1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-09 ~ 2024-05-24
IIF 23 - Director → ME
2
SPEED 9984 LIMITED - 2005-04-27
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 72 - Director → ME
3
WAVEBORDER LIMITED - 2008-04-23
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 2 - Director → ME
4
BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
STOREBELL LIMITED - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 40 - Director → ME
5
BL SUPERSTORES FINANCE PLC - 2020-03-17
BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 45 - Director → ME
6
BLSSP (PHC 8) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 42 - Director → ME
7
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 57 - Director → ME
8
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 63 - Director → ME
9
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 75 - Director → ME
10
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 53 - Director → ME
11
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 41 - Director → ME
12
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 68 - Director → ME
13
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 64 - Director → ME
14
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 89 - Director → ME
15
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 71 - Director → ME
16
Other registered numbers:
04103964,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 73 - Director → ME
17
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 88 - Director → ME
18
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 82 - Director → ME
19
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 48 - Director → ME
20
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 52 - Director → ME
21
Other registered numbers:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 46 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 39 - Director → ME
23
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 51 - Director → ME
24
CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 77 - Director → ME
25
SHELFCO (NO. 3461) LIMITED - 2007-09-25
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316332,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765789,
04765790,
04765791,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-14 ~ 2019-06-14
IIF 74 - Director → ME
26
SHELFCO (NO. 3462) LIMITED - 2007-09-25
Related registrations:
05991720,
05991757,
06046196,
06046222,
06046226,
06046866,
06046868,
06046966,
06047013,
06123103,
06123110,
06123111,
06123116,
06123118,
06123123,
06231628,
06240903,
06240909,
06240961,
06240965,
06240972,
06240976,
06316299,
06316338,
06316349,
06316466,
06371939,
06371947,
06371950,
06371951,
06371953,
06371964,
06371965,
06432987,
06433009,
06433010,
06433011,
06433018,
06531981,
06531995,
06532000,
06532023,
06532038,
06532045,
06532061,
06623621,
06623793,
03973973,
04018722,
04018758,
04044419,
04044525,
04044663,
04089235,
04089238,
04089272,
04089285,
04103856,
04103953,
04104036,
04126088,
04126123,
04126237,
04126241,
04126461,
04126467,
04156575,
04156637,
04156647,
04161151,
04161154,
04161157,
04161160,
04161186,
04161188,
04161195,
04161200,
04161202,
04161209,
04161216,
04161221,
04161224,
04161225,
04161233,
04161239,
04161241,
04161242,
04161246,
04161275,
04161279,
04161295,
04161299,
04161301,
04161303,
04161307,
04161317,
04161332,
04161707,
04161721,
04161727,
04163658,
04163668,
04163672,
04163702,
04163742,
04163753,
04163800,
04163804,
04163806,
04163808,
04163847,
04164222,
04164236,
04165712,
04165749,
04165757,
04165761,
04165763,
04165773,
04165791,
04165802,
04165829,
04165843,
04165856,
04165868,
04165878,
04165886,
04165904,
04165926,
04165927,
04165931,
04165948,
04165951,
04165977,
04165982,
04165985,
04166047,
04166093,
04166100,
04166126,
04166131,
04166141,
04166145,
04222524,
04222539,
04222543,
04222546,
04222549,
04222556,
04222557,
04222564,
04222568,
04222573,
04222574,
04222576,
04222582,
04222593,
04224476,
04227833,
04242811,
04243004,
04243011,
04243014,
04243016,
04243018,
04243029,
04244573,
04244589,
04244658,
04330919,
04364848,
04364850,
04364851,
04364853,
04364857,
04364859,
04364899,
04364911,
04364941,
04364949,
04364955,
04364959,
04365007,
04365009,
04365045,
04365166,
04365174,
04365193,
04365195,
04423960,
04424127,
04424261,
04424499,
04530975,
04530976,
04530980,
04530981,
04530982,
04531112,
04531116,
04531137,
04531140,
04531148,
04532005,
04532012,
04532017,
04532021,
04699929,
04699930,
04699931,
04699933,
04717207,
04718200,
04764989,
04764990,
04765789,
04765790,
04765791,
04936218,
04936226,
05026050,
05026052,
05026099,
05026113,
05026146,
05026150,
05026237,
05026308,
05026762,
05026818,
05026820,
05026919,
05118134,
05118140,
05118494,
05118836,
05151505,
05257941,
05257942,
05257943,
05503468,
05659931,
05659949,
05659958,
05659968,
05659974,
05660319,
05701865,
05701878,
05701881,
05701885,
05701888,
05701889,
05701914,
05701922,
05701927,
05701934,
05702163,
05739140,
05739235,
05740340,
05740401,
05740429,
05740902,
05835261,
05835377,
05835382,
05835390,
05835399,
02504005,
02504070,
02504094,
02597044,
02597113,
02632091,
02725874,
02767959,
02767966,
02809906,
02880581,
02880605,
02946819,
03289107,
03289109,
03289111,
03303176,
03335591,
03406547,
03642323,
03672909,
03672911,
03672926,
03693896,
03693927,
03744367,
03744370,
03744372,
03744374,
03744378,
03744383,
03744388,
03744393,
03744396,
03764718,
03874007,
03874164,
03889556,
03889573,
03934706,
03934732,
03934750,
03934761,
03936017,
03936053,
03960039,
03960060 100 Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-01-14 ~ 2019-06-14
IIF 83 - Director → ME
27
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 38 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 18 - Director → ME
29
Unit 2 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire
Active Corporate (14 parents)
Officer
