1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved Corporate (4 parents, 7 offsprings)
Officer
2014-02-05 ~ 2014-08-29IIF 46 - Director → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 47 - Director → ME
3
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 25 - Director → ME
4
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-08-29IIF 39 - Director → ME
5
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 40 - Director → ME
6
DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2011-08-30 ~ 2014-08-29IIF 43 - Director → ME
7
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 29 - Director → ME
8
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 41 - Director → ME
9
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 42 - Director → ME
10
WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2014-08-29IIF 44 - Director → ME
11
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
NWS (HOLDINGS) LIMITED - 2016-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
159 GBP2023-05-22
Officer
2018-12-13 ~ 2020-12-31IIF 121 - Director → ME
12
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 45 - Director → ME
13
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, DorsetActive Corporate (3 parents, 2 offsprings)
Officer
2014-12-08 ~ 2016-03-01IIF 92 - Director → ME
14
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, DorsetActive Corporate (5 parents, 2 offsprings)
Officer
2014-09-22 ~ 2016-03-01IIF 95 - Director → ME
15
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-10-30 ~ 2014-08-29IIF 2 - Director → ME
16
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 35 - Director → ME
17
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 12 - Director → ME
18
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 71 - Director → ME
2009-10-30 ~ 2009-10-30IIF 80 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 9 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2014-02-05 ~ 2014-08-29IIF 34 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 10 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 8 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29IIF 19 - Director → ME
24
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 7 - Director → ME
25
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 61 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 68 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 57 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29IIF 73 - Director → ME
29
Level 1 Ifc 1, Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 6 - Director → ME
30
Lime Grove House, Green Street, St Helier, JerseyConverted / Closed Corporate (3 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 5 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 3 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 36 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2012-10-16 ~ 2014-08-29IIF 109 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2012-10-16 ~ 2014-08-29IIF 108 - Director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2012-10-16 ~ 2014-08-29IIF 106 - Director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2012-10-16 ~ 2014-08-29IIF 107 - Director → ME
37
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2014-02-05 ~ 2014-08-15IIF 24 - Director → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 20 - Director → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 22 - Director → ME
40
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 60 - Director → ME
41
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 59 - Director → ME
42
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 78 - Director → ME
43
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 70 - Director → ME
44
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 27 - Director → ME
45
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 23 - Director → ME
46
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 17 - Director → ME
47
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 85 - Director → ME
48
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 86 - Director → ME
49
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 84 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2014-08-29IIF 32 - Director → ME
51
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 4 - Director → ME
52
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 75 - Director → ME
53
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-29IIF 52 - Director → ME
54
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 55 - Director → ME
55
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 54 - Director → ME
56
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 56 - Director → ME
57
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 53 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2010-12-03 ~ 2014-08-29IIF 98 - Director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2014-02-05 ~ 2014-07-17IIF 33 - Director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2010-12-03 ~ 2014-08-29IIF 99 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2010-12-03 ~ 2014-08-29IIF 104 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2010-12-03 ~ 2014-08-29IIF 102 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 31 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 37 - Director → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2010-01-11 ~ 2014-08-29IIF 26 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-29IIF 48 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (11 parents, 14 offsprings)
Officer
2013-10-03 ~ 2014-08-29IIF 51 - Director → ME
68
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 21 - Director → ME
69
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 18 - Director → ME
70
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 79 - Director → ME
71
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 74 - Director → ME
72
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 77 - Director → ME
73
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 63 - Director → ME
74
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 64 - Director → ME
75
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 67 - Director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 81 - Director → ME
77
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 16 - Director → ME
78
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 13 - Director → ME
79
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 76 - Director → ME
80
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 66 - Director → ME
81
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 65 - Director → ME
82
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2009-12-07 ~ 2014-09-29IIF 11 - Director → ME
83
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 58 - Director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2009-10-30 ~ 2014-08-29IIF 69 - Director → ME
85
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29IIF 83 - Director → ME
86
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2011-11-16 ~ 2014-08-29IIF 101 - Director → ME
87
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2011-11-17 ~ 2014-08-29IIF 103 - Director → ME
88
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2011-11-17 ~ 2014-08-29IIF 105 - Director → ME
89
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2014-08-29IIF 100 - Director → ME
90
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 111 offsprings)
Officer
2014-02-05 ~ 2014-08-29IIF 30 - Director → ME
91
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents, 28 offsprings)
Officer
2012-11-22 ~ 2013-06-19IIF 50 - Director → ME
92
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-02-05 ~ 2014-08-29IIF 28 - Director → ME
93
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 14 - Director → ME
94
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2009-12-07 ~ 2013-11-05IIF 15 - Director → ME
95
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 82 - Director → ME
96
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 62 - Director → ME
97
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2013-11-05IIF 72 - Director → ME
98
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2014-12-08 ~ 2016-03-01IIF 97 - Director → ME
99
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-03-01IIF 93 - Director → ME
100
NEW LOOK BONDCO I LIMITED - 2019-07-19
NEW LOOK BONDCO I PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2016-03-01IIF 89 - Director → ME
101
TRINITYBROOK LIMITED - 2019-07-19
TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West MidlandsLiquidation Corporate (3 parents)
Officer
2014-01-22 ~ 2016-03-01IIF 90 - Director → ME
102
NEW LOOK FINANCE II LIMITED - 2019-07-19
NEW LOOK FINANCE II PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2016-03-01IIF 87 - Director → ME
103
NEW LOOK SENIOR ISSUER PLC - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2015-05-28 ~ 2016-03-01IIF 1 - Director → ME
104
NEW LOOK SECURED ISSUER PLC - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2015-05-28 ~ 2016-03-01IIF 96 - Director → ME
105
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2014-09-22 ~ 2016-03-01IIF 88 - Director → ME
106
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-22 ~ 2016-03-01IIF 91 - Director → ME
107
NEW LOOK FINANCE LIMITED - 2019-07-18
New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (5 parents, 7 offsprings)
Officer
2014-11-04 ~ 2016-03-01IIF 94 - Director → ME
108
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-29 ~ 2014-08-29IIF 49 - Director → ME
109
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2014-08-29IIF 38 - Director → ME