1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 60 - Director → ME
2
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 56 - Director → ME
3
BUGDEN (SUPERMARKETS) LIMITED - 2003-03-04
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-06-21 ~ dissolved
IIF 19 - Director → ME
4
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 61 - Director → ME
5
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 47 - Director → ME
6
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 48 - Director → ME
7
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 45 - Director → ME
8
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2017-02-20 ~ dissolved
IIF 31 - Director → ME
9
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2016-06-21 ~ dissolved
IIF 14 - Director → ME
10
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2016-06-21 ~ 2017-04-03
IIF 42 - Director → ME
11
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 59 - Director → ME
12
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2017-02-15 ~ 2017-10-06
IIF 15 - Director → ME
13
FINANCIAL TIMES (ASC) LIMITED - now
FINANCIAL TIMES (SCP) LIMITED - 2013-04-09
ST.CLEMENTS PRESS LIMITED
- 2010-12-14
00519261 Bracken House, 1 Friday Street, London, England
Active Corporate (35 parents)
Officer
2001-11-16 ~ 2002-03-18
IIF 2 - Director → ME
2006-05-15 ~ 2006-12-31
IIF 8 - Director → ME
14
FINANCIAL TIMES GROUP LIMITED
- now 00879531PEARSON LONGMAN ASSETS LIMITED - 1984-07-23
MERRITT & HATCHER PRINTING GROUP LIMITED - 1980-12-31
Bracken House, 1 Friday Street, London, England
Active Corporate (47 parents, 12 offsprings)
Officer
2005-07-01 ~ 2008-06-20
IIF 7 - Director → ME
15
FINANCIAL TIMES INVESTOR LIMITED
- now 04005565FINANCIAL TIMES MARKETWATCH.COM (EUROPE) LIMITED - 2002-01-07
LIMITACE LIMITED - 2000-07-05
Bracken House, 1 Friday Street, London, England
Active Corporate (21 parents)
Officer
2006-06-12 ~ 2006-12-31
IIF 5 - Director → ME
16
Bracken House, 1 Friday Street, London, England
Active Corporate (46 parents, 16 offsprings)
Officer
2005-07-01 ~ 2008-06-20
IIF 10 - Director → ME
17
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-06-21 ~ dissolved
IIF 25 - Director → ME
18
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 (23 parents)
Officer
2017-02-20 ~ 2017-10-06
IIF 51 - Director → ME
19
Bracken House, 1 Friday Street, London, England
Active Corporate (23 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 4 - Director → ME
20
FTSE INTERNATIONAL LIMITED
- now 03108236FT-SE INTERNATIONAL LIMITED - 1996-09-01
10 Paternoster Square, London
Active Corporate (52 parents, 6 offsprings)
Officer
2006-11-15 ~ 2008-05-01
IIF 11 - Director → ME
21
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
2017-02-20 ~ 2017-04-03
IIF 62 - Director → ME
22
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 49 - Director → ME
23
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED - 1991-03-05
Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
2016-06-21 ~ dissolved
IIF 13 - Director → ME
24
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-06-21 ~ dissolved
IIF 34 - Director → ME
25
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2017-02-01 ~ dissolved
IIF 21 - Director → ME
26
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-06-21 ~ dissolved
IIF 16 - Director → ME
27
MERGERMARKET.COM LIMITED - 2001-01-09
EVENTFAME LIMITED - 1999-12-10
C/o Ion 10 Queen St Place, 2nd Floor, London, England
Active Corporate (31 parents, 9 offsprings)
Officer
2006-09-29 ~ 2008-06-20
IIF 1 - Director → ME
28
PEARSON GROUP FURBS TRUSTEE LIMITED
03271084 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ 2015-10-31
IIF 64 - Director → ME
29
PHOENIX REGENERATION PARTNERSHIP LLP
OC328316 Great Newstead Manor, Couchman Green Lane, Staplehurst, Kent
Dissolved Corporate (30 parents)
Officer
2007-09-05 ~ 2016-03-31
IIF 12 - LLP Member → ME
30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-06-21 ~ dissolved
IIF 29 - Director → ME
31
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2016-06-21 ~ now
IIF 32 - Director → ME
32
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 (20 parents)
Officer
2016-06-21 ~ dissolved
