1
BL HOLDINGS 2010 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-18 ~ 2017-04-06
IIF 75 - Director → ME
2
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2004-06-11 ~ 2017-04-06
IIF 81 - Director → ME
3
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 70 - Director → ME
4
DAMSON (GP) LIMITED - now
TESCO JADE (GP) LIMITED
- 2024-06-05
06753188 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
92,025 GBP2024-12-31
Officer
2008-11-19 ~ 2008-12-19
IIF 91 - Director → ME
5
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)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-20 ~ 2012-08-22
IIF 88 - Director → ME
6
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2004-06-11 ~ 2015-03-19
IIF 94 - Director → ME
7
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2004-06-11 ~ 2015-03-19
IIF 93 - Director → ME
8
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2010-07-15 ~ 2015-03-19
IIF 68 - Director → ME
9
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 ~ now
IIF 15 - Director → ME
10
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-02 ~ now
IIF 11 - Director → ME
11
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2010-07-15 ~ 2013-03-27
IIF 69 - Director → ME
12
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 29 - Director → ME
13
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 58 - Director → ME
14
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 55 - Director → ME
15
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 36 - Director → ME
16
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 27 - Director → ME
17
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 56 - Director → ME
18
TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-06-11 ~ 2015-03-19
IIF 32 - Director → ME
19
TBL PROPERTIES LIMITED - now
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2004-06-11 ~ 2015-03-19
IIF 59 - Director → ME
20
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2016-06-13
IIF 35 - Director → ME
21
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2020-01-10
IIF 86 - Director → ME
22
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2006-07-27 ~ now
IIF 1 - Director → ME
23
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2010-01-15 ~ 2023-10-20
IIF 84 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ dissolved
IIF 71 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ dissolved
IIF 78 - Director → ME
26
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ dissolved
IIF 74 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ now
IIF 12 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ now
IIF 100 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ now
IIF 107 - Director → ME
30
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 18 - Director → ME
31
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-22 ~ now
IIF 106 - Director → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2016-06-13
IIF 49 - Director → ME
33
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2021-01-29
IIF 82 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ now
IIF 14 - Director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ now
IIF 6 - Director → ME
36
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-27 ~ now
IIF 97 - Director → ME
37
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2004-06-11 ~ 2015-03-19
IIF 40 - Director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-08 ~ now
IIF 10 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ now
IIF 101 - Director → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-09 ~ now
IIF 5 - Director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-16 ~ now
IIF 7 - Director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ now
IIF 19 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ now
IIF 8 - Director → ME
44
TESCO DORNEY (NOMINEE HOLDCO) LIMITED
08255503 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-16 ~ now
IIF 4 - Director → ME
45
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2016-06-13
IIF 50 - Director → ME
46
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ now
IIF 20 - Director → ME
47
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ dissolved
IIF 28 - Director → ME
48
TESCO FUCHSIA (GP) LIMITED
- now 05721648PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-27 ~ dissolved
IIF 23 - Director → ME
49
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 31 - Director → ME
50
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 33 - Director → ME
51
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 64 - Director → ME
52
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ now
IIF 41 - Director → ME
53
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ now
IIF 47 - Director → ME
54
LBIB LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-27 ~ dissolved
IIF 21 - Director → ME
55
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ dissolved
IIF 43 - Director → ME
56
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ dissolved
IIF 61 - Director → ME
57
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ dissolved
IIF 89 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ dissolved
IIF 85 - Director → ME
59
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ dissolved
IIF 87 - Director → ME
60
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-08 ~ dissolved
IIF 90 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-03 ~ now
IIF 98 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ now
IIF 17 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ now
IIF 103 - Director → ME
64
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-03 ~ now
IIF 16 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2010-01-11 ~ now
IIF 95 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ now
IIF 96 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ now
IIF 2 - Director → ME
68
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-11 ~ now
IIF 3 - Director → ME
69
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ now
IIF 48 - Director → ME
70
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ now
IIF 63 - Director → ME
71
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 46 - Director → ME
72
GSTR LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-27 ~ dissolved
IIF 25 - Director → ME
73
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 62 - Director → ME
74
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 30 - Director → ME
75
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 42 - Director → ME
76
TESCO PROPERTY FINANCE 1 PLC - now
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2009-03-27
IIF 51 - Director → ME
77
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-27 ~ now
IIF 99 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-10 ~ now
IIF 13 - Director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-07-14 ~ 2005-03-15
IIF 52 - Director → ME
80
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2014-12-22 ~ 2015-01-23
IIF 24 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-07-14 ~ dissolved
IIF 80 - Director → ME
82
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ now
IIF 53 - Director → ME
83
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ now
IIF 38 - Director → ME
84
TESCO PURPLE (GP) LIMITED
- now 05721653HAWEN LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-27 ~ dissolved
IIF 26 - Director → ME
85
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ dissolved
IIF 57 - Director → ME
86
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ dissolved
IIF 44 - Director → ME
87
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ dissolved
IIF 39 - Director → ME
88
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2016-06-13
IIF 34 - Director → ME
89
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ dissolved
IIF 109 - Director → ME
90
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ dissolved
IIF 79 - Director → ME
91
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ dissolved
IIF 108 - Director → ME
92
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-16 ~ now
IIF 102 - Director → ME
93
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ now
IIF 105 - Director → ME
94
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ now
IIF 9 - Director → ME
95
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-11-17 ~ now
IIF 104 - Director → ME
96
TESCO TLB BARNSTAPLE LIMITED
- now 04967623BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-06-11 ~ 2018-01-08
IIF 72 - Director → ME
2018-10-11 ~ dissolved
IIF 65 - Director → ME
97
TESCO TLB FINANCE LIMITED
- now 04967622BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-06-11 ~ 2022-02-01
IIF 73 - Director → ME
98
TESCO TLB NOTTINGHAM LIMITED
- now 04967624BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-10-11 ~ dissolved
IIF 66 - Director → ME
2004-06-11 ~ 2018-01-08
IIF 77 - Director → ME
99
TESCO TLB PONTYPRIDD LIMITED
- now 04967625BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-06-11 ~ 2018-01-08
IIF 76 - Director → ME
2018-10-11 ~ dissolved
IIF 67 - Director → ME
100
TESCO TLB PROPERTIES LIMITED
- now 03159425CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2004-06-11 ~ 2023-10-20
IIF 83 - Director → ME
101
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ now
IIF 60 - Director → ME
102
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ now
IIF 54 - Director → ME
103
TESCO VIOLET (GP) LIMITED
- now 05721632CCOR LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2013-09-27 ~ dissolved
IIF 22 - Director → ME
104
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ dissolved
IIF 45 - Director → ME
105
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ dissolved
IIF 37 - Director → ME
106
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ dissolved
IIF 92 - Director → ME