1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2011-03-11 ~ 2015-01-23
IIF 17 - Director → ME
2
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2005-08-15 ~ 2015-01-23
IIF 84 - Director → ME
3
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 133 - Director → ME
4
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 205 - Director → ME
5
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 202 - Director → ME
6
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 90 - Director → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-16 ~ 2015-01-23
IIF 57 - Director → ME
8
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428 147a High Street, Waltham Cross, England
Active Corporate (8 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 168 - Director → ME
9
BEDMINSTER ESTATES LIMITED
- now 03616229BONDCO 684 LIMITED - 1998-12-24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2015-01-23 ~ dissolved
IIF 178 - Director → ME
2010-08-25 ~ 2015-01-23
IIF 164 - Director → ME
10
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 136 - Director → ME
11
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2011-12-09 ~ 2015-01-23
IIF 15 - Director → ME
12
SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2012-09-03 ~ 2015-01-23
IIF 256 - Director → ME
13
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2012-06-14 ~ 2015-01-23
IIF 246 - Director → ME
14
BRIAN FORD'S DISCOUNT STORE LIMITED
00893526 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2010-08-25 ~ 2015-01-23
IIF 181 - Director → ME
2015-01-23 ~ dissolved
IIF 175 - Director → ME
15
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ 2015-01-23
IIF 121 - Director → ME
16
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2015-01-23
IIF 40 - Director → ME
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 203 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 200 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 217 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 208 - Director → ME
21
BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
05798548 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
Active Corporate (9 parents)
Officer
2006-04-27 ~ 2011-06-20
IIF 12 - Director → ME
22
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 70 - Director → ME
23
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 67 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 132 - Director → ME
25
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED - 2004-02-24
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (33 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2005-06-06 ~ 2006-06-07
IIF 38 - Director → ME
26
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2012-05-08 ~ 2015-01-23
IIF 252 - Director → ME
27
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
08977431 22a Ives Street, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 19 - Director → ME
28
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 155 - Director → ME
29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-02-02 ~ 2015-01-23
IIF 123 - Director → ME
30
CLIFTON MOOR LIMITED - now
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2005-08-22 ~ 2006-01-09
IIF 36 - Director → ME
31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 114 - Director → ME
32
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 75 - Director → ME
33
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 21 - Director → ME
34
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-05-31 ~ 2015-01-23
IIF 128 - Director → ME
35
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 41 - Director → ME
36
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 137 - Director → ME
37
DAMSON (GP) LIMITED - now
TESCO JADE (GP) LIMITED
- 2024-06-05
06753188 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
92,025 GBP2024-12-31
Officer
2008-11-19 ~ 2012-08-22
IIF 230 - Director → ME
38
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-20 ~ 2012-08-22
IIF 215 - Director → ME
39
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2006-05-22 ~ 2015-01-23
IIF 13 - Director → ME
40
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2008-02-23 ~ 2015-01-23
IIF 72 - Director → ME
41
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2005-12-13 ~ 2015-01-23
IIF 224 - Director → ME
42
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
2007-09-26 ~ 2008-09-12
IIF 59 - Director → ME
43
DB DRALLIM LIMITED - 2005-07-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ dissolved
IIF 115 - Director → ME
44
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 71 - Director → ME
45
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 68 - Director → ME
46
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2011-06-10 ~ 2015-01-23
IIF 238 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-08-22 ~ 2006-09-05
IIF 134 - Director → ME
48
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 37 - Director → ME
2015-01-23 ~ 2015-01-23
IIF 165 - Director → ME
49
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 95 - Director → ME
50
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-12-13 ~ 2015-01-23
IIF 227 - Director → ME
51
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-12-13 ~ 2015-01-23
IIF 216 - Director → ME
52
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ dissolved
IIF 139 - Director → ME
53
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ dissolved
