1
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
2000-06-08 ~ 2004-06-18
IIF 2 - Director → ME
2
TESCO JADE (NOMINEE) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-20 ~ 2008-12-19
IIF 66 - Director → ME
3
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2000-07-18 ~ 2000-10-04
IIF 85 - Director → ME
4
DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2008-09-12 ~ 2011-08-30
IIF 83 - Director → ME
5
DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2000-11-30 ~ 2009-11-20
IIF 82 - Director → ME
6
28 Lindsay Drive, Kenton Harrow, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
84 GBP2021-06-30
Officer
2001-12-18 ~ 2007-05-09
IIF 17 - Director → ME
7
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (4 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 (6 parents, 13 offsprings)
Officer
2011-03-02 ~ 2012-03-15
IIF 81 - Director → ME
9
UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
17 Clerkenwell Green, London
Active Corporate (13 parents)
Profit/Loss (Company account)
75,680 GBP2024-01-01 ~ 2024-12-31
Officer
1995-01-17 ~ 1995-03-21
IIF 84 - Director → ME
10
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
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 (7 parents, 6 offsprings)
Officer
2011-03-02 ~ 2012-03-15
IIF 80 - Director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2012-03-15
IIF 20 - Director → ME
13
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2012-03-15
IIF 35 - Director → ME
14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2012-03-15
IIF 28 - Director → ME
15
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (1 parent)
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 (2 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 59 - Director → ME
17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 32 - Director → ME
18
1 More London Place, London
Liquidation Corporate (5 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 (4 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 (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 31 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 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 (5 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 (7 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 (7 parents)
Officer
2009-07-22 ~ 2012-03-15
IIF 86 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 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 (2 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 55 - Director → ME
27
1 More London Place, London
Dissolved Corporate (4 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 (7 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 (7 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 29 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 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 (5 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 (2 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 (2 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 4 - Director → ME
34
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 75 - Director → ME
35
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 24 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 48 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (2 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 (2 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 (2 parents)
Officer
2006-12-18 ~ 2012-03-15
IIF 52 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2012-03-15
IIF 61 - Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2012-03-15
IIF 25 - Director → ME
42
8 Salisbury Square, London
Dissolved Corporate (2 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 (5 parents)
Officer
2010-01-27 ~ 2012-03-15
IIF 79 - Director → ME
44
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2012-03-15
IIF 45 - Director → ME
45
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 40 - Director → ME
46
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 72 - Director → ME
47
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 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 (4 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 64 - Director → ME
49
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 34 - Director → ME
50
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2012-03-15
IIF 71 - Director → ME
51
1 More London Place, London
Dissolved Corporate (3 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 (5 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 (7 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 (7 parents)
Officer
2010-12-03 ~ 2012-03-15
IIF 10 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 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 (5 parents)
Officer
2010-01-11 ~ 2012-03-15
IIF 6 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2010-01-11 ~ 2012-03-15
IIF 8 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2010-01-11 ~ 2012-03-15
IIF 5 - Director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 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 (2 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 (2 parents)
Officer
2006-09-01 ~ 2012-03-15
IIF 38 - Director → ME
62
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 36 - Director → ME
63
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 22 - Director → ME
64
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 51 - Director → ME
65
8 Salisbury Square, London
Dissolved Corporate (2 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 (12 parents, 32 offsprings)
Officer
2004-03-15 ~ 2012-03-15
IIF 62 - Director → ME
67
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 21 - Director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 23 - Director → ME
69
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 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 (2 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 (2 parents)
Officer
2006-10-17 ~ 2012-03-15
IIF 44 - Director → ME
72
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 18 - Director → ME
73
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 74 - Director → ME
74
8 Salisbury Square, London
Dissolved Corporate (2 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 (3 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 (5 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 (5 parents)
Officer
2006-07-27 ~ 2012-03-15
IIF 69 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 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 (5 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 (7 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 (7 parents)
Officer
2011-11-17 ~ 2012-03-15
IIF 12 - Director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 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 (6 parents, 28 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 (2 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 (2 parents)
Officer
2006-10-17 ~ 2012-03-15
IIF 33 - Director → ME
86
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 60 - Director → ME
87
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 67 - Director → ME
88
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15
IIF 47 - Director → ME