The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hardy, Wendy Louise
    Chartered Secretary born in June 1968
    Individual (1 offspring)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Sara
    Company Secretary born in July 1979
    Individual (9 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Evette Judith Winifred
    Chartered Company Secretary born in December 1984
    Individual (2 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hardy, Wendy Louise
    Chartered Secretary born in June 1968
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Stone, Carla
    Chartered Secretary born in February 1964
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Driscoll, Catherine
    Born in October 1990
    Individual
    Officer
    2020-09-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 6
    Fazal, Alia
    Chartered Corporate Secretary born in November 1980
    Individual
    Officer
    2015-07-09 ~ 2018-01-11
    OF - Director → CIF 0
  • 7
    Kumari, Kiran
    Chartered Secretary born in May 1984
    Individual
    Officer
    2022-01-21 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Herd, Julia Elizabeth
    Senior Assistant Company Secretary born in April 1987
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2022-10-11
    OF - Director → CIF 0
  • 9
    Driver, Samantha
    Chartered Secretary born in October 1965
    Individual
    Officer
    2018-08-21 ~ 2019-06-18
    OF - Director → CIF 0
  • 10
    O'keefe, Helen Jane
    Company Secretary born in July 1969
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    Lennark, Darren Elliot
    Solicitor born in March 1977
    Individual (47 offsprings)
    Officer
    2013-10-14 ~ 2017-11-10
    OF - Director → CIF 0
  • 12
    Oo, Ruby
    Chartered Company Secretary born in January 1978
    Individual
    Officer
    2013-10-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 13
    Spencer, Claire Louise
    Chartered Secretary born in December 1980
    Individual
    Officer
    2016-07-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 14
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (33 offsprings)
    Officer
    2013-10-14 ~ 2015-01-23
    OF - Director → CIF 0
parent relation
Company in focus

TESCO SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 288
  • 1
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 219 - Secretary → ME
  • 2
    EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
    ADMINSTORE LIMITED - 1985-04-26
    1 More London Place, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-10-15 ~ dissolved
    CIF 146 - Secretary → ME
  • 3
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 262 - Secretary → ME
  • 4
    DROPBATCH LIMITED - 1989-07-17
    A.G. PELL & SONS LIMITED - 1987-03-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 5
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 192 - Secretary → ME
  • 6
    BONDCO 684 LIMITED - 1998-12-24
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 32 - Secretary → ME
  • 7
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 279 - Secretary → ME
  • 8
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 226 - Secretary → ME
  • 9
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 106 - Secretary → ME
  • 10
    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
    2018-10-26 ~ now
    CIF 91 - Secretary → ME
  • 11
    MOBCAST SERVICES LIMITED - 2013-05-29
    SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 302 - Secretary → ME
  • 12
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 112 - Secretary → ME
  • 13
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ now
    CIF 104 - Secretary → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-26 ~ dissolved
    CIF 238 - Secretary → ME
  • 15
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    CIF 109 - Secretary → ME
  • 16
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-26 ~ now
    CIF 93 - Secretary → ME
  • 17
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & 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
    2018-10-26 ~ now
    CIF 94 - Secretary → ME
  • 18
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-26 ~ now
    CIF 113 - Secretary → ME
  • 19
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-10-26 ~ now
    CIF 108 - Secretary → ME
  • 20
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-12-30 ~ now
    CIF 79 - Secretary → ME
  • 21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 159 - Secretary → ME
  • 23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 160 - Secretary → ME
  • 24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 161 - Secretary → ME
  • 25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 162 - Secretary → ME
  • 26
    BUDGEN LIMITED - 1986-06-24
    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
    2018-10-26 ~ now
    CIF 92 - Secretary → ME
  • 27
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 103 - Secretary → ME
  • 28
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 98 - Secretary → ME
  • 29
    BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 268 - Secretary → ME
  • 30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 175 - Secretary → ME
  • 31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 176 - Secretary → ME
  • 32
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 202 - Secretary → ME
  • 33
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 143 - Secretary → ME
  • 34
    ROUNDPACK LIMITED - 1983-07-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 272 - Secretary → ME
  • 35
    Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 309 - Secretary → ME
  • 36
    WATLING (105) PLC - 1985-01-28
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ dissolved
