1
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
BUSINESS SYSTEMS GROUP HOLDINGS PLC
- 2011-02-14
02923809PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-06-08 ~ 2004-06-18
IIF 2 - Director → ME
2
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (26 parents)
Officer
2008-11-20 ~ 2008-12-19
IIF 66 - Director → ME
3
DELAMARE ONE LIMITED - now
IVILLAGE UK LIMITED
- 2005-05-05
04015680 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2000-07-18 ~ 2000-10-04
IIF 85 - Director → ME
4
DOBBIES GARDEN CENTRES LIMITED - now
DOBBIES GARDEN CENTRES PLC
- 2011-09-27
SC010975DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2008-09-12 ~ 2011-08-30
IIF 83 - Director → ME
5
DUNN HUMBY ASSOCIATES LIMITED
- 2000-12-14
02388853CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, England
Active Corporate (39 parents, 7 offsprings)
Officer
2000-11-30 ~ 2009-11-20
IIF 82 - Director → ME
6
EDUCATION SERVICES INTERNATIONAL LIMITED
03307227 28 Lindsay Drive, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-12-18 ~ 2007-05-09
IIF 17 - Director → ME
7
NUTRICENTRE LIMITED - now
NUTRI CENTRES LIMITED
- 2014-09-03
02602894PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2001-08-07 ~ 2012-03-15
IIF 39 - Director → ME
8
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2011-03-02 ~ 2012-03-15
IIF 81 - Director → ME
9
PROVISION TRADE FEDERATION LIMITED - now
UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED
- 1997-07-24
01250934 17 Clerkenwell Green, London
Active Corporate (143 parents)
Officer
1995-01-17 ~ 1995-03-21
IIF 84 - Director → ME
10
TESCO INDIGO (NOMINEE) LIMITED
- 2011-03-24
06641084 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2008-07-08 ~ 2011-06-24
IIF 70 - Director → ME
11
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2011-03-02 ~ 2012-03-15
IIF 80 - Director → ME
12
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-09-20 ~ 2012-03-15
IIF 20 - Director → ME
13
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-09-08 ~ 2012-03-15
IIF 35 - Director → ME
14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-09-08 ~ 2012-03-15
IIF 28 - Director → ME
15
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-09-08 ~ 2012-03-15
IIF 78 - Director → ME
16
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 59 - Director → ME
17
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 32 - Director → ME
18
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 1 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 57 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 31 - Director → ME
21
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 54 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2012-03-15
IIF 50 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2012-03-15
IIF 88 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2012-03-15
IIF 86 - Director → ME
25
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-22 ~ 2012-03-15
IIF 87 - Director → ME
26
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 55 - Director → ME
27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 46 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 43 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 29 - Director → ME
30
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-27 ~ 2012-03-15
IIF 49 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2012-03-15
IIF 63 - Director → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 41 - Director → ME
33
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 4 - Director → ME
34
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 75 - Director → ME
35
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 24 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 48 - Director → ME
37
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 68 - Director → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2012-03-15
IIF 53 - Director → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2012-03-15
IIF 52 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2012-03-15
IIF 61 - Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2012-03-15
IIF 25 - Director → ME
42
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2012-03-15
IIF 77 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ 2012-03-15
IIF 79 - Director → ME
44
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ 2012-03-15
IIF 45 - Director → ME
45
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 40 - Director → ME
46
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 72 - Director → ME
47
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-02-12 ~ 2012-03-15
IIF 42 - Director → ME
48
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 64 - Director → ME
49
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 34 - Director → ME
50
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 71 - Director → ME
51
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 27 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-03 ~ 2012-03-15
IIF 16 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2012-03-15
IIF 13 - Director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2012-03-15
IIF 10 - Director → ME
55
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-03 ~ 2012-03-15
IIF 15 - Director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2010-01-11 ~ 2012-03-15
IIF 6 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2012-03-15
IIF 8 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2012-03-15
IIF 5 - Director → ME
59
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-11 ~ 2012-03-15
IIF 7 - Director → ME
60
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 19 - Director → ME
61
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 38 - Director → ME
62
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 36 - Director → ME
63
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 22 - Director → ME
64
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 51 - Director → ME
65
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 65 - Director → ME
66
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
2004-03-15 ~ 2012-03-15
IIF 62 - Director → ME
67
TESCO PROPERTY FINANCE 1 PLC
- now 05888925 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 21 - Director → ME
68
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 05349394, 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
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 23 - Director → ME
69
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952, 05349394, 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
Active Corporate (20 parents)
Officer
2006-08-10 ~ 2012-03-15
IIF 26 - Director → ME
70
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2012-03-15
IIF 37 - Director → ME
71
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2012-03-15
IIF 44 - Director → ME
72
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 18 - Director → ME
73
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 74 - Director → ME
74
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 73 - Director → ME
75
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 56 - Director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 58 - Director → ME
77
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 69 - Director → ME
78
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2012-03-15
IIF 76 - Director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-16 ~ 2012-03-15
IIF 11 - Director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2012-03-15
IIF 9 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2012-03-15
IIF 12 - Director → ME
82
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-11-17 ~ 2012-03-15
IIF 14 - Director → ME
83
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
1996-03-04 ~ 2012-03-15
IIF 3 - Director → ME
84
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2012-03-15
IIF 30 - Director → ME
85
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2012-03-15
IIF 33 - Director → ME
86
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 60 - Director → ME
87
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 67 - Director → ME
88
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 47 - Director → ME