1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 32 - Director → ME
2
Nb Consulting Limited, 2 Foxglove Close, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 77 - Director → ME
4
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 14 - Director → ME
5
ANDREW BRODIE ENGINEERING LIMITED
02849171 50 Sapcote Trading Centre, 374 High Road, London
Active Corporate (6 parents)
Officer
1999-03-31 ~ 2011-09-01
IIF 62 - Director → ME
1999-03-31 ~ now
IIF 105 - Director → ME
1999-03-31 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
6
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 17 - Director → ME
7
BAREPTA COVE MANAGEMENT COMPANY LIMITED
07470987 Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
Active Corporate (13 parents)
Officer
2016-01-14 ~ now
IIF 97 - Director → ME
8
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2001-12-17 ~ 2004-03-15
IIF 104 - Director → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 37 - Director → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 36 - Director → ME
11
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 57 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2004-03-15
IIF 58 - Director → ME
13
BUGDEN LIMITED
- now 00978329 00725281, 00161619, 00725281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BUGDEN (SUPERMARKETS) LIMITED
- 2003-03-04
00978329 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 79 - Director → ME
14
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 5 - Director → ME
15
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-05-08 ~ 2004-03-15
IIF 76 - Director → ME
16
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
1982-03-19 ~ 2004-03-15
IIF 102 - Director → ME
17
A COHEN AND CO P L C - 2006-08-21
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (42 parents, 4 offsprings)
Officer
2006-08-22 ~ 2015-03-12
IIF 89 - Director → ME
18
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (20 parents)
Officer
1977-03-08 ~ 2004-03-15
IIF 101 - Director → ME
19
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
1 More London Place, London
Liquidation Corporate (56 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 3 - Director → ME
20
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
2003-01-06 ~ 2004-03-15
IIF 9 - Director → ME
21
TOWER NO106 LLP - 2005-03-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-04-05 ~ dissolved
IIF 95 - LLP Designated Member → ME
22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 80 - Director → ME
23
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-02-15 ~ 2004-03-15
IIF 78 - Director → ME
24
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 19 - Director → ME
25
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 16 - Director → ME
26
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 28 - Director → ME
27
1a Berkeley Court, Berkeley Vale, Falmouth, Cornwall
Dissolved Corporate (5 parents)
Officer
2006-05-02 ~ dissolved
IIF 98 - Director → ME
28
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 31 - Director → ME
29
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (18 parents)
Officer
2004-03-15 ~ 2004-03-15
IIF 103 - Director → ME
30
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 24 - Director → ME
31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 86 - Director → ME
32
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 87 - Director → ME
33
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 10 - Director → ME
34
MURTON COURT MANAGEMENT LIMITED
01206075 Space Lettings, Station Road, Harpenden, England
Active Corporate (36 parents)
Officer
2002-03-26 ~ 2005-10-05
IIF 109 - Director → ME
35
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2003-10-10 ~ 2004-03-15
IIF 46 - Director → ME
36
BLP 9812 LIMITED - 1998-12-14
20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2003-10-24 ~ 2004-03-15
IIF 74 - Director → ME
37
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 13 - Director → ME
38
ONE STOP CONVENIENCE STORES LIMITED - now
MISSELBROOK & WESTON LIMITED
- 2005-07-05
02467178FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 15 - Director → ME
39
ONE STOP STORES LIMITED - now
GLASTON SPEN HILL LIMITED
- 1994-04-25
02462858POWERMONEY LIMITED
- 1990-04-12
02462858 Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
~ 2004-03-15
IIF 67 - Director → ME
40
ONE STOP STORES TRUSTEE SERVICES LIMITED - now
T & S STORES TRUSTEE SERVICES LIMITED
- 2006-03-31
02477253RAPID 9840 LIMITED - 1990-03-30
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (35 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 8 - Director → ME
