IDDON, Michael James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Iddon, Michael James
British born in January 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 1 IIF 2 IIF 3
- Tesco House, Delamare Road, Cheshunt, EN8 9SL, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN 8 9SL
  IIF 12 IIF 13
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- Tesco House, Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94
- Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
  IIF 95 IIF 96 IIF 97
- New Look House, Mercery Road, Weymouth, DT3 5HJ, United Kingdom
  IIF 98
- New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
  IIF 108
- New Look House, Mercery Road, Weymouth Dorset, DT3 5HJ
  IIF 109
Iddon, Michael James
British born in January 1965
Resident in England
Registered addresses and corresponding companies
- Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF, Scotland
  IIF 110
- Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)(less)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123
- Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
  IIF 124
- Pets At Home, Epsom Avenue, Handforth, Wilmslow, SK9 3RN, England
  IIF 125

Offspring entities and appointments 124

1
ADMINSTORE LIMITED
- now 01882853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-01-25
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (24 parents, 7 offsprings)
Officer
2014-02-05 ~ 2014-08-29
IIF 53 - Director → ME
2
BEEHYTHE ESTATES LIMITED
- now 02796568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 54 - Director → ME
3
COMPANION CARE (SERVICES) LIMITED
- now 04141142 04317414
BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (40 parents, 718 offsprings)
Officer
2018-10-18 ~ 2026-03-27
IIF 111 - Director → ME
4
COUNTRY MARKET LIMITED(THE)
- now 01621213
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 32 - Director → ME
5
CULLEN'S HOLDINGS LIMITED
- now 01790528
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-02-05 ~ 2014-08-29
IIF 46 - Director → ME
6
CULLEN'S STORES LIMITED
00279206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-01-12
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 47 - Director → ME
7
DOBBIES GARDEN CENTRES LIMITED
- now SC010975
DOBBIES GARDEN CENTRES PLC
- 2011-09-27 SC010975
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2011-08-30 ~ 2014-08-29
IIF 50 - Director → ME
8
EUROPA FOODS LIMITED
- now 00658774
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-21
Dissolved on 2021-04-21
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 36 - Director → ME
9
FOOD & WINE LOVERS LIMITED
- now 01028414
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 48 - Director → ME
10
HARTS THE GROCERS (TCR) LIMITED
03253677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23
Dissolved on 2019-03-07
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 49 - Director → ME
11
J E PROPERTIES HOLDINGS LIMITED
- now 02188359
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-10-29 ~ 2014-08-29
IIF 51 - Director → ME
12
LINNAEUS REFERRALS LTD - now
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
- 2021-01-06 09509763
NWS (HOLDINGS) LIMITED - 2016-01-19
Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (28 parents, 5 offsprings)
Officer
2018-12-13 ~ 2020-12-31
IIF 122 - Director → ME
13
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-05-26
DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 52 - Director → ME
14
NEW LOOK LIMITED
- now 01996366 01375634
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
2014-12-08 ~ 2016-03-01
IIF 104 - Director → ME
15
NEW LOOK RETAILERS LIMITED
- now 01618428 02074839
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21
Date of completion or termination of CVA on 2020-09-15
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15
Date of completion or termination of CVA on 2024-02-08
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (39 parents, 2 offsprings)
Officer
2014-09-22 ~ 2016-03-01
IIF 107 - Director → ME
16
PAH FINANCIAL SERVICES LIMITED
- now 04635676
BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (17 parents)
Officer
2016-10-17 ~ 2026-03-27
IIF 120 - Director → ME
