1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
2004-04-19 ~ 2011-03-02IIF 6 - director → ME
2
METAPACK LIMITED - 2022-11-29
4th Floor 200 Grays Inn Road, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-02-14 ~ 2018-08-15IIF 65 - director → ME
3
CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2013-03-06 ~ 2014-05-29IIF 58 - director → ME
4
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-12-17 ~ 2010-03-02IIF 47 - director → ME
2010-03-02 ~ 2011-03-02IIF 93 - director → ME
5
DMWS BCH LIMITED - 2003-10-27
Tanfield Tanfield, 1 Inverleith Row, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2014-04-01 ~ 2015-04-30IIF 72 - director → ME
6
BOTTLEGROVE LIMITED - 2015-06-03
Cleveland House, 33 King Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-16 ~ 2018-06-21IIF 62 - director → ME
7
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1997-05-08 ~ 2010-03-02IIF 28 - director → ME
2010-03-02 ~ 2011-03-02IIF 94 - director → ME
8
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 11 - director → ME
2010-03-02 ~ 2011-03-02IIF 85 - director → ME
9
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Officer
1982-03-19 ~ 2010-03-02IIF 52 - director → ME
2010-03-02 ~ 2011-03-02IIF 86 - director → ME
10
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-04-19 ~ 2010-03-02IIF 10 - director → ME
2010-03-02 ~ 2011-03-02IIF 77 - director → ME
11
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 1 - director → ME
2010-03-02 ~ 2011-03-02IIF 89 - director → ME
12
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern IrelandDissolved corporate (2 parents)
Officer
1977-03-08 ~ 2010-03-02IIF 53 - director → ME
2010-03-02 ~ 2011-03-02IIF 95 - director → ME
13
TESCO JADE (GP) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
193,915 GBP2023-12-31
Officer
2008-11-19 ~ 2008-12-19IIF 39 - director → ME
14
5 New Street Square, LondonCorporate (4 parents)
Officer
2011-05-12 ~ 2015-05-26IIF 71 - director → ME
15
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 2 - director → ME
2010-03-02 ~ 2011-03-02IIF 79 - director → ME
16
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1994-09-05 ~ 1997-01-30IIF 32 - director → ME
17
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 13 - director → ME
2010-03-02 ~ 2011-03-02IIF 73 - director → ME
18
LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 14 - director → ME
2010-03-02 ~ 2011-03-02IIF 92 - director → ME
19
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 12 - director → ME
2010-03-02 ~ 2011-03-02IIF 87 - director → ME
20
PALASEY LIMITED - 1995-04-28
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 9 - director → ME
2010-03-02 ~ 2011-03-02IIF 74 - director → ME
21
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 4 - director → ME
2010-03-02 ~ 2011-03-02IIF 78 - director → ME
22
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 8 - director → ME
2010-03-02 ~ 2011-03-02IIF 83 - director → ME
23
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, BelfastDissolved corporate (3 parents)
Officer
1979-06-22 ~ 2010-03-02IIF 54 - director → ME
2010-03-02 ~ 2011-03-02IIF 81 - director → ME
24
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 7 - director → ME
2010-03-02 ~ 2011-03-02IIF 75 - director → ME
25
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 5 - director → ME
2010-03-02 ~ 2011-03-02IIF 80 - director → ME
26
Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
586,202 GBP2021-09-30
Officer
2008-05-01 ~ 2012-11-29IIF 42 - director → ME
27
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 48 - director → ME
2010-03-02 ~ 2011-03-02IIF 91 - director → ME
28
Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
485,608 GBP2020-05-31
Officer
2021-11-23 ~ 2023-10-05IIF 68 - director → ME
29
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 KingdomCorporate (6 parents, 13 offsprings)
Officer
1994-05-16 ~ 2011-03-02IIF 35 - director → ME
30
LIVEWIRE SPARK 10 LTD - 2015-09-17
The Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, EnglandCorporate (6 parents)
Profit/Loss (Company account)
-3,256,908 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2019-09-18 ~ 2021-12-22IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 15 - director → ME
2010-03-02 ~ 2011-03-02IIF 88 - director → ME
32
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (3 parents)
