1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2011-03-11 ~ 2015-01-23
IIF 6 - Director → ME
2
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2005-08-15 ~ 2015-01-23
IIF 73 - Director → ME
3
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 122 - Director → ME
4
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 194 - Director → ME
5
ALFRED PREEDY & SONS LIMITED
- now 00429446DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 191 - Director → ME
6
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 79 - Director → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-16 ~ 2015-01-23
IIF 46 - Director → ME
8
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428 147a High Street, Waltham Cross, England
Active Corporate (8 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 157 - Director → ME
9
BEDMINSTER ESTATES LIMITED
- now 03616229BONDCO 684 LIMITED - 1998-12-24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2015-01-23 ~ dissolved
IIF 167 - Director → ME
2010-08-25 ~ 2015-01-23
IIF 153 - Director → ME
10
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 125 - Director → ME
11
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2011-12-09 ~ 2015-01-23
IIF 4 - Director → ME
12
MOBCAST SERVICES LIMITED
- 2013-05-29
06265409SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2012-09-03 ~ 2015-01-23
IIF 245 - Director → ME
13
MEDIA GRAFT LIMITED - 2007-05-02
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2012-06-14 ~ 2015-01-23
IIF 235 - Director → ME
14
BRIAN FORD'S DISCOUNT STORE LIMITED
00893526 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2010-08-25 ~ 2015-01-23
IIF 170 - Director → ME
2015-01-23 ~ dissolved
IIF 164 - Director → ME
15
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ 2015-01-23
IIF 110 - Director → ME
16
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-06-09 ~ 2015-01-23
IIF 29 - Director → ME
17
BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
04319626 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 192 - Director → ME
18
BROUGHTON RETAIL PARK NOMINEE 2 LIMITED
04319639 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 189 - Director → ME
19
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED
04319645 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 206 - Director → ME
20
BROUGHTON RETAIL PARK NOMINEE 4 LIMITED
04319669 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 197 - Director → ME
21
BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
05798548 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
Active Corporate (9 parents)
Officer
2006-04-27 ~ 2011-06-20
IIF 1 - Director → ME
22
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 59 - Director → ME
23
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 56 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 121 - Director → ME
25
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED - 2004-02-24
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (33 parents)
Officer
2005-06-06 ~ 2006-06-07
IIF 27 - Director → ME
26
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2012-05-08 ~ 2015-01-23
IIF 241 - Director → ME
27
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
08977431 22a Ives Street, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 8 - Director → ME
28
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 144 - Director → ME
29
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2009-02-02 ~ 2015-01-23
IIF 112 - Director → ME
30
CLIFTON MOOR LIMITED - now
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2005-08-22 ~ 2006-01-09
IIF 25 - Director → ME
31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 103 - Director → ME
32
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 64 - Director → ME
33
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 10 - Director → ME
34
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-05-31 ~ 2015-01-23
IIF 117 - Director → ME
35
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 30 - Director → ME
36
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 126 - Director → ME
37
DAMSON (GP) LIMITED - now
TESCO JADE (GP) LIMITED
- 2024-06-05
06753188 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-11-19 ~ 2012-08-22
IIF 219 - Director → ME
38
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)
Officer
2008-11-20 ~ 2012-08-22
IIF 204 - Director → ME
39
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2006-05-22 ~ 2015-01-23
IIF 2 - Director → ME
40
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2008-02-23 ~ 2015-01-23
IIF 61 - Director → ME
41
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
2005-12-13 ~ 2015-01-23
IIF 213 - Director → ME
42
DOBBIES GARDEN CENTRES LIMITED - now
DOBBIES GARDEN CENTRES PLC
- 2011-09-27
SC010975DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-09-12
IIF 48 - Director → ME
43
DB DRALLIM LIMITED - 2005-07-28
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ dissolved
