1
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-07-01 ~ 2009-11-06IIF 2 - director → ME
2
EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
1999-05-24 ~ 2002-01-11IIF 8 - director → ME
3
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-11-30 ~ 2002-01-11IIF 9 - director → ME
4
47 Esplanade, St Helier, JerseyCorporate (3 parents)
Officer
2001-06-26 ~ 2002-01-15IIF 5 - director → ME
5
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-09-06 ~ 2002-01-11IIF 7 - director → ME
6
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1997-07-15 ~ 2002-01-11IIF 3 - director → ME
7
CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2002-03-25 ~ 2002-06-12IIF 4 - director → ME
8
CENTRICA STORAGE LIMITED - 2023-07-27
DYNEGY STORAGE LIMITED - 2002-11-15
BG STORAGE LIMITED - 2001-11-29
BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
Woodland House, Woodland Park, Hessle, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-11-14 ~ 2003-11-03IIF 10 - director → ME
9
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (10 parents, 1 offspring)
Officer
2005-01-19 ~ 2005-07-26IIF 14 - director → ME
10
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (7 parents, 1 offspring)
Officer
2005-01-19 ~ 2005-07-26IIF 11 - director → ME
11
CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (10 parents, 1 offspring)
Officer
2005-01-19 ~ 2005-07-26IIF 13 - director → ME
12
DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2019-03-01 ~ 2024-07-12IIF 17 - director → ME
13
TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
Millstream, Maidenhead Road, Windsor, BerkshireDissolved corporate (3 parents)
Officer
2005-10-24 ~ 2008-12-16IIF 15 - director → ME
14
Millstream, Maidenhead Road, WindsorCorporate (4 parents)
Officer
2008-06-16 ~ 2009-11-03IIF 12 - director → ME
15
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-06-01 ~ 2009-11-06IIF 1 - director → ME
16
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 KingdomCorporate (6 parents, 13 offsprings)
Officer
2013-02-08 ~ 2016-03-29IIF 27 - director → ME
17
PRESSMICK LIMITED - 1995-01-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2013-02-08 ~ 2016-03-29IIF 24 - director → ME
18
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 29 offsprings)
Officer
2013-02-08 ~ 2024-07-12IIF 21 - director → ME
19
DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2013-02-08 ~ 2024-07-12IIF 22 - director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (11 parents, 14 offsprings)
Officer
2013-03-14 ~ 2021-03-31IIF 20 - director → ME
21
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2021-04-30 ~ 2024-07-12IIF 18 - director → ME
22
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED - 2008-12-22
ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United KingdomCorporate (9 parents)
Officer
2021-04-30 ~ 2024-07-12IIF 23 - director → ME
23
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 111 offsprings)
Officer
2013-02-08 ~ 2024-07-12IIF 25 - director → ME
24
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
2013-02-08 ~ 2024-07-12IIF 26 - director → ME
25
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2013-02-08 ~ 2016-03-29IIF 19 - director → ME
26
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 7 offsprings)
Officer
1998-07-09 ~ 2002-01-11IIF 6 - director → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2016-01-29 ~ 2016-05-03IIF 16 - director → ME