    CIF 145 - Secretary → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 140 - Secretary → ME
  • 38
    Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 307 - Secretary → ME
  • 39
    HEALDS OF FLEETWOOD LIMITED - 1989-12-13
    EARLKARA LIMITED - 1983-09-09
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-03-26 ~ now
    CIF 86 - Secretary → ME
  • 40
    IVILLAGE UK LIMITED - 2005-05-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 289 - Secretary → ME
  • 41
    ALFRED PREEDY & SONS LIMITED - 1989-07-17
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-03-26 ~ now
    CIF 81 - Secretary → ME
  • 42
    DB DRALLIM LIMITED - 2005-07-28
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 43
    VINCES FOODS LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 142 - Secretary → ME
  • 44
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 311 - Secretary → ME
  • 45
    RUSHBAND LIMITED - 1986-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 274 - Secretary → ME
  • 46
    VINCES FOOD AND WINE LIMITED - 1978-12-31
    BLACK & WHITE MONKS LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 269 - Secretary → ME
  • 47
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 111 - Secretary → ME
  • 48
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-26 ~ now
    CIF 90 - Secretary → ME
  • 49
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    CIF 110 - Secretary → ME
  • 50
    Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 33 - Secretary → ME
  • 51
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 303 - Secretary → ME
  • 52
    Tesco House, Delamare Road, Cheshunt, Herts
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 18 - Secretary → ME
  • 53
    LAPOLE ENTERPRISES LIMITED - 1996-05-08
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 30 - Secretary → ME
  • 54
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 55
    PALASEY LIMITED - 1995-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 281 - Secretary → ME
  • 56
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 282 - Secretary → ME
  • 57
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 58
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 228 - Secretary → ME
  • 59
    RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 25 - Secretary → ME
  • 60
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 97 - Secretary → ME
  • 61
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 107 - Secretary → ME
  • 62
    WIDEWORTH LIMITED - 1987-11-30
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 275 - Secretary → ME
  • 63
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 265 - Secretary → ME
  • 64
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 65
    KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
    Ernst & Young Llp, 16 Bedford Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 308 - Secretary → ME
  • 66
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 24 - Secretary → ME
  • 67
    DARKHOME LIMITED - 1986-10-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 68
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 174 - Secretary → ME
  • 69
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 294 - Secretary → ME
  • 70
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 261 - Secretary → ME
  • 71
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 102 - Secretary → ME
  • 72
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 96 - Secretary → ME
  • 73
    DIMEWAY LIMITED - 1985-11-26
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 273 - Secretary → ME
  • 74
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 310 - Secretary → ME
  • 75
    MATAHARI 310 LIMITED - 1990-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-26 ~ dissolved
    CIF 89 - Secretary → ME
  • 76
    Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 19 - Secretary → ME
  • 77
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-26 ~ now
    CIF 105 - Secretary → ME
  • 78
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 100 - Secretary → ME
  • 79
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ now
    CIF 99 - Secretary → ME
  • 80
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-25 ~ now
    CIF 78 - Secretary → ME
  • 81
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 152 - Secretary → ME
  • 82
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ now
    CIF 95 - Secretary → ME
  • 83
    BLP 9812 LIMITED - 1998-12-14
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 313 - Secretary → ME
  • 84
    NUTRI CENTRES LIMITED - 2014-09-03
    PARKWAY TRADING LIMITED - 1991-05-17
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 276 - Secretary → ME
  • 85
    JSTU LIMITED - 2008-08-12
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 181 - Secretary → ME
  • 86
    PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
    PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    CIF 82 - Secretary → ME
  • 87
    MISSELBROOK & WESTON LIMITED - 2005-07-05
    FORGESIZE LIMITED - 1990-03-15
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-26 ~ now
    CIF 88 - Secretary → ME
  • 88
    T&S STORES LIMITED - 2005-09-09
    T&S STORE LIMITED - 2003-06-04
    SPEN HILL PROPERTIES LIMITED - 2003-02-20
    GLASTON SPEN HILL LIMITED - 1994-04-25
    POWERMONEY LIMITED - 1990-04-12
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-03-26 ~ now
    CIF 87 - Secretary → ME
  • 89
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 193 - Secretary → ME
  • 90
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-04-04 ~ now
    CIF 133 - Secretary → ME
  • 91
    PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
    ARTHUR FAIRWEATHER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    CIF 83 - Secretary → ME