17
PET ADVISORY SERVICES LIMITED
- now 09180974
PET ADVISORY LIMITED - 2015-02-24
DUNWILCO (1846) LIMITED - 2015-02-11
Pets At Home Epsom Avenue, Handforth, Wilmslow, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-11-27 ~ 2026-03-27
IIF 125 - Director → ME
18
PET CITY HOLDINGS LIMITED
- now 02342109
PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (31 parents, 1 offspring)
Officer
2016-10-17 ~ 2026-03-27
IIF 117 - Director → ME
19
PET CITY LIMITED
- now 02466773
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-17 ~ 2026-03-27
IIF 114 - Director → ME
20
PET CITY RESOURCES LIMITED
- now 02634797
JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (27 parents)
Officer
2022-11-08 ~ 2026-03-27
IIF 112 - Director → ME
21
PETS AT HOME (ESOT) LIMITED
- now 03911784
BROOMCO (2047) LIMITED - 2000-05-04
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (17 parents)
Officer
2022-11-08 ~ 2026-03-27
IIF 119 - Director → ME
22
PETS AT HOME GROUP PLC
08885072 03864149... (more)
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2016-10-17 ~ 2026-03-27
IIF 123 - Director → ME
23
PETS AT HOME HOLDINGS LIMITED
- now 03864149
PETS AT HOME GROUP LIMITED - 2004-11-19
BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (26 parents, 8 offsprings)
Officer
2016-10-17 ~ 2026-03-27
IIF 113 - Director → ME
24
PETS AT HOME LTD
- now 01822577
JOHN PRESTON ESTATES LIMITED - 1991-03-15
R & B PET SUPPLIES LIMITED - 1989-10-31
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (24 parents, 3 offsprings)
Officer
2016-10-20 ~ 2026-03-27
IIF 115 - Director → ME
25
PETS AT HOME NO.1 LIMITED
- now 08887355
PETS AT HOME SUBSIDIARY LIMITED - 2014-02-17
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-17 ~ 2026-03-27
IIF 116 - Director → ME
26
PETS AT HOME SUPERSTORES LIMITED
03119594
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (21 parents, 1 offspring)
Officer
2016-10-17 ~ 2026-03-27
IIF 121 - Director → ME
27
PETS AT HOME VET GROUP LIMITED
- now 08595290 08885072... (more)
PETS AT HOME VETS GROUP LIMITED - 2015-02-12
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (32 parents, 91 offsprings)
Officer
2016-10-17 ~ 2026-03-27
IIF 118 - Director → ME
28
SPEN HILL RESIDENTIAL NO 1 LIMITED
- now 06641084 06184538
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
2009-10-30 ~ 2014-08-29
IIF 1 - Director → ME
29
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2018-08-24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 42 - Director → ME
30
TESCO AQUA (1LP) LIMITED
FC026996 09947521
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-12-07 ~ 2014-09-29
IIF 19 - Director → ME
31
TESCO AQUA (FINCO2) LIMITED
05888957 05888959
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-30 ~ 2009-10-30
IIF 87 - Director → ME
2009-10-30 ~ 2014-08-29
IIF 78 - Director → ME
32
TESCO ATRATO (1LP) LIMITED
06969529
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 16 - Director → ME
33
TESCO ATRATO (GP) LIMITED
06969536
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-02-05 ~ 2014-08-29
IIF 41 - Director → ME
34
TESCO ATRATO (NOMINEE 1) LIMITED
06969531 06969540
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 17 - Director → ME
35
TESCO ATRATO (NOMINEE 2) LIMITED
06969540 06969531
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 15 - Director → ME
36
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29
IIF 26 - Director → ME
37
TESCO BLUE (1LP) LIMITED
FC026997 10127682
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-12-07 ~ 2014-09-29
IIF 14 - Director → ME
38
TESCO BLUE (FINCO2) LIMITED
05888923 05888925
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-01-25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 68 - Director → ME
39
TESCO BLUE (NOMINEE 1) LIMITED
05888920 05888921, 05935336, 05935357... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 75 - Director → ME
40
TESCO BLUE (NOMINEE 2) LIMITED
05888921 05888920, 05935357, 05935336... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 64 - Director → ME
41
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29
IIF 80 - Director → ME
42
TESCO CAPITAL NO. 1 LIMITED
FC015640 FC024402