41
PAPER CHAIN (EAST ANGLIA) LIMITED
- now 00256555PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
ARTHUR FAIRWEATHER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-03-15
IIF 18 - Director → ME
42
PRESTIGIOUS RETIREMENT VILLAGES LIMITED - 2007-03-23
PRV 1 LTD - 2007-02-09
2nd Floor, Maritime House 14/16 Balls Road, Prenton, Merseyside, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-15 ~ 2008-04-30
IIF 99 - Director → ME
43
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
~ 2004-03-15
IIF 75 - Director → ME
44
SANDERS SUPERMARKETS LIMITED
- now 00863973SANDERS SUPER FRUIT LIMITED - 1996-11-11
LENDRAKE FARMING LIMITED - 1979-12-31
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-10-10 ~ 2004-03-15
IIF 25 - Director → ME
45
SCHOSWEEN 43 LIMITED - now
400 Shadwell Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 54 - Director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2004-03-15
IIF 72 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2004-03-15
IIF 49 - Director → ME
48
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1996-12-10 ~ 2004-03-15
IIF 70 - Director → ME
49
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED
- 1997-09-29
02460426 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-01-16) ~ 2004-03-15
IIF 40 - Director → ME
50
MARKETMONEY PUBLIC LIMITED COMPANY
- 1989-10-26
02412674 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-06-27) ~ 2004-03-15
IIF 47 - Director → ME
51
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1997-01-14 ~ 2004-03-15
IIF 27 - Director → ME
52
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-05-08 ~ 2004-03-15
IIF 65 - Director → ME
53
SUPERNEWS STORES LIMITED - now
SUPERCIGS STORES LIMITED
- 2006-05-30
04200709TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
- 2003-02-20
04200709 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (20 parents)
Officer
2001-04-17 ~ 2004-02-16
IIF 53 - Director → ME
54
T & S MANAGEMENT SERVICES LIMITED
- now 02414002THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 6 - Director → ME
55
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 11 - Director → ME
56
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED
- 1998-02-19
03436754TESCO (GENERAL PARTNER) LIMITED
- 1997-11-19
03436754 Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1997-09-19 ~ 2004-03-15
IIF 34 - Director → ME
57
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T AND S STORES PLC
- 2003-05-06
01228935T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2003-01-06 ~ 2004-03-15
IIF 7 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-24 ~ 2017-03-22
IIF 91 - Director → ME
59
VICTOR VALUE (HOLDINGS) LIMITED
- 1986-02-21
00334737 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 23 - Director → ME
60
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
- 1985-11-25
01611684 1 More London Place, London
Liquidation Corporate (22 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 2 - Director → ME
61
TESCO (YORKSHIRE) LIMITED
- now 01218933 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 39 - Director → ME
62
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2009-06-24 ~ 2017-03-22
IIF 92 - Director → ME
63
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
1993-10-12 ~ 2004-03-15
IIF 83 - Director → ME
64
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2003-03-05 ~ 2004-03-15
IIF 84 - Director → ME
65
TESCO CARD SERVICES LIMITED
- now 04012238TESCO MERCHANT SERVICES LIMITED
- 2002-05-23
04012238 Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-08-22 ~ 2004-03-15
IIF 45 - Director → ME
66
SHARP CHEMISTS LIMITED
- 1991-10-22
01070877 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 63 - Director → ME
67
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED
- 1998-03-23
03193655 Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
1996-05-21 ~ 2004-03-15
IIF 48 - Director → ME
68
TESCO DISTRIBUTION LIMITED
- now 02972724 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents)
Officer
1994-10-18 ~ 2004-03-15
IIF 50 - Director → ME
69
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
1993-09-15 ~ 2004-03-15
IIF 26 - Director → ME
70
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 42 - Director → ME
71
CENTREBRAVE LIMITED
- 1992-12-09
02765213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-12-01 ~ 2004-03-15
IIF 30 - Director → ME
72
HILLARDS PUBLIC LIMITED COMPANY
- 1992-01-15
00243011 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 29 - Director → ME
73
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1994-06-01 ~ 2004-03-15
