Claudine O'Connor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Claudine O'connor
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom
  IIF 1
Miss Claudine Elaine O'connor
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ, United Kingdom
  IIF 2
O'connor, Claudine
British director born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, WD24 4DQ, United Kingdom
  IIF 3
O'connor, Claudine Elaine
British born in October 1971
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 4
Miss Claudine Elaine O'connor
British born in October 1971
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 5
O'connor, Claudine Elaine
British legal administrator born in October 1971
Resident in England
Registered addresses and corresponding companies
- The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ
  IIF 6
O'connor, Claudine Elaine
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 7 IIF 8 IIF 9
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, England
  IIF 10 IIF 11
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17
- Armitage House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL, England
  IIF 18
O'connor, Claudine Elaine
British
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 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
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL, United Kingdom
  IIF 56
- 35 Yarmouth Road, Watford, Herts, WD24 4DQ
  IIF 57
- Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
  IIF 58
O'connor, Claudine Elaine
British assistant comapny director
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 59
O'connor, Claudine Elaine
British assistant company secretary
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 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 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
O'connor, Claudine Elaine
British company secretary
Registered addresses and corresponding companies
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
  IIF 97
- The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire, WD24 4DQ
  IIF 98

Offspring entities and appointments 95

1
ALANA MARKETING LTD
04555352
The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2002-10-10 ~ now
IIF 98 - Secretary → ME
2
ARIODANTE LIMITED
04185845
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-16
Dissolved on 2014-03-05
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 35 - Secretary → ME
3
BRITISH AIRWAYS 777 LEASING LIMITED - now
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10 04954270
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (17 parents)
Officer
2003-11-21 ~ 2004-02-11
IIF 46 - Secretary → ME
4
DAIRY FARM MANAGEMENT COMPANY LIMITED
11557775
7 Dairy Farm Lane, Harefield, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2018-09-07 ~ 2020-12-22
IIF 3 - Director → ME
Person with significant control
2018-09-07 ~ 2020-12-22
IIF 1 - Has significant influence or control → OE
5
DELAMARE ONE LIMITED
- now 04015680
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-05
Dissolved on 2018-11-24
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-02-12 ~ 2013-10-15
IIF 97 - Secretary → ME
6
EVENGUIDE LIMITED
05675876
35 Yarmouth Road, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2006-01-23 ~ 2010-04-30
IIF 57 - Secretary → ME
7
GIRAFFE (ISLINGTON) LIMITED
03824504
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ 2013-10-15
IIF 10 - Secretary → ME
8
GIRAFFE (MARYLEBONE) LIMITED
03696706
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ dissolved
IIF 56 - Secretary → ME
9
GIRAFFE CONCEPTS LIMITED
03442265
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-03-21
Date of completion or termination of CVA on 2019-10-16
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2013-03-13 ~ 2013-10-15
IIF 18 - Secretary → ME
10
MAERSK SHIPPING UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15
NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED
- 2003-09-04 02248267
MANDI LIMITED - 1988-07-19
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2003-06-09 ~ 2003-09-01
IIF 29 - Secretary → ME
11
NAB INVESTMENTS LIMITED
- now 02418245
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, England
Active Corporate (41 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 7 - Secretary → ME
12
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
- now 02248489 05223504... (more)
ABAU LIMITED - 1988-07-19
52 Lime Street, London, England
Active Corporate (45 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-10-11
IIF 8 - Secretary → ME
13
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
- now 02259571 05223504... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-06-03
ERBIL LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-09-30
IIF 31 - Secretary → ME
14
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC
04526340
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-16
Dissolved on 2014-03-05
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 51 - Secretary → ME
15
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED
- now 05166618 06275665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-07-10
INTERCEDE 1961 LIMITED - 2004-08-23
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-10-12 ~ 2004-11-19
IIF 32 - Secretary → ME
16
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
- now 02235741 05132062... (more)
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2018-07-10
VERDHELO LIMITED - 1988-07-19
15 Canada Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-11-19
IIF 20 - Secretary → ME
17
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED
- now 04954372 05049462... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26
Dissolved on 2025-04-24
NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
