1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 43 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 13 - Secretary → ME
2
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-12-17 ~ 2003-05-30
IIF 98 - Director → ME
3
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2003-05-30
IIF 90 - Director → ME
2001-11-08 ~ 2003-05-30
IIF 29 - Secretary → ME
4
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2003-05-30
IIF 91 - Director → ME
2001-11-08 ~ 2003-05-30
IIF 30 - Secretary → ME
5
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2003-05-30
IIF 93 - Director → ME
2001-11-08 ~ 2003-05-30
IIF 31 - Secretary → ME
6
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Officer
2001-11-08 ~ 2003-05-30
IIF 89 - Director → ME
2001-11-08 ~ 2003-05-30
IIF 32 - Secretary → ME
7
BUGDEN (SUPERMARKETS) LIMITED
- 2003-03-04
00978329 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 53 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 1 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1997-09-11 ~ 2003-05-30
IIF 70 - Director → ME
1997-05-08 ~ 1997-09-11
IIF 7 - Secretary → ME
9
Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
1982-03-19 ~ 2003-05-30
IIF 86 - Director → ME
10
Local Support Office, Abbey Retail, Ist Floor, Newtownabbey, Northern Ireland
Dissolved Corporate (18 parents)
Officer
1997-07-28 ~ 2003-05-30
IIF 40 - Director → ME
11
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED
- 2003-02-20
03498958 8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (29 parents)
Officer
1998-01-20 ~ 2003-05-30
IIF 80 - Director → ME
12
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
1996-04-22 ~ 2003-05-30
IIF 79 - Director → ME
13
FLITWICK PHARMACIES LIMITED
- now 02068987RUSHBAND LIMITED - 1986-12-09
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-02-15 ~ 2003-05-30
IIF 73 - Director → ME
1996-02-15 ~ 1996-09-20
IIF 35 - Secretary → ME
14
HARROW STORES (WATFORD) LIMITED
00424791 Tesco House, Delamare Road, Cheshunt, Herts
Dissolved Corporate (12 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 48 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 26 - Secretary → ME
15
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 46 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 24 - Secretary → ME
16
KINGSWAY FRESH FOODS LIMITED
- now NI013682KINGSWAY MEAT & PIE COMPANY LIMITED
- 1991-03-05
NI013682 Ernst & Young Llp, 16 Bedford Street, Belfast
Dissolved Corporate (16 parents)
Officer
1979-06-22 ~ 2003-05-30
IIF 85 - Director → ME
17
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-09-10 ~ 2003-05-30
IIF 58 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 23 - Secretary → ME
18
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-09-05 ~ 2003-05-30
IIF 52 - Director → ME
19
LUDGROVE HALL RESIDENTS COMPANY LIMITED
03815711 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (22 parents)
Equity (Company account)
45,305 GBP2024-10-31
Officer
2005-08-10 ~ 2010-06-30
IIF 95 - Director → ME
20
ONE STOP STORES LIMITED - now
T&S STORES LIMITED - 2005-09-09
GLASTON SPEN HILL LIMITED
- 1994-04-25
02462858POWERMONEY LIMITED
- 1990-04-12
02462858 Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2001-09-10 ~ 2003-05-30
IIF 76 - Director → ME
~ 1999-04-01
IIF 37 - Secretary → ME
21
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-09-11 ~ 2003-05-30
IIF 50 - Director → ME
1997-05-08 ~ 1997-09-11
IIF 33 - Secretary → ME
22
Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2001-09-10 ~ 2003-05-30
IIF 56 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 36 - Secretary → ME
23
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
1997-10-10 ~ 2003-05-30
IIF 81 - Director → ME
24
SCHOSWEEN 43 LIMITED - now
400 Shadwell Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-01-30 ~ 2003-05-30
IIF 88 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 18 - Secretary → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2003-05-30
IIF 67 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2003-05-30
IIF 64 - Director → ME
27
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 1993-06-16
IIF 3 - Secretary → ME
28
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED
- 1997-09-29
02460426 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
1997-12-04 ~ 2003-05-30
IIF 75 - Director → ME
~ 1997-12-04
IIF 10 - Secretary → ME
29
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674MARKETMONEY PUBLIC LIMITED COMPANY
- 1989-10-26
02412674 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2001-09-10 ~ 2003-05-30
IIF 78 - Director → ME
~ 1999-04-01
IIF 25 - Secretary → ME
30
SPEN HILL PROPERTIES (SOUTHEND) LIMITED
03304380 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-09-10 ~ 2003-05-30
IIF 68 - Director → ME
1997-01-14 ~ 1999-04-01
IIF 8 - Secretary → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-02-11 ~ 2003-05-30
IIF 55 - Director → ME
32
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-07-28 ~ 2003-05-30
IIF 83 - Director → ME
1997-05-08 ~ 1997-07-28
IIF 27 - Secretary → ME
33
SUPERNEWS STORES LIMITED - now
SUPERCIGS STORES LIMITED
- 2006-05-30
04200709TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED
- 2003-02-20
04200709 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2001-04-17 ~ 2003-05-30
IIF 96 - Director → ME
34
T (PARTNERSHIP) LIMITED - now
TESCO (PARTNERSHIP) LIMITED
- 2015-04-14
03436754TGP (PARTNERSHIP) LIMITED
