1
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2011-12-09 ~ 2012-08-01
IIF 1 - Director → ME
2
BL HOLDINGS 2010 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2010-11-18 ~ 2012-08-01
IIF 24 - Director → ME
3
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 45 - Director → ME
4
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (24 parents)
Officer
2008-08-12 ~ 2016-12-19
IIF 62 - Director → ME
5
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ 2012-08-01
IIF 42 - Director → ME
6
Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2012-08-01
IIF 47 - Director → ME
7
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2012-05-08 ~ 2012-08-31
IIF 20 - Director → ME
8
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 56 - Director → ME
9
DOBBIES GARDEN CENTRES LIMITED - now
DOBBIES GARDEN CENTRES PLC
- 2011-09-27
SC010975DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2008-09-12 ~ 2011-08-30
IIF 50 - Director → ME
10
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2011-06-10 ~ 2012-08-01
IIF 8 - Director → ME
11
HONITON WHOLESALE SUPPLIES LIMITED
- now 01908017RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-04-22 ~ 2012-08-01
IIF 15 - Director → ME
12
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
2010-10-29 ~ 2012-08-01
IIF 10 - Director → ME
13
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 55 - Director → ME
14
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-06-15 ~ 2012-08-01
IIF 14 - Director → ME
15
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-27 ~ 2012-08-01
IIF 13 - Director → ME
16
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2006-11-28 ~ 2012-08-01
IIF 18 - Director → ME
17
PARKSIDE HITCHIN MANAGEMENT LIMITED
05445078 Croft Chambers, 11 Bancroft, Hitchin, Herts, England
Active Corporate (26 parents)
Officer
2018-11-23 ~ now
IIF 60 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 81 - Has significant influence or control → OE
18
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
1999-11-08 ~ 2002-06-19
IIF 69 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 2 - Director → ME
19
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
1999-11-08 ~ 2002-06-19
IIF 70 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 3 - Director → ME
20
SARCON (NO. 239) LIMITED
NI062613 NI062571, NI062570, NI062568Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ 2012-08-01
IIF 22 - Director → ME
21
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 (34 parents)
Officer
2008-12-15 ~ 2012-04-25
IIF 16 - Director → ME
22
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-06-06 ~ 2001-06-26
IIF 79 - Director → ME
2006-03-21 ~ 2012-08-01
IIF 19 - Director → ME
23
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
2008-02-22 ~ 2012-08-01
IIF 39 - Director → ME
24
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
2009-06-22 ~ 2012-08-01
IIF 6 - Director → ME
25
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-03-30 ~ 2022-02-25
IIF 65 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2012-08-01
IIF 17 - Director → ME
27
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
2011-06-24 ~ 2012-08-01
IIF 23 - Director → ME
28
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
2008-02-22 ~ 2012-08-01
IIF 53 - Director → ME
29
Southern Counties Management Limited, Enterprise Way, Edenbridge, Kent, England
Active Corporate (17 parents)
Officer
2010-01-18 ~ 2015-01-01
IIF 5 - Director → ME
30
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-08 ~ 2012-08-31
IIF 21 - Director → ME
31
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 43 - Director → ME
32
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 78 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 41 - Director → ME
33
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 58 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 80 - Director → ME
34
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 71 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 28 - Director → ME
35
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 72 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 44 - Director → ME
36
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 77 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 46 - Director → ME
37
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 54 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 74 - Director → ME
38
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
1999-11-08 ~ 2002-06-19
IIF 73 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 49 - Director → ME
39
TBL PROPERTIES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
1999-11-08 ~ 2002-06-19
IIF 75 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 32 - Director → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2012-08-01
IIF 33 - Director → ME
41
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2012-08-01
IIF 59 - Director → ME
42
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 37 - Director → ME
43
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2008-02-22 ~ 2012-08-01
IIF 51 - Director → ME
44
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 30 - Director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 29 - Director → ME
46
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 05889066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2008-02-22 ~ 2012-08-01
IIF 31 - Director → ME
47
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 4 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 68 - Director → ME
48
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
2006-08-10 ~ 2009-10-14
IIF 34 - Director → ME
2014-02-04 ~ 2024-10-18
IIF 67 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
2021-04-01 ~ now
IIF 61 - Director → ME
50
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2006-07-27 ~ 2012-08-01
IIF 36 - Director → ME
2014-02-04 ~ 2022-02-25
IIF 63 - Director → ME
51
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, 31 offsprings)
Officer
2006-03-21 ~ 2012-08-01
IIF 40 - Director → ME
2014-02-04 ~ 2022-02-25
IIF 66 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-10-22 ~ 2012-08-01
IIF 26 - Director → ME
53
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
2014-02-04 ~ 2024-10-18
IIF 64 - Director → ME
54
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 35 - Director → ME
55
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 57 - Director → ME
56
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 52 - Director → ME
57
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 48 - Director → ME
58
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
2008-03-12 ~ 2012-08-01
IIF 27 - Director → ME
1996-11-26 ~ 2002-06-19
IIF 76 - Director → ME
59
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2011-12-05 ~ 2012-08-01
IIF 25 - Director → ME
60
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-08-01
IIF 12 - Director → ME
61
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-10-29 ~ 2012-08-01
IIF 9 - Director → ME
62
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ 2012-08-01
IIF 38 - Director → ME
63
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Officer
2011-10-14 ~ 2012-08-01
IIF 11 - Director → ME
64
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
07630626 95 London Road, Croydon, Surrey, England
Active Corporate (19 parents)
Officer
2011-05-11 ~ 2014-06-06
IIF 7 - Director → ME