1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 2 - Director → ME
2
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 1 - Director → ME
3
BL HOLDINGS 2010 LIMITED - now
BLT HOLDINGS 2010 LTD
- 2017-05-13
07353966 York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 57 - Director → ME
4
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 44 - Director → ME
5
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 26 - Director → ME
6
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 4 - Director → ME
7
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2012-08-31 ~ 2014-10-24
IIF 23 - Director → ME
8
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 33 - Director → ME
9
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2017-12-01 ~ now
IIF 68 - Director → ME
10
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-01 ~ 2014-10-24
IIF 21 - Director → ME
11
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 13 - Director → ME
12
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ 2022-06-15
IIF 61 - Director → ME
13
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-02-27
IIF 63 - Director → ME
14
HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
HAULFRYN LIMITED - 1977-12-31
HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (40 parents, 4 offsprings)
Officer
2020-02-01 ~ 2021-11-08
IIF 64 - Director → ME
15
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-02-01 ~ 2021-11-08
IIF 66 - Director → ME
16
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2015-04-30 ~ 2016-02-27
IIF 62 - Director → ME
17
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2018-06-15 ~ 2019-09-01
IIF 67 - Director → ME
18
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-04-30 ~ 2016-02-27
IIF 60 - Director → ME
19
HONITON WHOLESALE SUPPLIES LIMITED
- now 01908017RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 3 - Director → ME
20
J E PROPERTIES HOLDINGS LIMITED
- now 02188359WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 8 - Director → ME
21
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2020-02-01 ~ 2021-11-08
IIF 65 - Director → ME
22
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-01-29
IIF 29 - Director → ME
23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 5 - Director → ME
24
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 12 - Director → ME
25
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2012-08-01 ~ 2013-04-25
IIF 31 - Director → ME
26
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2012-08-01 ~ 2015-03-19
IIF 53 - Director → ME
27
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2012-08-01 ~ 2015-03-19
IIF 45 - Director → ME
28
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 9 - Director → ME
29
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2012-08-01 ~ 2015-03-19
IIF 58 - Director → ME
30
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 14 - Director → ME
31
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 17 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 30 - Director → ME
33
SPEN HILL RESIDENTIAL NO 1 LIMITED
- now 06641084TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 25 - Director → ME
34
SPEN HILL RESIDENTIAL NO 2 LIMITED
- now 06184538BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 22 - Director → ME
35
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-31 ~ 2014-10-24
IIF 11 - Director → ME
36
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2012-08-01 ~ 2013-03-27
IIF 55 - Director → ME
37
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 51 - Director → ME
38
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 49 - Director → ME
39
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 47 - Director → ME
40
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 52 - Director → ME
41
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 48 - Director → ME
42
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 50 - Director → ME
43
TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2012-08-01 ~ 2015-03-19
IIF 43 - Director → ME
44
TBL PROPERTIES LIMITED - now
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2012-08-01 ~ 2015-03-19
IIF 54 - Director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 20 - Director → ME
46
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 7 - Director → ME
47
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 59 - Director → ME
48
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 34 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 38 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 39 - Director → ME
51
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 40 - Director → ME
52
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 42 - Director → ME
53
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 15 - Director → ME
54
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 30 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 24 - Director → ME
55
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
2012-08-01 ~ 2014-10-24
IIF 28 - Director → ME
56
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-11-27
IIF 16 - Director → ME
57
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 35 - Director → ME
2012-08-01 ~ 2012-08-01
IIF 46 - Director → ME
58
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2012-08-01
IIF 41 - Director → ME
2012-08-01 ~ 2014-10-24
IIF 56 - Director → ME
59
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 37 - Director → ME
60
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 36 - Director → ME
61
TESCO TLB PROPERTIES LIMITED - now
BLT PROPERTIES LIMITED
- 2017-04-10
03159425CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 32 - Director → ME
62
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 18 - Director → ME
63
VERULAM PROPERTIES (2001) LIMITED
- now 04154282PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 10 - Director → ME
64
VERULAM PROPERTIES LIMITED
- now 00726573J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 19 - Director → ME
65
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 6 - Director → ME
66
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 27 - Director → ME