Miss Claudine Elaine O'Connor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miss Claudine Elaine O'connor
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ, United Kingdom
  IIF 1
Miss Claudine Elaine O'connor
British born in October 1971
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 2
Claudine O'connor
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom
  IIF 3
O'connor, Claudine Elaine
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 4
O'connor, Claudine
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom
  IIF 5
O'connor, Claudine Elaine
British legal administrator born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ
  IIF 6
O'connor, Claudine Elaine
British
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
  IIF 44
- 35 Yarmouth Road, Watford, Herts, WD24 4DQ
  IIF 45
- Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
  IIF 46
O'connor, Claudine Elaine
British assistant comapny director
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 47
O'connor, Claudine Elaine
British assistant company secretary
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
O'connor, Claudine Elaine
British company secretary
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 85
- The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ
  IIF 86
O'connor, Claudine Elaine
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 87 IIF 88 IIF 89
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England
  IIF 90 IIF 91
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97
- Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL, England
  IIF 98

Offspring entities and appointments 95

1
ALANA MARKETING LTD
04555352
The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2002-10-10 ~ now
IIF 86 - Secretary → ME
2
ARIODANTE LIMITED
04185845
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 23 - Secretary → ME
3
BRITISH AIRWAYS 777 LEASING LIMITED - now
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10 04954270
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2003-11-21 ~ 2004-02-11
IIF 34 - Secretary → ME
4
DAIRY FARM MANAGEMENT COMPANY LIMITED
11557775
7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-09-07 ~ 2020-12-22
IIF 5 - Director → ME
Person with significant control
2018-09-07 ~ 2020-12-22
IIF 3 - Has significant influence or control → OE
5
DELAMARE ONE LIMITED
- now 04015680
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-02-12 ~ 2013-10-15
IIF 85 - Secretary → ME
6
EVENGUIDE LIMITED
05675876
35 Yarmouth Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ 2010-04-30
IIF 45 - Secretary → ME
7
GIRAFFE (ISLINGTON) LIMITED
03824504
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2013-10-15
IIF 90 - Secretary → ME
8
GIRAFFE (MARYLEBONE) LIMITED
03696706
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ dissolved
IIF 44 - Secretary → ME
9
GIRAFFE CONCEPTS LIMITED
03442265
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2013-03-13 ~ 2013-10-15
IIF 98 - Secretary → ME
10
MAERSK SHIPPING UK LIMITED - now
NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED
- 2003-09-04 02248267
MANDI LIMITED - 1988-07-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2003-06-09 ~ 2003-09-01
IIF 17 - Secretary → ME
11
NAB INVESTMENTS LIMITED
- now 02418245
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, England
Active Corporate (41 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 87 - Secretary → ME
12
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
- now 02248489 05223504... (more)
ABAU LIMITED - 1988-07-19
52 Lime Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-10-11
IIF 88 - Secretary → ME
13
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
- now 02259571 05223504... (more)
ERBIL LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-09-30
IIF 19 - Secretary → ME
14
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
04526340
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 39 - Secretary → ME
15
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
- now 05166618 06275665
INTERCEDE 1961 LIMITED - 2004-08-23
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-12 ~ 2004-11-19
IIF 20 - Secretary → ME
16
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741 05132062... (more)
VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-11-19
IIF 8 - Secretary → ME
17
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
- now 04954372 05049462... (more)
NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
INTERCEDE 1896 LIMITED - 2003-11-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-11-21 ~ 2004-11-19
IIF 89 - Secretary → ME
18
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
- now 05016226 06622181... (more)
INTERCEDE 1918 LIMITED - 2004-01-30
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-02-03 ~ 2004-11-19
IIF 9 - Secretary → ME
19
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
- now 05049462 06622181... (more)
INTERCEDE 1928 LIMITED
- 2004-05-06 05049462 05016837... (more)
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-05-06 ~ 2004-11-19
IIF 11 - Secretary → ME
20
NEARART HOMES INVESTMENTS LIMITED
- now 03058544
STOCKGAPE LIMITED - 1995-06-19
The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
1996-09-18 ~ 2018-01-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
RABO BOND INVESTMENTS (UK) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED
- 2004-11-11 03804001
Thames Court, One Queenhithe, London
Dissolved Corporate (20 parents)
Officer
2003-06-09 ~ 2004-10-27
IIF 12 - Secretary → ME
22
SPEN HILL REGENERATION LIMITED
06418300
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2013-10-15
IIF 18 - Secretary → ME
23
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-09-20 ~ 2013-10-15
IIF 14 - Secretary → ME
24
TESCO AQUA (1LP) LIMITED
FC026996 09947521
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 28 - Secretary → ME
25
TESCO AQUA (FINCO1) LIMITED
05888959 05888957
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 69 - Secretary → ME
26
TESCO AQUA (FINCO2) LIMITED
05888957 05888959
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 10 - Secretary → ME
27
TESCO AQUA (NOMINEE 1) LIMITED
05888955 05888960, 07851854, 07851858... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 48 - Secretary → ME
28
TESCO AQUA (NOMINEE 2) LIMITED
05888960 05888955, 07851858, 07851854... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 66 - Secretary → ME
29
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 77 - Secretary → ME
30
TESCO BLUE (1LP) LIMITED
FC026997 10127682
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 42 - Secretary → ME
31
TESCO BLUE (FINCO2) LIMITED
05888923 05888925
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 78 - Secretary → ME
32
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921, 05935336, 05935357... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 61 - Secretary → ME
33
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920, 05935357, 05935336... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 52 - Secretary → ME
34
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-27 ~ 2013-10-15
IIF 76 - Secretary → ME
35
TESCO FGC LIMITED - now
GIRAFFE CAFE LIMITED
- 2016-06-01 03544499
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Dissolved Corporate (15 parents)
Officer
2013-03-13 ~ 2013-10-15
IIF 91 - Secretary → ME
36
TESCO FUCHSIA (1LP) LIMITED
FC026995 10127851, FC026998... (more)
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 38 - Secretary → ME
37
TESCO FUCHSIA (2LP) LIMITED
FC026998 FC026995, 10127851... (more)
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 25 - Secretary → ME
38
TESCO FUCHSIA (FINCO1) LIMITED
05888951 05888947
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 65 - Secretary → ME
39
TESCO FUCHSIA (FINCO2) LIMITED
05888947 05888951
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ dissolved
IIF 32 - Secretary → ME
40
TESCO FUCHSIA (NOMINEE 1) LIMITED
05888962 05888946, 07121666, 07121664... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 59 - Secretary → ME
41
TESCO FUCHSIA (NOMINEE 2) LIMITED
05888946 05888962, 07121664, 07121666... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 50 - Secretary → ME
42
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 07121480... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 79 - Secretary → ME
43
TESCO GREY (1LP) LIMITED
FC027197 FC027196
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-12-18 ~ 2013-10-15
IIF 30 - Secretary → ME
44
TESCO GREY (2LP) LIMITED
FC027196 FC027197
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-12-18 ~ 2013-10-15
IIF 24 - Secretary → ME
45
TESCO GREY (NOMINEE 1) LIMITED
05976066 05976060... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2013-10-15
IIF 51 - Secretary → ME
46
TESCO GREY (NOMINEE 2) LIMITED
05976060 05976066... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2013-10-15
IIF 47 - Secretary → ME
47
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 05888989... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2013-10-15
IIF 57 - Secretary → ME
48
TESCO HIGH BEECH LIMITED
07137577
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ 2013-10-15
IIF 97 - Secretary → ME
49
TESCO HOME SHOPPING LIMITED
- now 03639975
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-10-31 ~ 2013-10-15
IIF 41 - Secretary → ME
50
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 80 - Secretary → ME
51
TESCO KIRKBY (LP) LIMITED
06092710
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2013-10-15
IIF 83 - Secretary → ME
52
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 05976048... (more)
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-12 ~ 2013-10-15
IIF 64 - Secretary → ME
53
TESCO KIRKBY (NOMINEE1) LIMITED
06092711 06092714
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2013-10-15
IIF 63 - Secretary → ME
54
TESCO KIRKBY (NOMINEE2) LIMITED
06092714 06092711
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2013-10-15
IIF 81 - Secretary → ME
55
TESCO KIRKBY (UNITHOLDER1) LIMITED
06092709 06092704
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-02-12 ~ 2013-10-15
IIF 73 - Secretary → ME
56
TESCO KIRKBY (UNITHOLDER2) LIMITED
06092704 06092709
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2013-10-15
IIF 71 - Secretary → ME
57
TESCO MOBILE LIMITED
- now 04780736 04780734
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2007-03-20 ~ 2013-08-12
IIF 7 - Secretary → ME
58
TESCO PASSAIC (1LP) LIMITED
07121667
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2010-01-11 ~ 2013-10-15
IIF 95 - Secretary → ME
59
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664, 05888962, 05888946... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2013-10-15
