1
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2002-10-30 ~ 2004-12-01IIF 4 - 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, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-11-20 ~ 2008-12-19IIF 58 - Director → ME
3
DIALOG SEMICONDUCTOR PLC - 2021-09-14
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED - 1999-08-18
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2014-03-07 ~ 2021-08-30IIF 83 - Director → ME
4
TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 1 - Director → ME
5
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents, 2 offsprings)
Officer
2004-03-25 ~ 2004-12-01IIF 2 - Director → ME
6
MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 5 - Director → ME
7
CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 3 - Director → ME
8
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 7 - Director → ME
9
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 8 - Director → ME
10
20-22 Wenlock Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
130,497 GBP2022-01-01 ~ 2022-12-31
Officer
2016-09-01 ~ 2016-10-06IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
11
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-07-08 ~ 2009-10-30IIF 66 - Director → ME
12
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 9 - Director → ME
13
Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01IIF 6 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2009-09-02IIF 11 - Director → ME
15
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 27 - Director → ME
16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 63 - Director → ME
17
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 42 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 20 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 50 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20IIF 24 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-07-22 ~ 2009-10-30IIF 60 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-07-22 ~ 2009-10-30IIF 32 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-07-22 ~ 2009-10-30IIF 56 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2009-07-22 ~ 2009-10-30IIF 26 - Director → ME
25
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 23 - Director → ME
26
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 53 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 16 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 41 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2009-10-30IIF 69 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2008-07-08 ~ 2009-10-30IIF 67 - Director → ME
31
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 64 - Director → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 10 - Director → ME
33
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 52 - Director → ME
34
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 54 - Director → ME
35
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 59 - Director → ME
36
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 45 - Director → ME
37
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2009-10-30IIF 34 - Director → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2009-10-30IIF 70 - Director → ME
39
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-10-30IIF 25 - Director → ME
40
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-10-30IIF 48 - Director → ME
41
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-10-30IIF 71 - Director → ME
42
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2009-10-30IIF 18 - Director → ME
43
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12IIF 12 - Director → ME
44
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2009-10-30IIF 37 - Director → ME
45
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2009-10-30IIF 68 - Director → ME
46
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2009-10-30IIF 33 - Director → ME
47
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2009-10-30IIF 44 - Director → ME
48
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2009-10-30IIF 55 - Director → ME
49
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2009-10-30IIF 61 - Director → ME
50
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 15 - Director → ME
51
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 14 - Director → ME
52
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 29 - Director → ME
53
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 49 - Director → ME
54
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 21 - Director → ME
55
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27IIF 62 - Director → ME
2006-07-27 ~ 2009-10-30IIF 17 - Director → ME
56
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 40 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 38 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-08-10 ~ 2009-10-30IIF 22 - Director → ME
59
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30IIF 19 - Director → ME
60
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30IIF 43 - Director → ME
61
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30IIF 47 - Director → ME
62
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30IIF 13 - Director → ME
63
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30IIF 39 - Director → ME
64
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-09-01 ~ 2009-10-30IIF 35 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 31 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30IIF 57 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2009-10-30IIF 51 - Director → ME
68
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30IIF 36 - Director → ME
69
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30IIF 30 - Director → ME
70
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30IIF 46 - Director → ME
71
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30IIF 65 - Director → ME
72
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30IIF 28 - Director → ME
73
PLANWISH LIMITED - 1997-03-10
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 74 - Director → ME
74
BURGINHALL 619 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 73 - Director → ME
75
CHELTRADING 143 LIMITED - 1997-03-06
15 Canada Square, LondonDissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 79 - Director → ME
76
FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 76 - Director → ME
77
BURGINHALL 618 LIMITED - 1992-07-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 78 - Director → ME
78
BURGINHALL 620 LIMITED - 1992-07-16
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 77 - Director → ME
79
JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2010-07-16 ~ 2011-10-01IIF 81 - Director → ME
80
CHELTRADING 256 LIMITED - 2000-06-13
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01IIF 80 - Director → ME
81
UKTV NEW VENTURES LIMITED - 2014-11-28
NEWINCCO 84 LIMITED - 2001-09-24
10 Hammersmith Grove, LondonActive Corporate (4 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-10-01IIF 75 - Director → ME