1
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1995-06-30 ~ 2001-11-06
IIF 35 - Director → ME
2
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 21 - Director → ME
3
BROADFIELDS MANAGEMENT LIMITED
- now 01737462PRUDENTVIEW LIMITED - 1983-11-18
2 Paris Parklands, Railton Road, Guildford, Surrey
Active Corporate (24 parents)
Officer
2004-06-04 ~ 2008-02-22
IIF 20 - Director → ME
4
BUCKINGHAM ROAD (BLETCHLEY) MANAGEMENT COMPANY LIMITED
05798548 1st Floor Right Dawson Road, Bletchley, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2006-04-27 ~ 2008-02-22
IIF 4 - Director → ME
5
CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED
- now 04813768BUTTONCHERRY LIMITED
- 2004-02-24
04813768 Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (33 parents)
Officer
2003-07-16 ~ 2006-06-07
IIF 17 - Director → ME
6
LAUNCHLAKE LIMITED
- 2006-01-17
05268531 4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2006-01-09 ~ 2008-02-22
IIF 23 - Director → ME
7
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (11 parents)
Officer
2004-10-29 ~ 2006-09-05
IIF 9 - Director → ME
8
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-07-18 ~ 2001-11-06
IIF 42 - Director → ME
9
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
2000-08-08 ~ 2001-11-06
IIF 40 - Director → ME
10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-08-08 ~ 2001-11-06
IIF 45 - Director → ME
11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 48 - Director → ME
12
ISLINGTON GREEN MANAGEMENT COMPANY LIMITED
05380544 C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
Active Corporate (17 parents)
Officer
2005-03-02 ~ 2006-07-10
IIF 11 - Director → ME
13
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 34 - Director → ME
14
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-07-10 ~ 2001-11-06
IIF 41 - Director → ME
15
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1995-09-10 ~ 1997-05-12
IIF 36 - Director → ME
16
KING STREET RESIDENTS COMPANY LIMITED
05570319 10 Station Road, Letchworth Garden City, England
Active Corporate (10 parents)
Officer
2005-09-21 ~ 2006-10-25
IIF 29 - Director → ME
17
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1995-06-30 ~ 2001-11-06
IIF 44 - Director → ME
18
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1995-06-23 ~ 2001-11-06
IIF 33 - Director → ME
19
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-06-30 ~ 2001-11-06
IIF 38 - Director → ME
20
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED
- 1985-03-28
01039846 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 2001-11-06
IIF 37 - Director → ME
21
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 50 - Director → ME
22
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1995-06-23 ~ 2001-11-06
IIF 39 - Director → ME
23
LATITUDE MANAGEMENT COMPANY LIMITED
05154505 140 Tachbrook Street, London, Greater London, England
Active Corporate (25 parents)
Officer
2004-06-15 ~ 2008-02-22
IIF 7 - Director → ME
24
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-03-31 ~ 2001-11-06
IIF 43 - Director → ME
25
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ 2008-02-22
IIF 27 - Director → ME
26
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 49 - Director → ME
27
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (37 parents)
Officer
1995-07-10 ~ 2001-11-06
IIF 6 - Director → ME
28
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
2002-06-19 ~ 2008-02-22
IIF 5 - Director → ME
29
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
2002-06-19 ~ 2008-02-22
IIF 2 - Director → ME
30
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 (34 parents)
Officer
2003-01-20 ~ 2008-02-22
IIF 19 - Director → ME
31
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-07-02 ~ 2008-02-22
IIF 14 - Director → ME
32
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD.
- 2004-09-21
04827219SPEN HILL DEVELOPMENTS LIMITED
- 2004-06-01
04827219 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-09 ~ 2008-02-22
IIF 25 - Director → ME
33
SPEN HILL RESIDENTIAL NO 2 LIMITED - now
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED
- 2011-03-24
06184538 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-26 ~ 2008-02-22
IIF 55 - Director → ME
34
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2006-01-09 ~ 2008-02-22
IIF 26 - Director → ME
35
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 13 - Director → ME
36
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 32 - Director → ME
37
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 30 - Director → ME
38
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 28 - Director → ME
39
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 8 - Director → ME
40
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 10 - Director → ME
41
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
2002-06-19 ~ 2008-02-22
IIF 16 - Director → ME
42
TBL PROPERTIES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2002-06-19 ~ 2008-02-22
IIF 24 - Director → ME
43
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
1995-06-30 ~ 2001-11-06
IIF 46 - Director → ME
44
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
1994-07-18 ~ 2001-11-06
IIF 47 - Director → ME
45
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2007-03-20 ~ 2008-02-22
IIF 51 - Director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-20 ~ 2008-02-22
IIF 54 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-03-20 ~ 2008-02-22
IIF 53 - Director → ME
48
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 07459662Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2007-03-20 ~ 2008-02-22
IIF 52 - Director → ME
49
TESCO BURY LIMITED - now
TBL (BURY) LIMITED
- 2021-08-25
03854371FINETOTAL LIMITED - 1999-11-04
1 More London Place, London
Liquidation Corporate (42 parents)
Officer
2002-06-19 ~ 2008-02-22
IIF 3 - Director → ME
50
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 15 - Director → ME
51
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 31 - Director → ME
52
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 18 - Director → ME
53
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-11-18 ~ 2008-02-22
IIF 12 - Director → ME
54
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
2002-06-19 ~ 2008-02-22
IIF 22 - Director → ME
55
Richmond House, Walkern Road, Stevenage, Herts
Active Corporate (2 parents)
Officer
2010-11-29 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE