Mr Stuart Rowley Ager

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Stuart Rowley Ager
English born in April 1972
Resident in England
Registered addresses and corresponding companies
- 50 Sapcote Trading Estate, Sapcote Trading Centre, High Road, London, NW10 2DJ, England
  IIF 1
Mr Rowley Stuart Ager
British born in July 1945
Resident in England
Registered addresses and corresponding companies
- 2, Foxglove Close, Buckingham, Buckinghamshire, MK18 1FU
  IIF 2
Ager, Rowley Stuart
British born in July 1945
Resident in England
Registered addresses and corresponding companies
- Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, TR16 5AW, England
  IIF 3
Ager, Stuart Rowley
British director born in April 1972
Registered addresses and corresponding companies
- 18 Murton Court, Hillside Road, St. Albans, AL1 3QT
  IIF 4
Ager, Stuart Rowley
British company director
Registered addresses and corresponding companies
- 31 Farringford Close, St Albans, Hertfordshire, AL2 3HS
  IIF 5
Ager, Stuart Rowley
British born in April 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Farringford Close, St Albans, Hertfordshire, AL2 3HS
  IIF 6
Ager, Rowley Stuart
British born in July 1945
Registered addresses and corresponding companies
- Oak House, 45 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
  IIF 7 IIF 8
Ager, Rowley Stuart
British company director born in July 1945
Registered addresses and corresponding companies
- Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
  IIF 9
- Cirrus Building, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TN
  IIF 10 IIF 11 IIF 12
Ager, Rowley Stuart
British director born in July 1945
Registered addresses and corresponding companies
- Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
  IIF 13
Ager, Rowley Stuart
British
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 14
Ager, Rowley Stuart
born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
  IIF 15
- Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL, England
  IIF 16
Ager, Rowley Stuart
British born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
Ager, Rowley Stuart
British accountant born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34
Ager, Rowley Stuart
British chartered accountant born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 35
Ager, Rowley Stuart
British company director born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Foxglove Close, Buckingham, Buckinghamshire, MK18 1FU, England
  IIF 36
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
Ager, Rowley Stuart
British director born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- Heathervale House, Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England
  IIF 105
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 106
Ager, Rowley Stuart
British director of pensions born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 107 IIF 108
Ager, Rowley Stuart
British retired born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 109
Ager, Rowley Stuart
British retired company secretary born in July 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
  IIF 110

