1
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Liquidation Corporate (4 parents)
Officer
2011-12-09 ~ 2012-08-01
IIF 1 - Director → ME
2
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-11-18 ~ 2012-08-01
IIF 21 - Director → ME
3
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 43 - Director → ME
4
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (4 parents)
Equity (Company account)
7,191 GBP2024-09-30
Officer
2008-08-12 ~ 2016-12-19
IIF 62 - Director → ME
5
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2008-06-09 ~ 2012-08-01
IIF 40 - Director → ME
6
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-06-09 ~ 2012-08-01
IIF 45 - Director → ME
7
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (1 parent)
Officer
2012-05-08 ~ 2012-08-31
IIF 17 - Director → ME
8
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 55 - Director → ME
9
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 (4 parents, 2 offsprings)
Officer
2008-09-12 ~ 2011-08-30
IIF 49 - Director → ME
10
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (3 parents)
Officer
2011-06-10 ~ 2012-08-01
IIF 5 - Director → ME
11
HONITON WHOLESALE SUPPLIES LIMITED
- now 01908017RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ 2012-08-01
IIF 12 - Director → ME
12
J E PROPERTIES HOLDINGS LIMITED
- now 02188359WIDEWORTH LIMITED - 1987-11-30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2012-08-01
IIF 7 - Director → ME
13
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 54 - Director → ME
14
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-06-15 ~ 2012-08-01
IIF 11 - Director → ME
15
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-27 ~ 2012-08-01
IIF 10 - Director → ME
16
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-02-26
Officer
2006-11-28 ~ 2012-08-01
IIF 15 - Director → ME
17
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 (7 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 79 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 33 - Director → ME
18
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 (7 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 80 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 48 - Director → ME
19
SARCON (NO. 239) LIMITED
NI062613 NI004425, NI027864, NI028289, NI029250, NI030125, NI031588, NI032170, NI032708, NI033451, NI034417, NI034733, NI034758, NI035114, NI035437, NI035452, NI036915, NI036980, NI038000, NI038344, NI039106Warning 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 (2 parents)
Officer
2008-07-07 ~ 2012-08-01
IIF 19 - Director → ME
20
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (4 parents)
Officer
2008-12-15 ~ 2012-04-25
IIF 13 - Director → ME
21
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ 2012-08-01
IIF 16 - Director → ME
1996-06-06 ~ 2001-06-26
IIF 77 - Director → ME
22
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 (5 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 37 - Director → ME
23
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
2009-06-22 ~ 2012-08-01
IIF 3 - Director → ME
24
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
2015-03-30 ~ 2022-02-25
IIF 65 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-05 ~ 2012-08-01
IIF 14 - Director → ME
26
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-24 ~ 2012-08-01
IIF 20 - Director → ME
27
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2011-03-24
06184538 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 52 - Director → ME
28
Southern Counties Management Limited, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2010-01-18 ~ 2015-01-01
IIF 2 - Director → ME
29
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-08 ~ 2012-08-31
IIF 18 - Director → ME
30
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 41 - Director → ME
31
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 39 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 76 - Director → ME
32
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (5 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 78 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 57 - Director → ME
33
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 25 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 68 - Director → ME
34
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 42 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 69 - Director → ME
35
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 75 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 44 - Director → ME
36
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (3 parents)
Officer
1999-11-08 ~ 2002-06-19
IIF 71 - Director → ME
2008-02-22 ~ 2012-08-01
IIF 53 - Director → ME
37
TBL HOLDINGS LIMITED - now
TESCO BL HOLDINGS LIMITED
- 2015-04-14
03837311BASICSPORT LIMITED - 1999-10-28
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-22 ~ 2012-08-01
IIF 47 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 70 - Director → ME
38
TESCO BL PROPERTIES LIMITED
- 2015-04-14
03863190 York House, 45 Seymour Street, London
Active Corporate (4 parents, 11 offsprings)
Officer
2008-02-22 ~ 2012-08-01
IIF 29 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 72 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-02 ~ 2012-08-01
IIF 30 - Director → ME
40
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2012-08-01
IIF 59 - Director → ME
41
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 35 - Director → ME
42
KSAU (NO. 2) LIMITED - 2006-08-16
05721650 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2008-02-22 ~ 2012-08-01
IIF 50 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 27 - Director → ME
44
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 26 - Director → ME
45
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-02-22 ~ 2012-08-01
IIF 28 - Director → ME
46
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 (5 parents)
Officer
2008-02-22 ~ 2012-08-01
IIF 58 - Director → ME
1999-11-08 ~ 2002-06-19
IIF 73 - Director → ME
47
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
2006-08-10 ~ 2009-10-14
IIF 31 - Director → ME
2014-02-04 ~ 2024-10-18
IIF 67 - Director → ME
48
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 (5 parents, 11 offsprings)
Officer
2014-02-04 ~ 2022-02-25
IIF 63 - Director → ME
2006-07-27 ~ 2012-08-01
IIF 34 - Director → ME
49
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
2006-03-21 ~ 2012-08-01
IIF 38 - Director → ME
2014-02-04 ~ 2022-02-25
IIF 66 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-10-22 ~ 2012-08-01
IIF 23 - Director → ME
51
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
2014-02-04 ~ 2024-10-18
IIF 64 - Director → ME
52
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 32 - Director → ME
53
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 56 - Director → ME
54
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 51 - Director → ME
55
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2012-08-01
IIF 46 - Director → ME
56
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 ~ 2002-06-19
IIF 74 - Director → ME
2008-03-12 ~ 2012-08-01
IIF 24 - Director → ME
57
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ 2012-08-01
IIF 22 - Director → ME
58
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-29 ~ 2012-08-01
IIF 9 - Director → ME
59
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2012-08-01
IIF 6 - Director → ME
60
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
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
2008-04-04 ~ 2012-08-01
IIF 36 - Director → ME
61
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2011-10-14 ~ 2012-08-01
IIF 8 - Director → ME
62
YIEWSLEY CANAL VIEW MANAGEMENT LIMITED
07630626 Units 1, 2 & 3 Beech Court, Hurst, Reading, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-26
Officer
2011-05-11 ~ 2014-06-06
IIF 4 - Director → ME