IIF 141 - Director → ME
54
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2013-03-13 ~ 2015-01-23
IIF 194 - Director → ME
55
GROVELANDS GARDEN CENTRE LIMITED
03105633 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ dissolved
IIF 171 - Director → ME
56
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-01-22 ~ 2015-01-23
IIF 79 - Director → ME
57
9-15 Neal Street, London, England
Active Corporate (13 parents)
Officer
2012-06-06 ~ 2015-01-23
IIF 193 - Director → ME
58
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 73 - Director → ME
59
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 98 - Director → ME
60
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 44 - Director → ME
61
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 116 - Director → ME
62
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 54 - Director → ME
63
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 102 - Director → ME
64
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
- now 08114643PARK GREEN MANAGEMENT COMPANY LIMITED
- 2012-07-27
08114643 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-21 ~ 2015-01-23
IIF 235 - Director → ME
65
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
2015-01-23 ~ dissolved
IIF 172 - Director → ME
2008-04-22 ~ 2015-01-23
IIF 225 - Director → ME
66
INDIGO LIMITED - now
TESCO PROPERTY MARKET LIMITED
- 2008-05-21
04192147HISKO LIMITED - 2001-04-17
Colwyn House, Sheepen Place, Colchester, Essex, England
Dissolved Corporate (14 parents)
Officer
2007-06-18 ~ 2008-05-21
IIF 214 - Director → ME
67
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 ~ 2015-01-23
IIF 190 - Director → ME
68
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 118 - Director → ME
69
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2015-08-12 ~ 2018-01-25
IIF 196 - Director → ME
70
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-08-22 ~ dissolved
IIF 55 - Director → ME
71
KING STREET RESIDENTS COMPANY LIMITED
05570319 10 Station Road, Letchworth Garden City, England
Active Corporate (10 parents)
Equity (Company account)
123 GBP2024-09-30
Officer
2005-09-21 ~ 2006-10-25
IIF 262 - Director → ME
72
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 138 - Director → ME
73
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 127 - Director → ME
74
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 58 - Director → ME
75
LATITUDE MANAGEMENT COMPANY LIMITED
05154505 140 Tachbrook Street, London, Greater London, England
Active Corporate (25 parents)
Equity (Company account)
105 GBP2024-06-30
Officer
2005-06-01 ~ 2009-06-19
IIF 66 - Director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 46 - Director → ME
77
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 74 - Director → ME
78
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 93 - Director → ME
79
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 234 - Director → ME
80
LINEBUSH III HOLDINGS LIMITED
- now 05139610EVER 2396 LIMITED - 2004-07-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 169 - Director → ME
81
STAPLEQUICK LIMITED - 1997-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 151 - Director → ME
82
EVER 1351 LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 149 - Director → ME
83
CERTAINSTYLE LIMITED - 1995-12-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 147 - Director → ME
84
EVER 1708 LIMITED - 2002-02-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 173 - Director → ME
85
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 104 - Director → ME
86
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 39 - Director → ME
87
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-12-13 ~ 2015-01-23
IIF 199 - Director → ME
88
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 96 - Director → ME
89
BUYMASS LIMITED - 1988-07-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 188 - Director → ME
90
EVER 2152 LIMITED - 2003-09-03
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 154 - Director → ME
91
MILLS GROUP HOLDINGS LIMITED
- now 04569041MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2013-03-01
04569041 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 166 - Director → ME
92
MILLS NEWSAGENTS LIMITED - 1999-05-14
SWIFT 582 LIMITED - 1985-11-12
1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-03-19 ~ 2015-01-23
IIF 145 - Director → ME
93
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2018-01-25
IIF 197 - Director → ME
94
MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 167 - Director → ME
95
MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 180 - Director → ME
96
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-06-15 ~ 2015-01-23
IIF 211 - Director → ME
97
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2005-05-31 ~ 2009-12-07
IIF 42 - Director → ME
98
BLP 9812 LIMITED - 1998-12-14
20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 61 - Director → ME
2015-01-23 ~ dissolved
IIF 144 - Director → ME
99
OAKWOOD DISTRIBUTION LIMITED
- now 05721635 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-24 ~ 2015-01-23
IIF 51 - Director → ME
100
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 229 - Director → ME
101
ONE STOP CONVENIENCE STORES LIMITED
- now 02467178MISSELBROOK & WESTON LIMITED - 2005-07-05
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 231 - Director → ME
102
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2006-05-22 ~ 2015-01-23