IIF 37 - Director → ME
33
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2017-02-15 ~ dissolved
IIF 18 - Director → ME
34
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2017-02-15 ~ dissolved
IIF 33 - Director → ME
35
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-02-20 ~ dissolved
IIF 28 - Director → ME
36
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 54 - Director → ME
37
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2017-02-15 ~ dissolved
IIF 41 - Director → ME
38
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2017-02-15 ~ dissolved
IIF 40 - Director → ME
39
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-06-21 ~ dissolved
IIF 27 - Director → ME
40
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2016-06-06 ~ 2017-10-06
IIF 44 - Director → ME
41
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2016-08-06 ~ 2017-10-06
IIF 50 - Director → ME
42
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 (15 parents)
Officer
2016-06-21 ~ 2017-04-03
IIF 46 - Director → ME
43
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED - 1998-03-23
Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
2017-05-16 ~ 2017-10-06
IIF 20 - Director → ME
44
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2016-04-05 ~ 2017-10-06
IIF 57 - Director → ME
45
CENTREBRAVE LIMITED - 1992-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2017-02-01 ~ dissolved
IIF 36 - Director → ME
46
TESCO HOME SHOPPING LIMITED
- now 03639975BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2017-02-20 ~ dissolved
IIF 26 - Director → ME
47
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED - 1994-05-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2016-06-21 ~ 2017-04-03
IIF 63 - Director → ME
48
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-02-20 ~ dissolved
IIF 23 - Director → ME
49
TESCO KIRKBY (NOMINEE1) LIMITED
06092711 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-02-20 ~ dissolved
IIF 24 - Director → ME
50
TESCO KIRKBY (NOMINEE2) LIMITED
06092714 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2017-02-20 ~ dissolved
IIF 22 - Director → ME
51
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2016-01-18 ~ 2017-10-06
IIF 43 - Director → ME
52
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 (18 parents)
Officer
2017-02-20 ~ dissolved
IIF 39 - Director → ME
53
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 55 - Director → ME
54
EUPHORIUM IP LIMITED - 2016-12-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2017-02-20 ~ dissolved
IIF 30 - Director → ME
55
EUPHORIUM (LONDON) LIMITED - 2016-12-07
EUPHORIUM (SOUTH LONDON) LIMITED - 2012-09-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2017-02-20 ~ dissolved
IIF 38 - Director → ME
56
TESCO TREASURY SERVICES LIMITED - now
TESCO TREASURY SERVICES PLC
- 2019-08-12
07656305 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2016-06-21 ~ 2017-10-06
IIF 58 - Director → ME
57
TESCO TELECOMS LIMITED - 2002-08-28
BUYGAME LIMITED - 2000-02-16
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2016-06-21 ~ 2017-04-03
IIF 53 - Director → ME
58
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-02-15 ~ dissolved
IIF 35 - Director → ME
59
THE FINANCIAL TIMES (JAPAN) LIMITED
- now 01613900FINANCIAL TIMES (CANADA) LIMITED(THE) - 1989-06-29
Bracken House, 1 Friday Street, London, England
Active Corporate (26 parents)
Officer
2006-05-15 ~ 2006-12-31
IIF 9 - Director → ME
60
THE FINANCIAL TIMES (ZHONGWEN) LIMITED
- now 01900030STRATEGIC RESEARCH GROUP LIMITED(THE) - 2005-05-13
DALEROW LIMITED - 1985-06-27
Bracken House, 1 Friday Street, London, England
Active Corporate (31 parents)
Officer
2005-07-01 ~ 2006-12-31
IIF 3 - Director → ME
61
THE FINANCIAL TIMES INTERNATIONAL PUBLISHING LIMITED
03710297 Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (13 parents)
Officer
2005-07-01 ~ 2008-06-20
IIF 6 - Director → ME
62
VERULAM PROPERTIES (2001) LIMITED
- now 04154282PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-04-03
IIF 52 - Director → ME
63
DELAMARE FINANCE PLC - 2004-03-25
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2017-05-16 ~ dissolved
IIF 17 - Director → ME