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 13 - Director → ME
43
TESCO CAPITAL NO.2 LIMITED
FC024402 FC015640
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 12 - Director → ME
44
TESCO CORAL (NOMINEE) LIMITED
06640901
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 2 - Director → ME
45
TESCO CORPORATE TREASURY SERVICES PLC
08629715
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 43 - Director → ME
46
TESCO DORNEY (1LP) LIMITED
08255488
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2012-10-16 ~ 2014-08-29
IIF 94 - Director → ME
47
TESCO DORNEY (NOMINEE 1) LIMITED
08255640 08255645... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ 2014-08-29
IIF 93 - Director → ME
48
TESCO DORNEY (NOMINEE 2) LIMITED
08255645 08255640... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2012-10-16 ~ 2014-08-29
IIF 91 - Director → ME
49
TESCO DORNEY (NOMINEE HOLDCO) LIMITED
08255503 05976048... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2012-10-16 ~ 2014-08-29
IIF 92 - Director → ME
50
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2014-02-05 ~ 2014-08-15
IIF 31 - Director → ME
51
TESCO FUCHSIA (1LP) LIMITED
FC026995 FC026998, 10127851... (more)
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-12-07 ~ 2014-09-29
IIF 27 - Director → ME
52
TESCO FUCHSIA (2LP) LIMITED
FC026998 FC026995, 10127851... (more)
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 29 - Director → ME
53
TESCO FUCHSIA (FINCO1) LIMITED
05888951 05888947
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 67 - Director → ME
54
TESCO FUCHSIA (NOMINEE 1) LIMITED
05888962 05888946, 07121666, 07121664... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 66 - Director → ME
55
TESCO FUCHSIA (NOMINEE 2) LIMITED
05888946 05888962, 07121664, 07121666... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 85 - Director → ME
56
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 07459662... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 77 - Director → ME
57
TESCO GATESHEAD PROPERTY LIMITED
08312532
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 34 - Director → ME
58
TESCO GREY (1LP) LIMITED
FC027197 FC027196
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 30 - Director → ME
59
TESCO GREY (2LP) LIMITED
FC027196 FC027197
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 24 - Director → ME
60
TESCO GREY (NOMINEE 1) LIMITED
05976066 05976060... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 96 - Director → ME
61
TESCO GREY (NOMINEE 2) LIMITED
05976060 05976066... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 97 - Director → ME
62
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 05888989... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 95 - Director → ME
63
TESCO HIGH BEECH LIMITED
07137577
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ 2014-08-29
IIF 39 - Director → ME
64
TESCO INDIGO (1LP) LIMITED
06640810
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 3 - Director → ME
65
TESCO KIRKBY (LP) LIMITED
06092710
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 82 - Director → ME
66
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 05976048... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-29
IIF 59 - Director → ME
67
TESCO KIRKBY (NOMINEE1) LIMITED
06092711 06092714
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 62 - Director → ME
68
TESCO KIRKBY (NOMINEE2) LIMITED
06092714 06092711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 61 - Director → ME
69
TESCO KIRKBY (UNITHOLDER1) LIMITED
06092709 06092704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 63 - Director → ME
70
TESCO KIRKBY (UNITHOLDER2) LIMITED
06092704 06092709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-10-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 60 - Director → ME
71
TESCO NAVONA (1LP) LIMITED
07459436
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents)
Officer
2010-12-03 ~ 2014-08-29
IIF 4 - Director → ME
72
TESCO NAVONA (GP) LIMITED
07457915
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-02-05 ~ 2014-07-17
IIF 40 - Director → ME
73
TESCO NAVONA (NOMINEE 1) LIMITED
07459762 07459765
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2014-08-29