IIF 82 - Director → ME
103
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-27 ~ 2015-01-23
IIF 223 - Director → ME
104
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-02-26
Officer
2006-11-28 ~ 2013-04-25
IIF 125 - Director → ME
105
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED
08978615 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2014-04-04 ~ 2015-01-23
IIF 20 - Director → ME
106
PAPER CHAIN (EAST ANGLIA) LIMITED
- now 00256555PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
ARTHUR FAIRWEATHER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2006-05-22 ~ 2015-01-23
IIF 49 - Director → ME
107
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-06-06 ~ 2015-01-23
IIF 232 - Director → ME
108
PREMIER GARAGE (WORTHING) LIMITED
00322663 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ 2015-01-23
IIF 157 - Director → ME
2015-01-23 ~ dissolved
IIF 183 - Director → ME
109
PTLL LIMITED - now
TESCO LICENCES LIMITED
- 2017-02-17
08926930TESCO LICENSES LIMITED
- 2014-03-07
08926930 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2015-01-23
IIF 152 - Director → ME
110
STOCKCALL LIMITED - 1988-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ dissolved
IIF 161 - Director → ME
2011-12-05 ~ 2015-01-23
IIF 174 - Director → ME
111
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
2010-07-15 ~ 2015-03-19
IIF 28 - Director → ME
112
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
2010-07-15 ~ 2015-03-19
IIF 25 - Director → ME
113
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 65 - Director → ME
114
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 52 - Director → ME
115
SANDERS SUPERMARKETS LIMITED
- now 00863973SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 50 - Director → ME
116
SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED
- now SC340003DMWS 870 LIMITED - 2008-09-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 156 - Director → ME
117
SARCON (NO. 239) LIMITED
NI062613 NI053893, NI059201, NI058461, NI057215, NI051795, NI035452, NI043541, NI609824, NI627777, NI061090, NI058465, NI053848, NI605619, NI611389, NI069224, NI049668, NI069228, NI072532, NI618712, NI062387Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ 2015-01-23
IIF 189 - Director → ME
2015-01-23 ~ dissolved
IIF 185 - Director → ME
118
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 103 - Director → ME
119
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 100 - Director → ME
120
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 60 - Director → ME
121
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 76 - Director → ME
122
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 131 - Director → ME
123
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 80 - Director → ME
124
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
2005-05-31 ~ 2015-01-23
IIF 56 - Director → ME
125
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
2005-05-31 ~ 2015-01-23
IIF 105 - Director → ME
126
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674SPEN 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
2005-05-31 ~ 2015-01-23
IIF 112 - Director → ME
127
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 47 - Director → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2015-01-23
IIF 204 - Director → ME
129
TESCO 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
2008-07-08 ~ 2015-01-23
IIF 254 - Director → ME
130
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 ~ 2015-01-23
IIF 222 - Director → ME
131
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-08 ~ 2015-01-23
IIF 249 - Director → ME
132
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-03 ~ 2015-01-23
IIF 64 - Director → ME
133
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 107 - Director → ME
134
STREATHAM MANAGEMENT COMPANY LIMITED
08494595 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-02-26
Officer
2013-04-18 ~ 2015-01-23
IIF 243 - Director → ME
135
SURREY QUAYS LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2005-08-22 ~ 2006-01-09
IIF 126 - Director → ME
136
T & S MANAGEMENT SERVICES LIMITED
- now 02414002THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 101 - Director → ME
137
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 226 - Director → ME
138
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 43 - Director → ME
139
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2005-12-13 ~ 2015-01-23
IIF 213 - Director → ME
140
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-18 ~ 2015-01-07
IIF 253 - Director → ME
141
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 48 - Director → ME
142
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 29 - Director → ME
143
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 23 - Director → ME
144
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 31 - Director → ME
145
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 26 - Director → ME
146
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 24 - Director → ME
147
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 33 - Director → ME
148
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
2010-07-15 ~ 2015-03-19
IIF 32 - Director → ME
149
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
2010-07-15 ~ 2015-03-19
IIF 27 - Director → ME
150
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2015-01-23
IIF 77 - Director → ME
151
