1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 24 - Director → ME
2
ARCADIA GROUP LIMITED - 2021-12-07
01716523BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents, 37 offsprings)
Officer
1994-07-22 ~ 1997-11-14
IIF 148 - Director → ME
3
Frp Advisory Trading Limited, 2nd Floor, 110, London
Liquidation Corporate (1 parent)
Officer
~ 1994-07-04
IIF 146 - Director → ME
4
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 33 - Director → ME
5
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 26 - Director → ME
6
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 108 - Director → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2007-03-07 ~ 2012-02-29
IIF 103 - Director → ME
8
THE MCCURRACH GROUP LIMITED - 2021-04-23
DMWS 751 LIMITED - 2006-02-10
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 West Regent Street, Glasgow, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2012-06-29 ~ 2015-10-21
IIF 150 - Director → ME
9
TMGL INVESTMENTS LIMITED - 2021-04-13
DMWS 1061 LIMITED - 2015-09-18
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC102012, SC105098, SC105100, SC107958, SC110790, SC110815, SC113388, SC114029, SC114465, SC118980, SC118982, SC119419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 West Regent Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-21 ~ 2016-10-07
IIF 149 - Director → ME
10
SWIFT 591 LIMITED - 1986-01-09
27 Bagleys Lane, London, Fulham
Dissolved Corporate (2 parents)
Officer
1993-06-14 ~ 1994-07-04
IIF 145 - Director → ME
11
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-10-12 ~ 2018-03-22
IIF 135 - Director → ME
12
Bridgetown House, Lower Bridge Street, Chester, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2016-10-12 ~ 2018-04-24
IIF 136 - Director → ME
13
BRITISH RETAILERS ASSOCIATION - 1992-01-01
01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1995-11-30 ~ 1997-11-20
IIF 144 - Director → ME
2023-09-19 ~ 2025-10-02
IIF 10 - Director → ME
14
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 41 - Director → ME
15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2012-02-29
IIF 109 - Director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2012-02-29
IIF 101 - Director → ME
17
C&J CLARK (NO 1) LIMITED - 1997-04-21
03342369DUNESPEND LIMITED - 1997-04-15
40 High Street, Street, Somerset
Active Corporate (7 parents, 3 offsprings)
Officer
2003-01-09 ~ 2005-09-23
IIF 119 - Director → ME
18
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ 2006-01-09
IIF 84 - Director → ME
19
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 38 - Director → ME
20
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 76 - Director → ME
21
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2012-02-29
IIF 74 - Director → ME
22
TESCO JADE (GP) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
92,025 GBP2024-12-31
Officer
2008-11-19 ~ 2008-12-19
IIF 27 - Director → ME
23
DEBENHAMS RETAIL LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, London
In Administration Corporate (1 parent, 7 offsprings)
Officer
1994-07-22 ~ 1997-11-14
IIF 147 - Director → ME
24
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2003-01-06 ~ 2012-02-29
IIF 20 - Director → ME
25
DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2005-06-21 ~ 2012-02-29
IIF 44 - Director → ME
26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 21 - Director → ME
27
BADGERLINE GROUP PLC - 1997-03-07
02235761BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
01883240, 01934617, 02051469, 02070119, 02070142, 02094289, 02128636, 02162174, 02180352, 02205797, 02235761, 02287256, 02321302, 02467409, 02601833, 02601835, 02601836, 02634244, 02634371, 02661273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
1993-08-05 ~ 1995-11-13
IIF 130 - Director → ME
28
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (9 parents, 25 offsprings)
Officer
1995-04-03 ~ 2000-10-03
IIF 138 - Director → ME
29
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-01-06 ~ 2012-02-29
IIF 53 - Director → ME
30
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 60 - Director → ME
31
Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (5 parents)
Equity (Company account)
11,512 GBP2023-12-31
Officer
2017-08-10 ~ 2025-12-15
IIF 129 - Director → ME
32
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2012-02-29
IIF 40 - Director → ME
33
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 59 - Director → ME
34
RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2012-02-29
IIF 30 - Director → ME
35
TESCO PROPERTY MARKET LIMITED - 2008-05-21
HIKSO LIMITED - 2007-06-28
HISKO LIMITED - 2001-04-17
Colwyn House, Sheepen Place, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-06-18 ~ 2008-05-21
IIF 67 - Director → ME
36
Griffin House, 40 Lever Street, Manchester
Active Corporate (7 parents, 29 offsprings)
Officer
2012-08-07 ~ 2012-08-07
IIF 78 - Director → ME
37
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 51 - Director → ME
38
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2012-02-29
IIF 43 - Director → ME
39
The King's School Alderley Road, Prestbury, Macclesfield, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2022-07-31
Officer
2022-03-01 ~ 2025-06-30
IIF 151 - Director → ME
40
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 75 - Director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2012-02-29
IIF 100 - Director → ME
42
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2012-02-29
IIF 91 - Director → ME
43
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 8 offsprings)
Officer
~ 1994-07-04
IIF 142 - Director → ME
44
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 19 - Director → ME
45
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2006-10-30
IIF 110 - Director → ME
46
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 61 - Director → ME
47
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 56 - Director → ME