IIF 104 - Director → ME
44
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 60 - Director → ME
45
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 57 - Director → ME
46
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2011-06-10 ~ 2015-01-23
IIF 227 - Director → ME
47
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2005-08-22 ~ 2006-09-05
IIF 123 - Director → ME
48
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 26 - Director → ME
2015-01-23 ~ 2015-01-23
IIF 154 - Director → ME
49
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 84 - Director → ME
50
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2005-12-13 ~ 2015-01-23
IIF 216 - Director → ME
51
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-12-13 ~ 2015-01-23
IIF 205 - Director → ME
52
Tesco House, Delamare Road, Cheshunt, Hertfordshire, England
Dissolved Corporate (11 parents)
Officer
2013-03-13 ~ dissolved
IIF 128 - Director → ME
53
Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (10 parents)
Officer
2013-03-13 ~ dissolved
IIF 130 - Director → ME
54
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2013-03-13 ~ 2015-01-23
IIF 183 - Director → ME
55
GROVELANDS GARDEN CENTRE LIMITED
03105633 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ dissolved
IIF 160 - Director → ME
56
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-01-22 ~ 2015-01-23
IIF 68 - Director → ME
57
9-15 Neal Street, London, England
Active Corporate (13 parents)
Officer
2012-06-06 ~ 2015-01-23
IIF 182 - Director → ME
58
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 62 - Director → ME
59
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 87 - Director → ME
60
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 33 - Director → ME
61
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 105 - Director → ME
62
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 43 - Director → ME
63
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ dissolved
IIF 91 - Director → ME
64
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
- now 08114643PARK GREEN MANAGEMENT COMPANY LIMITED
- 2012-07-27
08114643 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-21 ~ 2015-01-23
IIF 224 - Director → ME
65
HONITON WHOLESALE SUPPLIES LIMITED
- now 01908017RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2015-01-23 ~ dissolved
IIF 161 - Director → ME
2008-04-22 ~ 2015-01-23
IIF 214 - Director → ME
66
INDIGO LIMITED - now
TESCO PROPERTY MARKET LIMITED
- 2008-05-21
04192147HISKO LIMITED - 2001-04-17
Colwyn House, Sheepen Place, Colchester, Essex, England
Dissolved Corporate (14 parents)
Officer
2007-06-18 ~ 2008-05-21
IIF 203 - Director → ME
67
J E PROPERTIES HOLDINGS LIMITED
- now 02188359WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-01-23
IIF 179 - Director → ME
68
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 107 - Director → ME
69
The St Botolph Building, 138 Houndsditch, London, England
Dissolved Corporate (7 parents, 10 offsprings)
Officer
2015-08-12 ~ 2018-01-25
IIF 185 - Director → ME
70
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2005-08-22 ~ dissolved
IIF 44 - Director → ME
71
KING STREET RESIDENTS COMPANY LIMITED
05570319 10 Station Road, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2005-09-21 ~ 2006-10-25
IIF 251 - Director → ME
72
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 127 - Director → ME
73
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 116 - Director → ME
74
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 47 - Director → ME
75
LATITUDE MANAGEMENT COMPANY LIMITED
05154505 140 Tachbrook Street, London, Greater London, England
Active Corporate (25 parents)
Officer
2005-06-01 ~ 2009-06-19
IIF 55 - Director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 35 - Director → ME
77
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 63 - Director → ME
78
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 82 - Director → ME
79
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 223 - Director → ME
80
LINEBUSH III HOLDINGS LIMITED
- now 05139610EVER 2396 LIMITED - 2004-07-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 158 - Director → ME
81
STAPLEQUICK LIMITED - 1997-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 140 - Director → ME
82
EVER 1351 LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 138 - Director → ME
83
CERTAINSTYLE LIMITED - 1995-12-13
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 136 - Director → ME
84
EVER 1708 LIMITED - 2002-02-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 162 - Director → ME
85
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 93 - Director → ME
86
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 28 - Director → ME
87
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-12-13 ~ 2015-01-23
IIF 188 - Director → ME
88
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 85 - Director → ME
89
MILLS (EAST MIDLANDS) LIMITED