Offspring entities and appointments 103

1
ADSEGA LIMITED
00642321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-05-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 48 - Director → ME
2
AGER CONSULTANTS LIMITED
05178993
Nb Consulting Limited, 2 Foxglove Close, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-04-25
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 93 - Director → ME
4
ALFRED PREEDY & SONS LIMITED
- now 00429446 00140624
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-08
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 30 - Director → ME
5
ANDREW BRODIE ENGINEERING LIMITED
02849171
50 Sapcote Trading Centre, 374 High Road, London
Active Corporate (6 parents)
Officer
1999-03-31 ~ 2011-09-01
IIF 78 - Director → ME
1999-03-31 ~ now
IIF 6 - Director → ME
1999-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
ANTHONY HEAGNEY LIMITED
00758178
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-12-16
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 33 - Director → ME
7
BAREPTA COVE MANAGEMENT COMPANY LIMITED
07470987
Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
Active Corporate (13 parents)
Officer
2016-01-14 ~ now
IIF 3 - Director → ME
8
BEEHYTHE ESTATES LIMITED
- now 02796568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2001-12-17 ~ 2004-03-15
IIF 13 - Director → ME
9
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
04319626 04319645, 04319639, 04319669... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 53 - Director → ME
10
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
04319639 04319645, 04319626, 04319669... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 52 - Director → ME
11
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
04319645 04319639, 04319626, 04319669... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 73 - Director → ME
12
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
04319669 04319639, 04319626, 04319645... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 74 - Director → ME
13
BUGDEN LIMITED
- now 00978329 00725281... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-04
BUGDEN (SUPERMARKETS) LIMITED
- 2003-03-04 00978329
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 95 - Director → ME
14
BUYRIGHT (LONDON) LIMITED
00554415
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 21 - Director → ME
15
COMAR LIMITED
00715672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2023-03-09
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-05-08 ~ 2004-03-15
IIF 92 - Director → ME
16
CRAZY PRICES
NI015631
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-04-17
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
1982-03-19 ~ 2004-03-15
IIF 11 - Director → ME
17
CRIMSON TIDE PLC
- now 00113845 05741005, 02977368, 05741005... (more)
A COHEN AND CO P L C - 2006-08-21
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-22 ~ 2015-03-12
IIF 105 - Director → ME
18
DAILY WRAP PRODUCE LIMITED
NI011857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2019-04-17
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (20 parents)
Officer
1977-03-08 ~ 2004-03-15
IIF 10 - Director → ME
19
DAY AND NITE STORES LIMITED
- now 01746058
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-19
Commencement of winding up on 2025-11-19
HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
1 More London Place, London
Liquidation Corporate (56 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 19 - Director → ME
20
DILLONS NEWSAGENTS LIMITED
- now 00140624
ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-01-06 ~ 2004-03-15
IIF 25 - Director → ME
21
EPOCKET SOFTWARE 1 LLP
- now OC309338 OC309339, OC309340... (more)
TOWER EPOCKET 1 LLP
- 2006-03-15 OC309338 OC309340, OC309339... (more)
TOWER NO106 LLP - 2005-03-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
22
FARADAY PROPERTIES LIMITED
SC119496
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-08-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 96 - Director → ME
23
FLITWICK PHARMACIES LIMITED
- now 02068987
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-03
Dissolved on 2018-02-24
RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-02-15 ~ 2004-03-15
IIF 94 - Director → ME
24
GIBBS NEWS LIMITED
- now 00744680
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 35 - Director → ME
25
GIBBS NEWSAGENTS LIMITED
- now 02159775
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 32 - Director → ME
26
HARROW STORES (WATFORD) LIMITED
00424791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 44 - Director → ME
27
IBSN LIMITED
04915943
1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall
Dissolved Corporate (5 parents)
Officer
2006-05-02 ~ dissolved
IIF 7 - Director → ME
28
J.E. COHEN & COMPANY LIMITED
00862336
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-07-14
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 47 - Director → ME
29
KINGSWAY FRESH FOODS LIMITED
- now NI013682
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-03-15
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (18 parents)
Officer
2004-03-15 ~ 2004-03-15
