1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 2 - Director → ME
2
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Liquidation Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 1 - Director → ME
3
BL HOLDINGS 2010 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 57 - Director → ME
4
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 44 - Director → ME
5
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 26 - Director → ME
6
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 4 - Director → ME
7
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2012-08-31 ~ 2014-10-24
IIF 23 - Director → ME
8
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 33 - Director → ME
9
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2017-12-01 ~ now
IIF 68 - Director → ME
10
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-01 ~ 2014-10-24
IIF 21 - Director → ME
11
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 13 - Director → ME
12
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-61 GBP2021-03-31
Officer
2017-04-10 ~ 2022-06-15
IIF 61 - Director → ME
13
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-02-27
IIF 63 - Director → ME
14
HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
HAULFRYN LIMITED - 1977-12-31
HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (40 parents, 4 offsprings)
Officer
2020-02-01 ~ 2021-11-08
IIF 64 - Director → ME
15
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-02-01 ~ 2021-11-08
IIF 66 - Director → ME
16
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2015-04-30 ~ 2016-02-27
IIF 62 - Director → ME
17
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2018-06-15 ~ 2019-09-01
IIF 67 - Director → ME
18
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-04-30 ~ 2016-02-27
IIF 60 - Director → ME
19
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
2012-08-01 ~ 2014-10-09
IIF 3 - Director → ME
20
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
2012-08-01 ~ 2014-10-24
IIF 8 - Director → ME
21
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2020-02-01 ~ 2021-11-08
IIF 65 - Director → ME
22
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-01-29
IIF 29 - Director → ME
23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 5 - Director → ME
24
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 12 - Director → ME
25
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2025-02-26
Officer
2012-08-01 ~ 2013-04-25
IIF 31 - Director → ME
26
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
2012-08-01 ~ 2015-03-19
IIF 53 - Director → ME
27
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
2012-08-01 ~ 2015-03-19
IIF 45 - Director → ME
28
SARCON (NO. 239) LIMITED
NI062613 NI062568, NI062570, NI602565, NI065988, NI062565, NI062571, NI602566, NI661343, NI065994, NI063617, NI072526, NI644420, NI043541, NI067358, NI065194, NI062848, NI065244, NI605601, NI062387, NI069222Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 9 - Director → ME
29
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2012-08-01 ~ 2015-03-19
IIF 58 - Director → ME
30
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
2012-08-01 ~ 2014-10-24
IIF 14 - Director → ME
31
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
2012-08-01 ~ 2014-10-24
IIF 17 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 30 - Director → ME
33
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 25 - Director → ME
34
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 22 - Director → ME
35
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-31 ~ 2014-10-24
IIF 11 - Director → ME
36
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2012-08-01 ~ 2013-03-27
IIF 55 - Director → ME
37
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 51 - Director → ME
38
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 49 - Director → ME
39
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 47 - Director → ME
40
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 52 - Director → ME
41
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 48 - Director → ME
42
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 50 - Director → ME
43
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
2012-08-01 ~ 2015-03-19
IIF 43 - Director → ME
44
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
2012-08-01 ~ 2015-03-19
IIF 54 - Director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 20 - Director → ME
46
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 7 - Director → ME
47
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 59 - Director → ME
48
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 34 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 38 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 39 - Director → ME
51
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 40 - Director → ME
52
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
2012-08-01 ~ 2015-03-19
IIF 42 - Director → ME
53
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 15 - Director → ME
54
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
2012-08-01 ~ 2014-10-24
IIF 24 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 28 - Director → ME
56
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-11-27
IIF 16 - Director → ME
57
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 35 - Director → ME
2012-08-01 ~ 2012-08-01
IIF 46 - Director → ME
58
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2012-08-01
IIF 41 - Director → ME
2012-08-01 ~ 2014-10-24
IIF 56 - Director → ME
59
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 37 - Director → ME
60
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 36 - Director → ME
61
TESCO TLB PROPERTIES LIMITED - now
CABLEVALID LIMITED - 1996-07-17
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 32 - Director → ME
62
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 18 - Director → ME
63
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 10 - Director → ME
64
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 19 - Director → ME
65
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 6 - Director → ME
66
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2012-08-01 ~ 2014-10-24
IIF 27 - Director → ME