1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2005-01-25 ~ 2005-08-15
IIF 148 - Director → ME
2
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 85 - Director → ME
~ 1995-10-09
IIF 35 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 55 - Secretary → ME
3
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 118 - Director → ME
4
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED
- 1983-11-18
01737462 2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
7,191 GBP2024-09-30
Officer
~ 1992-07-29
IIF 23 - Secretary → ME
5
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 134 - Director → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 136 - Director → ME
7
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 138 - Director → ME
8
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 98 - Director → ME
9
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 111 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 58 - Secretary → ME
~ 1995-10-09
IIF 29 - Secretary → ME
10
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 143 - Director → ME
11
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 153 - Director → ME
12
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED
- 2004-02-24
04813768 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (5 parents)
Equity (Company account)
59 GBP2024-12-31
Officer
2003-07-16 ~ 2005-06-06
IIF 159 - Director → ME
13
CLIFTON MOOR LIMITED - now
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 157 - Director → ME
14
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 123 - Director → ME
1997-09-11 ~ 2003-05-30
IIF 13 - Secretary → ME
15
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 158 - Director → ME
16
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-08-22
IIF 74 - Director → ME
17
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-01-25 ~ 2005-05-31
IIF 87 - Director → ME
18
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 112 - Director → ME
19
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2005-08-22
IIF 73 - Director → ME
20
DILLONS STORES LIMITED - now
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED
- 2003-02-20
03498958 8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (5 parents)
Officer
1998-01-20 ~ 2000-10-10
IIF 164 - Secretary → ME
21
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 129 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 103 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 46 - Secretary → ME
1994-09-30 ~ 1995-10-09
IIF 51 - Secretary → ME
23
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-10-29 ~ 2005-08-22
IIF 90 - Director → ME
24
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 133 - Director → ME
1996-09-20 ~ 2000-10-10
IIF 8 - Secretary → ME
25
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 (4 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 86 - Director → ME
26
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 121 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 47 - Secretary → ME
~ 1995-10-09
IIF 43 - Secretary → ME
27
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 113 - Director → ME
28
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 84 - Director → ME
29
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 80 - Director → ME
30
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 114 - Director → ME
31
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 95 - Director → ME
32
ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
05380544 Flat 3 Gabriel House, Islington Green, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-24
Officer
2005-03-02 ~ 2006-07-10
IIF 155 - Director → ME
33
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 137 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 59 - Secretary → ME
~ 1995-10-09
IIF 49 - Secretary → ME
34
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ 2005-08-22
IIF 93 - Director → ME
2005-04-27 ~ 2005-08-30
IIF 61 - Secretary → ME
35
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-08-22
IIF 75 - Director → ME
36
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 130 - Director → ME
37
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 82 - Director → ME
38
LATITUDE MANAGEMENT COMPANY LIMITED
05154505 140 Tachbrook Street, London, Greater London, England
Active Corporate (3 parents)
Equity (Company account)
105 GBP2024-06-30
Officer
2004-06-15 ~ 2005-05-31
IIF 144 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 154 - Director → ME
40
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 142 - Director → ME
41
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 140 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 52 - Secretary → ME
1994-09-30 ~ 1995-10-09
IIF 56 - Secretary → ME
42
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 78 - Director → ME
43
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 124 - Director → ME
1994-09-30 ~ 1995-10-09
IIF 25 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 57 - Secretary → ME
44
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-06-10 ~ 2005-05-31
IIF 160 - Director → ME
45
NEW CLAPTON STADIUM COMPANY LIMITED
00827876 Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
2003-10-10 ~ 2005-05-31
IIF 132 - Director → ME
46
BLP 9812 LIMITED - 1998-12-14
SC144074, SC148420, SC148654, SC151282, SC160509, SC161375, SC161376, SC163521, SC163523, SC163524, SC164775, SC164776, SC167377, SC169791, SC171852, SC171853, SC173454, SC173455, SC174922, SC174924Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2003-10-24 ~ 2005-05-31
IIF 67 - Director → ME
47
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 127 - Director → ME
1997-09-11 ~ 2000-10-10
IIF 7 - Secretary → ME
48
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 109 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 163 - Secretary → ME
~ 1995-10-09
IIF 165 - Secretary → ME
49
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 89 - Director → ME
50
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 (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 126 - Director → ME
1997-10-10 ~ 2000-10-10
IIF 14 - Secretary → ME
51
400 Shadwell Lane, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-05-30 ~ 2005-05-12
IIF 139 - Director → ME
~ 1995-10-09
IIF 28 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 39 - Secretary → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-02 ~ 2005-05-31
IIF 145 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-02 ~ 2005-05-31
IIF 162 - Director → ME
54
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1993-06-16 ~ 1993-06-07
IIF 22 - Secretary → ME
1998-03-16 ~ 1999-06-08
IIF 5 - Secretary → ME
~ 1995-10-09
IIF 16 - Secretary → ME
55
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2005-01-25 ~ 2005-05-31
IIF 83 - Director → ME
56
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-04-29 ~ 2005-05-31
IIF 151 - Director → ME
57
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2005-05-31
IIF 147 - Director → ME
58
