1
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
1982-03-19 ~ 2011-03-02
IIF 77 - Director → ME
2011-03-02 ~ 2011-03-02
IIF 81 - Director → ME
2
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-02
IIF 82 - Director → ME
1977-03-08 ~ 2011-03-02
IIF 78 - Director → ME
3
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 75 - Director → ME
4
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 12 - Director → ME
5
KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
1979-06-22 ~ 2011-03-02
IIF 79 - Director → ME
6
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2011-03-02
IIF 84 - Director → ME
2001-08-07 ~ 2011-03-02
IIF 51 - Director → ME
7
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-05-08 ~ 2011-03-02
IIF 9 - Director → ME
2011-03-02 ~ 2011-03-02
IIF 83 - Director → ME
8
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 ~ 2011-03-02
IIF 68 - Director → ME
9
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1997-05-08 ~ 2011-03-02
IIF 4 - Director → ME
10
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2011-03-02
IIF 3 - Director → ME
11
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2014-09-29
IIF 34 - Director → ME
12
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 44 - Director → ME
13
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 1 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 65 - Director → ME
15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 28 - Director → ME
16
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
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2011-03-02
IIF 69 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-22 ~ 2011-03-02
IIF 11 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-22 ~ 2011-03-02
IIF 23 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-07-22 ~ 2011-03-02
IIF 67 - Director → ME
21
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2014-09-29
IIF 37 - Director → ME
22
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 45 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 14 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 59 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2011-03-02
IIF 53 - Director → ME
26
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2003-03-05 ~ 2011-12-07
IIF 52 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-08 ~ 2011-03-02
IIF 38 - Director → ME
28
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 21 - Director → ME
29
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 2 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 41 - Director → ME
31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 58 - Director → ME
32
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 39 - Director → ME
33
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 70 - Director → ME
34
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2011-03-02
IIF 48 - Director → ME
35
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2011-03-02
IIF 62 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2011-03-02
IIF 31 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2011-03-02
IIF 20 - Director → ME
38
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2011-03-02
IIF 30 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2011-03-02
IIF 80 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2011-03-02
IIF 25 - Director → ME
41
1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 13 - Director → ME
42
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 57 - Director → ME
43
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2011-03-02
IIF 19 - Director → ME
44
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 16 - Director → ME
45
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 18 - Director → ME
46
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 49 - Director → ME
47
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 64 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2010-12-03 ~ 2011-03-02
IIF 76 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-03 ~ 2011-03-02
IIF 73 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2010-12-03 ~ 2011-03-02
IIF 74 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-12-03 ~ 2011-03-02
IIF 72 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (5 parents)
Officer
2010-01-11 ~ 2011-03-02
IIF 8 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2010-01-11 ~ 2011-03-02
IIF 7 - Director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2010-01-11 ~ 2011-03-02
IIF 5 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-11 ~ 2011-03-02
IIF 6 - Director → ME
56
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 40 - Director → ME
57
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 46 - Director → ME
58
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 26 - Director → ME
59
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 35 - Director → ME
60
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 50 - Director → ME
61
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 71 - Director → ME
62
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
1998-11-16 ~ 2011-12-07
IIF 27 - Director → ME
63
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 ~ 2011-03-02
IIF 63 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 17 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-10 ~ 2011-03-02
IIF 10 - Director → ME
66
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 32 - Director → ME
67
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 15 - Director → ME
68
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 22 - Director → ME
69
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 33 - Director → ME
70
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 36 - Director → ME
71
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-09-01 ~ 2014-09-29
IIF 55 - Director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 43 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 42 - Director → ME
74
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2011-03-02
IIF 56 - Director → ME
75
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
~ 2011-12-07
IIF 29 - Director → ME
76
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 61 - Director → ME
77
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 60 - Director → ME
78
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 47 - Director → ME
79
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 66 - Director → ME
80
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 24 - Director → ME