1
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-10-30 ~ 2004-12-01
IIF 19 - 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)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-20 ~ 2008-12-19
IIF 72 - Director → ME
3
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
2014-03-07 ~ 2021-08-30
IIF 89 - 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
2007-09-26 ~ 2008-09-12
IIF 3 - Director → ME
5
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 16 - Director → ME
6
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2004-03-25 ~ 2004-12-01
IIF 17 - Director → ME
7
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 20 - Director → ME
8
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 18 - Director → ME
9
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (40 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 22 - Director → ME
10
27 College Gardens, Belfast, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 86 - Director → ME
11
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (44 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 23 - Director → ME
12
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 90 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
891,909 GBP2024-12-31
Officer
2016-09-01 ~ 2016-10-06
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
SPEN HILL RESIDENTIAL NO 1 LIMITED - now
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 ~ 2009-10-30
IIF 80 - Director → ME
15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 24 - Director → ME
16
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 21 - Director → ME
17
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-09-20 ~ 2009-09-02
IIF 26 - Director → ME
18
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 42 - Director → ME
19
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 77 - Director → ME
20
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 15 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 35 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 64 - Director → ME
23
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 39 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 74 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 47 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 70 - Director → ME
27
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 ~ 2009-10-30
IIF 41 - Director → ME
28
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 38 - Director → ME
29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 67 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 31 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 56 - Director → ME
32
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 ~ 2009-10-30
IIF 83 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2009-10-30
IIF 81 - Director → ME
34
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 78 - Director → ME
35
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 25 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 66 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 68 - Director → ME
38
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 73 - Director → ME
39
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 59 - Director → ME
40
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2009-10-30
IIF 49 - Director → ME
41
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2009-10-30
IIF 84 - Director → ME
42
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 40 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 62 - Director → ME
44
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 85 - Director → ME
45
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ 2009-10-30
IIF 33 - Director → ME
46
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 27 - Director → ME
47
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 52 - Director → ME
48
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-02-12 ~ 2009-10-30
IIF 82 - Director → ME
49
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 48 - Director → ME
50
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 58 - Director → ME
51
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 69 - Director → ME
52
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 75 - Director → ME
53
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 30 - Director → ME
54
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 29 - Director → ME
55
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 44 - Director → ME
56
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 63 - Director → ME
57
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 36 - Director → ME
58
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2006-07-27
IIF 76 - Director → ME
2006-07-27 ~ 2009-10-30
IIF 32 - Director → ME
59
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 ~ 2009-10-30
IIF 55 - Director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 53 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-10 ~ 2009-10-30
IIF 37 - Director → ME
62
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 34 - Director → ME
63
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 57 - Director → ME
64
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 61 - Director → ME
65
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 28 - Director → ME
66
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 54 - Director → ME
67
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 50 - Director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 46 - Director → ME
69
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 71 - Director → ME
70
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 ~ 2009-10-30
IIF 65 - Director → ME
71
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 51 - Director → ME
72
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 45 - Director → ME
73
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 60 - Director → ME
74
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 79 - Director → ME
75
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 43 - Director → ME
76
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 6 - Director → ME
77
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 5 - Director → ME
78
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 11 - Director → ME
79
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 8 - Director → ME
80
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, London
Dissolved Corporate (53 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 10 - Director → ME
81
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, London
Dissolved Corporate (51 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 9 - Director → ME
82
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-07-16 ~ 2011-10-01
IIF 87 - Director → ME
83
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 12 - Director → ME
84
UKTV MEDIA LIMITED - now
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, London
Active Corporate (66 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-10-01
IIF 7 - Director → ME
85
ZEGONA COMMUNICATIONS PLC
- now 09395163ZEGONA COMMUNICATIONS LIMITED
- 2015-02-26
09395163 8 Sackville Street, London, England, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
86
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-26 ~ 2024-06-01
IIF 13 - Director → ME
87
C/o Legalinx Limited, One Fetter Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ dissolved
IIF 4 - Director → ME