- 1998-02-19
03436754TESCO (GENERAL PARTNER) LIMITED
- 1997-11-19
03436754 3rd Floor 10 Bishops Square, London, England
Active Corporate (35 parents)
Officer
1997-11-21 ~ 2003-05-30
IIF 72 - Director → ME
1997-09-19 ~ 1997-11-21
IIF 12 - Secretary → ME
35
VICTOR VALUE (HOLDINGS) LIMITED - 1986-02-21
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 42 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 17 - Secretary → ME
36
TESCO (COMPUTER SERVICES) INTERNATIONAL LIMITED
- 1985-11-25
01611684 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
1993-02-01 ~ 2003-05-30
IIF 41 - Director → ME
~ 1992-06-12
IIF 5 - Secretary → ME
37
TESCO (YORKSHIRE) LIMITED
- now 01218933SPEN HILL PROPERTIES LIMITED - 1989-10-26
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 45 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 15 - Secretary → ME
38
Level 1 Ifc 1, Esplanade, St Helier, Jersey
Active Corporate (23 parents)
Officer
2000-03-08 ~ 2003-05-30
IIF 65 - Director → ME
1993-10-12 ~ 2000-03-08
IIF 14 - Secretary → ME
39
Lime Grove House, Green Street, St Helier, Jersey
Converted / Closed Corporate (21 parents)
Officer
2003-03-05 ~ 2003-05-30
IIF 39 - Secretary → ME
40
TESCO CARD SERVICES LIMITED
- now 04012238TESCO MERCHANT SERVICES LIMITED
- 2002-05-23
04012238 Ernst & Ypung Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-08-22 ~ 2003-05-30
IIF 51 - Director → ME
41
SHARP CHEMISTS LIMITED
- 1991-10-22
01070877 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
~ 2003-05-30
IIF 87 - Director → ME
~ 1992-06-15
IIF 16 - Secretary → ME
42
TESCO DISTRIBUTION HOLDINGS LIMITED
- now 03193655YESTERDIRECT LIMITED
- 1998-03-23
03193655 Tesco House Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (21 parents, 1 offspring)
Officer
1996-05-21 ~ 2003-05-30
IIF 82 - Director → ME
43
TESCO DISTRIBUTION LIMITED
- now 02972724 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
1994-10-18 ~ 2003-05-30
IIF 94 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 28 - Secretary → ME
44
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
1993-09-15 ~ 2003-05-30
IIF 84 - Director → ME
1993-09-15 ~ 1994-03-01
IIF 34 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 44 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 21 - Secretary → ME
46
3274TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-01-30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (45 parents)
Officer
2002-02-13 ~ 2003-05-30
IIF 54 - Director → ME
47
CENTREBRAVE LIMITED
- 1992-12-09
02765213 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1992-12-01 ~ 2003-05-30
IIF 66 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 9 - Secretary → ME
48
HILLARDS PUBLIC LIMITED COMPANY
- 1992-01-15
00243011 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
~ 2003-05-30
IIF 77 - Director → ME
~ 2003-05-30
IIF 6 - Secretary → ME
49
TESCO HUNGARY ( HOLDINGS) LIMITED
- now 02924428INGLEPOINT LIMITED
- 1994-05-26
02924428 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-05-25 ~ 2003-05-30
IIF 49 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 4 - Secretary → ME
50
TESCO INTERNATIONAL INTERNET RETAILING LIMITED - now
CADENA CAFES,LIMITED
- 2011-10-05
00041420 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-01-30 ~ 2003-05-30
IIF 47 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 19 - Secretary → ME
51
TESCO INTERNATIONAL SERVICES LIMITED
- now 03176368EQUIPSTRONG LIMITED
- 1996-06-24
03176368 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
1996-05-21 ~ 2003-05-30
IIF 62 - Director → ME
52
TESCO OVERSEAS (HOLDINGS) LIMITED
- now 02770004TESCO FRANCE (HOLDINGS) LIMITED
- 1994-03-30
02770004OFFICEPROMPT LIMITED
- 1993-05-18
02770004 Ernst & Young Llp, 1 More London Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-12-15 ~ 2003-05-30
IIF 60 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 20 - Secretary → ME
53
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1996-05-21 ~ 2003-05-30
IIF 69 - Director → ME
54
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1998-12-10 ~ 2003-05-30
IIF 97 - Director → ME
55
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 30 offsprings)
Officer
~ 2003-05-30
IIF 63 - Director → ME
~ 2003-05-30
IIF 22 - Secretary → ME
56
METALWORLD LIMITED
- 1998-01-14
03474627 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-01-06 ~ 2003-05-30
IIF 74 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2001-08-02 ~ 2003-05-30
IIF 57 - Director → ME
58
J. COLYER (FURNISHERS) LIMITED
- 1987-03-02
00519500 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
2000-12-12 ~ 2003-05-30
IIF 59 - Director → ME
~ 2003-05-30
IIF 11 - Secretary → ME
59
Tesco Support Office, Abbey Retail Park, Church Road, Newtownabbey
Active Corporate (2 parents)
Officer
1998-07-07 ~ now
IIF 38 - Secretary → ME
60
TESCO TELECOMS LIMITED
- 2002-08-28
03869778 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2003-05-30
IIF 92 - Director → ME
61
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-09-28 ~ 2003-05-30
IIF 61 - Director → ME
62
45 Westerngate 11 The Avenue, Branksome Park, Poole, England
Active Corporate (15 parents)
Equity (Company account)
131,022 GBP2024-11-30
Officer
2008-07-01 ~ 2013-08-02
IIF 99 - Director → ME
63
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-09-05 ~ 2003-05-30
IIF 71 - Director → ME
1995-10-09 ~ 1996-04-22
IIF 2 - Secretary → ME