- now 02265281BUYMASS LIMITED - 1988-07-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 177 - Director → ME
90
MILLS (WEST MIDLANDS) LIMITED
- now 04842200EVER 2152 LIMITED - 2003-09-03
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 143 - Director → ME
91
MILLS GROUP HOLDINGS LIMITED
- now 04569041MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2013-03-01
04569041 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 155 - Director → ME
92
MILLS NEWSAGENTS LIMITED - 1999-05-14
SWIFT 582 LIMITED - 1985-11-12
1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-03-19 ~ 2015-01-23
IIF 134 - Director → ME
93
MMC CAPITAL SOLUTIONS UK LIMITED - now
JLT SECRETARIES LIMITED
- 2020-09-10
08728337JLT 2013 LIMITED - 2015-06-19
JLT CAPITAL MARKETS LIMITED - 2013-11-06
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (20 parents, 76 offsprings)
Officer
2015-06-26 ~ 2018-01-25
IIF 186 - Director → ME
94
MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-03-19 ~ 2015-01-23
IIF 156 - Director → ME
95
MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-03-19 ~ 2015-01-23
IIF 169 - Director → ME
96
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2007-06-15 ~ 2015-01-23
IIF 200 - Director → ME
97
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (23 parents)
Officer
2005-05-31 ~ 2009-12-07
IIF 31 - Director → ME
98
BLP 9812 LIMITED - 1998-12-14
20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 50 - Director → ME
2015-01-23 ~ dissolved
IIF 133 - Director → ME
99
OAKWOOD DISTRIBUTION LIMITED
- now 05721635 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2006-02-24 ~ 2015-01-23
IIF 40 - Director → ME
100
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
2005-12-13 ~ 2015-01-23
IIF 218 - Director → ME
101
ONE STOP CONVENIENCE STORES LIMITED
- now 02467178MISSELBROOK & WESTON LIMITED - 2005-07-05
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 220 - Director → ME
102
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2006-05-22 ~ 2015-01-23
IIF 71 - Director → ME
103
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-27 ~ 2015-01-23
IIF 212 - Director → ME
104
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2006-11-28 ~ 2013-04-25
IIF 114 - Director → ME
105
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED
08978615 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2014-04-04 ~ 2015-01-23
IIF 9 - Director → ME
106
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 (36 parents, 1 offspring)
Officer
2006-05-22 ~ 2015-01-23
IIF 38 - Director → ME
107
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-06-06 ~ 2015-01-23
IIF 221 - Director → ME
108
PREMIER GARAGE (WORTHING) LIMITED
00322663 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2011-12-05 ~ 2015-01-23
IIF 146 - Director → ME
2015-01-23 ~ dissolved
IIF 172 - Director → ME
109
PTLL LIMITED - now
TESCO LICENCES LIMITED
- 2017-02-17
08926930TESCO LICENSES LIMITED
- 2014-03-07
08926930 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-06 ~ 2015-01-23
IIF 141 - Director → ME
110
STOCKCALL LIMITED - 1988-09-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2015-01-23 ~ dissolved
IIF 150 - Director → ME
2011-12-05 ~ 2015-01-23
IIF 163 - Director → ME
111
RI TSC MILTON KEYNES LIMITED - now
TBL (MILTON KEYNES) LIMITED
- 2020-10-29
03854370ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 3 offsprings)
Officer
2010-07-15 ~ 2015-03-19
IIF 17 - Director → ME
112
RI TSC PETERBOROUGH LIMITED - now
TBL (PETERBOROUGH) LIMITED
- 2020-10-29
03854623ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2010-07-15 ~ 2015-03-19
IIF 14 - Director → ME
113
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 54 - Director → ME
114
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ dissolved
IIF 41 - Director → ME
115
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 (20 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 39 - Director → ME
116
SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED
- now SC340003DMWS 870 LIMITED - 2008-09-11
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-07-09 ~ dissolved
IIF 145 - Director → ME
117
Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ 2015-01-23
IIF 178 - Director → ME
2015-01-23 ~ dissolved
IIF 174 - Director → ME
118
SEACROFT GREEN NOMINEE 1 LTD
- now 04253497ROPEFORCE LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 92 - Director → ME
119
SEACROFT GREEN NOMINEE 2 LTD
- now 04253572SAILDAWN LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 89 - Director → ME
120
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ dissolved
IIF 49 - Director → ME
121
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 65 - Director → ME
122
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 120 - Director → ME
123
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 69 - Director → ME
124
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 45 - Director → ME
125
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 94 - Director → ME
