1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
2014-02-05 ~ 2014-08-29IIF 62 - director → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 63 - director → ME
3
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 41 - director → ME
4
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-08-29IIF 55 - director → ME
5
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 56 - director → ME
6
DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2011-08-30 ~ 2014-08-29IIF 59 - director → ME
7
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 45 - director → ME
8
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 57 - director → ME
9
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 58 - director → ME
10
WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-10-29 ~ 2014-08-29IIF 60 - director → ME
11
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
NWS (HOLDINGS) LIMITED - 2016-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
159 GBP2023-05-22
Officer
2018-12-13 ~ 2020-12-31IIF 12 - director → ME
12
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 61 - director → ME
13
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, DorsetCorporate (3 parents, 2 offsprings)
Officer
2014-12-08 ~ 2016-03-01IIF 108 - director → ME
14
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, DorsetCorporate (5 parents, 2 offsprings)
Officer
2014-09-22 ~ 2016-03-01IIF 111 - director → ME
15
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-10-30 ~ 2014-08-29IIF 18 - director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 51 - director → ME
17
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 28 - director → ME
18
1 More London Place, LondonCorporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 87 - director → ME
2009-10-30 ~ 2009-10-30IIF 96 - director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 25 - director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-02-05 ~ 2014-08-29IIF 50 - director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 26 - director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 24 - director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29IIF 35 - director → ME
24
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 23 - director → ME
25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 77 - director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 84 - director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 73 - director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29IIF 89 - director → ME
29
Level 1 Ifc 1, Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 22 - director → ME
30
Lime Grove House, Green Street, St Helier, JerseyCorporate (3 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 21 - director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 19 - director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 52 - director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2012-10-16 ~ 2014-08-29IIF 125 - director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-10-16 ~ 2014-08-29IIF 124 - director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-10-16 ~ 2014-08-29IIF 122 - director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2012-10-16 ~ 2014-08-29IIF 123 - director → ME
37
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2014-02-05 ~ 2014-08-15IIF 40 - director → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 36 - director → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 38 - director → ME
40
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 76 - director → ME
41
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 75 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 94 - director → ME
43
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 86 - director → ME
44
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 43 - director → ME
45
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 39 - director → ME
46
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 33 - director → ME
47
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 101 - director → ME
48
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 102 - director → ME
49
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 100 - director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2010-01-27 ~ 2014-08-29IIF 48 - director → ME
51
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 20 - director → ME
52
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 91 - director → ME
53
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-29IIF 68 - director → ME
54
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 71 - director → ME
55
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 70 - director → ME
56
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 72 - director → ME
57
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 69 - director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2010-12-03 ~ 2014-08-29IIF 114 - director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2014-02-05 ~ 2014-07-17IIF 49 - director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2010-12-03 ~ 2014-08-29IIF 115 - director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2010-12-03 ~ 2014-08-29IIF 120 - director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2010-12-03 ~ 2014-08-29IIF 118 - director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (5 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 47 - director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 53 - director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 42 - director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-29IIF 64 - director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (11 parents, 14 offsprings)
Officer
2013-10-03 ~ 2014-08-29IIF 67 - director → ME
68
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 37 - director → ME
69
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 34 - director → ME
70
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 95 - director → ME
71
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 90 - director → ME
72
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 93 - director → ME
73
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 79 - director → ME
74
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 80 - director → ME
75
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 83 - director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 97 - director → ME
77
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 32 - director → ME
78
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 29 - director → ME
79
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 92 - director → ME
80
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 82 - director → ME
81
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 81 - director → ME
82
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (3 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 27 - director → ME
83
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 74 - director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 85 - director → ME
85
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29IIF 99 - director → ME
86
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-11-16 ~ 2014-08-29IIF 117 - director → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-11-17 ~ 2014-08-29IIF 119 - director → ME
88
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-11-17 ~ 2014-08-29IIF 121 - director → ME
89
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2014-08-29IIF 116 - director → ME
90
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 111 offsprings)
Officer
2014-02-05 ~ 2014-08-29IIF 46 - director → ME
91
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
2012-11-22 ~ 2013-06-19IIF 66 - director → ME
92
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 44 - director → ME
93
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 30 - director → ME
94
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 31 - director → ME
95
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 98 - director → ME
96
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 78 - director → ME
97
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 88 - director → ME
98
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, BirminghamDissolved corporate (3 parents)
Officer
2014-12-08 ~ 2016-03-01IIF 113 - director → ME
99
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-03-01IIF 109 - director → ME
100
NEW LOOK BONDCO I LIMITED - 2019-07-19
NEW LOOK BONDCO I PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-11-04 ~ 2016-03-01IIF 105 - director → ME
101
TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsCorporate (3 parents)
Officer
2014-01-22 ~ 2016-03-01IIF 106 - director → ME
102
NEW LOOK FINANCE II LIMITED - 2019-07-19
NEW LOOK FINANCE II PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2014-11-04 ~ 2016-03-01IIF 103 - director → ME
103
NEW LOOK SENIOR ISSUER PLC - 2019-07-19
Four, Brindley Place, BirminghamDissolved corporate (5 parents)
Officer
2015-05-28 ~ 2016-03-01IIF 17 - director → ME
104
NEW LOOK SECURED ISSUER PLC - 2019-07-19
Four, Brindley Place, BirminghamDissolved corporate (5 parents)
Officer
2015-05-28 ~ 2016-03-01IIF 112 - director → ME
105
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2014-09-22 ~ 2016-03-01IIF 104 - director → ME
106
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved corporate (8 parents, 2 offsprings)
Officer
2014-09-22 ~ 2016-03-01IIF 107 - director → ME
107
NEW LOOK FINANCE LIMITED - 2019-07-18
New Look House, Mercery Road, Weymouth, DorsetDissolved corporate (5 parents, 7 offsprings)
Officer
2014-11-04 ~ 2016-03-01IIF 110 - director → ME
108
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-10-29 ~ 2014-08-29IIF 65 - director → ME
109
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2010-10-29 ~ 2014-08-29IIF 54 - director → ME