IIF 12 - Director → ME
30
LAWS STORES LIMITED
00276770
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-04
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 40 - Director → ME
31
LEE (SOUTHERN) LIMITED
00313422
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 102 - Director → ME
32
LOWFOODS LIMITED
SC054904
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Due to be dissolved on 2018-08-18
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 103 - Director → ME
33
M & W LIMITED
- now 02485417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2022-06-25
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 26 - Director → ME
34
MURTON COURT MANAGEMENT LIMITED
01206075
Space Lettings, Station Road, Harpenden, England
Active Corporate (36 parents)
Officer
2002-03-26 ~ 2005-10-05
IIF 4 - Director → ME
35
NEW CLAPTON STADIUM COMPANY LIMITED
00827876
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2003-10-10 ~ 2004-03-15
IIF 62 - Director → ME
36
NPL (HARDGATE) LIMITED
- now SC188460
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Due to be dissolved on 2018-03-22
BLP 9812 LIMITED - 1998-12-14
20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2004-03-15
IIF 90 - Director → ME
37
ONE STOP COMMUNITY STORES LIMITED
- now 00198980
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 (49 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 29 - Director → ME
38
ONE STOP CONVENIENCE STORES LIMITED - now
MISSELBROOK & WESTON LIMITED
- 2005-07-05 02467178
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 31 - Director → ME
39
ONE STOP STORES LIMITED - now
T&S STORES LIMITED
- 2005-09-09 02462858 01228935, 01228935... (more)
T&S STORE LIMITED
- 2003-06-04 02462858 01228935, 01228935... (more)
SPEN HILL PROPERTIES LIMITED
- 2003-02-20 02462858 01218933, 02412674, 02412674... (more)
GLASTON SPEN HILL LIMITED
- 1994-04-25 02462858
POWERMONEY LIMITED
- 1990-04-12 02462858
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
~ 2004-03-15
IIF 83 - Director → ME
40
ONE STOP STORES TRUSTEE SERVICES LIMITED - now
T & S STORES TRUSTEE SERVICES LIMITED
- 2006-03-31 02477253
RAPID 9840 LIMITED - 1990-03-30
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (35 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 24 - Director → ME
41
PAPER CHAIN (EAST ANGLIA) LIMITED
- now 00256555
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Due to be dissolved on 2024-05-19
PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
ARTHUR FAIRWEATHER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 34 - Director → ME
42
PRESTIGIOUS RETIREMENT VILLAGES PLC
- now 06067786 05253644, 05253644... (more)
PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
PRV 1 LTD - 2007-02-09
2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2008-04-30
IIF 8 - Director → ME
43
S.BOTTOMLEY AND BROS.,LIMITED
00031903
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-03
Dissolved on 2018-02-24
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
~ 2004-03-15
IIF 91 - Director → ME
44
SANDERS SUPERMARKETS LIMITED
- now 00863973
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
SANDERS 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
1997-10-10 ~ 2004-03-15
IIF 41 - Director → ME
45
SCHOSWEEN 43 LIMITED - now
J.W. HILLARD LIMITED
- 2017-12-27 00957423 11116518
400 Shadwell Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 70 - Director → ME
46
SEACROFT GREEN NOMINEE 1 LTD
- now 04253497 04253572
ROPEFORCE LIMITED
- 2001-08-06 04253497
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2004-03-15
IIF 88 - Director → ME
47
SEACROFT GREEN NOMINEE 2 LTD
- now 04253572 04253497
SAILDAWN LIMITED
- 2001-08-06 04253572
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2004-03-15
IIF 65 - Director → ME
48
SHOPPING CENTRES LIMITED
- now 02230056
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-10 ~ 2004-03-15
IIF 86 - Director → ME
49
SPEN HILL MANAGEMENT LIMITED
- now 02460426
SPEN HILL INVESTMENTS LIMITED
- 1997-09-29 02460426
NOWBETTER LIMITED
- 1991-07-25 02460426
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-01-16) ~ 2004-03-15
IIF 56 - Director → ME
50
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674 01218933, 02462858... (more)
SPEN HILL PROPERTIES PLC
- 1994-04-25 02412674 01218933, 02462858... (more)
MARKETMONEY PUBLIC LIMITED COMPANY
- 1989-10-26 02412674
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-06-27) ~ 2004-03-15
IIF 63 - Director → ME
51
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-01-14 ~ 2004-03-15
IIF 43 - Director → ME
52
STEWARTS SUPERMARKETS LIMITED
00299400 NF000219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Due to be dissolved on 2024-05-14
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-05-08 ~ 2004-03-15
IIF 81 - Director → ME
53
SUPERNEWS STORES LIMITED - now
SUPERCIGS STORES LIMITED
- 2006-05-30 04200709
TESCO 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 ~ 2004-02-16
IIF 69 - Director → ME
54
T & S MANAGEMENT SERVICES LIMITED
- now 02414002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-04-04
THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 22 - Director → ME