Officer
2004-04-19 ~ 2010-03-02IIF 3 - director → ME
2010-03-02 ~ 2011-03-02IIF 82 - director → ME
33
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-05-16 ~ 2011-03-02IIF 45 - director → ME
34
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-01-14 ~ 2010-03-02IIF 37 - director → ME
2010-03-02 ~ 2011-03-02IIF 90 - director → ME
35
2nd Floor, Regis House, 45 King William Street, LondonDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
3,816,594 GBP2019-03-31
Officer
2016-10-11 ~ 2018-11-02IIF 67 - director → ME
36
1 More London Place, LondonDissolved corporate (3 parents)
Officer
1997-05-08 ~ 2011-03-02IIF 21 - director → ME
37
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, EnglandCorporate (4 parents)
Equity (Company account)
1,488,000 GBP2023-03-27
Officer
2001-04-17 ~ 2004-02-16IIF 33 - director → ME
38
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 KingdomCorporate (7 parents, 6 offsprings)
Officer
2003-01-06 ~ 2010-03-02IIF 49 - director → ME
2010-03-02 ~ 2011-03-02IIF 84 - director → ME
39
LIFEWORKS (U.K.) LTD. - 2023-05-31
MORNEAU SHEPELL (UK) LTD. - 2021-05-16
WORK ANGEL TECHNOLOGY LTD - 2020-07-30
54 Portland Place, London, EnglandCorporate (4 parents)
Equity (Company account)
63,329,379 GBP2023-12-31
Officer
2014-11-25 ~ 2016-03-01IIF 60 - director → ME
40
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2006-08-09 ~ 2007-03-20IIF 24 - director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2009-07-22 ~ 2011-03-02IIF 27 - director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2010-01-27 ~ 2011-03-02IIF 76 - director → ME
43
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2006-08-09 ~ 2011-03-02IIF 40 - director → ME
44
Lime Grove House, Green Street, St Helier, JerseyCorporate (3 parents)
Officer
2003-03-05 ~ 2011-03-02IIF 38 - director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-07-08 ~ 2008-08-15IIF 56 - director → ME
46
PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2011-03-02IIF 36 - director → ME
47
LBIB LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2011-03-02IIF 41 - director → ME
48
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 29 offsprings)
Officer
1997-02-25 ~ 2011-03-02IIF 26 - director → ME
49
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2008-07-08 ~ 2011-03-02IIF 57 - director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-03-02IIF 51 - director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2010-12-02 ~ 2011-03-02IIF 50 - director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2010-07-05 ~ 2011-03-02IIF 55 - director → ME
2010-01-08 ~ 2010-07-05IIF 17 - director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (6 parents)
Officer
2010-01-11 ~ 2011-03-02IIF 16 - director → ME
54
GSTR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2011-03-02IIF 30 - director → ME
55
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
1992-10-05 ~ 2011-03-02IIF 31 - director → ME
56
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-08-09 ~ 2011-03-02IIF 43 - director → ME
57
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2006-07-27 ~ 2011-03-02IIF 44 - director → ME
58
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 26 offsprings)
Officer
1994-05-09 ~ 2011-03-02IIF 46 - director → ME
59
HAWEN LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2011-03-02IIF 25 - director → ME
60
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2006-08-09 ~ 2006-12-14IIF 34 - director → ME
61
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
~ 2011-03-02IIF 23 - director → ME
62
CCOR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2011-03-02IIF 22 - director → ME
63
Seacombe Family Hub, St Paul's Road, Wallasey, Wirral, United KingdomCorporate (5 parents)
Officer
2013-06-13 ~ 2019-10-08IIF 66 - director → ME
64
THE LINKSON FELLOWSHIP - 2006-12-05
The Social Mobility Foundation The Timber Yard, 17 Drysdale Street, London, United KingdomCorporate (11 parents)
Officer
2011-02-21 ~ 2020-12-31IIF 70 - director → ME
65
ANATWINE LIMITED - 2021-03-12
BCOMP 482 LIMITED - 2014-01-08
Studio 8 Montpellier Street, CheltenhamCorporate (4 parents)
Officer
2014-02-28 ~ 2017-06-08IIF 64 - director → ME
66
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
1994-09-05 ~ 1997-01-30IIF 29 - director → ME