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MR CHARLES WILSON
Active 1 More London Place, London, SE1 2AF
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MR CHARLES WILSON
Active 1 More London Place, London, SE1 2AF
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BOOKER FETSECOND LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| KEEVIL & KEEVIL LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER MCCONNELL LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| FITCH LOVELL (P&F) LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| EXPORTOAK LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| MCCONNELL PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER FINANCE LIMITED | Dissolved | Director | 08/12/08 | 2008-12-08 | |
| PURE SEED COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER MCCONNELL ENGINEERING LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER FETFIRST LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| J.L.P.DENNY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKERS SUGAR COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| TOWMASTER DISTRIBUTION SERVICES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| AGRICULTURAL HOLDINGS COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER LEASING LTD. | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| COPEMAN RIDLEY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKERS BOOKS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| FITCH LOVELL PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| ELITE LOGISTICS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER AGRICULTURE INTERNATIONAL LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| AGRIHOLD PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| T.B.LOCK & SONS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| ROBERT EDGAR & COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| ALEXANDER CROSS SEED COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| MOORSIDE LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| W.V.B.(BROKERS)LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| INTEGRATED FOODS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| KALISTO LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| TRENT MEAT COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BG FISH TWO LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| RECTORS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| LAWRIE EASTON IMPORTS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| N. & P. LEASING LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| AGRISORT LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| GERRARD INSURANCE SERVICES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER ANIMATION LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER AGRIBUSINESS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER FISH DISTRIBUTION LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BBW FRESH FOODS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| LINFOOD PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| LACMAW 50 LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| N & P CENTRAL TRADING LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| F TUCKLEY & SON LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| THE BIG FOOD GROUP QUEST TRUSTEES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER MARICULTURE UK | Dissolved | Director | 09/07/08 | 2008-07-09 | |
| BOOKER MARICULTURE US | Dissolved | Director | 09/07/08 | 2008-07-09 | |
| BOOKER EBT LIMITED | Dissolved | Director | 22/01/19 | 2019-01-22 | |
| UYC LIMITED | Active | Director | 04/06/07 | 2007-06-04 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NURDIN & PEACOCK LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| THE FOOD WAREHOUSE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER MCCONNELL OVERSEAS INVESTMENTS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER FETSECOND LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER LINFOOD LTD. | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| W & G CASH & CARRY LIMITED | Dissolved | Director | 04/06/07 | 15/12/10 | 2007-06-04 |
| NURDIN & PEACOCK PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| G. THOMPSON (PROVISION MERCHANTS) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| KEEVIL & KEEVIL LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| M6 CASH & CARRY (CREWE) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER MCCONNELL LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| FITCH LOVELL (P&F) LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| EXPORTOAK LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| MCCONNELL PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| THE CONFECTIONERS BENEVOLENT FUND | Dissolved | Director | 12/08/08 | 16/08/12 | 2008-08-12 |
| BOOKER FINANCE LIMITED | Dissolved | Director | 08/12/08 | 2008-12-08 | |
| SNOWDON & BRIDGE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| PURE SEED COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| FINNEYS SEEDS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER MCCONNELL ENGINEERING LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| IRTH (8) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER FETFIRST LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| J.L.P.DENNY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKERS SUGAR COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BROOK & CO. (WHOLESALE GROCERS) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| TOWMASTER DISTRIBUTION SERVICES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| M6 CASH & CARRY (BLACKBURN) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| AGRICULTURAL HOLDINGS COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER LEASING LTD. | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| COPEMAN RIDLEY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| IRTH (15) LIMITED | Active | Director | 09/07/08 | 15/11/10 | 2008-07-09 |
| IRTH (2) LIMITED | Dissolved | Director | 04/06/07 | 24/11/10 | 2007-06-04 |