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2015-01-23
IIF 53 - Director → ME
152
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-10-06 ~ 2015-01-23
IIF 158 - Director → ME
2015-01-23 ~ dissolved
IIF 142 - Director → ME
153
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-11-05 ~ 2015-01-23
IIF 176 - Director → ME
2005-06-06 ~ 2015-01-23
IIF 7 - Secretary → ME
154
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-11-05 ~ 2015-01-23
IIF 153 - Director → ME
2005-06-06 ~ 2015-01-23
IIF 10 - Secretary → ME
155
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 63 - Director → ME
156
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 14 - Director → ME
157
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-11-05 ~ dissolved
IIF 159 - Director → ME
2005-06-06 ~ dissolved
IIF 6 - Secretary → ME
158
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 130 - Director → ME
159
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2006-02-24 ~ 2015-01-23
IIF 22 - Director → ME
160
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-07-22 ~ 2015-01-23
IIF 212 - Director → ME
161
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-22 ~ 2015-01-23
IIF 233 - Director → ME
162
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-27 ~ 2015-01-23
IIF 261 - Director → ME
163
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-02-24 ~ 2015-01-23
IIF 260 - Director → ME
164
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
2010-07-15 ~ 2015-03-19
IIF 30 - Director → ME
165
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2006-05-22 ~ 2015-01-23
IIF 210 - Director → ME
166
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 198 - Director → ME
167
TESCO CARD SERVICES LIMITED
- now 04012238TESCO MERCHANT SERVICES LIMITED - 2002-05-23
BOOKDAILY LIMITED - 2000-10-17
Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 99 - Director → ME
168
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-08 ~ 2015-01-23
IIF 255 - Director → ME
169
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2008-08-15
IIF 257 - Director → ME
170
TESCO CORPORATE TREASURY SERVICES PLC
08629715 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-30 ~ 2015-01-15
IIF 251 - Director → ME
171
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-09 ~ 2015-01-23
IIF 245 - Director → ME
172
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 108 - Director → ME
173
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-31 ~ 2015-01-23
IIF 119 - Director → ME
174
TESCO DISTRIBUTION LIMITED
- now 02972724PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 92 - Director → ME
175
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-16 ~ 2015-01-23
IIF 250 - Director → ME
176
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2006-04-18 ~ 2012-02-23
IIF 117 - Director → ME
177
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 135 - Director → ME
178
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2013-05-02 ~ 2015-01-23
IIF 242 - Director → ME
179
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 ~ 2014-11-10
IIF 140 - Director → ME
180
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2011-01-21 ~ 2014-11-06
IIF 16 - Director → ME
181
TESCO FTO LIMITED - now
TESCO OPTICIANS LIMITED
- 2017-12-05
08903774 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ 2015-01-23
IIF 148 - Director → ME
182
TESCO FUCHSIA (GP) LIMITED
- now 05721648 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-05
IIF 69 - Director → ME
183
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 97 - Director → ME
184
TESCO GATESHEAD PROPERTY LIMITED
08312532 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-29 ~ 2015-01-23
IIF 241 - Director → ME
185
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 106 - Director → ME
186
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
2005-05-31 ~ 2015-01-23
IIF 110 - Director → ME
187
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2008-11-24 ~ 2015-01-23
IIF 218 - Director → ME
188
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 34 - Director → ME
189
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ 2013-11-04
IIF 258 - Director → ME
190
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-08 ~ 2013-11-05
IIF 259 - Director → ME
191
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-05-31 ~ 2011-10-05
IIF 122 - Director → ME
192
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 87 - Director → ME
193
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-12 ~ 2015-01-23
IIF 209 - Director → ME
194
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2010-03-11 ~ 2015-01-23
IIF 18 - Director → ME
195
TESCO MAINTENANCE LIMITED
- now 06003554ENGINEERING MAINTENANCE SERVICES LIMITED
- 2010-05-19
06003554 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2006-11-20 ~ 2015-01-23
IIF 263 - Director → ME
196
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2013-08-12 ~ 2015-01-23
IIF 177 - Director → ME
197
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-09 ~ 2015-01-23
IIF 146 - Director → ME
198
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-12-02 ~ 2015-01-23
IIF 237 - Director → ME
199
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-02 ~ 2015-01-23
IIF 248 - Director → ME
200
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 86 - Director → ME
201
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 91 - Director → ME
202
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 113 - Director → ME