IIF 5 - Director → ME
74
TESCO NAVONA (NOMINEE 2) LIMITED
07459765 07459762
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-03 ~ 2014-08-29
IIF 10 - Director → ME
75
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-12-03 ~ 2014-08-29
IIF 8 - Director → ME
76
TESCO PASSAIC (1LP) LIMITED
07121667
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 38 - Director → ME
77
TESCO PASSAIC (NOMINEE 1) LIMITED
07121666 07121664, 05888962, 05888946... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 44 - Director → ME
78
TESCO PASSAIC (NOMINEE 2) LIMITED
07121664 07121666, 05888946, 05888962... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2010-01-11 ~ 2014-08-29
IIF 33 - Director → ME
79
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 06969528... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-11 ~ 2014-08-29
IIF 55 - Director → ME
80
TESCO PENSION TRUSTEES LIMITED
01118945
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (58 parents, 16 offsprings)
Officer
2013-10-03 ~ 2014-08-29
IIF 58 - Director → ME
81
TESCO PINK (1LP) LIMITED
FC026993 FC026992
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 28 - Director → ME
82
TESCO PINK (2LP) LIMITED
FC026992 FC026993
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 25 - Director → ME
83
TESCO PINK (FINCO1) LIMITED
05888954 05888958
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 86 - Director → ME
84
TESCO PINK (NOMINEE 1) LIMITED
05888967 05888956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 81 - Director → ME
85
TESCO PINK (NOMINEE 2) LIMITED
05888956 05888967
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 84 - Director → ME
86
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 05888990... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 70 - Director → ME
87
TESCO PROPERTY FINANCE 1 PLC
- now 05888925
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 71 - Director → ME
88
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 74 - Director → ME
89
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 88 - Director → ME
90
TESCO PURPLE (1LP) LIMITED
FC027092 FC027091
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 23 - Director → ME
91
TESCO PURPLE (2LP) LIMITED
FC027091 FC027092
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 20 - Director → ME
92
TESCO PURPLE (NOMINEE 1) LIMITED
05935336 05935357, 05888920, 05888921... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 83 - Director → ME
93
TESCO PURPLE (NOMINEE 2) LIMITED
05935357 05935336, 05888921, 05888920... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 73 - Director → ME
94
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 05888989... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 72 - Director → ME
95
TESCO RED (1LP) LIMITED
FC026994 10127765
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2009-12-07 ~ 2014-09-29
IIF 18 - Director → ME
96
TESCO RED (NOMINEE 1) LIMITED
05888930 05888916... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 65 - Director → ME
97
TESCO RED (NOMINEE 2) LIMITED
05888916 05888930... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-10-30 ~ 2014-08-29
IIF 76 - Director → ME
98
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 05976048... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-10-30 ~ 2014-08-29
IIF 90 - Director → ME
99
TESCO SARUM (1LP) LIMITED
07849948
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2011-11-16 ~ 2014-08-29
IIF 7 - Director → ME
100
TESCO SARUM (NOMINEE 1) LIMITED
07851854 07851858, 05888955, 05888960... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2014-08-29
IIF 9 - Director → ME
101
TESCO SARUM (NOMINEE 2) LIMITED
07851858 07851854, 05888960, 05888955... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2011-11-17 ~ 2014-08-29
IIF 11 - Director → ME
102
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-11-17 ~ 2014-08-29
IIF 6 - Director → ME
103
TESCO SERVICES LIMITED
- now 07600956 00445790
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 246 offsprings)
Officer
2014-02-05 ~ 2014-08-29
IIF 37 - Director → ME
104
TESCO STORES LIMITED
- now 00519500 NF003406
