1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 6 - Director → ME
2
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428 147a High Street, Waltham Cross, England
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2022-02-25
IIF 78 - Director → ME
3
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2015-03-20 ~ 2018-01-12
IIF 44 - Director → ME
4
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 5 - Director → ME
5
York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2015-01-19 ~ 2017-04-06
IIF 122 - Director → ME
6
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2015-01-19 ~ 2017-04-06
IIF 36 - Director → ME
7
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
12380854 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-30 ~ 2022-02-25
IIF 61 - Director → ME
8
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-01-19 ~ 2016-06-28
IIF 60 - Director → ME
9
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-01-19 ~ 2016-06-28
IIF 29 - Director → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-20 ~ 2022-02-25
IIF 140 - Director → ME
11
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-20 ~ 2022-02-25
IIF 105 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-20 ~ 2022-02-25
IIF 21 - Director → ME
13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2015-03-20 ~ 2022-02-25
IIF 83 - Director → ME
14
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 142 - Director → ME
15
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
08977431 22a Ives Street, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2015-10-30 ~ 2022-02-25
IIF 3 - Director → ME
16
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2015-01-19 ~ 2015-07-10
IIF 23 - Director → ME
17
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-12 ~ 2019-01-17
IIF 37 - Director → ME
18
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
- now 08114643PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 136 - Director → ME
19
J E PROPERTIES HOLDINGS LIMITED
- now 02188359WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-01-19 ~ 2017-02-20
IIF 38 - Director → ME
20
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-01-19 ~ 2021-02-02
IIF 31 - Director → ME
21
MUNSTER ROAD MANAGEMENT COMPANY LIMITED
12195186 449 Upper Richmond Road West, East Sheen, London
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-02-25
Officer
2019-09-09 ~ 2022-02-25
IIF 126 - Director → ME
22
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 45 - Director → ME
23
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED
08978615 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2015-10-30 ~ 2022-02-25
IIF 2 - Director → ME
24
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
2015-01-19 ~ 2015-03-19
IIF 10 - Director → ME
25
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
2015-01-19 ~ 2015-03-19
IIF 12 - Director → ME
26
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 parents)
Officer
2014-10-13 ~ 2019-05-21
IIF 143 - Director → ME
27
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2015-01-19 ~ 2015-03-19
IIF 16 - Director → ME
28
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-20 ~ dissolved
IIF 27 - Director → ME
29
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-20 ~ 2017-02-15
IIF 95 - Director → ME
30
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-20 ~ 2017-02-15
IIF 116 - Director → ME
31
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN 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 (20 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 53 - Director → ME
32
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 85 - Director → ME
33
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-03-20 ~ 2022-02-25
IIF 67 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 30 - Director → ME
35
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 110 - Director → ME
36
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 82 - Director → ME
37
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 114 - Director → ME
38
STREATHAM MANAGEMENT COMPANY LIMITED
08494595 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-02-26
Officer
2015-01-19 ~ 2016-06-15
IIF 94 - Director → ME
39
T & S MANAGEMENT SERVICES LIMITED
- now 02414002THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2015-03-20 ~ 2017-05-24
IIF 20 - Director → ME
40
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-03-20 ~ 2019-01-17
IIF 24 - Director → ME
41
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2015-03-20 ~ 2015-03-20
IIF 22 - Director → ME
42
ONE STOP STORES LIMITED - 2005-09-09
02462858T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2015-03-20 ~ 2022-02-25
IIF 25 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2016-05-03 ~ 2022-02-25
IIF 76 - Director → ME
44
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2015-01-19 ~ 2015-03-19
IIF 15 - Director → ME
45
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2015-01-19 ~ 2015-03-19
IIF 9 - Director → ME
46
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2015-01-19 ~ 2015-03-19
IIF 8 - Director → ME
47
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2015-01-19 ~ 2015-03-19
IIF 7 - Director → ME
48
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2015-01-19 ~ 2015-03-19
IIF 17 - Director → ME
49
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2015-01-19 ~ 2015-03-19
IIF 14 - Director → ME
50
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
2015-01-19 ~ 2015-03-19
IIF 18 - Director → ME
51
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2015-01-19 ~ 2015-03-19
IIF 11 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 54 - Director → ME
53
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2015-01-19 ~ dissolved
IIF 28 - Director → ME
54
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-20 ~ 2017-02-15
IIF 133 - Director → ME
55
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-20 ~ 2017-02-15
IIF 88 - Director → ME
56
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2015-01-19 ~ 2016-06-13
IIF 144 - Director → ME
57
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2016-04-08 ~ 2021-10-20
IIF 66 - Director → ME
58
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2015-01-19 ~ 2020-01-10
IIF 71 - Director → ME
59
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 4 - Director → ME
60
KSAU (NO. 2) LIMITED - 2006-08-16
05721650 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 100 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 47 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 112 - Director → ME
63
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 51 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 69 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 98 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 41 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 125 - Director → ME
68
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 141 - Director → ME
69
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2015-01-19 ~ 2016-06-13
IIF 147 - Director → ME
70
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-15 ~ 2022-02-25
IIF 73 - Director → ME
71
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-01-19 ~ 2021-01-29
IIF 106 - Director → ME
72
KSAU (NO. 1) LIMITED - 2006-08-16