2017-05-26 ~ 2024-10-24
IIF 90 - Director → ME
30
45 Gresham Street Gresham Street, London
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 49 - Director → ME
31
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,784 GBP2022-03-31
Officer
2022-11-18 ~ 2024-05-24
IIF 34 - Director → ME
32
BLSSP (PHC 2) LIMITED - 2019-06-11
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 44 - Director → ME
33
BLSSP (PHC 34) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 80 - Director → ME
34
BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
BLSSP (PHC 29) LIMITED - 2012-11-12
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 50 - Director → ME
35
BLSSP (PHC 10) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 60 - Director → ME
36
BLSSP (PHC 32) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 61 - Director → ME
37
BLSSP (PHC 24) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 66 - Director → ME
38
BLSSP (PHC 33) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 3 St. James's Square, London, England
Active Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 85 - Director → ME
39
BLSSP (PHC 35) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 58 - Director → ME
40
BLSSP (PHC 14) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 62 - Director → ME
41
BLSSP (PHC 16) LIMITED - 2019-06-03
Related registrations:
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 37 - Director → ME
42
BLSSP (PHC 23) LIMITED - 2019-06-03
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104108,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 47 - Director → ME
43
BLSSP (PHC 1) LIMITED - 2019-05-31
Related registrations:
04103964,
04103989,
04103997,
04104011,
04104014,
04104020,
04104021,
04104025,
04104026,
04104030,
04104035,
04104044,
04104051,
04104052,
04104055,
04104060,
04104061,
04104066,
04104067,
04104070,
04104076,
04104082,
04104084,
04104087,
04104095,
04104102,
04104114,
04104115,
04104121,
04104122,
04104131 C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-01-14 ~ 2019-05-23
IIF 69 - Director → ME
44
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 4 - Director → ME
45
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14
IIF 5 - Director → ME
46
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14
IIF 43 - Director → ME
47
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 70 - Director → ME
48
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 76 - Director → ME
49
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 59 - Director → ME
50
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 55 - Director → ME
51
SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
SHELFCO (NO. 161) LIMITED - 1988-03-22
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-14 ~ 2019-06-14
IIF 6 - Director → ME
52
SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
33 Charterhouse Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-18 ~ 2019-06-14
IIF 3 - Director → ME
53
4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-06-14
IIF 1 - Director → ME
54
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (5 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 79 - Director → ME
55
33 Holborn, London
Dissolved Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 56 - Director → ME
56
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-06-14
IIF 54 - Director → ME
57
SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2018-12-19 ~ 2019-06-14
IIF 65 - Director → ME
58
33 Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2019-01-14 ~ 2020-05-22
IIF 81 - Director → ME
59
SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 87 - Director → ME
60
SPEN 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 (5 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 30 - Director → ME
61
SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 22 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 11 - Director → ME
63
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 78 - Director → ME
64
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-01-14 ~ 2019-06-14
IIF 86 - Director → ME
65
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 84 - Director → ME
66
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-09 ~ 2024-05-24
IIF 7 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 31 - Director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 12 - Director → ME
69
BL BRISLINGTON LIMITED - 2020-06-18
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 26 - Director → ME
70
TBL (BURY) LIMITED - 2021-08-25
FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-17 ~ 2024-05-24
IIF 16 - Director → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-22 ~ 2024-05-24
IIF 14 - Director → ME
72
YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-24
IIF 17 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-05-24
IIF 9 - Director → ME
74
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2024-05-24
IIF 33 - Director → ME
75
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ 2024-05-24
IIF 32 - Director → ME
76
ENGINEERING MAINTENANCE SERVICES LIMITED - 2010-05-19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-22 ~ 2024-05-13
IIF 25 - Director → ME
77
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-23 ~ 2024-07-09
IIF 19 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 27 - Director → ME
79
TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 28 - Director → ME
80
LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Officer
2021-04-22 ~ 2024-05-24
IIF 36 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-29 ~ 2024-05-24
IIF 29 - Director → ME
82
RESOURCE INSECTS LTD - 2023-12-20
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-08 ~ 2024-03-25
IIF 21 - Director → ME
83
VYSON LIMITED - 2008-06-02
York House, 45 Seymour Street, London
Dissolved Corporate (10 parents)
Officer
2019-01-14 ~ 2019-06-14
IIF 67 - Director → ME