IIF 60 - Director → ME
74
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-06-08) ~ 2004-03-15
IIF 81 - Director → ME
75
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED
- 1996-06-24
03176368 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-21 ~ 2004-03-15
IIF 43 - Director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2003-05-29 ~ 2004-03-15
IIF 56 - Director → ME
77
TESCO MOBILE LIMITED - now
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2003-05-29 ~ 2003-06-03
IIF 68 - Director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-05-29 ~ 2004-03-15
IIF 61 - Director → ME
79
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED
- 1994-03-30
02770004OFFICEPROMPT LIMITED
- 1993-05-18
02770004 Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1992-12-15 ~ 2004-03-15
IIF 71 - Director → ME
80
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1996-05-21 ~ 2004-03-15
IIF 52 - Director → ME
81
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1998-12-10 ~ 2004-03-15
IIF 33 - Director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
2004-07-26 ~ 2017-03-22
IIF 94 - Director → ME
(before 1992-06-07) ~ 2004-03-15
IIF 66 - Director → ME
83
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198 SC173199, NF003457, SC318925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (26) LIMITED
- 1997-04-25
SC173198 SC318925, SC173199, SC173201Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
1997-04-17 ~ 2004-02-06
IIF 38 - Director → ME
84
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199 NF003457, SC173198, SC173198Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
1997-06-26 ~ 2004-02-06
IIF 64 - Director → ME
85
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY
- 1983-08-25
00445790 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
1992-10-05 ~ 2004-02-27
IIF 82 - Director → ME
(before 1991-06-07) ~ 2004-03-15
IIF 106 - Secretary → ME
86
TESCO PROPERTY (NOMINEES) (NO.1) LIMITED
04966637 04966635, 05349394, 05349395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-17 ~ 2004-03-15
IIF 69 - Director → ME
87
TESCO PROPERTY (NOMINEES) (NO.2) LIMITED
04966635 04966637, 05349394, 05349395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-11-17 ~ 2004-03-15
IIF 35 - Director → ME
88
TESCO PROPERTY (NOMINEES) LIMITED
04945975 05902418, 05349394, 05888952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-03-15
IIF 44 - Director → ME
89
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 31 offsprings)
Officer
(before 1991-09-28) ~ 2004-03-15
IIF 59 - Director → ME
90
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-03-15
IIF 55 - Director → ME
91
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2003-10-28 ~ 2004-03-15
IIF 41 - Director → ME
92
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2004-03-15
IIF 21 - Director → ME
93
J. COLYER (FURNISHERS) LIMITED
- 1987-03-02
00519500 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
(before 1992-06-07) ~ 2004-03-15
IIF 85 - Director → ME
94
TESCO TELECOMS LIMITED
- 2002-08-28
03869778 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2000-02-16 ~ 2004-03-15
IIF 73 - Director → ME
95
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-09-28 ~ 2004-03-15
IIF 51 - Director → ME
2000-03-16 ~ 2000-06-29
IIF 100 - Director → ME
96
TGP (PARTNERSHIP NOMINEE) LIMITED
03459651 Tesco House, Delamere Road, Cheshunt, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-11-03 ~ 2004-03-15
IIF 1 - Director → ME
97
THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
03955670 C/o Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2012-02-01
IIF 93 - Director → ME
98
Apex Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (23 parents)
Officer
2003-01-06 ~ 2004-03-15
IIF 12 - Director → ME
99
TOWER NO 4 LIMITED LIABILITY PARTNERSHIP
OC302902 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (34 parents)
Officer
2002-12-24 ~ dissolved
IIF 96 - LLP Member → ME
100
ROBOSCOT (47) LIMITED - 2002-07-24
Interpoint Building, 22 Haymarket Yards, Edinburgh
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-11-29 ~ 2004-02-06
IIF 4 - Director → ME
101
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED
- 2008-12-10
06755584 06782814, 06755684, 06629531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-10 ~ 2017-03-22
IIF 90 - Director → ME
102
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2004-03-15
IIF 88 - Director → ME
103
WORPLE ROAD LIMITED - now
WORPLE ROAD PLC - 2017-05-24
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-12-18 ~ 2004-03-15
IIF 22 - Director → ME