1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2020-01-10 ~ dissolved
IIF 29 - Director → ME
2
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-08-09 ~ dissolved
IIF 60 - Director → ME
3
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 57 - Director → ME
4
ATRATO INVESTMENTS LIMITED - 2017-08-10
C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (6 parents, 70 offsprings)
Officer
2023-12-21 ~ now
IIF 38 - Director → ME
5
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-08-11 ~ 2022-01-24
IIF 52 - Director → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2018-01-25 ~ 2023-05-26
IIF 58 - Director → ME
7
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-08-11 ~ 2019-02-11
IIF 53 - Director → ME
8
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2016-08-11 ~ 2022-01-05
IIF 46 - Director → ME
9
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2016-08-11 ~ 2017-02-20
IIF 62 - Director → ME
10
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2016-08-11 ~ 2017-02-20
IIF 6 - Director → ME
11
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-08-11 ~ dissolved
IIF 23 - Director → ME
12
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2019-08-09 ~ dissolved
IIF 32 - Director → ME
13
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2016-08-11 ~ 2017-02-14
IIF 35 - Director → ME
14
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2016-08-11 ~ 2023-05-26
IIF 37 - Director → ME
15
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-08-11 ~ 2017-05-16
IIF 41 - Director → ME
16
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2016-08-11 ~ 2023-05-26
IIF 36 - Director → ME
17
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2016-08-11 ~ dissolved
IIF 24 - Director → ME
18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2019-08-09 ~ dissolved
IIF 1 - Director → ME
2016-08-11 ~ 2017-02-14
IIF 3 - Director → ME
19
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-08-11 ~ 2019-01-17
IIF 40 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 54 - Director → ME
21
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2016-08-11 ~ 2017-02-02
IIF 59 - Director → ME
22
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-25 ~ 2023-05-26
IIF 56 - Director → ME
23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2021-02-02 ~ dissolved
IIF 30 - Director → ME
24
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2019-08-13 ~ dissolved
IIF 27 - Director → ME
25
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2020-01-10 ~ 2023-05-26
IIF 31 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 55 - Director → ME
27
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2016-08-11 ~ 2021-01-11
IIF 49 - Director → ME
28
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2020-01-10 ~ dissolved
IIF 33 - Director → ME
29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2021-01-29 ~ dissolved
IIF 26 - Director → ME
30
TESCO CORPORATE TREASURY SERVICES PLC
08629715 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 42 - Director → ME
31
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 61 - Director → ME
32
TESCO INTERNATIONAL INTERNET RETAILING LIMITED
- now 00041420CADENA CAFES,LIMITED - 2011-10-05
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2020-01-10 ~ 2023-05-26
IIF 21 - Director → ME
33
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 4 - Director → ME
34
TESCO MOBILE COMMUNICATIONS LIMITED
- now 04780729REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-08-11 ~ 2023-05-26
IIF 44 - Director → ME
35
TESCO MOBILE SERVICES LIMITED
- now 04780734REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-08-11 ~ 2023-05-26
IIF 45 - Director → ME
36
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-08-11 ~ dissolved
IIF 28 - Director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 39 - Director → ME
38
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 48 - Director → ME
39
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 51 - Director → ME
40
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2016-08-11 ~ 2023-05-26
IIF 50 - Director → ME
41
TESCO PROPERTY PARTNER (GP NO.2) LIMITED
05179150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2020-09-18 ~ 2023-05-26
IIF 43 - Director → ME
42
TESCO TLB BARNSTAPLE LIMITED
- now 04967623BLT BARNSTAPLE LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2019-11-22 ~ dissolved
IIF 19 - Director → ME
43
TESCO TLB NOTTINGHAM LIMITED
- now 04967624BLT NOTTINGHAM LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2019-11-22 ~ dissolved
IIF 22 - Director → ME
44
TESCO TLB PONTYPRIDD LIMITED
- now 04967625BLT PONTYPRIDD LIMITED - 2017-04-10
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2019-11-22 ~ dissolved
IIF 25 - Director → ME
45
TESCO TREASURY SERVICES LIMITED
- now 07656305TESCO TREASURY SERVICES PLC
- 2019-08-12
07656305 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-08-11 ~ dissolved
IIF 20 - Director → ME
46
UK DEPOSIT MANAGEMENT ORGANISATION LIMITED
16278705 27 Old Gloucester Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-11-21 ~ now
IIF 34 - Director → ME
47
URBAN LOGISTICS ACQUISITIONS 1 LIMITED
- now 10052284PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-06-23
IIF 17 - Director → ME
48
URBAN LOGISTICS ACQUISITIONS 2 LIMITED
- now 10943082PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-06-23
IIF 12 - Director → ME
49
URBAN LOGISTICS ACQUISITIONS 3 LIMITED
12726726 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2024-06-24 ~ 2025-06-23
IIF 11 - Director → ME
50
URBAN LOGISTICS ACQUISITIONS 4 LIMITED
12873450 1 Curzon Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2024-06-24 ~ 2025-06-23
IIF 13 - Director → ME
51
URBAN LOGISTICS ACQUISITIONS 5 LIMITED
13508956 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2024-06-24 ~ 2025-06-23
IIF 18 - Director → ME
52
URBAN LOGISTICS ACQUISITIONS 6 LIMITED
13718099 1 Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-06-24 ~ 2025-06-23
IIF 9 - Director → ME
53
URBAN LOGISTICS ACQUISITIONS 7 LIMITED
13718259 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2024-06-24 ~ 2025-06-23
IIF 14 - Director → ME
54
URBAN LOGISTICS ACQUISITIONS 8 LIMITED
13767118 1 Curzon Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-06-23
IIF 15 - Director → ME
55
URBAN LOGISTICS ACQUISITIONS 9 LIMITED
13984944 1 Curzon Street, London, England
Active Corporate (15 parents)
Officer
2024-06-24 ~ 2025-06-23
IIF 7 - Director → ME
56
URBAN LOGISTICS DUNDEE LIMITED
- now SC707008ALVARO INVESTMENTS LIMITED - 2022-01-10
C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2024-06-24 ~ 2025-06-23
IIF 5 - Director → ME
57
URBAN LOGISTICS HOLDINGS LIMITED
- now 09910577PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
1 Curzon Street, London, England
Active Corporate (17 parents, 9 offsprings)
Officer
2024-06-24 ~ 2025-06-23
IIF 16 - Director → ME
58
URBAN LOGISTICS PROP CO 1 (AC) LIMITED
- now 01881625ALANCHOICE LIMITED - 2019-04-18
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-24 ~ 2025-06-23
IIF 10 - Director → ME
59
URBAN LOGISTICS REIT LIMITED - now
URBAN LOGISTICS REIT PLC
- 2025-07-01
09907096PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
1 Curzon Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-05-01 ~ 2025-06-23
IIF 8 - Director → ME
60
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2019-08-09 ~ dissolved
IIF 2 - Director → ME
61
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2017-06-06 ~ now
IIF 47 - Director → ME