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
2012-11-22 ~ 2013-06-19
IIF 57 - Director → ME
105
TESCO TREASURY SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-01-12
TESCO TREASURY SERVICES PLC
- 2019-08-12 07656305 07600956
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2014-02-05 ~ 2014-08-29
IIF 35 - Director → ME
106
TESCO VIOLET (1LP) LIMITED
FC027090 FC027093
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 21 - Director → ME
107
TESCO VIOLET (2LP) LIMITED
FC027093 FC027090
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2009-12-07 ~ 2013-11-05
IIF 22 - Director → ME
108
TESCO VIOLET (NOMINEE 1) LIMITED
05935408 05935405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 89 - Director → ME
109
TESCO VIOLET (NOMINEE 2) LIMITED
05935405 05935408
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 69 - Director → ME
110
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 08255503... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-10-30 ~ 2013-11-05
IIF 79 - Director → ME
111
TOP GUN REALISATIONS 50 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK GROUP LIMITED
- 2019-07-19 03113468
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (41 parents)
Officer
2014-12-08 ~ 2016-03-01
IIF 109 - Director → ME
112
TOP GUN REALISATIONS 60 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
HAMPERWOOD LIMITED
- 2019-07-19 05014765
Four, Brindley Place, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-03-01
IIF 105 - Director → ME
113
TOP GUN REALISATIONS 61 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
NEW LOOK BONDCO I LIMITED
- 2019-07-19 08462244 08462246
NEW LOOK BONDCO I PLC
- 2015-11-03 08462244 08462246
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-04 ~ 2016-03-01
IIF 101 - Director → ME
114
TOP GUN REALISATIONS 70 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03
TRINITYBROOK LIMITED
- 2019-07-19 04948095
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 Midlands
Dissolved Corporate (41 parents)
Officer
2014-01-22 ~ 2016-03-01
IIF 102 - Director → ME
115
TOP GUN REALISATIONS 72 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
NEW LOOK FINANCE II LIMITED
- 2019-07-19 08462259 08462233
NEW LOOK FINANCE II PLC
- 2015-11-03 08462259 08462233
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2014-11-04 ~ 2016-03-01
IIF 99 - Director → ME
116
TOP GUN REALISATIONS 73 PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK SENIOR ISSUER PLC
- 2019-07-19 09612440
Four, Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ 2016-03-01
IIF 98 - Director → ME
117
TOP GUN REALISATIONS 74 PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-09-22
NEW LOOK SECURED ISSUER PLC
- 2019-07-19 09613066
Four, Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ 2016-03-01
IIF 108 - Director → ME
118
TOP GUN REALISATIONS 80 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-08-11
PEDALGREEN LIMITED
- 2019-07-19 05810408
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-09-22 ~ 2016-03-01
IIF 100 - Director → ME
119
TOP GUN REALISATIONS 90 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2014-09-22 ~ 2016-03-01
IIF 103 - Director → ME
120
TOP GUN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-05-13
NEW LOOK FINANCE LIMITED
- 2019-07-18 08462233 08462259, 08462259... (more)
Insolvency (Case 1) In administration
Administration started on 2019-05-03
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2014-11-04 ~ 2016-03-01
IIF 106 - Director → ME
121
VERULAM PROPERTIES (2001) LIMITED
- now 04154282 00726573
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-09-18
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-10-29 ~ 2014-08-29
IIF 56 - Director → ME
122
VERULAM PROPERTIES LIMITED
- now 00726573 04154282
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2010-10-29 ~ 2014-08-29
IIF 45 - Director → ME
123
VETSDIRECT LTD.
- now SC230445
PETCALL LIMITED - 2004-01-14
6 St. Andrew Square, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2020-11-27 ~ 2026-03-27
IIF 110 - Director → ME
124
WICKES GROUP PLC
- now 12189061
WICKES GROUP LIMITED - 2021-03-17
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-23 ~ now
IIF 124 - Director → ME