55
T & S PROPERTIES LIMITED
- now 00009850
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2019-11-14
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 27 - Director → ME
56
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14 03436754
TGP (PARTNERSHIP) LIMITED
- 1998-02-19 03436754
TESCO (GENERAL PARTNER) LIMITED
- 1997-11-19 03436754
Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-09-19 ~ 2004-03-15
IIF 50 - Director → ME
57
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED
- 2005-07-05 01228935 02462858, 02462858... (more)
T AND S STORES PLC
- 2003-05-06 01228935
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2003-01-06 ~ 2004-03-15
IIF 23 - Director → ME
58
TEESPORT (GP) LIMITED
06636155
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-24 ~ 2017-03-22
IIF 107 - Director → ME
59
TESCO (LONDON) LTD.
- now 00334737
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
VICTOR VALUE (HOLDINGS) LIMITED
- 1986-02-21 00334737
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 39 - Director → ME
60
TESCO (OVERSEAS) LIMITED
- now 01611684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-19
Declaration of solvency sworn on 2025-11-19
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
- 1985-11-25 01611684
HARTGRACE LIMITED
- 1982-06-10 01611684
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 18 - Director → ME
61
TESCO (YORKSHIRE) LIMITED
- now 01218933
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-03
Dissolved on 2018-02-24
SPEN HILL PROPERTIES LIMITED
- 1989-10-26 01218933 02462858, 02412674, 02412674... (more)
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 55 - Director → ME
62
TESCO BLUE (GP) LIMITED
- now 05721650
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2009-06-24 ~ 2017-03-22
IIF 108 - Director → ME
63
TESCO CAPITAL NO. 1 LIMITED
FC015640 FC024402
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
1993-10-12 ~ 2004-03-15
IIF 99 - Director → ME
64
TESCO CAPITAL NO.2 LIMITED
FC024402 FC015640
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2003-03-05 ~ 2004-03-15
IIF 100 - Director → ME
65
TESCO CARD SERVICES LIMITED
- now 04012238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
TESCO MERCHANT SERVICES LIMITED
- 2002-05-23 04012238
BOOKDAILY LIMITED
- 2000-10-17 04012238
Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-08-22 ~ 2004-03-15
IIF 61 - Director → ME
66
TESCO DISPENSING LIMITED
- now 01070877
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2015-01-03
SHARP CHEMISTS LIMITED
- 1991-10-22 01070877
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 79 - Director → ME
67
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655
YESTERDIRECT LIMITED
- 1998-03-23 03193655
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
1996-05-21 ~ 2004-03-15
IIF 64 - Director → ME
68
TESCO DISTRIBUTION LIMITED
- now 02972724
PRESSMICK LIMITED
- 1995-01-23 02972724
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents)
Officer
1994-10-18 ~ 2004-03-15
IIF 66 - Director → ME
69
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605
RASHWAY LIMITED
- 1993-09-23 02846605
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
1993-09-15 ~ 2004-03-15
IIF 42 - Director → ME
70
TESCO ESTATES LIMITED
00951257
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-05
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 58 - Director → ME
71
TESCO FUEL LIMITED
- now 02765213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-03
Dissolved on 2018-02-24
CENTREBRAVE LIMITED
- 1992-12-09 02765213
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-12-01 ~ 2004-03-15
IIF 46 - Director → ME
72
TESCO HOLDINGS LIMITED
- now 00243011
HILLARDS PUBLIC LIMITED COMPANY
- 1992-01-15 00243011
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 45 - Director → ME
73
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2004-03-15
IIF 76 - Director → ME
74
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Due to be dissolved on 2024-05-14
CADENA CAFES,LIMITED
- 2011-10-05 00041420
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 97 - Director → ME
75
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368
EQUIPSTRONG LIMITED
- 1996-06-24 03176368
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-21 ~ 2004-03-15
IIF 59 - Director → ME
76
TESCO MOBILE COMMUNICATIONS LIMITED
- now 04780729 04780736
REYWAS NEWCO 1 LIMITED
- 2003-12-04 04780729 04780734, 04780736... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2003-05-29 ~ 2004-03-15
IIF 72 - Director → ME
77
TESCO MOBILE LIMITED - now
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED
- 2003-06-27 04780736 04780729, 04780734... (more)
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2003-05-29 ~ 2003-06-03
IIF 84 - Director → ME
78
TESCO MOBILE SERVICES LIMITED
- now 04780734 04780736
REYWAS NEWCO 2 LIMITED
- 2003-12-04 04780734 04780729, 04780736... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-29 ~ 2004-03-15
IIF 77 - Director → ME
79
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
TESCO FRANCE (HOLDINGS) LIMITED
- 1994-03-30 02770004
OFFICEPROMPT LIMITED