126
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 101 - Director → ME
127
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 36 - Director → ME
128
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2007-11-05 ~ 2015-01-23
IIF 193 - Director → ME
129
SPEN HILL RESIDENTIAL NO 1 LIMITED
- now 06641084TESCO 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 ~ 2015-01-23
IIF 243 - Director → ME
130
SPEN HILL RESIDENTIAL NO 2 LIMITED
- now 06184538BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2011-03-24
06184538 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-26 ~ 2015-01-23
IIF 211 - Director → ME
131
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-08 ~ 2015-01-23
IIF 238 - Director → ME
132
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-03 ~ 2015-01-23
IIF 53 - Director → ME
133
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 96 - Director → ME
134
STREATHAM MANAGEMENT COMPANY LIMITED
08494595 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2013-04-18 ~ 2015-01-23
IIF 232 - Director → ME
135
SURREY QUAYS LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2005-08-22 ~ 2006-01-09
IIF 115 - Director → ME
136
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 (27 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 90 - Director → ME
137
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 215 - Director → ME
138
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 32 - Director → ME
139
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2005-12-13 ~ 2015-01-23
IIF 202 - Director → ME
140
TALKTALK TV ENTERTAINMENT LIMITED - now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-18 ~ 2015-01-07
IIF 242 - Director → ME
141
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 37 - Director → ME
142
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 18 - Director → ME
143
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 12 - Director → ME
144
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 20 - Director → ME
145
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 15 - Director → ME
146
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 13 - Director → ME
147
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 22 - Director → ME
148
TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2010-07-15 ~ 2015-03-19
IIF 21 - Director → ME
149
TBL PROPERTIES LIMITED - now
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2010-07-15 ~ 2015-03-19
IIF 16 - Director → ME
150
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2008-07-02 ~ 2015-01-23
IIF 66 - Director → ME
151
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-02 ~ 2015-01-23
IIF 42 - Director → ME
152
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-10-06 ~ 2015-01-23
IIF 147 - Director → ME
2015-01-23 ~ dissolved
IIF 131 - Director → ME
153
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-11-05 ~ 2015-01-23
IIF 165 - Director → ME
2005-06-06 ~ 2015-01-23
IIF 260 - Secretary → ME
154
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2012-11-05 ~ 2015-01-23
IIF 142 - Director → ME
2005-06-06 ~ 2015-01-23
IIF 263 - Secretary → ME
155
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 52 - Director → ME
156
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED - 1985-11-25
HARTGRACE LIMITED - 1982-06-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 3 - Director → ME
157
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2012-11-05 ~ dissolved
IIF 148 - Director → ME
2005-06-06 ~ dissolved
IIF 259 - Secretary → ME
158
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 119 - Director → ME
159
KSAU (NO. 2) LIMITED
- 2006-08-16
05721654 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2006-02-24 ~ 2015-01-23
IIF 11 - Director → ME
160
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-07-22 ~ 2015-01-23
IIF 201 - Director → ME
161
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-22 ~ 2015-01-23
IIF 222 - Director → ME
162
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-27 ~ 2015-01-23
IIF 250 - Director → ME
163
KSAU (NO. 1) LIMITED
- 2006-08-16
05721650 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-02-24 ~ 2015-01-23
IIF 249 - Director → ME
164
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (42 parents)
Officer
2010-07-15 ~ 2015-03-19
IIF 19 - Director → ME
165
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2006-05-22 ~ 2015-01-23
IIF 199 - Director → ME
166
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2005-08-22 ~ 2015-01-23
IIF 187 - Director → ME
167
TESCO CARD SERVICES LIMITED
- now 04012238TESCO MERCHANT SERVICES LIMITED - 2002-05-23
BOOKDAILY LIMITED - 2000-10-17
Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 88 - Director → ME
168
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2008-07-08 ~ 2015-01-23
IIF 244 - Director → ME
169
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-08 ~ 2008-08-15
IIF 246 - Director → ME
170
TESCO CORPORATE TREASURY SERVICES PLC