48
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2012-02-29
IIF 17 - Director → ME
49
N BROWN GROUP PLC - 2025-03-06
N. BROWN INVESTMENTS P.L.C. - 1986-12-15
Griffin House, 40 Lever Street, Manchester
Active Corporate (4 parents, 12 offsprings)
Officer
2012-07-03 ~ 2018-04-30
IIF 79 - Director → ME
50
BLP 9812 LIMITED - 1998-12-14
SC144074, SC151282, SC163523, SC164776, SC171853, SC173454, SC173455, SC186341, SC188462, SC188463, SC189303, SC191844, SC193430, SC199803, SC203775, SC204825, SC207348, SC207351, SC208028, SC210897Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-24 ~ 2012-02-29
IIF 14 - Director → ME
51
JSTU LIMITED - 2008-08-12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 117 - Director → ME
52
PORTSMOUTH 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 (4 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 57 - Director → ME
53
MISSELBROOK & WESTON LIMITED - 2005-07-05
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 34 - Director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-27 ~ 2012-02-29
IIF 35 - Director → ME
55
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-26
Officer
2006-11-28 ~ 2012-02-29
IIF 36 - Director → ME
56
Rmai, 10 Piccadilly, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-05 ~ 2013-03-21
IIF 153 - Director → ME
57
MILLERHURST LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-10 ~ 2014-07-30
IIF 140 - Director → ME
58
POUNDLAND GROUP PLC - 2017-01-10
POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-01-24 ~ 2014-07-30
IIF 139 - Director → ME
59
BERRYTRAIL LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-10 ~ 2014-07-30
IIF 126 - Director → ME
60
BERRYGLADE LIMITED - 2010-04-26
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-10 ~ 2014-07-30
IIF 141 - Director → ME
61
RACING GREEN LIMITED - 2010-10-19
04090241HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1996-10-21 ~ 1997-01-13
IIF 143 - Director → ME
62
Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Officer
2011-01-13 ~ 2013-09-09
IIF 133 - Director → ME
63
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2003-05-30 ~ 2004-07-22
IIF 49 - Director → ME
64
SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 18 - Director → ME
65
NI027864, NI029250, NI031588, NI032708, NI033451, NI034417, NI034733, NI035437, NI035452, NI036980, NI038000, NI038344, NI039108, NI041420, NI041422, NI041690, NI041691, NI041694, NI043539, NI043540Warning 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 (2 parents)
Officer
2008-07-07 ~ 2012-02-29
IIF 121 - Director → ME
66
J.W. HILLARD LIMITED - 2017-12-27
11116518 400 Shadwell Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-05-30 ~ 2005-05-12
IIF 37 - Director → ME
67
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (4 parents, 8 offsprings)
Officer
2004-09-01 ~ 2014-11-21
IIF 134 - Director → ME
68
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ 2012-02-29
IIF 124 - Director → ME
69
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2012-02-29
IIF 122 - Director → ME
70
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2012-02-29
IIF 123 - Director → ME
71
Grenville House 4, Grenville Avenue, Broxbourne, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-3,200 GBP2019-10-31
Officer
2012-04-03 ~ 2013-11-13
IIF 152 - Director → ME
72
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 47 - Director → ME
73
SUPERCIGS STORES LIMITED - 2006-05-30
TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2003-05-30 ~ 2004-02-16
IIF 65 - Director → ME
74
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2006-01-09
IIF 87 - Director → ME
75
THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
02193879, 02335573, 02381505, 02381778, 02414092, 02485105, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255, 02834282, 02834292, 02872831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 45 - Director → ME
76
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-06 ~ 2012-02-29
IIF 64 - Director → ME
77
ONE STOP STORES LIMITED - 2005-09-09
02462858T & S STORES 2003 LIMITED - 2005-07-05
02462858T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2003-01-06 ~ 2012-02-29
IIF 95 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2012-02-29
IIF 120 - Director → ME
79
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2012-02-29
IIF 85 - Director → ME
80
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2012-02-29
IIF 113 - Director → ME
81
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 63 - Director → ME
82
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 (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 5 - Director → ME
83
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2004-09-08 ~ 2012-02-29
IIF 102 - Director → ME
84
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 55 - Director → ME
85
KSAU (NO. 2) LIMITED - 2006-08-16
05721650 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-02-24 ~ 2012-02-29
IIF 13 - Director → ME
86
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2009-07-22 ~ 2009-09-23
IIF 52 - Director → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2012-02-29
IIF 73 - Director → ME
88
KSAU (NO. 1) LIMITED - 2006-08-16
05721654 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2006-02-24 ~ 2012-02-29
IIF 96 - Director → ME
89
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2003-03-05 ~ 2012-02-29
IIF 8 - Director → ME
90
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-08 ~ 2008-08-15
IIF 22 - Director → ME
91
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 50 - Director → ME
92
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-30 ~ 2012-02-29
IIF 48 - Director → ME
93
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 54 - Director → ME
94
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 62 - Director → ME
95
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 39 - Director → ME
