1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2006-10-16 ~ 2009-09-28IIF 9 - director → ME
2
Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved corporate (2 parents)
Equity (Company account)
290,909 GBP2017-04-30
Officer
~ 2001-02-19IIF 93 - director → ME
3
BLT NEWPORT LIMITED - 2017-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
2004-06-11 ~ 2009-09-28IIF 7 - director → ME
2003-11-18 ~ 2004-04-30IIF 21 - director → ME
4
C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United KingdomCorporate (3 parents)
Equity (Company account)
3,350 GBP2023-12-31
Officer
2008-04-17 ~ 2009-07-20IIF 96 - director → ME
2001-09-05 ~ 2004-01-27IIF 95 - director → ME
5
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-12-30 ~ 2005-03-07IIF 75 - secretary → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2004-12-30 ~ 2005-03-07IIF 78 - secretary → ME
7
WELWYN HATFIELD YOUNG MENS CHRISTIAN ASSOCIATION - 2007-02-01
Charter House, Charter Place, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-09-22 ~ 2022-11-25IIF 73 - director → ME
8
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2009-02-09 ~ 2009-09-28IIF 54 - director → ME
9
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, EnglandDissolved corporate (3 parents)
Officer
2006-01-09 ~ 2009-09-28IIF 11 - director → ME
2004-12-30 ~ 2005-03-07IIF 77 - secretary → ME
10
1 Clough Cottages 8 Whalley Road, Hurst Green, Clitheroe, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
3,634 GBP2024-05-31
Officer
2021-07-23 ~ 2024-11-15IIF 88 - director → ME
Person with significant control
2021-07-23 ~ 2024-11-15IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 61 - director → ME
12
DB DRALLIM LIMITED - 2005-07-28
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-05-25 ~ 2009-09-28IIF 49 - director → ME
2005-05-25 ~ 2009-09-28IIF 81 - secretary → ME
13
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandDissolved corporate (3 parents)
Officer
2013-12-05 ~ 2018-01-29IIF 84 - director → ME
14
EAST SUSSEX ASSOCIATION FOR THE DISABLED - 1996-12-02
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (10 parents)
Officer
2005-08-09 ~ 2012-11-08IIF 87 - director → ME
15
ERCU LIMITED - 2006-03-22
Elizabeth House, The Pier, Wigan, LancashireCorporate (5 parents)
Officer
2012-02-22 ~ 2012-06-27IIF 74 - director → ME
16
Third Floor Premier House, 12-13 Hatton Garden, LondonDissolved corporate (2 parents)
Officer
~ 2006-04-10IIF 94 - director → ME
1998-04-13 ~ 2006-04-10IIF 97 - secretary → ME
17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2005-04-27 ~ 2009-09-28IIF 44 - director → ME
18
ENVIRONMENTAL CAMPAIGNS - 2009-05-13
Elizabeth House, The Pier, Wigan, LancashireCorporate (9 parents, 1 offspring)
Officer
2010-06-02 ~ 2012-06-27IIF 72 - director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2004-12-30 ~ 2005-03-07IIF 90 - secretary → ME
20
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-12-30 ~ 2005-03-07IIF 80 - secretary → ME
21
NENECASE LIMITED - 1989-07-03
30 Whitehill Road Whitehill Road, Kidderminster, Worcs, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
~ 2015-09-03IIF 91 - director → ME
22
10-11 Charterhouse Square, London, England Charterhouse Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
2013-12-11 ~ 2018-01-18IIF 83 - director → ME
23
WATFORD & DISTRICT YMCA - 2015-10-19
Charter House, Charter Place, Watford, HertfordshireCorporate (12 parents, 5 offsprings)
Officer
2013-12-11 ~ 2022-10-19IIF 46 - director → ME
24
TBL (MILTON KEYNES) LIMITED - 2020-10-29
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 2 - director → ME
25
TBL (PETERBOROUGH) LIMITED - 2020-10-29
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 10 - director → ME
26
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2004-04-30 ~ 2009-09-28IIF 25 - director → ME
27
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2006-01-09 ~ 2009-09-28IIF 1 - director → ME
2004-12-30 ~ 2005-03-07IIF 76 - secretary → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2004-12-30 ~ 2005-03-07IIF 79 - secretary → ME
29
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 23 - director → ME
30
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 34 - director → ME
31
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 20 - director → ME
32
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (5 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 38 - director → ME
33
ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 14 - director → ME
34
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, LondonDissolved corporate (3 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 6 - director → ME
35
TESCO BL HOLDINGS LIMITED - 2015-04-14
BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, LondonCorporate (5 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 13 - director → ME
36
TESCO BL PROPERTIES LIMITED - 2015-04-14
York House, 45 Seymour Street, LondonCorporate (4 parents, 7 offsprings)
Officer
1999-11-15 ~ 2009-09-28IIF 5 - director → ME
37
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-09-08 ~ 2009-09-28IIF 42 - director → ME
38
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-09-08 ~ 2009-09-28IIF 39 - director → ME
39
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (1 parent)
Officer
2004-09-08 ~ 2009-09-28IIF 37 - director → ME
40
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2007-03-20 ~ 2009-09-28IIF 58 - director → ME
41
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 ~ 2009-09-28IIF 47 - director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2007-03-20 ~ 2009-09-28IIF 55 - director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2007-03-20 ~ 2009-09-28IIF 60 - director → ME
44
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2007-03-20 ~ 2009-09-28IIF 67 - director → ME
45
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 ~ 2009-06-25IIF 62 - director → ME
46
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
1999-11-15 ~ 2009-09-28IIF 8 - director → ME
47
Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2003-12-12 ~ 2009-09-28IIF 22 - director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 1 offspring)
Officer
2008-07-08 ~ 2009-09-28IIF 64 - director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2008-12-09 ~ 2009-09-28IIF 66 - director → ME
50
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2003-11-24 ~ 2009-09-28IIF 40 - director → ME
51
PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2009-09-28IIF 53 - director → ME
52
LBIB LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2009-09-28IIF 50 - director → ME
53
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 29 offsprings)
Officer
2003-11-24 ~ 2009-09-28IIF 35 - director → ME
54
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2008-07-08 ~ 2009-09-28IIF 51 - director → ME
55
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2009-09-28IIF 57 - director → ME
56
GSTR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2009-09-28IIF 56 - director → ME
57
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2003-11-24 ~ 2004-03-30IIF 12 - director → ME
58
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2003-11-24 ~ 2004-03-30IIF 26 - director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2005-02-01 ~ 2009-09-28IIF 52 - director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2005-02-01 ~ 2009-09-28IIF 65 - director → ME
61
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2003-11-24 ~ 2004-03-30IIF 17 - director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2005-02-01 ~ 2009-09-28IIF 63 - director → ME
63
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 ~ 2009-09-28IIF 68 - director → ME
64
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2006-08-07 ~ 2009-09-28IIF 45 - director → ME
65
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 26 offsprings)
Officer
2003-11-24 ~ 2009-09-28IIF 19 - director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2004-07-14 ~ 2009-09-28IIF 43 - director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-11-20 ~ 2009-09-28IIF 36 - director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2003-11-20 ~ 2009-09-28IIF 27 - director → ME
69
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2004-07-14 ~ 2009-09-28IIF 4 - director → ME
70
HAWEN LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2009-09-28IIF 69 - director → ME
71
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 ~ 2009-09-28IIF 59 - director → ME
72
BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-06-11 ~ 2009-09-28IIF 41 - director → ME
2003-11-18 ~ 2004-04-30IIF 29 - director → ME
73
BLT FINANCE LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-06-11 ~ 2009-09-28IIF 31 - director → ME
2003-11-18 ~ 2004-04-30IIF 24 - director → ME
74
BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-06-11 ~ 2009-09-28IIF 16 - director → ME
2003-11-18 ~ 2004-04-30IIF 28 - director → ME
75
BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2004-06-11 ~ 2009-09-28IIF 18 - director → ME
2003-11-18 ~ 2004-04-30IIF 33 - director → ME
76
BLT PROPERTIES LIMITED - 2017-04-10
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
2004-06-11 ~ 2009-09-28IIF 32 - director → ME
1996-11-26 ~ 2004-04-30IIF 15 - director → ME
77
CCOR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-08-09 ~ 2009-09-28IIF 48 - director → ME
78
79 Caroline Street, BirminghamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,068 GBP2016-06-30
Officer
2003-10-02 ~ 2015-07-02IIF 98 - secretary → ME
79
31 Whitehill Road, Kidderminster, WorcestershireCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2013-10-17 ~ 2015-09-03IIF 92 - director → ME
80
Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2003-11-24 ~ 2009-09-28IIF 30 - director → ME
81
WORPLE ROAD PLC - 2017-05-24
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2003-12-28 ~ 2009-09-28IIF 3 - director → ME
82
Y-TRADE LIMITED - 2014-09-30
Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandCorporate (3 parents)
Equity (Company account)
1,000 GBP2022-03-26
Officer
2013-12-05 ~ 2018-01-29IIF 82 - director → ME