1
1 More London Place, London, United Kingdom
Dissolved Corporate (3 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 (5 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 (4 parents)
Equity (Company account)
7,191 GBP2024-09-30
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 (2 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 (5 parents)
Equity (Company account)
59 GBP2024-12-31
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 (3 parents)
Officer
2006-01-09 ~ 2008-02-22
IIF 19 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
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 (5 parents)
Equity (Company account)
49 GBP2024-12-31
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
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 (4 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 (3 parents)
Equity (Company account)
0 GBP2024-03-24
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
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 (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
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 (5 parents)
Equity (Company account)
102 GBP2024-12-31
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 (1 parent)
Equity (Company account)
123 GBP2024-09-30
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 (4 parents)
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
00566221LADBROKES 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 (4 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 (4 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
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 (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
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 (3 parents)
Equity (Company account)
105 GBP2024-06-30
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 (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2000-03-31 ~ 2001-11-06
IIF 42 - Director → ME
25
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-03-03 ~ 2008-02-22
IIF 24 - Director → ME
26
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (3 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 (4 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
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 (7 parents)
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 (7 parents)
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 (4 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 (4 parents)
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 (5 parents)
Officer
2003-07-09 ~ 2008-02-22
IIF 22 - Director → ME
33
SPEN HILL RESIDENTIAL NO 2 LIMITED
- now 06641084BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2011-03-24
06184538 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-26 ~ 2008-02-22
IIF 54 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (4 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 (5 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 (5 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 (4 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 (5 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 (3 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 (3 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 (5 parents, 1 offspring)
Officer
2002-06-19 ~ 2008-02-22
IIF 12 - Director → ME
42
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 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 (4 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
1995-06-30 ~ 2001-11-06
IIF 45 - Director → ME
44
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-07-18 ~ 2001-11-06
IIF 46 - Director → ME
45
1 More London Place, London
Dissolved Corporate (4 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 (4 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 (4 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 (4 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 (5 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 (6 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 (5 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 (5 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 (5 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 (2 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)
Equity (Company account)
107,400 GBP2024-12-31
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