  • 92
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 264 - Secretary → ME
  • 93
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 16 - Secretary → ME
  • 94
    TESCO LICENCES LIMITED - 2017-02-17
    TESCO LICENSES LIMITED - 2014-03-07
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-03-06 ~ now
    CIF 136 - Secretary → ME
  • 95
    STOCKCALL LIMITED - 1988-09-07
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 96
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -16,784 GBP2022-03-31
    Officer
    2022-11-18 ~ now
    CIF 75 - Secretary → ME
  • 97
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 260 - Secretary → ME
  • 98
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 99
    SANDERS SUPER FRUIT LIMITED - 1996-11-11
    LENDRAKE FARMING LIMITED - 1979-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 266 - Secretary → ME
  • 100
    Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 101
    ROPEFORCE LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 156 - Secretary → ME
  • 102
    SAILDAWN LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 157 - Secretary → ME
  • 103
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 27 - Secretary → ME
  • 104
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 293 - Secretary → ME
  • 105
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 291 - Secretary → ME
  • 106
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 292 - Secretary → ME
  • 107
    SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
    SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 168 - Secretary → ME
  • 108
    SPEN HILL INVESTMENTS LIMITED - 1997-09-29
    NOWBETTER LIMITED - 1991-07-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-15 ~ now
    CIF 148 - Secretary → ME
  • 109
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 283 - Secretary → ME
  • 110
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 196 - Secretary → ME
  • 111
    TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 200 - Secretary → ME
  • 112
    BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 195 - Secretary → ME
  • 113
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 227 - Secretary → ME
  • 114
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 164 - Secretary → ME
  • 115
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 141 - Secretary → ME
  • 116
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    CIF 73 - Secretary → ME
  • 117
    ONE STOP STORES LIMITED - 2005-09-09
    T & S STORES 2003 LIMITED - 2005-07-05
    T AND S STORES PLC - 2003-05-06
    T. & S. (TOBACCO) LIMITED - 1984-09-27
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-03-26 ~ now
    CIF 85 - Secretary → ME
  • 118
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 173 - Secretary → ME
  • 119
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-15 ~ now
    CIF 197 - Secretary → ME
  • 120
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 304 - Secretary → ME
  • 121
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 270 - Secretary → ME
  • 122
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 256 - Secretary → ME
  • 123
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-01-23 ~ dissolved
    CIF 257 - Secretary → ME
  • 124
    VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
    Tesco House, Delamare Road, Cheshunt, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 17 - Secretary → ME
  • 125
    TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
    HARTGRACE LIMITED - 1982-06-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 144 - Secretary → ME
  • 126
    SPEN HILL PROPERTIES LIMITED - 1989-10-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 271 - Secretary → ME
  • 127
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 12 - Secretary → ME
  • 128
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    CIF 120 - Secretary → ME
  • 129
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    CIF 123 - Secretary → ME
  • 130
    1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 189 - Secretary → ME
  • 131
    KSAU (NO. 2) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-03-19 ~ dissolved
    CIF 121 - Secretary → ME
  • 132
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    CIF 122 - Secretary → ME
  • 133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    CIF 124 - Secretary → ME
  • 134
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-19 ~ dissolved
    CIF 125 - Secretary → ME
  • 135
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 204 - Secretary → ME
  • 136
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 206 - Secretary → ME
  • 137
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 205 - Secretary → ME
  • 138
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 207 - Secretary → ME
  • 139
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 203 - Secretary → ME
  • 140
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 306 - Secretary → ME
  • 141
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 5 - Secretary → ME
  • 142
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-15 ~ now
    CIF 117 - Secretary → ME
  • 143
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 187 - Secretary → ME
  • 144
    KSAU (NO. 1) LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 182 - Secretary → ME
  • 145
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 184 - Secretary → ME
  • 146
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 185 - Secretary → ME
  • 147
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 191 - Secretary → ME
  • 148
    BL BRISLINGTON LIMITED - 2020-06-18
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-16 ~ now
    CIF 77 - Secretary → ME
