1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 9 - Director → ME
2
BUGDEN LIMITED
- now 00978329 00725281, 00161619, 00221722Warning 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)BUGDEN (SUPERMARKETS) LIMITED
- 2003-03-04
00978329 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-06-07) ~ 2003-05-30
IIF 20 - Director → ME
3
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-05-08 ~ 2003-05-30
IIF 26 - Director → ME
4
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
1982-03-19 ~ 2003-05-30
IIF 51 - Director → ME
5
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
1977-03-08 ~ 2003-05-30
IIF 53 - Director → ME
6
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
1994-02-21 ~ 2002-04-30
IIF 44 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1994-09-05 ~ 2003-05-30
IIF 50 - Director → ME
8
FUTURE SCREEN PARTNERS 2006 NO.2 LLP
OC317621 OC317620, OC307642, OC317622Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2007-02-09 ~ 2024-08-22
IIF 42 - LLP Member → ME
9
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (12 parents)
Officer
(before 1992-06-07) ~ 2003-05-30
IIF 15 - Director → ME
10
INSTITUTE OF GROCERY DISTRIBUTION (THE)
00105680 Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
Active Corporate (176 parents, 2 offsprings)
Officer
(before 1991-07-19) ~ 1995-06-06
IIF 55 - Director → ME
11
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2011-12-01 ~ 2020-12-31
IIF 38 - Director → ME
12
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 10 - Director → ME
13
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED
- 1991-03-05
NI013682 Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
1979-06-22 ~ 2003-05-30
IIF 54 - Director → ME
14
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1994-09-05 ~ 2003-05-30
IIF 27 - Director → ME
15
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
1995-11-01 ~ 1997-02-13
IIF 57 - Director → ME
16
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2008-10-21 ~ 2017-05-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-21
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2003-05-30
IIF 52 - Director → ME
18
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2021-04-05
IIF 43 - LLP Member → ME
19
RELX GROUP PLC - now
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2003-04-09 ~ 2013-04-25
IIF 13 - Director → ME
20
RELX PLC - now
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, London
Active Corporate (59 parents, 4 offsprings)
Officer
2003-04-08 ~ 2013-04-25
IIF 11 - Director → ME
21
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
~ 2003-05-30
IIF 35 - Director → ME
22
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
1997-10-10 ~ 2003-05-30
IIF 5 - Director → ME
23
SCHOSWEEN 43 LIMITED - now
400 Shadwell Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 4 - Director → ME
24
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
(before 1992-10-16) ~ 1996-12-10
IIF 47 - Director → ME
25
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2006-03-03 ~ 2011-06-30
IIF 1 - Director → ME
26
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-05-08 ~ 2003-05-30
IIF 18 - Director → ME
27
SUPERNEWS STORES LIMITED - now
SUPERCIGS STORES LIMITED
- 2006-05-30
04200709TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
- 2003-02-20
04200709 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (20 parents)
Officer
2001-04-17 ~ 2003-05-30
IIF 22 - Director → ME
28
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (12 parents)
Officer
(before 1992-06-07) ~ 2003-05-30
IIF 29 - Director → ME
29
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
1 More London Place, London
Liquidation Corporate (20 parents)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 2 - Director → ME
30
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 3 - Director → ME
31
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
1993-10-12 ~ 2003-05-30
IIF 23 - Director → ME
32
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2003-03-05 ~ 2003-05-30
IIF 31 - Director → ME
33
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-06-07) ~ 2003-05-30
IIF 24 - Director → ME
34
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED
- 1998-03-23
03193655 Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
1996-05-21 ~ 2003-05-30
IIF 28 - Director → ME
35
TESCO DISTRIBUTION LIMITED
- now 02972724 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents)
Officer
1994-12-13 ~ 2003-05-30
IIF 8 - Director → ME
36
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
1993-09-15 ~ 2003-05-30
IIF 16 - Director → ME
37
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 7 - Director → ME
38
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1993-02-22 ~ 2003-05-30
IIF 33 - Director → ME
39
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
(before 1992-06-07) ~ 2003-05-30
IIF 25 - Director → ME
40
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-06-01 ~ 2003-05-30
IIF 12 - Director → ME
41
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
(before 1991-06-08) ~ 2003-05-30
IIF 21 - Director → ME
42
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED
- 1996-06-24
03176368 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-21 ~ 2003-05-30
IIF 14 - Director → ME
43
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED
- 1994-03-30
02770004OFFICEPROMPT LIMITED
- 1993-05-18
02770004 Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-12-15 ~ 2003-05-30
IIF 32 - Director → ME
44
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1996-05-21 ~ 2003-05-30
IIF 6 - Director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
(before 1992-06-07) ~ 1996-12-04
IIF 48 - Director → ME
46
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, SC173199, SC173199Warning 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)ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 SC164885, SC318925, SC173199Warning 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) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 1998-02-27
IIF 45 - Director → ME
47
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 SC173198, SC173198, SC173198Warning 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)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 1998-02-27
IIF 46 - Director → ME
48
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
2004-04-02 ~ 2011-11-30
IIF 17 - Director → ME
(before 1991-06-07) ~ 2003-12-31
IIF 19 - Director → ME
49
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
(before 1991-09-28) ~ 2003-05-30
IIF 30 - Director → ME
50
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
(before 1992-06-07) ~ 2003-12-31
IIF 34 - Director → ME
51
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
1999-11-01 ~ 2007-08-13
IIF 37 - Director → ME
52
WESTBURY LIMITED - now
CASTBLUE LIMITED - 1985-04-22
Persimmon House, Fulford, York
Active Corporate (27 parents, 7 offsprings)
Officer
(before 1992-07-19) ~ 1996-07-09
IIF 56 - Director → ME
53
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (47 parents)
Officer
2008-05-01 ~ 2019-06-30
IIF 36 - Director → ME
54
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2003-05-30
IIF 49 - Director → ME
55
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-02-15 ~ 2025-04-05
IIF 40 - LLP Member → ME