Iddon, Michael James

Iddon, Michael James

Iddon, Michael James

ADMINSTORE LIMITED

BEEHYTHE ESTATES LIMITED

COMPANION CARE (SERVICES) LIMITED

COUNTRY MARKET LIMITED(THE)

CULLEN'S HOLDINGS LIMITED

CULLEN'S STORES LIMITED

DOBBIES GARDEN CENTRES LIMITED

DOBBIES GARDEN CENTRES PLC

EUROPA FOODS LIMITED

FOOD & WINE LOVERS LIMITED

HARTS THE GROCERS (TCR) LIMITED

J E PROPERTIES HOLDINGS LIMITED

PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED

LONDON AND HOME COUNTIES SUPERSTORES LIMITED

NEW LOOK LIMITED

NEW LOOK RETAILERS LIMITED

PAH FINANCIAL SERVICES LIMITED

PET ADVISORY SERVICES LIMITED

PET CITY HOLDINGS LIMITED

PET CITY LIMITED

PET CITY RESOURCES LIMITED

PETS AT HOME (ESOT) LIMITED

PETS AT HOME GROUP PLC

PETS AT HOME HOLDINGS LIMITED

PETS AT HOME LTD

PETS AT HOME NO.1 LIMITED

PETS AT HOME SUPERSTORES LIMITED

PETS AT HOME VET GROUP LIMITED

SPEN HILL RESIDENTIAL NO 1 LIMITED

TESCO INDIGO (NOMINEE) LIMITED

TELEGRAPH PROPERTIES (KIRKBY) LIMITED

TESCO AQUA (1LP) LIMITED

TESCO AQUA (FINCO2) LIMITED

TESCO ATRATO (1LP) LIMITED

TESCO ATRATO (GP) LIMITED

TESCO ATRATO (NOMINEE 1) LIMITED

TESCO ATRATO (NOMINEE 2) LIMITED

TESCO ATRATO (NOMINEE HOLDCO) LIMITED

TESCO BLUE (1LP) LIMITED

TESCO BLUE (FINCO2) LIMITED

TESCO BLUE (NOMINEE 1) LIMITED

TESCO BLUE (NOMINEE 2) LIMITED

TESCO BLUE (NOMINEE HOLDCO) LIMITED

TESCO CAPITAL NO. 1 LIMITED

TESCO CAPITAL NO.2 LIMITED

TESCO CORAL (NOMINEE) LIMITED

TESCO CORPORATE TREASURY SERVICES PLC

TESCO DORNEY (1LP) LIMITED

TESCO DORNEY (NOMINEE 1) LIMITED

TESCO DORNEY (NOMINEE 2) LIMITED

TESCO DORNEY (NOMINEE HOLDCO) LIMITED

TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED

TESCO FUCHSIA (1LP) LIMITED

TESCO FUCHSIA (2LP) LIMITED

TESCO FUCHSIA (FINCO1) LIMITED

TESCO FUCHSIA (NOMINEE 1) LIMITED

TESCO FUCHSIA (NOMINEE 2) LIMITED

TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED

TESCO GATESHEAD PROPERTY LIMITED

TESCO GREY (1LP) LIMITED

TESCO GREY (2LP) LIMITED

TESCO GREY (NOMINEE 1) LIMITED

TESCO GREY (NOMINEE 2) LIMITED

TESCO GREY (NOMINEE HOLDCO) LIMITED

TESCO HIGH BEECH LIMITED

TESCO INDIGO (1LP) LIMITED

TESCO KIRKBY (LP) LIMITED

TESCO KIRKBY (NOMINEE HOLDCO) LIMITED

TESCO KIRKBY (NOMINEE1) LIMITED

TESCO KIRKBY (NOMINEE2) LIMITED

TESCO KIRKBY (UNITHOLDER1) LIMITED

TESCO KIRKBY (UNITHOLDER2) LIMITED

TESCO NAVONA (1LP) LIMITED

TESCO NAVONA (GP) LIMITED

TESCO NAVONA (NOMINEE 1) LIMITED

TESCO NAVONA (NOMINEE 2) LIMITED

TESCO NAVONA (NOMINEE HOLDCO) LIMITED