  • 149
    TBL (BURY) LIMITED - 2021-08-25
    FINETOTAL LIMITED - 1999-11-04
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-13 ~ now
    CIF 76 - Secretary → ME
  • 150
    Level 1 Ifc 1, Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ now
    CIF 9 - Secretary → ME
  • 151
    Lime Grove House, Green Street, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-15 ~ now
    CIF 10 - Secretary → ME
  • 152
    TESCO MERCHANT SERVICES LIMITED - 2002-05-23
    BOOKDAILY LIMITED - 2000-10-17
    Ernst & Ypung Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 288 - Secretary → ME
  • 153
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 199 - Secretary → ME
  • 154
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 198 - Secretary → ME
  • 155
    SHARP CHEMISTS LIMITED - 1991-10-22
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 156
    YESTERDIRECT LIMITED - 1998-03-23
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 154 - Secretary → ME
  • 157
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-15 ~ now
    CIF 150 - Secretary → ME
  • 158
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 229 - Secretary → ME
  • 159
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 230 - Secretary → ME
  • 160
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 232 - Secretary → ME
  • 161
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 233 - Secretary → ME
  • 162
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 231 - Secretary → ME
  • 163
    RASHWAY LIMITED - 1993-09-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 149 - Secretary → ME
  • 164
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 267 - Secretary → ME
  • 165
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-15 ~ now
    CIF 235 - Secretary → ME
  • 166
    FRED'S FOOD CONSTRUCTION LIMITED - 2016-10-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-20 ~ dissolved
    CIF 116 - Secretary → ME
  • 167
    GIRAFFE CAFE LIMITED - 2016-06-01
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 284 - Secretary → ME
  • 168
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 218 - Secretary → ME
  • 169
    3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 163 - Secretary → ME
  • 170
    TESCO OPTICIANS LIMITED - 2017-12-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    CIF 259 - Secretary → ME
  • 171
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 4 - Secretary → ME
  • 172
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 6 - Secretary → ME
  • 173
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-04-15 ~ now
    CIF 119 - Secretary → ME
  • 174
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 43 - Secretary → ME
  • 175
    PRAWNDERS LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 176
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 46 - Secretary → ME
  • 177
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 42 - Secretary → ME
  • 178
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 48 - Secretary → ME
  • 179
    CENTREBRAVE LIMITED - 1992-12-09
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 277 - Secretary → ME
  • 180
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 234 - Secretary → ME
  • 181
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 1 - Secretary → ME
  • 182
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 8 - Secretary → ME
  • 183
    LBIB LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 37 - Secretary → ME
  • 184
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 185
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 57 - Secretary → ME
  • 186
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 56 - Secretary → ME
  • 187
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 305 - Secretary → ME
  • 188
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 139 - Secretary → ME
  • 189
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 285 - Secretary → ME
  • 190
    INGLEPOINT LIMITED - 1994-05-26
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 280 - Secretary → ME
  • 191
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 192
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 193
    CADENA CAFES,LIMITED - 2011-10-05
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 138 - Secretary → ME
  • 194
    EQUIPSTRONG LIMITED - 1996-06-24
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 151 - Secretary → ME
  • 195
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-15 ~ dissolved
    CIF 296 - Secretary → ME
  • 196
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 298 - Secretary → ME
  • 197
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-15 ~ dissolved
    CIF 301 - Secretary → ME
  • 198
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 299 - Secretary → ME
  • 199
    Ernset & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 300 - Secretary → ME
  • 200
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 297 - Secretary → ME
  • 201
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 295 - Secretary → ME
  • 202
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 236 - Secretary → ME
  • 203
    ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 194 - Secretary → ME
  • 204
    REYWAS NEWCO 1 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 165 - Secretary → ME
  • 205
    TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
    REYWAS NEWCO 3 LIMITED - 2003-06-27
    Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-10-15 ~ now
    CIF 167 - Secretary → ME
  • 206
    REYWAS NEWCO 2 LIMITED - 2003-12-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 166 - Secretary → ME
  • 207
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 214 - Secretary → ME
  • 208
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 213 - Secretary → ME