08629715 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-07-30 ~ 2015-01-15
IIF 240 - Director → ME
171
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2008-12-09 ~ 2015-01-23
IIF 234 - Director → ME
172
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-05-31 ~ dissolved
IIF 97 - Director → ME
173
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
2005-05-31 ~ 2015-01-23
IIF 108 - Director → ME
174
TESCO DISTRIBUTION LIMITED
- now 02972724PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 81 - Director → ME
175
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-16 ~ 2015-01-23
IIF 239 - Director → ME
176
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2006-04-18 ~ 2012-02-23
IIF 106 - Director → ME
177
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 124 - Director → ME
178
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2013-05-02 ~ 2015-01-23
IIF 231 - Director → ME
179
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 ~ 2014-11-10
IIF 129 - Director → ME
180
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2011-01-21 ~ 2014-11-06
IIF 5 - Director → ME
181
TESCO FTO LIMITED - now
TESCO OPTICIANS LIMITED
- 2017-12-05
08903774 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ 2015-01-23
IIF 137 - Director → ME
182
TESCO FUCHSIA (GP) LIMITED
- now 05721648 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-05
IIF 58 - Director → ME
183
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 86 - Director → ME
184
TESCO GATESHEAD PROPERTY LIMITED
08312532 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-29 ~ 2015-01-23
IIF 230 - Director → ME
185
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 95 - Director → ME
186
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 99 - Director → ME
187
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2008-11-24 ~ 2015-01-23
IIF 207 - Director → ME
188
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 23 - Director → ME
189
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-07-08 ~ 2013-11-04
IIF 247 - Director → ME
190
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-08 ~ 2013-11-05
IIF 248 - Director → ME
191
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2005-05-31 ~ 2011-10-05
IIF 111 - Director → ME
192
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 76 - Director → ME
193
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-12 ~ 2015-01-23
IIF 198 - Director → ME
194
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2010-03-11 ~ 2015-01-23
IIF 7 - Director → ME
195
TESCO MAINTENANCE LIMITED
- now 06003554ENGINEERING MAINTENANCE SERVICES LIMITED
- 2010-05-19
06003554 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2006-11-20 ~ 2015-01-23
IIF 252 - Director → ME
196
TESCO MOBILE COMMUNICATIONS LIMITED
- now 04780729REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2013-08-12 ~ 2015-01-23
IIF 166 - Director → ME
197
TESCO MOBILE SERVICES LIMITED
- now 04780734REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-09 ~ 2015-01-23
IIF 135 - Director → ME
198
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2010-12-02 ~ 2015-01-23
IIF 226 - Director → ME
199
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2010-12-02 ~ 2015-01-23
IIF 237 - Director → ME
200
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED - 1994-03-30
OFFICEPROMPT LIMITED - 1993-05-18
Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 75 - Director → ME
201
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 80 - Director → ME
202
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 102 - Director → ME
203
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-07-05 ~ 2015-01-23
IIF 176 - Director → ME
2010-01-08 ~ 2010-07-05
IIF 151 - Director → ME
204
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2010-01-11 ~ 2015-01-23
IIF 173 - Director → ME
205
TESCO PERSONAL FINANCE COMPARE LIMITED
- now SC318925ROBOSCOT (66) LIMITED - 2007-06-12
Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (24 parents)
Officer
2008-12-19 ~ 2014-05-13
IIF 256 - Secretary → ME
206
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2008-12-19 ~ 2014-05-13
IIF 255 - Secretary → ME
207
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC
- 2024-12-06
SC173199TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2008-12-19 ~ 2014-05-13
IIF 254 - Secretary → ME
208
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 98 - Director → ME
209
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
2006-12-14 ~ 2015-01-12
IIF 257 - Secretary → ME
2005-07-18 ~ 2006-12-14
IIF 264 - Secretary → ME
210
TESCO PROPERTY (NOMINEES) (NO.3) LIMITED
05349394 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 209 - Director → ME
211
TESCO PROPERTY (NOMINEES) (NO.4) LIMITED
05349395 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-12-13 ~ 2015-01-23
IIF 208 - Director → ME
212
TESCO PROPERTY (SPARTA NOMINEES) LIMITED
05349456 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-12-13 ~ 2015-01-23