INTERCEDE 1896 LIMITED - 2003-11-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-11-21 ~ 2004-11-19
IIF 9 - Secretary → ME
18
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED
- now 05016226 06622181... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-07-10
INTERCEDE 1918 LIMITED - 2004-01-30
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2004-02-03 ~ 2004-11-19
IIF 21 - Secretary → ME
19
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED
- now 05049462 06622181... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-06-03
INTERCEDE 1928 LIMITED
- 2004-05-06 05049462 05016837... (more)
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2004-05-06 ~ 2004-11-19
IIF 23 - Secretary → ME
20
NEARART HOMES INVESTMENTS LIMITED
- now 03058544
STOCKGAPE LIMITED - 1995-06-19
The Courtyard, 35 Yarmouth Road, Watford, Hertfordshire
Active Corporate (5 parents)
Officer
1996-09-18 ~ 2018-01-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
RABO BOND INVESTMENTS (UK) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED
- 2004-11-11 03804001
Thames Court, One Queenhithe, London
Dissolved Corporate (20 parents)
Officer
2003-06-09 ~ 2004-10-27
IIF 24 - Secretary → ME
22
SPEN HILL REGENERATION LIMITED
06418300
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2013-10-15
IIF 30 - Secretary → ME
23
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
2007-09-20 ~ 2013-10-15
IIF 26 - Secretary → ME
24
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
2006-09-01 ~ 2013-10-15
IIF 40 - Secretary → ME
25
TESCO AQUA (FINCO1) LIMITED
05888959 05888957
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2021-09-22
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 81 - Secretary → ME
26
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
2006-07-27 ~ 2013-10-15
IIF 22 - Secretary → ME
27
TESCO AQUA (NOMINEE 1) LIMITED
05888955 05888960, 07851854, 07851858... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 60 - Secretary → ME
28
TESCO AQUA (NOMINEE 2) LIMITED
05888960 05888955, 07851858, 07851854... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 78 - Secretary → ME
29
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190... (more)
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 89 - Secretary → ME
30
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
2006-09-01 ~ 2013-10-15
IIF 54 - Secretary → ME
31
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
2006-07-27 ~ 2013-10-15
IIF 90 - Secretary → ME
32
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
2006-07-27 ~ 2013-10-15
IIF 73 - Secretary → ME
33
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
2006-07-27 ~ 2013-10-15
IIF 64 - Secretary → ME
34
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
2006-07-27 ~ 2013-10-15
IIF 88 - Secretary → ME
35
TESCO FGC LIMITED - now
GIRAFFE CAFE LIMITED
- 2016-06-01 03544499
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Dissolved Corporate (15 parents)
Officer
2013-03-13 ~ 2013-10-15
IIF 11 - Secretary → ME
36
TESCO FUCHSIA (1LP) LIMITED
FC026995 10127851, FC026998... (more)
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2013-10-15
IIF 50 - Secretary → ME
37
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
2006-09-01 ~ 2013-10-15
IIF 37 - Secretary → ME
38
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
2006-07-27 ~ 2013-10-15
IIF 77 - Secretary → ME
39
TESCO FUCHSIA (FINCO2) LIMITED
05888947 05888951
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2010-04-26 during the appointment or period of control
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ dissolved
IIF 44 - Secretary → ME
40
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
2006-07-27 ~ 2013-10-15
IIF 71 - Secretary → ME
41
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
2006-07-27 ~ 2013-10-15
IIF 62 - Secretary → ME
42
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 07121480... (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
2006-07-27 ~ 2013-10-15
IIF 91 - Secretary → ME
43
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
2006-12-18 ~ 2013-10-15
IIF 42 - Secretary → ME
44
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
2006-12-18 ~ 2013-10-15
IIF 36 - Secretary → ME
45
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
2006-10-24 ~ 2013-10-15
IIF 63 - Secretary → ME
46
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
2006-10-24 ~ 2013-10-15
IIF 59 - Secretary → ME
47
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
2006-10-24 ~ 2013-10-15
IIF 69 - Secretary → ME
48
TESCO HIGH BEECH LIMITED
07137577
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-27 ~ 2013-10-15
IIF 17 - Secretary → ME
49
TESCO HOME SHOPPING LIMITED
- now 03639975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-06-09
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-10-31 ~ 2013-10-15
IIF 53 - Secretary → ME
50
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705
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, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 92 - Secretary → ME
51
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
2007-02-12 ~ 2013-10-15
IIF 95 - Secretary → ME
52
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
2007-02-12 ~ 2013-10-15
IIF 76 - Secretary → ME
53
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
2007-02-12 ~ 2013-10-15
IIF 75 - Secretary → ME
54
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
2007-02-12 ~ 2013-10-15
IIF 93 - Secretary → ME
55
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
2007-02-12 ~ 2013-10-15
IIF 85 - Secretary → ME
56
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
2007-02-12 ~ 2013-10-15
IIF 83 - Secretary → ME
57
TESCO MOBILE LIMITED
- now 04780736 04780734