| BOOKERS BOOKS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| IRTH (3) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| FITCH LOVELL PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| ELITE LOGISTICS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| A P T GROCERS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER AGRICULTURE INTERNATIONAL LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| M6 CASH & CARRY (WEST MIDLANDS) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| AGRIHOLD PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| T.B.LOCK & SONS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| RDFG LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| FOODRITE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| ROBERT EDGAR & COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| J.EVERSHED & SON,LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| IRTH (7) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| ALEXANDER CROSS SEED COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER WHOLESALE FOODS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| MOORSIDE LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| W.V.B.(BROKERS)LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| WM. BENNETT FROZEN FOODS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| M6 CASH AND CARRY (NON-FOODS) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| M6 CASH & CARRY (HAYDOCK) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| INTEGRATED FOODS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| MCNAB GROCERIES LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| IRTH (6) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| KALISTO LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| FITCH LOVELL LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| TRENT MEAT COMPANY LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER NOMINEES LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| ELKSHIRE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BG FISH TWO LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| M6 CASH & CARRY LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BF FIRST IN FOODSERVICE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| RECTORS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| THE BIG FOOD GROUP LIMITED | Active | Director | 04/06/07 | 12/10/15 | 2007-06-04 |
| LAWRIE EASTON IMPORTS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BROOK & CO (CASH & CARRY) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| N. & P. LEASING LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| IRTH (5) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| AGRISORT LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| GERRARD INSURANCE SERVICES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER ANIMATION LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER AGRIBUSINESS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BOOKER FISH DISTRIBUTION LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| NURDIN & PEACOCK CASH AND CARRY LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BBW FRESH FOODS LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| LINFOOD PROPERTIES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| LACMAW 50 LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| BROOK HOLDINGS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| INDEPENDENT CELLARS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| IRTH (1) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| HAPPY CHEF LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| N & P CENTRAL TRADING LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| ADIDEM LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| CARGO WAREHOUSE CLUB LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| F TUCKLEY & SON LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| IRTH (4) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER FINANCE HOLDINGS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BF FOODSERVICE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| THE BIG FOOD GROUP QUEST TRUSTEES LIMITED | Dissolved | Director | 04/06/07 | 2007-06-04 | |
| EXPERT GROUP LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BF LIMITED | Active | Director | 04/06/07 | 12/10/15 | 2007-06-04 |
| BOOKER MARICULTURE UK | Dissolved | Director | 09/07/08 | 2008-07-09 | |
| BOOKER MARICULTURE US | Dissolved | Director | 09/07/08 | 2008-07-09 | |
| HUB WHOLESALE LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| EXPERT GROUP (NO.2) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| GIANT BIDCO LIMITED | Active | Director | 04/06/07 | 12/10/15 | 2007-06-04 |
| BOOKER BELMONT WHOLESALE LTD | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BOOKER CASH & CARRY LIMITED | Active | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| KENT BACON DRYERS LTD. | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| LONSDALE & THOMPSON LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| IRTH (11) LIMITED | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| HAPPY SHOPPER MARKETS LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| BROOK (LEEDS) LIMITED | Dissolved | Director | 04/06/07 | 15/11/10 | 2007-06-04 |
| IRTH (13) LIMITED | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| LEOVIC LIMITED | Dissolved | Director | 13/10/10 | 12/10/15 | 2010-10-13 |
| IRTH (12) LIMITED | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| MAKRO SELF SERVICE WHOLESALERS LIMITED | Active | Director | 22/04/12 | 12/10/15 | 2012-04-22 |
| H. CHEESE CO LIMITED | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| IRTH (9) LIMITED | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| THE GAME LARDER LIMITED | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| C DIRECT LIMITED | Dissolved | Director | 13/10/10 | 14/11/11 | 2010-10-13 |
| J & K EUROPE LTD. | Dissolved | Director | 13/10/10 | 01/03/11 | 2010-10-13 |
| BOOKER EBT LIMITED | Dissolved | Director | 22/01/19 | 2019-01-22 | |
| NEIGHBOURHOOD STORES LIMITED | Dissolved | Director | 14/09/15 | 14/12/15 | 2015-09-14 |
| UYC LIMITED | Active | Director | 04/06/07 | 2007-06-04 | |
| BUDGENS STORES LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| GIANT BOOKER LIMITED | Active | Director | 04/06/07 | 26/02/21 | 2007-06-04 |
| GIANT BIDCO LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| BOOKER DIRECT LIMITED | Active | Director | 04/06/07 | 26/02/21 | 2007-06-04 |
| IRTH (19) LIMITED | Active | Director | 09/07/08 | 26/02/21 | 2008-07-09 |
| BOOKER GROUP LIMITED | Active | Director | 04/06/07 | 26/02/21 | 2007-06-04 |
| GIANT MIDCO LIMITED | Active | Director | 04/06/07 | 26/02/21 | 2007-06-04 |
| MAKRO PROPERTIES LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| MAKRO SELF SERVICE WHOLESALERS LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| BISHOP'S GROUP LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| LONDIS(HOLDINGS)LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| MURDOCH NORTON LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| RITTER-COURIVAUD LIMITED | Active | Director | 13/10/10 | 26/02/21 | 2010-10-13 |
| BOOKER CASH & CARRY LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| BF LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| BOOKER UNAPPROVED SCHEME TRUSTEES LTD | Active | Director | 04/06/07 | 26/02/21 | 2007-06-04 |
| BOOKER RETAIL LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| THE BIG FOOD GROUP LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| IRTH (15) LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active | Director | 14/09/15 | 26/02/21 | 2015-09-14 |
| MAKRO HOLDING LIMITED | Active | Director | 22/04/13 | 26/02/21 | 2013-04-22 |
| BUDGENS PROPERTY INVESTMENTS LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| LINNCO LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |
| BUDGEN HOLDINGS LIMITED | Active | Director | 22/01/19 | 26/02/21 | 2019-01-22 |