96
PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 98 - Director → ME
97
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 28 - Director → ME
98
LBIB LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 107 - Director → ME
99
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Officer
2003-05-30 ~ 2012-02-29
IIF 92 - Director → ME
100
BROOMCO (1660) LIMITED - 1999-02-11
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1998-12-04 ~ 2012-02-29
IIF 58 - Director → ME
101
INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 32 - Director → ME
102
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2012-02-29
IIF 29 - Director → ME
103
CADENA CAFES,LIMITED - 2011-10-05
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2011-10-05
IIF 66 - Director → ME
104
EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 23 - Director → ME
105
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2012-02-29
IIF 42 - Director → ME
106
ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-20 ~ 2012-02-29
IIF 25 - Director → ME
107
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-30 ~ 2012-02-29
IIF 72 - Director → ME
2006-04-19 ~ 2011-11-30
IIF 116 - Director → ME
108
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-02-09
IIF 71 - Director → ME
109
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-02 ~ 2012-02-29
IIF 70 - Director → ME
110
TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 68 - Director → ME
111
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-05-30 ~ 2012-02-29
IIF 99 - Director → ME
112
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-08 ~ 2010-07-05
IIF 132 - Director → ME
113
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (6 parents)
Officer
2010-01-11 ~ 2012-02-29
IIF 16 - Director → ME
114
ROBOSCOT (66) LIMITED - 2007-06-12
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-12 ~ 2011-09-23
IIF 89 - Director → ME
115
ROBOSCOT (26) LIMITED - 1997-04-25
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1998-02-27 ~ 2012-02-26
IIF 94 - Director → ME
116
ROBOSCOT (27) LIMITED - 1997-04-25
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173200, SC177821, SC177822, SC196328, SC205870, SC205871Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
1998-02-27 ~ 2012-02-26
IIF 104 - Director → ME
117
GSTR LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 88 - Director → ME
118
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 32 offsprings)
Officer
1997-11-17 ~ 2012-09-01
IIF 105 - Director → ME
119
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2004-03-30
IIF 82 - Director → ME
120
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2004-03-30
IIF 112 - Director → ME
121
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-02-29
IIF 12 - Director → ME
122
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-02-29
IIF 11 - Director → ME
123
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-03-30
IIF 83 - Director → ME
124
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-02-01 ~ 2012-02-29
IIF 15 - Director → ME
125
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 Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-24 ~ 2012-02-29
IIF 86 - Director → ME
126
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2006-07-27 ~ 2012-02-29
IIF 69 - Director → ME
127
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Officer
1998-10-07 ~ 2012-02-29
IIF 81 - Director → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-04-07
IIF 80 - Director → ME
129
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-28 ~ 2012-02-29
IIF 97 - Director → ME
130
HAWEN LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 93 - Director → ME
131
KSAU LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-24 ~ 2012-02-29
IIF 115 - Director → ME
132
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 28 offsprings)
Officer
1997-11-17 ~ 2012-02-29
IIF 114 - Director → ME
133
THE PC GUYS LIMITED - 2008-10-31
THE PC GUYS UK LIMITED - 2007-03-19
Tesco House, Delamare Road Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ 2011-07-13
IIF 118 - Director → ME
134
CCOR LIMITED - 2006-08-16
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-02-24 ~ 2012-02-29
IIF 106 - Director → ME
135
Apex Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2003-01-06 ~ 2006-10-30
IIF 31 - Director → ME
136
LEVERGRADE LIMITED - 1992-06-01
4th Floor 100 Fenchurch Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,074,116 GBP2024-12-31
Officer
2013-01-01 ~ 2015-05-21
IIF 137 - Director → ME
2013-01-01 ~ 2013-01-01
IIF 127 - Director → ME
137
Back O Th Bank House, Hereford Street, Bolton, Lancashire
Active Corporate (12 parents, 3 offsprings)
Officer
2021-12-01 ~ 2023-09-25
IIF 9 - Director → ME
138
BLP 2003-15 LIMITED - 2003-03-18
SC144074, SC151282, SC163523, SC164776, SC171853, SC173454, SC173455, SC186341, SC188460, SC188462, SC188463, SC189303, SC191844, SC193430, SC199803, SC203775, SC204825, SC207348, SC207351, SC208028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-04-04 ~ 2012-02-29
IIF 111 - Director → ME
139
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents, 81 offsprings)
Officer
2014-10-01 ~ 2021-10-27
IIF 125 - Director → ME
140
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2012-02-29
IIF 46 - Director → ME
141
DELAMARE FINANCE PLC - 2004-03-25
05069866 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-03-15 ~ 2012-02-29
IIF 90 - Director → ME
142
JCCO 336 LIMITED - 2013-09-20
04571080, 04621400, 04880099, 05156848, 05218369, 05286506, 05332067, 05332083, 05332086, 05370805, 05370806, 05422427, 05837630, 08039614, 08039890, 08039929, 08039930, 08039960, 08099453, 08099477Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 4 2 Redman Place, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-10,518,873 GBP2023-12-31
Officer
2018-08-01 ~ 2022-07-13
IIF 77 - Director → ME