203
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-07-05 ~ 2015-01-23
IIF 187 - Director → ME
2010-01-08 ~ 2010-07-05
IIF 162 - Director → ME
204
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2010-01-11 ~ 2015-01-23
IIF 184 - Director → ME
205
ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-12-19 ~ 2014-05-13
IIF 3 - Secretary → ME
206
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2008-12-19 ~ 2014-05-13
IIF 2 - Secretary → ME
207
TESCO PERSONAL FINANCE LIMITED - now
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-05-13
IIF 1 - Secretary → ME
208
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 109 - Director → ME
209
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2006-12-14 ~ 2015-01-12
IIF 4 - Secretary → ME
2005-07-18 ~ 2006-12-14
IIF 11 - Secretary → ME
210
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 220 - Director → ME
211
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 219 - Director → ME
212
TESCO PROPERTY (SPARTA NOMINEES) LIMITED
05349456 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-12-13 ~ 2015-01-23
IIF 228 - Director → ME
213
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED
- 2009-06-19
05721633TESCO WHITE (GP) LIMITED
- 2009-02-10
05721633 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-02-24 ~ 2015-01-23
IIF 195 - Director → ME
214
TESCO PROPERTY FINANCE 1 PLC
- now 05888925 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2009-03-27 ~ 2015-01-23
IIF 9 - Secretary → ME
215
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 ~ 2015-01-23
IIF 35 - Director → ME
216
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, 30 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 88 - Director → ME
217
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-31 ~ 2015-01-23
IIF 62 - Director → ME
218
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 78 - Director → ME
219
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2005-06-06 ~ 2015-01-23
IIF 89 - Director → ME
220
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 120 - Director → ME
221
TESCO PURPLE (GP) LIMITED
- now 05721653 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 85 - Director → ME
222
METALWORLD LIMITED - 1998-01-14
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ dissolved
IIF 129 - Director → ME
223
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-02-24 ~ 2015-01-23
IIF 124 - Director → ME
224
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-16 ~ 2015-01-23
IIF 239 - Director → ME
225
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 94 - Director → ME
226
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2013-10-14 ~ 2015-01-23
IIF 150 - Director → ME
227
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2011-04-12 ~ 2015-01-23
IIF 244 - Director → ME
228
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
2005-06-06 ~ 2015-01-23
IIF 8 - Secretary → ME
229
TESCO TECH SUPPORT LIMITED
- now 05769298THE PC GUYS LIMITED
- 2008-10-31
05769298THE PC GUYS UK LIMITED - 2007-03-19
Tesco House, Delamare Road Cheshunt, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ dissolved
IIF 207 - Director → ME
230
TESCO TREASURY SERVICES LIMITED - now
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-06-02 ~ 2015-01-23
IIF 236 - Director → ME
231
TESCO VIOLET (GP) LIMITED
- now 05721632 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 83 - Director → ME
232
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 206 - Director → ME
233
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents)
Officer
2014-09-16 ~ 2015-01-23
IIF 179 - Director → ME
234
THE HIGHBURY VALE-BLACKSTOCK TRUST
02849848 Elizabeth House, 2 Hurlock Street, London
Active Corporate (62 parents)
Officer
2001-11-15 ~ 2004-01-27
IIF 264 - Director → ME
235
Apex Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2005-12-13 ~ dissolved
IIF 201 - Director → ME
236
TM 1168 LIMITED - 2001-04-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ dissolved
IIF 170 - Director → ME
237
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2015-01-23 ~ dissolved
IIF 143 - Director → ME
2011-12-05 ~ 2015-01-23
IIF 160 - Director → ME
238
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED
08977307 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 163 - Director → ME
239
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-01-23
IIF 192 - Director → ME
240
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-10-29 ~ 2015-01-23
IIF 191 - Director → ME
241
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ dissolved
IIF 182 - Director → ME
242
WEYMOUTH AVENUE (DORCHESTER) LIMITED
- now 02614345TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-07 ~ 2015-01-23
IIF 81 - Director → ME
2006-04-07 ~ 2015-01-23
IIF 5 - Secretary → ME
243
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2015-01-23 ~ dissolved
IIF 186 - Director → ME
2008-04-04 ~ 2015-01-23
IIF 111 - Director → ME
244
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 45 - Director → ME
245
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-10-14 ~ 2015-01-23
IIF 247 - Director → ME
246
WORPLE ROAD LIMITED - now
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-06-06 ~ 2015-01-23
IIF 221 - Director → ME
247
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
07630626 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-02-26
Officer
2011-05-11 ~ 2014-06-06
IIF 240 - Director → ME