1
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 47 - Secretary → ME
2
MOBCAST SERVICES LIMITED - 2013-05-29
SPOKEN ENTERTAINMENT LIMITED - 2009-11-16
15 Canada Square, LondonDissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2013-10-15IIF 33 - Secretary → ME
3
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2003-11-21 ~ 2004-02-11IIF 56 - Secretary → ME
4
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2013-10-15IIF 17 - Secretary → ME
5
7 Dairy Farm Lane, Harefield, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2018-09-07 ~ 2020-12-22IIF 109 - Director → ME
Person with significant control
2018-09-07 ~ 2020-12-22IIF 111 - Has significant influence or control → OE
6
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2013-10-15IIF 106 - Secretary → ME
7
35 Yarmouth Road, Watford, HertsDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2010-04-30IIF 65 - Secretary → ME
8
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, EnglandActive Corporate (3 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 1 - Secretary → ME
9
ABAU LIMITED - 1988-07-19
52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-10-11IIF 2 - Secretary → ME
10
ERBIL LIMITED - 1988-07-19
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-09-30IIF 43 - Secretary → ME
11
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 60 - Secretary → ME
12
INTERCEDE 1961 LIMITED - 2004-08-23
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-12 ~ 2004-11-19IIF 44 - Secretary → ME
13
VERDHELO LIMITED - 1988-07-19
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-11-19IIF 35 - Secretary → ME
14
NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
INTERCEDE 1896 LIMITED - 2003-11-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
2003-11-21 ~ 2004-11-19IIF 3 - Secretary → ME
15
INTERCEDE 1918 LIMITED - 2004-01-30
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-02-03 ~ 2004-11-19IIF 36 - Secretary → ME
16
INTERCEDE 1928 LIMITED - 2004-05-06
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-05-06 ~ 2004-11-19IIF 37 - Secretary → ME
17
STOCKGAPE LIMITED - 1995-06-19
The Courtyard, 35 Yarmouth Road, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
61,489 GBP2024-09-30
Officer
1996-09-18 ~ 2018-01-26IIF 108 - Director → ME
18
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, EnglandActive Corporate (4 parents)
Officer
2009-04-16 ~ 2010-01-05IIF 32 - Secretary → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2007-11-05 ~ 2013-10-15IIF 42 - Secretary → ME
20
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-07-08 ~ 2013-10-15IIF 10 - Secretary → ME
21
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2013-10-15IIF 39 - Secretary → ME
22
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 51 - Secretary → ME
23
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 90 - Secretary → ME
24
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 69 - Secretary → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 68 - Secretary → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 87 - Secretary → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20IIF 98 - Secretary → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2009-07-22 ~ 2013-10-15IIF 14 - Secretary → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-07-22 ~ 2013-10-15IIF 16 - Secretary → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2009-07-22 ~ 2013-10-15IIF 13 - Secretary → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2009-07-22 ~ 2013-10-15IIF 11 - Secretary → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 63 - Secretary → ME
33
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 99 - Secretary → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 82 - Secretary → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 73 - Secretary → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2013-10-15IIF 97 - Secretary → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2008-07-08 ~ 2013-10-15IIF 12 - Secretary → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2012-10-16 ~ 2013-10-15IIF 30 - Secretary → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2012-10-16 ~ 2013-10-15IIF 29 - Secretary → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2012-10-16 ~ 2013-10-15IIF 31 - Secretary → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2012-10-16 ~ 2013-10-15IIF 28 - Secretary → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2013-05-02 ~ 2013-10-15IIF 24 - Secretary → ME
43
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 59 - Secretary → ME
44
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 49 - Secretary → ME
45
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 86 - Secretary → ME
46
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 80 - Secretary → ME
47
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 71 - Secretary → ME
48
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 100 - Secretary → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2012-11-29 ~ 2013-10-15IIF 27 - Secretary → ME
50
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2013-10-15IIF 53 - Secretary → ME
51
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2013-10-15IIF 48 - Secretary → ME
52
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2013-10-15IIF 72 - Secretary → ME
53
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2013-10-15IIF 67 - Secretary → ME
54
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2013-10-15IIF 78 - Secretary → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2013-10-15IIF 9 - Secretary → ME
56
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2013-10-15IIF 62 - Secretary → ME
57
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2013-10-15IIF 15 - Secretary → ME
58
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12IIF 101 - Secretary → ME
59
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 104 - Secretary → ME
60
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2013-10-15IIF 85 - Secretary → ME
61
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 84 - Secretary → ME
62
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 102 - Secretary → ME
63
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 94 - Secretary → ME
64
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 92 - Secretary → ME
65
REYWAS NEWCO 3 LIMITED - 2003-06-27
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
Shire Park, Welwyn Garden City, United KingdomActive Corporate (12 parents)
Officer
2007-03-20 ~ 2013-08-12IIF 34 - Secretary → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2010-12-03 ~ 2013-10-15IIF 23 - Secretary → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2010-12-03 ~ 2013-10-15IIF 26 - Secretary → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2010-12-03 ~ 2013-10-15IIF 21 - Secretary → ME
69
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2010-12-03 ~ 2013-10-15IIF 19 - Secretary → ME
70
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)
Officer
2010-01-11 ~ 2013-10-15IIF 7 - Secretary → ME
71
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2010-01-11 ~ 2013-10-15IIF 8 - Secretary → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2010-01-11 ~ 2013-10-15IIF 6 - Secretary → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2010-01-11 ~ 2013-10-15IIF 5 - Secretary → ME
74
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-05-09 ~ 2013-10-15IIF 4 - Secretary → ME
75
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 41 - Secretary → ME
76
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 45 - Secretary → ME
77
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 103 - Secretary → ME
78
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 88 - Secretary → ME
79
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 76 - Secretary → ME
80
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 95 - Secretary → ME
81
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2009-03-27IIF 83 - Secretary → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-07-27 ~ 2013-07-29IIF 96 - Secretary → ME
83
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-08-10 ~ 2013-07-29IIF 91 - Secretary → ME
84
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 55 - Secretary → ME
85
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 50 - Secretary → ME
86
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 77 - Secretary → ME
87
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 105 - Secretary → ME
88
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 93 - Secretary → ME
89
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 40 - Secretary → ME
90
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 81 - Secretary → ME
91
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 79 - Secretary → ME
92
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2013-10-15IIF 89 - Secretary → ME
93
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2011-11-16 ~ 2013-10-15IIF 18 - Secretary → ME
94
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2011-11-17 ~ 2013-10-15IIF 20 - Secretary → ME
95
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2011-11-17 ~ 2013-10-15IIF 22 - Secretary → ME
96
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2013-10-15IIF 25 - Secretary → ME
97
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 52 - Secretary → ME
98
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 58 - Secretary → ME
99
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 70 - Secretary → ME
100
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 74 - Secretary → ME
101
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 75 - Secretary → ME
102
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2013-10-15IIF 57 - Secretary → ME
103
52 Lime Street, London, EnglandActive Corporate (5 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 54 - Secretary → ME
104
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 46 - Secretary → ME
105
WHALECO (NO.12) LIMITED - 2008-12-10
TESCO PENSION (JADE) LIMITED - 2017-07-20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-15IIF 66 - Secretary → ME
106
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
INHOCO 2438 LIMITED - 2002-01-22
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 61 - Secretary → ME
107
NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-10-05IIF 64 - Secretary → ME
108
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 38 - Secretary → ME