1
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 87 - Director → ME
2
BL HOLDINGS 2010 LIMITED - now
BLT HOLDINGS 2010 LTD
- 2017-05-13
07353966 York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2011-02-09 ~ 2014-05-21
IIF 9 - Director → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 112 - Director → ME
4
1 Dean Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 74 - Director → ME
5
DELIVEROO HOLDINGS PLC - 2021-04-13
DELIVEROO HOLDINGS LIMITED - 2021-03-10
BRUNO AND ALBI LIMITED - 2021-03-05
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-12-01
IIF 6 - Director → ME
6
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ dissolved
IIF 18 - Director → ME
7
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ dissolved
IIF 47 - Director → ME
8
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2013-03-13 ~ 2016-01-13
IIF 83 - Director → ME
9
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-09-01 ~ 2023-02-17
IIF 70 - Director → ME
10
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (30 parents, 6 offsprings)
Officer
2021-08-31 ~ 2023-02-17
IIF 69 - Director → ME
11
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 91 - Director → ME
12
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-18 ~ 2018-09-14
IIF 115 - Director → ME
13
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 106 - Director → ME
14
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 100 - Director → ME
15
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 103 - Director → ME
16
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 94 - Director → ME
17
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 108 - Director → ME
18
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 111 - Director → ME
19
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 98 - Director → ME
20
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 96 - Director → ME
21
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 104 - Director → ME
22
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 105 - Director → ME
23
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 97 - Director → ME
24
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 93 - Director → ME
25
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 102 - Director → ME
26
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 89 - Director → ME
27
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 95 - Director → ME
28
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2018-03-31 ~ 2018-09-14
IIF 110 - Director → ME
29
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2018-03-31 ~ 2018-09-12
IIF 92 - Director → ME
30
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2016-04-04 ~ 2018-09-14
IIF 109 - Director → ME
31
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 114 - Director → ME
32
MONEYSAVINGEXPERT.COM LIMITED
- now 08021764PRECIS (2766) LIMITED - 2012-09-21
One Dean Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 67 - Director → ME
33
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 66 - Director → ME
34
MONY GROUP FINANCIAL HOLDINGS LIMITED - now
MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED
- 2024-05-20
08188486PRECIS (2767) LIMITED - 2013-01-15
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 65 - Director → ME
35
MONY GROUP FINANCIAL LIMITED - now
MONY FINANCIAL GROUP LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED
- 2024-05-20
03157344MORTGAGE 2000 LIMITED - 2002-11-01
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (23 parents, 14 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 64 - Director → ME
36
MONY GROUP HOLDINGS LIMITED - now
MONY GROUP LIMITED
- 2024-05-17
14002127 Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-25 ~ 2023-02-17
IIF 73 - Director → ME
37
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 68 - Director → ME
38
MORTGAGE 2000 INTERMEDIARY NETWORK LIMITED - 2006-07-26
LIFESTYLESUPERMARKET.COM LIMITED - 2003-08-22
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (21 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 3 - Director → ME
39
MSMG DORMANT NO. 1 LIMITED
- now 04384073INSURESUPERMARKET.COM LIMITED
- 2020-11-04
043840731ST SOURCE PARTNERSHIP LIMITED - 2008-02-21
LIFESTYLESUPERMARKET LIMITED - 2003-03-19
Moneysupermarket House, Saint Davids Park, Ewloe, Chester
Dissolved Corporate (16 parents)
Officer
2019-02-04 ~ dissolved
IIF 76 - Director → ME
40
MSMG DORMANT NO. 2 LIMITED
- now 03983242MONEYSUPERMARKET LIMITED
- 2020-11-04
03983242 Moneysupermarket House, Saint Davids Park, Ewloe, Chester
Dissolved Corporate (15 parents)
Officer
2019-02-04 ~ dissolved
IIF 72 - Director → ME
41
MSMG DORMANT NO. 3 LIMITED
- now 03611158TRAVELSUPERMARKET.COM LIMITED
- 2020-11-04
03611158DOTCOM TRAVEL LIMITED - 2008-02-21
MORTGAGE 2000 LIMITED - 2006-07-18
M2 EMP LTD. - 2002-11-20
Moneysupermarket House, Saint Davids Park, Ewloe, Chester
Dissolved Corporate (14 parents)
Officer
2019-02-04 ~ dissolved
IIF 71 - Director → ME
42
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2015-11-10 ~ 2016-01-13
IIF 11 - Director → ME
43
MAPLE SYRUP MEDIA LTD
- 2023-01-13
05498276 Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-02-17
IIF 10 - Director → ME
44
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 99 - Director → ME
45
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 90 - Director → ME
46
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 86 - Director → ME
47
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 85 - Director → ME
48
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 101 - Director → ME
49
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 88 - Director → ME
50
1 Dean Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 2 - Director → ME
51
