1
A M I PROPERTY DEVELOPMENTS LIMITED
- now 03997336HOMEPRIZE LIMITED - 2001-01-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2003-07-01 ~ 2006-11-10
IIF 37 - Director → ME
2
ACCELERATING EXPERIENCE LIMITED
- now 05508484THE RBP GROUP LIMITED
- 2012-07-02
05508484 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,174 GBP2024-03-31
Officer
2005-07-14 ~ 2020-06-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B H F SHOPS LIMITED
- 2017-05-03
02472513 Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 3 - Director → ME
4
BISHOP'S GROUP P.L.C. - 1985-07-31
BISHOP'S STORES P.L.C. - 1981-09-24
BISHOP'S STORES, LIMITED - 1981-07-08
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 34 - Director → ME
5
MUSGRAVE UK LIMITED - 2015-09-16
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
06460554MUSGRAVE (UK) LIMITED
- 2007-10-08
00221722BUDGENS PUBLIC LIMITED COMPANY
- 2002-11-12
00221722BARKER & DOBSON GROUP P.L.C. - 1988-11-07
BARKER & DOBSON LIMITED - 1978-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 6 offsprings)
Officer
2002-10-04 ~ 2006-11-10
IIF 24 - Director → ME
6
Greater London House, 4th Floor, 180 Hampstead Road, London, England
Active Corporate (4 parents)
Officer
2012-06-30 ~ 2025-12-31
IIF 2 - Director → ME
7
BOOKER BELMONT RETAIL LIMITED - 1983-01-01
BOOKER BELMONT LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 30 - Director → ME
8
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 26 - Director → ME
9
BUDGENS DISTRIBUTION SERVICES LIMITED
- now 02739718BASIC FOOD DISCOUNT LIMITED - 2001-06-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 22 - Director → ME
10
DE FACTO 327 LIMITED - 1994-01-20
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 29 - Director → ME
11
GILSONS THE BAKERS LIMITED
- 2004-02-09
02082783 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 35 - Director → ME
12
BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 28 - Director → ME
13
BUDGENS PROPERTY INVESTMENTS LIMITED
- now 03964478CALLRELAY LIMITED - 2001-03-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 40 - Director → ME
14
PRECIS (2223) LIMITED - 2002-07-25
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 20 - Director → ME
15
BISHOP'S FOOD STORES LIMITED - 1986-06-24
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2000-06-14 ~ 2006-11-10
IIF 23 - Director → ME
16
CARTER AND SON (FARINGDON) LIMITED
00627580 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 19 - Director → ME
17
DE FACTO 851 LIMITED - 2000-06-23
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 17 - Director → ME
18
CREST CLIENT TAX NOMINEE (NO.1) LIMITED
03786271 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 15 - Director → ME
19
GILLRISE LIMITED - 1999-02-25
33 Cannon Street, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-01-16
IIF 14 - Director → ME
20
CREST INTERNATIONAL NOMINEES LIMITED
- now 03588149FINISHING SERVICES TECHNOLOGY LIMITED - 1999-03-01
33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 18 - Director → ME
21
DE FACTO 503 LIMITED - 1997-01-21
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 16 - Director → ME
22
DE FACTO 525 LIMITED - 1997-01-21
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 13 - Director → ME
23
The Accounting Bureau Limited, 87 North Road, Poole, Dorset
Active Corporate (6 parents)
Equity (Company account)
416,566 GBP2024-12-31
Officer
2007-09-03 ~ 2011-06-06
IIF 9 - Director → ME
24
HAMSARD 3145 LIMITED
06753143 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
1,640,072 GBP2023-12-31 ~ 2024-12-28
Officer
2009-02-17 ~ 2011-10-14
IIF 43 - Director → ME
25
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2006-06-15 ~ 2006-11-10
IIF 21 - Director → ME
26
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
01703174 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 39 - Director → ME
27
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
1995-10-26 ~ 1999-01-21
IIF 8 - Director → ME
28
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2004-03-18 ~ 2006-11-10
IIF 31 - Director → ME
29
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-28 ~ 2006-11-10
IIF 36 - Director → ME
30
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Officer
2002-10-04 ~ 2006-11-10
IIF 32 - Director → ME
31
NEIGHBOURHOOD STORES LIMITED - now
NEIGHBOURHOOD STORES PLC
- 2015-12-11
01703174TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
01731059 Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2002-11-11 ~ 2006-11-10
IIF 27 - Director → ME
32
Windrush House Windrush Park Road, Witney, Oxon, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ 2012-03-06
IIF 41 - Director → ME
33
Windrush House, Windrush Park, Witney, Oxon
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2012-07-31
IIF 45 - Director → ME
34
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (9 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 5 - Director → ME
35
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 38 - Director → ME
36
TELESHOP SERVICES LIMITED
- now 02677693FINISHGOOD LIMITED - 1992-11-17
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2001-02-22 ~ 2006-11-10
IIF 25 - Director → ME
37
DEGREEMAJOR LIMITED - 1994-05-06
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2001-02-02 ~ 2006-11-10
IIF 33 - Director → ME
38
DE FACTO 529 LIMITED - 1997-01-21
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cannon Street, London
Active Corporate (5 parents)
Officer
2001-07-01 ~ 2004-01-16
IIF 12 - Director → ME
39
HAMSARD 3146 LIMITED
- 2009-07-03
06753147 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (4 parents)
Equity (Company account)
-8,302,789 GBP2024-12-28
Officer
2008-12-22 ~ 2011-10-14
IIF 44 - Director → ME
40
75 Marlborough Road, Lancing Business Park, Lancing, West Sussex
Active Corporate (2 parents)
Officer
2014-08-01 ~ 2020-08-28
IIF 4 - Director → ME