IIF 96 - Secretary → ME
60
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666, 05888946, 05888962... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2013-10-15
IIF 94 - Secretary → ME
61
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-11 ~ 2013-10-15
IIF 93 - Secretary → ME
62
TESCO PENSION INVESTMENT LIMITED
07754822
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-05-09 ~ 2013-10-15
IIF 92 - Secretary → ME
63
TESCO PINK (1LP) LIMITED
FC026993 FC026992
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 16 - Secretary → ME
64
TESCO PINK (2LP) LIMITED
FC026992 FC026993
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 21 - Secretary → ME
65
TESCO PINK (FINCO1) LIMITED
05888954 05888958
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 82 - Secretary → ME
66
TESCO PINK (FINCO2) LIMITED
05888958 05888954
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ dissolved
IIF 26 - Secretary → ME
67
TESCO PINK (NOMINEE 1) LIMITED
05888967 05888956
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 67 - Secretary → ME
68
TESCO PINK (NOMINEE 2) LIMITED
05888956 05888967
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 55 - Secretary → ME
69
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 05976048... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 74 - Secretary → ME
70
TESCO PROPERTY FINANCE 1 PLC - now
TESCO BLUE (FINCO1) LIMITED
- 2009-06-18 05888925 05888923
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2009-03-27
IIF 62 - Secretary → ME
71
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2013-07-29
IIF 75 - Secretary → ME
72
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-10 ~ 2013-07-29
IIF 70 - Secretary → ME
73
TESCO PURPLE (1LP) LIMITED
FC027092 FC027091
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2013-10-15
IIF 33 - Secretary → ME
74
TESCO PURPLE (2LP) LIMITED
FC027091 FC027092
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2013-10-15
IIF 27 - Secretary → ME
75
TESCO PURPLE (NOMINEE 1) LIMITED
05935336 05935357, 05888920, 05888921... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2013-10-15
IIF 56 - Secretary → ME
76
TESCO PURPLE (NOMINEE 2) LIMITED
05935357 05935336, 05888921, 05888920... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2013-10-15
IIF 84 - Secretary → ME
77
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 07851190... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2013-10-15
IIF 72 - Secretary → ME
78
TESCO RED (1LP) LIMITED
FC026994 10127765
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 15 - Secretary → ME
79
TESCO RED (NOMINEE 1) LIMITED
05888930 05888916... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 60 - Secretary → ME
80
TESCO RED (NOMINEE 2) LIMITED
05888916 05888930... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 58 - Secretary → ME
81
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 05976048... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2013-10-15
IIF 68 - Secretary → ME
82
TESCO VIOLET (1LP) LIMITED
FC027090 FC027093
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2013-10-15
IIF 29 - Secretary → ME
83
TESCO VIOLET (2LP) LIMITED
FC027093 FC027090
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2013-10-15
IIF 36 - Secretary → ME
84
TESCO VIOLET (NOMINEE 1) LIMITED
05935408 05935405
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2013-10-15
IIF 49 - Secretary → ME
85
TESCO VIOLET (NOMINEE 2) LIMITED
05935405 05935408
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2013-10-15
IIF 53 - Secretary → ME
86
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 05889066... (more)
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2013-10-15
IIF 54 - Secretary → ME
87
TESCO.COM LIMITED
- now 03942522
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-03-26 ~ 2013-10-15
IIF 35 - Secretary → ME
88
THE DEEP IN HULL LIMITED
04120421
52 Lime Street, London, England
Active Corporate (36 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 31 - Secretary → ME
89
TOKENHOUSE INVESTMENTS LIMITED
- now 04443353
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 22 - Secretary → ME
90
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20 06755584
WHALECO (NO.12) LIMITED
- 2008-12-10 06755584 06782814... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-15
IIF 46 - Secretary → ME
91
TRONDHEIM LEASING LIMITED - now
NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
- 2005-07-22 05132062 02235741... (more)
INTERCEDE 1949 LIMITED
- 2004-07-06 05132062 02673753... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-07-06 ~ 2004-10-08
IIF 37 - Secretary → ME
92
U.K. EQUINE LIFE LTD
07427390
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2010-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
93
WAVE (NO.2) LIMITED - now
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13 04311042
INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 40 - Secretary → ME
94
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07 02995522
RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2003-06-09 ~ 2004-10-05
IIF 43 - Secretary → ME
95
WAVE (NO.4) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
- 2015-07-20 SC080960 SC138424, SC138424... (more)
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 13 - Secretary → ME