- 1993-05-18 02770004
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-12-15 ~ 2004-03-15
IIF 87 - Director → ME
80
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632
DECOROVAL LIMITED
- 1997-07-03 03193632
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1996-05-21 ~ 2004-03-15
IIF 68 - Director → ME
81
TESCO OVERSEAS ULC
03684273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-05-17
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-12-10 ~ 2004-03-15
IIF 49 - Director → ME
82
TESCO PENSION TRUSTEES LIMITED
01118945
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
2004-07-26 ~ 2017-03-22
IIF 110 - Director → ME
(before 1992-06-07) ~ 2004-03-15
IIF 82 - Director → ME
83
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12 SC173198 SC173199... (more)
ROBOSCOT (26) LIMITED
- 1997-04-25 SC173198 SC318925... (more)
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 2004-02-06
IIF 54 - Director → ME
84
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22 SC173199 NF003457... (more)
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 2004-02-06
IIF 80 - Director → ME
85
TESCO PLC
- now 00445790 07600956
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
- 1983-08-25 00445790
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
1992-10-05 ~ 2004-02-27
IIF 98 - Director → ME
(before 1991-06-07) ~ 2004-03-15
IIF 14 - Secretary → ME
86
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
04966637 04966635... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-17 ~ 2004-03-15
IIF 85 - Director → ME
87
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
04966635 04966637... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-17 ~ 2004-03-15
IIF 51 - Director → ME
88
TESCO PROPERTY (NOMINEES) LIMITED
04945975 05902418... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-03-15
IIF 60 - Director → ME
89
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133
LISTCLOSE LIMITED
- 1990-07-04 02353133
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 31 offsprings)
Officer
(before 1991-09-28) ~ 2004-03-15
IIF 75 - Director → ME
90
TESCO PROPERTY PARTNER (GP) LIMITED
04945955
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-03-15
IIF 71 - Director → ME
91
TESCO PROPERTY PARTNER (NO.1) LIMITED
04945945 05179163, 05179150... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2003-10-28 ~ 2004-03-15
IIF 57 - Director → ME
92
TESCO SEACROFT LTD
- now 04253605
TABLECALL LIMITED
- 2001-08-06 04253605
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2004-03-15
IIF 37 - Director → ME
93
TESCO STORES LIMITED
- now 00519500 NF003406
J. COLYER (FURNISHERS) LIMITED
- 1987-03-02 00519500
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 101 - Director → ME
94
TESCO WORLDWIDE LIMITED
- now 03869778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-04-05
TESCO TELECOMS LIMITED
- 2002-08-28 03869778
BUYGAME LIMITED
- 2000-02-16 03869778
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-02-16 ~ 2004-03-15
IIF 89 - Director → ME
95
TESCO.COM LIMITED
- now 03942522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
CAVEPOUND LIMITED
- 2000-05-03 03942522
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-09-28 ~ 2004-03-15
IIF 67 - Director → ME
2000-03-16 ~ 2000-06-29
IIF 9 - Director → ME
96
TGP (PARTNERSHIP NOMINEE) LIMITED
03459651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamere Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-11-03 ~ 2004-03-15
IIF 17 - Director → ME
97
THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
03955670
C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2012-02-01
IIF 109 - Director → ME
98
TOOGOOD'S NEWSMARKET LIMITED
01689778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2014-09-04
Apex Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (23 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 28 - Director → ME
99
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
OC302902
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-07 during the appointment or period of control
Due to be dissolved on 2016-03-17 during the appointment or period of control
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (34 parents)
Officer
2002-12-24 ~ dissolved
IIF 16 - LLP Member → ME
100
TPF ATM SERVICES LIMITED
- now SC224054
ROBOSCOT (47) LIMITED - 2002-07-24
Interpoint Building, 22 Haymarket Yards, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-11-29 ~ 2004-02-06
IIF 20 - Director → ME
101
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20 06755584
WHALECO (NO.12) LIMITED
- 2008-12-10 06755584 06782814... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-10 ~ 2017-03-22
IIF 106 - Director → ME
102
WM. LOW SUPERMARKETS LIMITED
SC119497
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2020-08-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 104 - Director → ME
103
WORPLE ROAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-20
Dissolved on 2018-09-18
WORPLE ROAD PLC - 2017-05-24
DELAMARE FINANCE PLC
- 2004-03-25 04999453 05069866
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-12-18 ~ 2004-03-15
IIF 38 - Director → ME

Mr Stuart Rowley Ager

Mr Stuart Rowley Ager

Mr Rowley Stuart Ager

Ager, Rowley Stuart

Ager, Stuart Rowley

Ager, Stuart Rowley

Ager, Stuart Rowley

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

Ager, Rowley Stuart

ADSEGA LIMITED

AGER CONSULTANTS LIMITED

ALFRED PREEDY & SONS (TRUSTEES) LIMITED

ALFRED PREEDY & SONS LIMITED

ANDREW BRODIE ENGINEERING LIMITED

ANTHONY HEAGNEY LIMITED

BAREPTA COVE MANAGEMENT COMPANY LIMITED

BEEHYTHE ESTATES LIMITED

BROUGHTON RETAIL PARK NOMINEE 1 LIMITED

BROUGHTON RETAIL PARK NOMINEE 2 LIMITED

BROUGHTON RETAIL PARK NOMINEE 3 LIMITED

BROUGHTON RETAIL PARK NOMINEE 4 LIMITED

BUGDEN LIMITED

BUGDEN (SUPERMARKETS) LIMITED

BUYRIGHT (LONDON) LIMITED

COMAR LIMITED

CRAZY PRICES

CRIMSON TIDE PLC

DAILY WRAP PRODUCE LIMITED

DAY AND NITE STORES LIMITED

DILLONS NEWSAGENTS LIMITED

EPOCKET SOFTWARE 1 LLP

TOWER EPOCKET 1 LLP

FARADAY PROPERTIES LIMITED

FLITWICK PHARMACIES LIMITED

GIBBS NEWS LIMITED

GIBBS NEWSAGENTS LIMITED

HARROW STORES (WATFORD) LIMITED

IBSN LIMITED

J.E. COHEN & COMPANY LIMITED

KINGSWAY FRESH FOODS LIMITED

LAWS STORES LIMITED

LEE (SOUTHERN) LIMITED

LOWFOODS LIMITED

M & W LIMITED

MURTON COURT MANAGEMENT LIMITED

NEW CLAPTON STADIUM COMPANY LIMITED

NPL (HARDGATE) LIMITED

ONE STOP COMMUNITY STORES LIMITED

MISSELBROOK & WESTON LIMITED

T&S STORES LIMITED

T&S STORE LIMITED

SPEN HILL PROPERTIES LIMITED

GLASTON SPEN HILL LIMITED

POWERMONEY LIMITED

T & S STORES TRUSTEE SERVICES LIMITED

PAPER CHAIN (EAST ANGLIA) LIMITED

PRESTIGIOUS RETIREMENT VILLAGES PLC

S.BOTTOMLEY AND BROS.,LIMITED

SANDERS SUPERMARKETS LIMITED

J.W. HILLARD LIMITED

SEACROFT GREEN NOMINEE 1 LTD

ROPEFORCE LIMITED

SEACROFT GREEN NOMINEE 2 LTD

SAILDAWN LIMITED

SHOPPING CENTRES LIMITED

SPEN HILL MANAGEMENT LIMITED

SPEN HILL INVESTMENTS LIMITED

NOWBETTER LIMITED

SPEN HILL PROPERTIES (HOLDINGS) PLC