  • 209
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 216 - Secretary → ME
  • 210
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 217 - Secretary → ME
  • 211
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 215 - Secretary → ME
  • 212
    TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
    OFFICEPROMPT LIMITED - 1993-05-18
    Ernst & Young Llp, 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 278 - Secretary → ME
  • 213
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 153 - Secretary → ME
  • 214
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 155 - Secretary → ME
  • 215
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 212 - Secretary → ME
  • 216
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 208 - Secretary → ME
  • 217
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 211 - Secretary → ME
  • 218
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 210 - Secretary → ME
  • 219
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 209 - Secretary → ME
  • 220
    EUPHORIUM GROUP LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-03 ~ dissolved
    CIF 127 - Secretary → ME
  • 221
    EUPHORIUM IP LIMITED - 2016-12-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    CIF 255 - Secretary → ME
  • 222
    EUPHORIUM (LONDON) LIMITED - 2016-12-07
    EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    CIF 320 - Secretary → ME
  • 223
    EUPHORIUM (NORTH LONDON) LIMITED - 2016-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-03 ~ dissolved
    CIF 126 - Secretary → ME
  • 224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 221 - Secretary → ME
  • 225
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 2 - Secretary → ME
  • 226
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 11 - Secretary → ME
  • 227
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 44 - Secretary → ME
  • 228
    GSTR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 39 - Secretary → ME
  • 229
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 47 - Secretary → ME
  • 230
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 45 - Secretary → ME
  • 231
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 49 - Secretary → ME
  • 232
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 177 - Secretary → ME
  • 233
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 178 - Secretary → ME
  • 234
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-15 ~ dissolved
    CIF 179 - Secretary → ME
  • 235
    TESCO BLUE (FINCO1) LIMITED - 2009-06-18
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-23 ~ now
    CIF 129 - Secretary → ME
  • 236
    TPHL2 LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 186 - Secretary → ME
  • 237
    LISTCLOSE LIMITED - 1990-07-04
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 147 - Secretary → ME
  • 238
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-29 ~ now
    CIF 131 - Secretary → ME
  • 239
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-29 ~ now
    CIF 132 - Secretary → ME
  • 240
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-15 ~ dissolved
    CIF 171 - Secretary → ME
  • 241
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 170 - Secretary → ME
  • 242
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 169 - Secretary → ME
  • 243
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 172 - Secretary → ME
  • 244
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 14 - Secretary → ME
  • 245
    Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 7 - Secretary → ME
  • 246
    HAWEN LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 247
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 248
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 51 - Secretary → ME
  • 249
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 250
    METALWORLD LIMITED - 1998-01-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 31 - Secretary → ME
  • 251
    Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-15 ~ now
    CIF 3 - Secretary → ME
  • 252
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    CIF 118 - Secretary → ME
  • 253
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-10-15 ~ dissolved
    CIF 180 - Secretary → ME
  • 254
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 188 - Secretary → ME
  • 255
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 183 - Secretary → ME
  • 256
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-15 ~ dissolved
    CIF 190 - Secretary → ME
  • 257
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-10-15 ~ now
    CIF 223 - Secretary → ME
  • 258
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 222 - Secretary → ME
  • 259
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-10-15 ~ now
    CIF 225 - Secretary → ME
  • 260
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-11-15 ~ now
    CIF 137 - Secretary → ME
  • 261
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 224 - Secretary → ME
  • 262
    TABLECALL LIMITED - 2001-08-06
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ now
    CIF 158 - Secretary → ME
  • 263
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-10-15 ~ now
    CIF 220 - Secretary → ME
  • 264
    BLT BARNSTAPLE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 70 - Secretary → ME
  • 265
    BLT FINANCE LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 69 - Secretary → ME
  • 266
    BLT NOTTINGHAM LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 71 - Secretary → ME
  • 267
    BLT PONTYPRIDD LIMITED - 2017-04-10
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-06 ~ dissolved
    CIF 72 - Secretary → ME
  • 268
    BLT PROPERTIES LIMITED - 2017-04-10