Miss Claudine Elaine O'connor

Miss Claudine Elaine O'connor

Miss Claudine Elaine O'connor

Claudine O'connor

O'connor, Claudine Elaine

O'connor, Claudine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

ALANA MARKETING LTD

ARIODANTE LIMITED

NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED

DAIRY FARM MANAGEMENT COMPANY LIMITED

DELAMARE ONE LIMITED

EVENGUIDE LIMITED

GIRAFFE (ISLINGTON) LIMITED

GIRAFFE (MARYLEBONE) LIMITED

GIRAFFE CONCEPTS LIMITED

NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED

NAB INVESTMENTS LIMITED

NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

INTERCEDE 1928 LIMITED

NEARART HOMES INVESTMENTS LIMITED

NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED

SPEN HILL REGENERATION LIMITED

TELEGRAPH PROPERTIES (KIRKBY) LIMITED

TESCO AQUA (1LP) LIMITED

TESCO AQUA (FINCO1) LIMITED

TESCO AQUA (FINCO2) LIMITED

TESCO AQUA (NOMINEE 1) LIMITED

TESCO AQUA (NOMINEE 2) LIMITED

TESCO AQUA (NOMINEE HOLDCO) LIMITED

TESCO BLUE (1LP) LIMITED

TESCO BLUE (FINCO2) LIMITED

TESCO BLUE (NOMINEE 1) LIMITED

TESCO BLUE (NOMINEE 2) LIMITED

TESCO BLUE (NOMINEE HOLDCO) LIMITED

GIRAFFE CAFE LIMITED

TESCO FUCHSIA (1LP) LIMITED

TESCO FUCHSIA (2LP) LIMITED

TESCO FUCHSIA (FINCO1) LIMITED

TESCO FUCHSIA (FINCO2) LIMITED

TESCO FUCHSIA (NOMINEE 1) LIMITED

TESCO FUCHSIA (NOMINEE 2) LIMITED

TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED

TESCO GREY (1LP) LIMITED

TESCO GREY (2LP) LIMITED

TESCO GREY (NOMINEE 1) LIMITED

TESCO GREY (NOMINEE 2) LIMITED

TESCO GREY (NOMINEE HOLDCO) LIMITED

TESCO HIGH BEECH LIMITED

TESCO HOME SHOPPING LIMITED

TESCO KIRKBY (GENERAL PARTNER) LIMITED

TESCO KIRKBY (LP) LIMITED

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

TESCO KIRKBY (NOMINEE1) LIMITED

TESCO KIRKBY (NOMINEE2) LIMITED

TESCO KIRKBY (UNITHOLDER1) LIMITED

TESCO KIRKBY (UNITHOLDER2) LIMITED

TESCO MOBILE LIMITED

TESCO PASSAIC (1LP) LIMITED

TESCO PASSAIC (NOMINEE 1) LIMITED

TESCO PASSAIC (NOMINEE 2) LIMITED

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

TESCO PENSION INVESTMENT LIMITED

TESCO PINK (1LP) LIMITED

TESCO PINK (2LP) LIMITED

TESCO PINK (FINCO1) LIMITED

TESCO PINK (FINCO2) LIMITED

TESCO PINK (NOMINEE 1) LIMITED