1
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-10-30 ~ 2004-12-01
IIF 8 - Director → ME
2
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (26 parents)
Officer
2008-11-20 ~ 2008-12-19
IIF 3 - Director → ME
3
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
2014-03-07 ~ 2021-08-30
IIF 85 - Director → ME
4
DOBBIES GARDEN CENTRES LIMITED - now
DOBBIES GARDEN CENTRES PLC
- 2011-09-27
SC010975DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-09-12
IIF 90 - Director → ME
5
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 5 - Director → ME
6
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-03-25 ~ 2004-12-01
IIF 6 - Director → ME
7
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 9 - Director → ME
8
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 7 - Director → ME
9
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 11 - Director → ME
10
27 College Gardens, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 86 - Director → ME
11
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 12 - Director → ME
12
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 88 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-01 ~ 2016-10-06
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPEN HILL RESIDENTIAL NO 1 LIMITED - now
TESCO INDIGO (NOMINEE) LIMITED
- 2011-03-24
06641084 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2008-07-08 ~ 2009-10-30
IIF 68 - Director → ME
15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 13 - Director → ME
16
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 10 - Director → ME
17
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2018-08-24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-09-20 ~ 2009-09-02
IIF 15 - Director → ME
18
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 31 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2021-09-22
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 65 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 2 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 24 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 53 - Director → ME
23
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 06969528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 28 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 62 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 36 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 59 - Director → ME
27
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025, 07121480, 07851190Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-22 ~ 2009-10-30
IIF 30 - Director → ME
28
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 27 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-01-25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 56 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 20 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 45 - Director → ME
32
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025, 05889066, 05976048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-27 ~ 2009-10-30
IIF 71 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2009-10-30
IIF 69 - Director → ME
34
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 66 - Director → ME
35
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 14 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 55 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2009-01-21
IIF 4 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 57 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 61 - Director → ME
40
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 07121480, 05935556, 05889025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 48 - Director → ME
41
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-12-18 ~ 2009-10-30
IIF 38 - Director → ME
42
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-12-18 ~ 2009-10-30
IIF 72 - Director → ME
43
TESCO GREY (NOMINEE 1) LIMITED
05976066 05976060, 05888930, 05888916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 29 - Director → ME
44
TESCO GREY (NOMINEE 2) LIMITED
05976060 05976066, 05888916, 08255645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 51 - Director → ME
45
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 05888989, 08255503, 05889025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 73 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-07-08 ~ 2009-10-30
IIF 22 - Director → ME
47
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 16 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 41 - Director → ME
49
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 05976048, 08255503, 05889066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-12 ~ 2009-10-30
IIF 70 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 37 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 47 - Director → ME
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 58 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-10-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 63 - Director → ME
54
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 19 - Director → ME
55
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 18 - Director → ME
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 33 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2009-01-21
IIF 1 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 52 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 25 - Director → ME
60
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 05976048, 06092777, 05888990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2006-07-27
IIF 64 - Director → ME
2006-07-27 ~ 2009-10-30
IIF 21 - Director → ME
61
TESCO PROPERTY FINANCE 1 PLC
- now 05888925 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 44 - Director → ME
62
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 05349394, 05349395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 42 - Director → ME
63
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952, 05349395, 04966635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-10 ~ 2009-10-30
IIF 26 - Director → ME
64
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 23 - Director → ME
65
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 46 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 50 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 17 - Director → ME
68
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 07851190, 05935584, 06969528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 43 - Director → ME
69
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 39 - Director → ME
70
TESCO RED (NOMINEE 1) LIMITED
05888930 05888916, 05976066, 05976060Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 35 - Director → ME
71
TESCO RED (NOMINEE 2) LIMITED
05888916 05888930, 05976060, 05976066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 60 - Director → ME
72
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 05976048, 05889025, 05889066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2009-10-30
IIF 54 - Director → ME
73
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 40 - Director → ME
74
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 34 - Director → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 49 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 67 - Director → ME
77
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 05889066, 06092777, 05888990Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 32 - Director → ME
78
UK CHANNEL MANAGEMENT LIMITED
- now 03322468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 76 - Director → ME
79
UK GOLD BROADCASTING LIMITED
- now 02702650Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (53 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 75 - Director → ME
80
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 81 - Director → ME
81
UK GOLD SATELLITE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 78 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (56 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 80 - Director → ME
83
UK GOLD TELEVISION LIMITED
- now 02702652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-01
Dissolved on 2014-11-22
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (53 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 79 - Director → ME
84
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-07-16 ~ 2011-10-01
IIF 83 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 82 - Director → ME
86
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-10-01
IIF 77 - Director → ME
87
ZEGONA COMMUNICATIONS PLC
- now 09395163ZEGONA COMMUNICATIONS LIMITED
- 2015-02-26
09395163 8 Sackville Street, London, England, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2015-01-19 ~ now
IIF 89 - Director → ME
88
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-26 ~ 2024-06-01
IIF 87 - Director → ME
89
C/o Legalinx Limited, One Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 74 - Director → ME