1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2004-08-31 ~ 2013-10-15
IIF 92 - Secretary → ME
2
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 82 - Secretary → ME
3
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 107 - Secretary → ME
4
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ 2013-10-15
IIF 26 - Secretary → ME
5
Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2013-10-15
IIF 23 - Secretary → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 88 - Secretary → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 54 - Secretary → ME
8
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 66 - Secretary → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 38 - Secretary → ME
10
BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
05798548 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2006-04-27 ~ 2007-05-21
IIF 16 - Secretary → ME
11
BUGDEN LIMITED
- now 00978329 00725281, 00161619, 00725281Warning 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
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 68 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2005-03-07 ~ 2013-10-15
IIF 39 - Secretary → ME
13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2005-03-07 ~ 2013-10-15
IIF 98 - Secretary → ME
14
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ dissolved
IIF 9 - Secretary → ME
15
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 (33 parents)
Officer
2003-07-16 ~ 2006-06-07
IIF 5 - Secretary → ME
16
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2005-03-07 ~ 2011-06-01
IIF 101 - Secretary → ME
17
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 64 - Secretary → ME
18
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 57 - Secretary → ME
19
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-10-15
IIF 113 - Secretary → ME
20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 41 - Secretary → ME
21
CULLENS PATISSERIES LIMITED
- now 02711413MARK 2193 LIMITED - 1992-06-02
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2004-08-31 ~ dissolved
IIF 1 - Secretary → ME
22
DELAMARE ROAD SERVICE CENTRE LIMITED
- now 05298867BUTTONCODE LIMITED
- 2005-12-14
05298867 Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-03-07 ~ dissolved
IIF 6 - Secretary → ME
23
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 35 - Secretary → ME
24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 70 - Secretary → ME
25
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2004-10-29 ~ 2006-09-05
IIF 126 - Secretary → ME
26
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 59 - Secretary → ME
27
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-03-07 ~ dissolved
IIF 27 - Secretary → ME
28
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 (25 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 115 - Secretary → ME
29
GEORGE E.H. RANDALL (STROOD) LIMITED
01210556 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ 2009-06-04
IIF 124 - Secretary → ME
30
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2013-10-15
IIF 120 - Secretary → ME
31
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 97 - Secretary → ME
32
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 65 - Secretary → ME
33
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 45 - Secretary → ME
34
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 36 - Secretary → ME
35
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 75 - Secretary → ME
36
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 37 - Secretary → ME
37
HONITON WHOLESALE SUPPLIES LIMITED
- now 01908017RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2008-04-22 ~ 2013-10-15
IIF 119 - Secretary → ME
38
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 63 - Secretary → ME
39
ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
05380544 C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (17 parents)
Officer
2005-03-02 ~ 2006-07-10
IIF 137 - Secretary → ME
40
J E PROPERTIES HOLDINGS LIMITED
- now 02188359WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-29 ~ 2013-10-15
IIF 31 - Secretary → ME
41
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 86 - Secretary → ME
42
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-08-30 ~ 2013-10-15
IIF 109 - Secretary → ME
43
KING STREET RESIDENTS COMPANY LIMITED
05570319 10 Station Road, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2005-09-21 ~ 2006-10-25
IIF 136 - Secretary → ME
44
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 94 - Secretary → ME
45
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 43 - Secretary → ME
46
LATITUDE MANAGEMENT COMPANY LIMITED
05154505 140 Tachbrook Street, London, Greater London, England
Active Corporate (25 parents)
Officer
2004-06-15 ~ 2009-06-19
IIF 129 - Secretary → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-07 ~ 2013-10-15
IIF 127 - Secretary → ME
48
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-03-07 ~ 2013-10-15
IIF 47 - Secretary → ME
49
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 103 - Secretary → ME
50
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 95 - Secretary → ME
51
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 99 - Secretary → ME
52