05721654 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 101 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 55 - Director → ME
74
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 120 - Director → ME
75
TESCO BRISLINGTON LIMITED
- now 10701640BL BRISLINGTON LIMITED
- 2020-06-18
10701640 Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-16 ~ 2022-02-25
IIF 89 - Director → ME
76
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
2015-01-19 ~ 2015-03-19
IIF 13 - Director → ME
2021-08-13 ~ 2022-02-25
IIF 48 - Director → ME
77
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-01-19 ~ 2022-02-25
IIF 113 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 127 - Director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 137 - Director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-19 ~ 2022-02-25
IIF 132 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 50 - Director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 92 - Director → ME
83
TESCO DORNEY (NOMINEE HOLDCO) LIMITED
08255503 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 63 - Director → ME
84
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2015-03-20 ~ 2017-12-08
IIF 135 - Director → ME
85
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2015-01-19 ~ 2016-06-13
IIF 145 - Director → ME
86
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2016-04-15 ~ 2022-02-25
IIF 43 - Director → ME
87
TESCO GATESHEAD PROPERTY LIMITED
08312532 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 64 - Director → ME
88
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-01-19 ~ dissolved
IIF 39 - Director → ME
89
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2015-03-20 ~ 2017-02-20
IIF 111 - Director → ME
90
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-01-23 ~ 2019-02-13
IIF 46 - Director → ME
91
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-19 ~ 2019-02-13
IIF 108 - Director → ME
92
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-01-19 ~ 2017-02-20
IIF 52 - Director → ME
93
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-19 ~ 2017-02-20
IIF 97 - Director → ME
94
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-19 ~ 2017-02-20
IIF 107 - Director → ME
95
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2015-01-19 ~ 2019-02-13
IIF 59 - Director → ME
96
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2015-01-19 ~ 2019-02-13
IIF 65 - Director → ME
97
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 1 - Director → ME
98
TESCO MAINTENANCE LIMITED
- now 06003554ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-19 ~ 2018-01-31
IIF 57 - Director → ME
99
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 40 - Director → ME
100
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 103 - Director → ME
101
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 121 - Director → ME
102
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 99 - Director → ME
103
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 124 - Director → ME
104
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 42 - Director → ME
105
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2015-03-20 ~ 2022-02-25
IIF 62 - Director → ME
106
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 70 - Director → ME
107
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 128 - Director → ME
108
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 80 - Director → ME
109
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 102 - Director → ME
110
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 131 - Director → ME
111
TESCO PROPERTY (SPARTA NOMINEES) LIMITED
05349456 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-01-23 ~ 2022-02-25
IIF 68 - Director → ME
112
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
05888923 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 91 - Director → ME
113
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 134 - Director → ME
114
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 30 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 93 - Director → ME
115
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 90 - Director → ME
116
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 87 - Director → ME
117
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-01-19 ~ 2022-02-25
IIF 130 - Director → ME
118
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 138 - Director → ME
119
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-20 ~ 2022-02-25
IIF 104 - Director → ME
120
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (14 parents)
Officer
2015-03-20 ~ 2022-02-25
IIF 74 - Director → ME
121
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2015-01-19 ~ 2016-06-13
IIF 146 - Director → ME
122
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2016-04-15 ~ 2021-10-20
IIF 79 - Director → ME
123
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2015-01-19 ~ 2022-02-25
IIF 49 - Director → ME
124
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 119 - Director → ME
125
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 72 - Director → ME
126
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 56 - Director → ME
127
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 118 - Director → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-19 ~ 2022-02-25
IIF 58 - Director → ME
129
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 117 - Director → ME
130
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-19 ~ 2022-02-25
IIF 77 - Director → ME
131
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-19 ~ 2022-02-25
IIF 139 - Director → ME
132
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2015-03-20 ~ 2022-02-25
IIF 81 - Director → ME
133
TESCO TLB BARNSTAPLE LIMITED
- now 04967623BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-10-11 ~ dissolved
IIF 129 - Director → ME
2015-01-19 ~ 2018-01-08
IIF 32 - Director → ME
134
TESCO TLB FINANCE LIMITED
- now 04967622BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2015-01-19 ~ 2022-02-01
IIF 96 - Director → ME
135
TESCO TLB NOTTINGHAM LIMITED
- now 04967624BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-10-11 ~ dissolved
IIF 123 - Director → ME
2015-01-19 ~ 2018-01-08
IIF 75 - Director → ME
136
TESCO TLB PONTYPRIDD LIMITED
- now 04967625BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2018-10-11 ~ dissolved
IIF 33 - Director → ME
2015-01-19 ~ 2018-01-08
IIF 34 - Director → ME
137
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
2015-01-19 ~ 2022-02-25
IIF 35 - Director → ME
138
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED
08977307 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2015-03-20 ~ 2020-10-15
IIF 26 - Director → ME
139
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-01-19 ~ 2017-02-20
IIF 84 - Director → ME
140
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2015-01-19 ~ 2019-02-13
IIF 109 - Director → ME
141
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2015-03-20 ~ 2019-08-09
IIF 19 - Director → ME
142
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-01-19 ~ 2016-04-06
IIF 86 - Director → ME
143
DELAMARE FINANCE PLC - 2004-03-25
05069866 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2015-01-19 ~ 2017-05-16
IIF 115 - Director → ME