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-04-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 269
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 13 - Secretary → ME
  • 270
    Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2013-10-15 ~ now
    CIF 15 - Secretary → ME
  • 271
    CCOR LIMITED - 2006-08-16
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 272
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 273
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 52 - Secretary → ME
  • 274
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 275
    TESCO TELECOMS LIMITED - 2002-08-28
    BUYGAME LIMITED - 2000-02-16
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 286 - Secretary → ME
  • 276
    CAVEPOUND LIMITED - 2000-05-03
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 287 - Secretary → ME
  • 277
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-26 ~ now
    CIF 101 - Secretary → ME
  • 278
    TPIFM LIMITED - 2018-12-07
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-01 ~ now
    CIF 115 - Secretary → ME
  • 279
    TESCO PENSION (JADE) LIMITED - 2017-07-20
    WHALECO (NO.12) LIMITED - 2008-12-10
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    CIF 201 - Secretary → ME
  • 280
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-31 ~ now
    CIF 74 - Secretary → ME
  • 281
    RESOURCE INSECTS LTD - 2023-12-20
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-26 ~ now
    CIF 67 - Secretary → ME
  • 282
    BONDCO 1007 LIMITED - 2003-07-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 35 - Secretary → ME
  • 283
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-10-15 ~ dissolved
    CIF 290 - Secretary → ME
  • 284
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 263 - Secretary → ME
  • 285
    TYROLESE (214) LIMITED - 1991-08-13
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    CIF 128 - Secretary → ME
  • 286
    BLP 2003-15 LIMITED - 2003-03-18
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 62 - Secretary → ME
  • 287
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 312 - Secretary → ME
  • 288
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2014-11-25 ~ now
    CIF 130 - Secretary → ME
Ceased 31
  • 1
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2014-04-03 ~ 2024-12-12
    CIF 134 - Secretary → ME
  • 2
    WE7 LIMITED - 2013-05-29
    MEDIA GRAFT LIMITED - 2007-05-02
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-15 ~ 2015-01-23
    CIF 64 - Secretary → ME
  • 3
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 248 - Director → ME
  • 4
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 239 - Director → ME
  • 5
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & 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
    2018-10-26 ~ 2018-10-26
    CIF 240 - Director → ME
  • 6
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 252 - Director → ME
  • 7
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 250 - Director → ME
  • 8
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-10-15 ~ 2016-06-28
    CIF 319 - Secretary → ME
  • 9
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-10-15 ~ 2016-06-28
    CIF 318 - Secretary → ME
  • 10
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 247 - Director → ME
  • 11
    147a High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Officer
    2013-10-15 ~ 2024-12-12
    CIF 237 - Secretary → ME
  • 12
    22a Ives Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-03 ~ 2025-02-28
    CIF 135 - Secretary → ME
  • 13
    DOBBIES GARDEN CENTRES PLC - 2011-09-27
    DOBBIE & CO. LIMITED - 1997-02-26
    Melville Nurseries, Lasswade, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-10 ~ 2016-07-20
    CIF 253 - Secretary → ME
  • 14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ 2016-07-20
    CIF 254 - Secretary → ME
  • 15
    Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ 2015-07-10
    CIF 66 - Secretary → ME
  • 16
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 251 - Director → ME
  • 17
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2013-10-15 ~ 2016-06-10
    CIF 315 - Secretary → ME
  • 18
    9-15 Neal Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-15 ~ 2016-06-23
    CIF 317 - Secretary → ME
  • 19
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 243 - Director → ME
  • 20
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 246 - Director → ME
  • 21
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 242 - Director → ME
  • 22
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 249 - Director → ME
  • 23
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 245 - Director → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 244 - Director → ME
  • 25
    449 Upper Richmond Road West, East Sheen, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-25
    Officer
    2019-09-09 ~ 2022-07-18
    CIF 80 - Secretary → ME
  • 26
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-26 ~ 2018-10-26
    CIF 241 - Director → ME
    Officer
    2018-10-26 ~ 2023-06-30
    CIF 114 - Secretary → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-10-15 ~ 2016-06-15
    CIF 316 - Secretary → ME
  • 28
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ 2015-03-19
    CIF 65 - Secretary → ME
  • 29
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
    Active Corporate (3 parents)
    Officer
    2014-04-03 ~ 2020-10-15
    CIF 258 - Secretary → ME
  • 30
    Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-10-15 ~ 2016-04-06
    CIF 314 - Secretary → ME
  • 31
    Units 1, 2 & 3 Beech Court, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-26
    Officer
    2013-10-15 ~ 2014-06-06
    CIF 63 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.