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 110 - Secretary → ME
53
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-06-15 ~ 2013-10-15
IIF 4 - Secretary → ME
54
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2004-08-31 ~ 2009-12-07
IIF 134 - Secretary → ME
55
BLP 9812 LIMITED - 1998-12-14
20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 58 - Secretary → ME
56
OAKWOOD DISTRIBUTION LIMITED
- now 05721635 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2006-02-24 ~ 2013-10-15
IIF 135 - Secretary → ME
57
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-27 ~ 2013-10-15
IIF 131 - Secretary → ME
58
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2006-11-28 ~ 2013-06-18
IIF 128 - Secretary → ME
59
Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2005-03-07 ~ dissolved
IIF 25 - Secretary → ME
60
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 77 - Secretary → ME
61
Tesco House, Delamare Road, Cheshunt
Dissolved Corporate (9 parents)
Officer
2004-10-08 ~ dissolved
IIF 13 - Secretary → ME
62
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 133 - Secretary → ME
63
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 108 - Secretary → ME
64
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 (22 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 84 - Secretary → ME
65
ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 130 - Secretary → ME
66
SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 132 - Secretary → ME
67
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-08-31 ~ 2011-06-01
IIF 87 - Secretary → ME
68
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 117 - Secretary → ME
69
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 73 - Secretary → ME
70
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 100 - Secretary → ME
71
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 106 - Secretary → ME
72
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
- 2004-09-21
04827219SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 53 - Secretary → ME
73
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
2004-08-31 ~ 2013-10-15
IIF 33 - Secretary → ME
74
SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-08-31 ~ 2015-10-07
IIF 44 - Secretary → ME
75
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 79 - Secretary → ME
76
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 ~ 2013-10-15
IIF 114 - Secretary → ME
77
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-10-15
IIF 46 - Secretary → ME
78
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 42 - Secretary → ME
79
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2005-03-07 ~ 2011-06-01
IIF 102 - Secretary → ME
80
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 62 - Secretary → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-03-07 ~ 2013-10-15
IIF 69 - Secretary → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2013-10-15
IIF 125 - Secretary → ME
83
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2013-10-15
IIF 122 - Secretary → ME
84
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 40 - Secretary → ME
85
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 22 - Secretary → ME
86
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 67 - Secretary → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2006-02-24 ~ 2007-03-20
IIF 24 - Secretary → ME
88
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-27 ~ 2013-10-15
IIF 141 - Secretary → ME
89
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-02-24 ~ 2013-10-15
IIF 7 - Secretary → ME
90
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 49 - Secretary → ME
91
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 34 - Secretary → ME
92
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 (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 74 - Secretary → ME
93
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-08 ~ 2013-10-15
IIF 121 - Secretary → ME
94
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 91 - Secretary → ME
95
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
2004-08-31 ~ 2013-10-15
IIF 89 - Secretary → ME
96
TESCO DISTRIBUTION LIMITED
- now 02972724PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 78 - Secretary → ME
97
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
2004-10-06 ~ 2013-10-15
IIF 105 - Secretary → ME
98
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 93 - Secretary → ME
99
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (45 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 118 - Secretary → ME
100
TESCO FUCHSIA (GP) LIMITED
- now 05721648 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2013-10-15
IIF 28 - Secretary → ME
101
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 32 - Secretary → ME
102
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2013-10-15
IIF 10 - Secretary → ME
103
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
2004-08-31 ~ 2013-10-15
IIF 81 - Secretary → ME
104
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 72 - Secretary → ME
105
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-07-08 ~ 2013-10-15
IIF 123 - Secretary → ME
106
TESCO INTERNATIONAL INTERNET RETAILING LIMITED
- now 00041420CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 80 - Secretary → ME