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 113 - Director → ME
52
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-14
IIF 107 - Director → ME
53
SPEN HILL RESIDENTIAL NO 1 LIMITED
- now 06641084TESCO 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
2011-03-02 ~ 2014-05-21
IIF 61 - Director → ME
54
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
55
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 55 - Director → ME
56
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 1 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 24 - Director → ME
58
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 26 - Director → ME
59
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 57 - Director → ME
60
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 50 - Director → ME
61
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 40 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 42 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 59 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 46 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 78 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-05-21 ~ 2014-10-20
IIF 49 - Director → ME
2012-10-16 ~ 2014-05-21
IIF 79 - Director → ME
67
TESCO DORNEY (NOMINEE 1) LIMITED
08255640 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 81 - Director → ME
68
TESCO DORNEY (NOMINEE 2) LIMITED
08255645 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 80 - Director → ME
69
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 ~ 2014-05-21
IIF 77 - Director → ME
70
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2013-05-02 ~ 2016-01-13
IIF 84 - Director → ME
71
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 ~ 2016-01-13
IIF 82 - Director → ME
72
TESCO FUCHSIA (NOMINEE 1) LIMITED
05888962 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 58 - Director → ME
73
TESCO FUCHSIA (NOMINEE 2) LIMITED
05888946 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 63 - Director → ME
74
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 44 - Director → ME
75
TESCO GATESHEAD PROPERTY LIMITED
08312532 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-29 ~ 2014-05-21
IIF 16 - Director → ME
76
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 30 - Director → ME
77
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 22 - Director → ME
78
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 62 - Director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 37 - Director → ME
80
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 31 - Director → ME
81
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 39 - Director → ME
82
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 29 - Director → ME
83
TESCO KIRKBY (NOMINEE1) LIMITED
06092711 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 33 - Director → ME
84
TESCO KIRKBY (NOMINEE2) LIMITED
06092714 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 28 - Director → ME
85
TESCO KIRKBY (UNITHOLDER2) LIMITED
06092704 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 19 - Director → ME
86
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 20 - Director → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-12-02 ~ 2014-07-17
IIF 8 - Director → ME
88
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 60 - Director → ME
89
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 54 - Director → ME
90
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 35 - Director → ME
91
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-02 ~ 2014-05-21
IIF 7 - Director → ME
92
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 48 - Director → ME
93
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 52 - Director → ME
94
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 53 - Director → ME
95
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 56 - Director → ME
96
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 23 - Director → ME
97
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 36 - Director → ME
98
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 34 - Director → ME
99
TESCO PURPLE (NOMINEE 1) LIMITED
05935336 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 51 - Director → ME
100
TESCO PURPLE (NOMINEE 2) LIMITED
05935357 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 43 - Director → ME
101
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 25 - Director → ME
102
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2011-03-02 ~ now
IIF 116 - Director → ME
103
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 21 - Director → ME
104
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-03-30 ~ 2014-05-21
IIF 27 - Director → ME
105
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 38 - Director → ME
106
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-16 ~ 2014-05-21
IIF 13 - Director → ME
107
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-16 ~ 2014-10-20
IIF 15 - Director → ME
108
TESCO SARUM (NOMINEE 1) LIMITED
07851854 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2014-05-21
IIF 14 - Director → ME
109
TESCO SARUM (NOMINEE 2) LIMITED
07851858 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2014-05-21
IIF 12 - Director → ME
110
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 ~ 2014-05-21
IIF 17 - Director → ME
111
TESCO VIOLET (NOMINEE 1) LIMITED
05935408 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 41 - Director → ME
112
TESCO VIOLET (NOMINEE 2) LIMITED
05935405 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 32 - Director → ME
113
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 45 - Director → ME
114
1 Dean Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 4 - Director → ME
115
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-29 ~ 2023-02-17
IIF 75 - Director → ME