1
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-06-30 ~ 2001-11-06
IIF 34 - 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
2003-11-18 ~ 2008-02-22
IIF 17 - Director → ME
3
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (24 parents)
Officer
2004-06-04 ~ 2008-02-22
IIF 16 - Director → ME
4
BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
05798548 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
Active Corporate (9 parents)
Officer
2006-04-27 ~ 2008-02-22
IIF 1 - Director → ME
5
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED
- 2004-02-24
04813768 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (33 parents)
Officer
2003-07-16 ~ 2006-06-07
IIF 13 - Director → ME
6
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-02-22
IIF 19 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2004-10-29 ~ 2006-09-05
IIF 5 - Director → ME
8
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-07-18 ~ 2001-11-06
IIF 41 - Director → ME
9
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
2000-08-08 ~ 2001-11-06
IIF 39 - Director → ME
10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-08-08 ~ 2001-11-06
IIF 44 - Director → ME
11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 47 - Director → ME
12
ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
05380544 Flat 3 Gabriel House, Islington Green, London, England
Active Corporate (17 parents)
Officer
2005-03-02 ~ 2006-07-10
IIF 7 - Director → ME
13
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 33 - Director → ME
14
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-07-10 ~ 2001-11-06
IIF 40 - Director → ME
15
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1995-09-10 ~ 1997-05-12
IIF 35 - Director → ME
16
KING STREET RESIDENTS COMPANY LIMITED
05570319 10 Station Road, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2005-09-21 ~ 2006-10-25
IIF 27 - Director → ME
17
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-06-30 ~ 2001-11-06
IIF 43 - Director → ME
18
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1995-06-23 ~ 2001-11-06
IIF 32 - Director → ME
19
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-06-30 ~ 2001-11-06
IIF 37 - Director → ME
20
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED
- 1985-03-28
01039846 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 2001-11-06
IIF 36 - Director → ME
21
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 49 - Director → ME
22
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-06-23 ~ 2001-11-06
IIF 38 - Director → ME
23
LATITUDE MANAGEMENT COMPANY LIMITED
05154505 140 Tachbrook Street, London, Greater London, England
Active Corporate (25 parents)
Officer
2004-06-15 ~ 2008-02-22
IIF 3 - Director → ME
24
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-03-31 ~ 2001-11-06
IIF 42 - Director → ME
25
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ 2008-02-22
IIF 24 - Director → ME
26
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 48 - Director → ME
27
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 2 - Director → ME
28
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
2002-06-19 ~ 2008-02-22
IIF 31 - Director → ME
29
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
2002-06-19 ~ 2008-02-22
IIF 20 - Director → ME
30
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
2003-01-20 ~ 2008-02-22
IIF 15 - Director → ME
31
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-07-02 ~ 2008-02-22
IIF 10 - Director → ME
32
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
- 2004-09-21
04827219SPEN HILL DEVELOPMENTS LIMITED
- 2004-06-01
04827219 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-09 ~ 2008-02-22
IIF 22 - Director → ME
33
SPEN HILL RESIDENTIAL NO 2 LIMITED - now
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2011-03-24
06184538 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-26 ~ 2008-02-22
IIF 54 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-01-09 ~ 2008-02-22
IIF 23 - Director → ME
35
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 9 - Director → ME
36
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 30 - Director → ME
37
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 28 - Director → ME
38
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 26 - Director → ME
39
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 4 - Director → ME
40
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 6 - Director → ME
41
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
2002-06-19 ~ 2008-02-22
IIF 12 - Director → ME
42
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
2002-06-19 ~ 2008-02-22
IIF 21 - Director → ME
43
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-06-30 ~ 2001-11-06
IIF 45 - Director → ME
44
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-07-18 ~ 2001-11-06
IIF 46 - Director → ME
45
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-03-20 ~ 2008-02-22
IIF 50 - Director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-20 ~ 2008-02-22
IIF 53 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-20 ~ 2008-02-22
IIF 52 - Director → ME
48
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-03-20 ~ 2008-02-22
IIF 51 - Director → ME
49
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
2002-06-19 ~ 2008-02-22
IIF 25 - Director → ME
50
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 11 - Director → ME
51
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 29 - Director → ME
52
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 14 - Director → ME
53
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 8 - Director → ME
54
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2002-06-19 ~ 2008-02-22
IIF 18 - Director → ME
55
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Officer
2010-11-29 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE