1
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2011-03-02 ~ 2011-03-02
IIF 81 - Director → ME
1982-03-19 ~ 2011-03-02
IIF 77 - Director → ME
2
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2011-03-02 ~ 2011-03-02
IIF 82 - Director → ME
1977-03-08 ~ 2011-03-02
IIF 78 - Director → ME
3
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-20 ~ 2008-12-19
IIF 75 - Director → ME
4
EDUCATION SERVICES INTERNATIONAL LIMITED
03307227 28 Lindsay Drive, Kenton Harrow, Middlesex
Dissolved Corporate (10 parents)
Equity (Company account)
84 GBP2021-06-30
Officer
2001-12-18 ~ 2007-05-09
IIF 12 - Director → ME
5
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED
- 1991-03-05
NI013682 Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
1979-06-22 ~ 2011-03-02
IIF 79 - Director → ME
6
NUTRICENTRE LIMITED - now
NUTRI CENTRES LIMITED
- 2014-09-03
02602894PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2001-08-07 ~ 2011-03-02
IIF 51 - Director → ME
2011-03-02 ~ 2011-03-02
IIF 84 - Director → ME
7
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2011-03-02 ~ 2011-03-02
IIF 83 - Director → ME
1997-05-08 ~ 2011-03-02
IIF 9 - Director → ME
8
SPEN HILL RESIDENTIAL NO 1 LIMITED - now
TESCO INDIGO (NOMINEE) LIMITED
- 2011-03-24
06641084 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2008-07-08 ~ 2011-03-02
IIF 68 - Director → ME
9
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-05-08 ~ 2011-03-02
IIF 4 - Director → ME
10
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-09-20 ~ 2011-03-02
IIF 3 - Director → ME
11
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2014-09-29
IIF 34 - Director → ME
12
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 44 - Director → ME
13
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 1 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 65 - Director → ME
15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 28 - Director → ME
16
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 54 - Director → ME
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2011-03-02
IIF 69 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2011-03-02
IIF 11 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-07-22 ~ 2011-03-02
IIF 23 - Director → ME
20
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-07-22 ~ 2011-03-02
IIF 67 - Director → ME
21
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2014-09-29
IIF 37 - Director → ME
22
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 45 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 14 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 59 - Director → ME
25
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-27 ~ 2011-03-02
IIF 53 - Director → ME
26
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2003-03-05 ~ 2011-12-07
IIF 52 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2011-03-02
IIF 38 - Director → ME
28
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 21 - Director → ME
29
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 2 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 41 - Director → ME
31
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 58 - Director → ME
32
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 39 - Director → ME
33
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 70 - Director → ME
34
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2011-03-02
IIF 48 - Director → ME
35
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2011-03-02
IIF 62 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2011-03-02
IIF 31 - Director → ME
37
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2011-03-02
IIF 20 - Director → ME
38
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2011-03-02
IIF 30 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ 2011-03-02
IIF 80 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ 2011-03-02
IIF 25 - Director → ME
41
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 13 - Director → ME
42
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 57 - Director → ME
43
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-02-12 ~ 2011-03-02
IIF 19 - Director → ME
44
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 16 - Director → ME
45
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 18 - Director → ME
46
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 49 - Director → ME
47
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2011-03-02
IIF 64 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-03 ~ 2011-03-02
IIF 76 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2011-03-02
IIF 73 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2011-03-02
IIF 74 - Director → ME
51
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-03 ~ 2011-03-02
IIF 72 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2010-01-11 ~ 2011-03-02
IIF 8 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2011-03-02
IIF 7 - Director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2011-03-02
IIF 5 - Director → ME
55
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-11 ~ 2011-03-02
IIF 6 - Director → ME
56
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 40 - Director → ME
57
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2011-03-02
IIF 46 - Director → ME
58
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 26 - Director → ME
59
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 35 - Director → ME
60
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 50 - Director → ME
61
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 71 - Director → ME
62
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
1998-11-16 ~ 2011-12-07
IIF 27 - Director → ME
63
TESCO PROPERTY FINANCE 1 PLC
- now 05888925 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 63 - Director → ME
64
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 05349394, 04966635Warning 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 (20 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 17 - Director → ME
65
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952, 05349394, 04966635Warning 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 (20 parents)
Officer
2006-08-10 ~ 2011-03-02
IIF 10 - Director → ME
66
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 32 - Director → ME
67
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 15 - Director → ME
68
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 22 - Director → ME
69
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 33 - Director → ME
70
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 36 - Director → ME
71
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2014-09-29
IIF 55 - Director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 43 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2011-03-02
IIF 42 - Director → ME
74
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2011-03-02
IIF 56 - Director → ME
75
J. COLYER (FURNISHERS) LIMITED
- 1987-03-02
00519500 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
~ 2011-12-07
IIF 29 - Director → ME
76
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 61 - Director → ME
77
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2011-03-02
IIF 60 - Director → ME
78
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 47 - Director → ME
79
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 66 - Director → ME
80
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2011-03-02
IIF 24 - Director → ME