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2007-03-20 ~ 2013-08-12
IIF 19 - Secretary → ME
58
TESCO PASSAIC (1LP) LIMITED
07121667
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2010-01-11 ~ 2013-10-15
IIF 15 - Secretary → ME
59
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 ~ 2013-10-15
IIF 16 - Secretary → ME
60
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 ~ 2013-10-15
IIF 14 - Secretary → ME
61
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 05889025... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2010-01-11 ~ 2013-10-15
IIF 13 - Secretary → ME
62
TESCO PENSION INVESTMENT LIMITED
07754822
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2012-05-09 ~ 2013-10-15
IIF 12 - Secretary → ME
63
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
2006-09-01 ~ 2013-10-15
IIF 28 - Secretary → ME
64
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
2006-09-01 ~ 2013-10-15
IIF 33 - Secretary → ME
65
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
2006-07-27 ~ 2013-10-15
IIF 94 - Secretary → ME
66
TESCO PINK (FINCO2) LIMITED
05888958 05888954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19 during the appointment or period of control
Dissolved on 2010-04-26 during the appointment or period of control
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ dissolved
IIF 38 - Secretary → ME
67
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
2006-07-27 ~ 2013-10-15
IIF 79 - Secretary → ME
68
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
2006-07-27 ~ 2013-10-15
IIF 67 - Secretary → ME
69
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 05976048... (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
2006-07-27 ~ 2013-10-15
IIF 86 - Secretary → ME
70
TESCO PROPERTY FINANCE 1 PLC - now
TESCO BLUE (FINCO1) LIMITED
- 2009-06-18 05888925 05888923
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2009-03-27
IIF 74 - Secretary → ME
71
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
2006-07-27 ~ 2013-07-29
IIF 87 - Secretary → ME
72
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
2006-08-10 ~ 2013-07-29
IIF 82 - Secretary → ME
73
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
2006-10-17 ~ 2013-10-15
IIF 45 - Secretary → ME
74
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
2006-10-17 ~ 2013-10-15
IIF 39 - Secretary → ME
75
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
2006-09-14 ~ 2013-10-15
IIF 68 - Secretary → ME
76
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
2006-09-14 ~ 2013-10-15
IIF 96 - Secretary → ME
77
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 07851190... (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
2006-09-14 ~ 2013-10-15
IIF 84 - Secretary → ME
78
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
2006-09-01 ~ 2013-10-15
IIF 27 - Secretary → ME
79
TESCO RED (NOMINEE 1) LIMITED
05888930 05888916... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 72 - Secretary → ME
80
TESCO RED (NOMINEE 2) LIMITED
05888916 05888930... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2013-10-15
IIF 70 - Secretary → ME
81
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
2006-07-27 ~ 2013-10-15
IIF 80 - Secretary → ME
82
TESCO VIOLET (1LP) LIMITED
FC027090 FC027093
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2013-10-15
IIF 41 - Secretary → ME
83
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
2006-10-17 ~ 2013-10-15
IIF 48 - Secretary → ME
84
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
2006-09-14 ~ 2013-10-15
IIF 61 - Secretary → ME
85
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
2006-09-14 ~ 2013-10-15
IIF 65 - Secretary → ME
86
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 05889066... (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
2006-09-14 ~ 2013-10-15
IIF 66 - Secretary → ME
87
TESCO.COM LIMITED
- now 03942522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (24 parents)
Officer
2007-03-26 ~ 2013-10-15
IIF 47 - Secretary → ME
88
THE DEEP IN HULL LIMITED
04120421
52 Lime Street, London, England
Active Corporate (36 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 43 - Secretary → ME
89
TOKENHOUSE INVESTMENTS LIMITED
- now 04443353
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-16
Dissolved on 2014-05-25
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 34 - Secretary → ME
90
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20 06755584
WHALECO (NO.12) LIMITED
- 2008-12-10 06755584 06782814... (more)
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-15
IIF 58 - Secretary → ME
91
TRONDHEIM LEASING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-08
Dissolved on 2010-09-24
NATIONAL AUSTRALIA FINANCE (GEO LEASING) LIMITED
- 2005-07-22 05132062 02235741... (more)
INTERCEDE 1949 LIMITED
- 2004-07-06 05132062 02673753... (more)
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-07-06 ~ 2004-10-08
IIF 49 - Secretary → ME
92
U.K. EQUINE LIFE LTD
07427390
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2010-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
93
WAVE (NO.2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-03-05
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
- 2012-11-13 04311042
INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 52 - Secretary → ME
94
WAVE (NO.3) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-04-04
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07 02995522
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2003-06-09 ~ 2004-10-05
IIF 55 - Secretary → ME
95
WAVE (NO.4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-05-03
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
- 2015-07-20 SC080960 SC138424, SC138424... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2003-06-09 ~ 2004-11-19
IIF 25 - Secretary → ME