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-04-29 ~ 2005-05-31
IIF 149 - Director → ME
59
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
- 2004-09-21
04827219SPEN HILL DEVELOPMENTS LIMITED
- 2004-06-01
04827219 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-24 ~ 2005-05-31
IIF 91 - Director → ME
60
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 (6 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 92 - Director → ME
1997-12-04 ~ 1999-04-01
IIF 2 - Secretary → ME
61
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-05-30 ~ 2005-05-31
IIF 94 - Director → ME
62
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 77 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-30 ~ 2005-06-03
IIF 101 - Director → ME
64
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 117 - Director → ME
1997-07-28 ~ 2004-06-14
IIF 15 - Secretary → ME
65
SURREY QUAYS LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 141 - Director → ME
66
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 (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 116 - Director → ME
1997-11-21 ~ 2000-10-10
IIF 12 - Secretary → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2005-03-07 ~ 2005-08-22
IIF 146 - Director → ME
68
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2005-05-31
IIF 20 - Secretary → ME
69
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ 2005-05-31
IIF 21 - Secretary → ME
70
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 96 - Director → ME
~ 1995-10-09
IIF 37 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 45 - Secretary → ME
71
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 (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 66 - Director → ME
1996-04-22 ~ 1998-11-20
IIF 6 - Secretary → ME
~ 1995-10-09
IIF 10 - Secretary → ME
72
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2004-09-08 ~ 2005-05-31
IIF 18 - Secretary → ME
73
TESCO (YORKSHIRE) LIMITED
- now 01218933 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 72 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 42 - Secretary → ME
~ 1995-10-09
IIF 27 - Secretary → ME
74
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 (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 135 - Director → ME
2000-08-22 ~ 2000-10-10
IIF 17 - Secretary → ME
75
SHARP CHEMISTS LIMITED - 1991-10-22
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 119 - Director → ME
1992-06-15 ~ 1995-10-09
IIF 54 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 30 - Secretary → ME
76
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-30 ~ 2005-05-31
IIF 70 - Director → ME
1996-05-21 ~ 2000-10-10
IIF 64 - Secretary → ME
77
TESCO DISTRIBUTION LIMITED
- now 02972724PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 97 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 48 - Secretary → ME
1994-10-18 ~ 1995-10-09
IIF 44 - Secretary → ME
78
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 104 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 50 - Secretary → ME
~ 1995-10-09
IIF 34 - Secretary → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (4 parents)
Officer
2014-11-06 ~ 2015-11-10
IIF 166 - Director → ME
80
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (4 parents)
Officer
2002-02-13 ~ 2002-05-30
IIF 19 - Secretary → ME
81
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 115 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 32 - Secretary → ME
1992-12-01 ~ 1995-10-09
IIF 41 - Secretary → ME
82
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Officer
2002-01-31 ~ 2005-05-31
IIF 122 - Director → ME
83
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED
- 1994-05-26
02924428 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1994-05-25 ~ 2005-05-31
IIF 68 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 36 - Secretary → ME
1994-05-25 ~ 1995-10-09
IIF 24 - Secretary → ME
84
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 99 - Director → ME
1996-04-22 ~ 2000-10-10
IIF 26 - Secretary → ME
~ 1995-10-09
IIF 31 - Secretary → ME
85
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED - 1996-06-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 81 - Director → ME
1996-05-21 ~ 1998-11-20
IIF 65 - Secretary → ME
86
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 (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 110 - Director → ME
1992-12-15 ~ 1995-10-09
IIF 53 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 40 - Secretary → ME
87
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2003-05-30 ~ 2005-05-31
IIF 71 - Director → ME
1996-05-21 ~ 1998-11-20
IIF 62 - Secretary → ME
88
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 106 - Director → ME
1998-12-10 ~ 2000-10-10
IIF 3 - Secretary → ME
89
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
~ 1995-10-09
IIF 1 - Secretary → ME
1996-09-11 ~ 2000-09-08
IIF 9 - Secretary → ME
90
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2004-03-30
IIF 102 - Director → ME
91
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-17 ~ 2004-03-30
IIF 100 - Director → ME
92
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2005-12-13
IIF 161 - Director → ME
93
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2005-12-13
IIF 156 - Director → ME
94
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-10-28 ~ 2004-03-30
IIF 128 - Director → ME
95
TESCO PROPERTY (SPARTA NOMINEES) LIMITED
05349456 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-02-01 ~ 2005-12-13
IIF 150 - Director → ME
96
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 25 offsprings)
Officer
2003-05-30 ~ 2005-05-31
IIF 69 - Director → ME
97
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-14 ~ 2005-05-31
IIF 108 - Director → ME
98
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2003-10-28 ~ 2005-05-31
IIF 131 - Director → ME
99
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2003-10-28 ~ 2005-05-31
IIF 88 - Director → ME
100
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-07-14 ~ 2005-05-31
IIF 107 - Director → ME
101
METALWORLD LIMITED - 1998-01-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 125 - Director → ME
102
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2001-08-02 ~ 2005-05-31
IIF 152 - Director → ME
103
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents, 28 offsprings)
Officer
2003-05-30 ~ 2005-06-06
IIF 60 - Secretary → ME
104
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1996-11-26 ~ 1998-10-27
IIF 4 - Secretary → ME
105
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 79 - Director → ME
2000-02-16 ~ 2000-10-10
IIF 63 - Secretary → ME
106
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (3 parents)
Officer
2000-03-16 ~ 2000-07-13
IIF 11 - Secretary → ME
107
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ 2005-05-31
IIF 120 - Director → ME
1994-09-05 ~ 1998-12-17
IIF 76 - Director → ME
1994-09-30 ~ 1995-10-09
IIF 38 - Secretary → ME
1996-04-22 ~ 2000-10-10
IIF 33 - Secretary → ME
108
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-18 ~ 2005-05-31
IIF 105 - Director → ME