IIF 217 - Director → ME
213
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED
- 2009-06-19
05721633TESCO WHITE (GP) LIMITED
- 2009-02-10
05721633 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-02-24 ~ 2015-01-23
IIF 184 - Director → ME
214
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED
- 2009-06-18
05888925 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2009-03-27 ~ 2015-01-23
IIF 262 - Secretary → ME
215
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2006-07-27 ~ 2015-01-23
IIF 24 - Director → ME
216
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 30 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 77 - Director → ME
217
TESCO PROPERTY PARTNER (GP NO.2) LIMITED
05179150 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-05-31 ~ 2015-01-23
IIF 51 - Director → ME
218
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-05-31 ~ 2015-01-23
IIF 67 - Director → ME
219
TESCO PROPERTY PARTNER (NO.1) LIMITED
04945945 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2005-06-06 ~ 2015-01-23
IIF 78 - Director → ME
220
TESCO PROPERTY PARTNER (NO.2) LIMITED
05179163 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 109 - Director → ME
221
TESCO PURPLE (GP) LIMITED
- now 05721653 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 74 - Director → ME
222
METALWORLD LIMITED - 1998-01-14
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-06-01 ~ dissolved
IIF 118 - Director → ME
223
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-02-24 ~ 2015-01-23
IIF 113 - Director → ME
224
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-16 ~ 2015-01-23
IIF 228 - Director → ME
225
TABLECALL LIMITED - 2001-08-06
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 83 - Director → ME
226
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2013-10-14 ~ 2015-01-23
IIF 139 - Director → ME
227
TESCO TREASURY SERVICES LIMITED
- 2011-05-31
07600956 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2011-04-12 ~ 2015-01-23
IIF 233 - Director → ME
228
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
2005-06-06 ~ 2015-01-23
IIF 261 - Secretary → ME
229
TESCO TECH SUPPORT LIMITED
- now 05769298THE PC GUYS LIMITED
- 2008-10-31
05769298THE PC GUYS UK LIMITED - 2007-03-19
Tesco House, Delamare Road Cheshunt, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ dissolved
IIF 196 - Director → ME
230
TESCO TREASURY SERVICES LIMITED - now
TESCO TREASURY SERVICES PLC
- 2019-08-12
07656305 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2011-06-02 ~ 2015-01-23
IIF 225 - Director → ME
231
TESCO VIOLET (GP) LIMITED
- now 05721632 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-02-24 ~ 2013-11-04
IIF 72 - Director → ME
232
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 195 - Director → ME
233
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents)
Officer
2014-09-16 ~ 2015-01-23
IIF 168 - Director → ME
234
THE HIGHBURY VALE-BLACKSTOCK TRUST
02849848 Elizabeth House, 2 Hurlock Street, London
Active Corporate (62 parents)
Officer
2001-11-15 ~ 2004-01-27
IIF 253 - Director → ME
235
Apex Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2005-12-13 ~ dissolved
IIF 190 - Director → ME
236
TM 1168 LIMITED - 2001-04-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ dissolved
IIF 159 - Director → ME
237
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2015-01-23 ~ dissolved
IIF 132 - Director → ME
2011-12-05 ~ 2015-01-23
IIF 149 - Director → ME
238
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED
08977307 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2015-01-23
IIF 152 - Director → ME
239
VERULAM PROPERTIES (2001) LIMITED
- now 04154282PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-10-29 ~ 2015-01-23
IIF 181 - Director → ME
240
VERULAM PROPERTIES LIMITED
- now 00726573J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2010-10-29 ~ 2015-01-23
IIF 180 - Director → ME
241
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-07-09 ~ dissolved
IIF 171 - Director → ME
242
WEYMOUTH AVENUE (DORCHESTER) LIMITED
- now 02614345TYROLESE (214) LIMITED - 1991-08-13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2006-04-07 ~ 2015-01-23
IIF 70 - Director → ME
2006-04-07 ~ 2015-01-23
IIF 258 - Secretary → ME
243
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2015-01-23 ~ dissolved
IIF 175 - Director → ME
2008-04-04 ~ 2015-01-23
IIF 100 - Director → ME
244
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
2005-05-31 ~ 2015-01-23
IIF 34 - Director → ME
245
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Officer
2011-10-14 ~ 2015-01-23
IIF 236 - Director → ME
246
WORPLE ROAD LIMITED - now
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-06-06 ~ 2015-01-23
IIF 210 - Director → ME
247
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
07630626 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (19 parents)
Officer
2011-05-11 ~ 2014-06-06
IIF 229 - Director → ME