Claudine O'connor

Claudine O'connor

Miss Claudine Elaine O'connor

O'connor, Claudine

O'connor, Claudine Elaine

Miss Claudine Elaine O'connor

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

O'connor, Claudine Elaine

ALANA MARKETING LTD

ARIODANTE LIMITED

NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED

DAIRY FARM MANAGEMENT COMPANY LIMITED

DELAMARE ONE LIMITED

EVENGUIDE LIMITED

GIRAFFE (ISLINGTON) LIMITED

GIRAFFE (MARYLEBONE) LIMITED

GIRAFFE CONCEPTS LIMITED

NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED

NAB INVESTMENTS LIMITED

NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC

NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED

NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED

NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED

INTERCEDE 1928 LIMITED

NEARART HOMES INVESTMENTS LIMITED

NATIONAL AUSTRALIA GROUP EUROPE PHC LIMITED

SPEN HILL REGENERATION LIMITED

TELEGRAPH PROPERTIES (KIRKBY) LIMITED

TESCO AQUA (1LP) LIMITED

TESCO AQUA (FINCO1) LIMITED

TESCO AQUA (FINCO2) LIMITED

TESCO AQUA (NOMINEE 1) LIMITED

TESCO AQUA (NOMINEE 2) LIMITED

TESCO AQUA (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

GIRAFFE CAFE LIMITED

TESCO FUCHSIA (1LP) LIMITED

TESCO FUCHSIA (2LP) LIMITED

TESCO FUCHSIA (FINCO1) LIMITED

TESCO FUCHSIA (FINCO2) LIMITED

TESCO FUCHSIA (NOMINEE 1) LIMITED

TESCO FUCHSIA (NOMINEE 2) LIMITED

TESCO FUCHSIA (NOMINEE HOLDCO) 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 HOME SHOPPING LIMITED

TESCO KIRKBY (GENERAL PARTNER) 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 MOBILE LIMITED

TESCO PASSAIC (1LP) LIMITED

TESCO PASSAIC (NOMINEE 1) LIMITED

TESCO PASSAIC (NOMINEE 2) LIMITED

TESCO PASSAIC (NOMINEE HOLDCO) LIMITED

TESCO PENSION INVESTMENT LIMITED

TESCO PINK (1LP) LIMITED

TESCO PINK (2LP) LIMITED

TESCO PINK (FINCO1) LIMITED

TESCO PINK (FINCO2) LIMITED

TESCO PINK (NOMINEE 1) LIMITED