107
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
2004-08-31 ~ 2013-10-15
IIF 83 - Secretary → ME
108
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-02-12 ~ 2013-10-15
IIF 48 - Secretary → ME
109
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2010-03-11 ~ 2013-10-15
IIF 142 - Secretary → ME
110
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 ~ 2013-10-15
IIF 14 - Secretary → ME
111
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
2004-08-31 ~ 2013-10-15
IIF 96 - Secretary → ME
112
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
2004-08-31 ~ 2013-10-15
IIF 104 - Secretary → ME
113
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 (20 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 112 - Secretary → ME
114
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
2004-08-31 ~ 2013-10-15
IIF 60 - Secretary → ME
115
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 116 - Secretary → ME
116
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-01-08 ~ 2013-10-15
IIF 138 - Secretary → ME
117
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2010-01-11 ~ 2013-09-18
IIF 139 - Secretary → ME
118
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2013-10-15
IIF 2 - Secretary → ME
119
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
05349394 05349395, 04966637, 04966635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2013-10-15
IIF 61 - Secretary → ME
120
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
05349395 05349394, 04966637, 04966635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-01 ~ 2013-10-15
IIF 52 - Secretary → ME
121
TESCO PROPERTY (SPARTA NOMINEES) LIMITED
05349456 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-02-01 ~ 2013-10-15
IIF 90 - Secretary → ME
122
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 ~ 2010-06-30
IIF 18 - Secretary → ME
123
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 ~ 2013-10-15
IIF 55 - Secretary → ME
124
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
2004-08-31 ~ 2013-10-15
IIF 76 - Secretary → ME
125
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-08-24 ~ 2013-10-15
IIF 15 - Secretary → ME
126
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-08-31 ~ 2013-10-15
IIF 85 - Secretary → ME
127
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 56 - Secretary → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-08-24 ~ 2013-10-15
IIF 12 - Secretary → ME
129
TESCO PURPLE (GP) LIMITED
- now 05721653 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2013-10-15
IIF 20 - Secretary → ME
130
METALWORLD LIMITED - 1998-01-14
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2004-11-30 ~ 2013-10-15
IIF 71 - Secretary → ME
131
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-02-24 ~ 2013-10-15
IIF 8 - Secretary → ME
132
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 111 - Secretary → ME
133
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 307 offsprings)
Officer
2013-10-14 ~ 2015-12-14
IIF 151 - Director → ME
134
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 (13 parents)
Officer
2007-11-08 ~ dissolved
IIF 19 - Secretary → ME
135
TESCO VIOLET (GP) LIMITED
- now 05721632 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-02-24 ~ 2013-10-15
IIF 11 - Secretary → ME
136
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 50 - Secretary → ME
137
TGP (PARTNERSHIP NOMINEE) LIMITED
03459651 Tesco House, Delamere Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-08-31 ~ dissolved
IIF 3 - Secretary → ME
138
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (45 parents, 328 offsprings)
Officer
2016-04-11 ~ 2020-02-28
IIF 150 - Director → ME
139
TPG MANAGEMENT SERVICES LIMITED
08929285 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (13 parents, 77 offsprings)
Officer
2016-04-11 ~ 2020-02-28
IIF 149 - Director → ME
140
TRAVIS PERKINS PLUMBING & HEATING LLP
OC369329 Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2019-05-22 ~ 2020-02-28
IIF 148 - LLP Member → ME
141
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-12-05 ~ 2013-10-15
IIF 140 - Secretary → ME
142
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-10-29 ~ 2013-10-15
IIF 30 - Secretary → ME
143
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-10-29 ~ 2013-10-15
IIF 29 - Secretary → ME
144
WALTHAM ABBEY DEVELOPMENTS LIMITED
- now 03620166LANSBURY & MINTON DEVELOPMENTS LIMITED - 1999-05-13
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-08-31 ~ dissolved
IIF 17 - Secretary → ME
145
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2021-03-23 ~ now
IIF 145 - Director → ME
146
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2021-03-23 ~ now
IIF 144 - Director → ME
147
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-23 ~ now
IIF 146 - Director → ME
148
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 143 - Secretary → ME
149
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2021-03-23 ~ now
IIF 147 - Director → ME
150
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2004-08-31 ~ 2013-10-15
IIF 21 - Secretary → ME
151
WORPLE ROAD LIMITED - now
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-08-31 ~ 2015-10-07
IIF 51 - Secretary → ME