1
BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
PLANNED FACILITIES LIMITED - 2000-05-24
PCO 114 LIMITED - 1994-09-21
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
7,360,533 GBP2023-02-28
Officer
2000-06-08 ~ 2004-06-18IIF 81 - director → ME
2
TESCO JADE (NOMINEE) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-11-20 ~ 2008-12-19IIF 65 - director → ME
3
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2000-07-18 ~ 2000-10-04IIF 85 - director → ME
4
DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2008-09-12 ~ 2011-08-30IIF 83 - director → ME
5
DUNN HUMBY ASSOCIATES LIMITED - 2000-12-14
CLAYMORE SYSTEMS LIMITED - 1989-07-20
184 Shepherds Bush Road, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2000-11-30 ~ 2009-11-20IIF 82 - director → ME
6
28 Lindsay Drive, Kenton Harrow, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
84 GBP2021-06-30
Officer
2001-12-18 ~ 2007-05-09IIF 15 - director → ME
7
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2001-08-07 ~ 2012-03-15IIF 37 - director → ME
8
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
2011-03-02 ~ 2012-03-15IIF 80 - director → ME
9
UNITED KINGDOM PROVISION TRADE FEDERATION LIMITED - 1997-07-24
17 Clerkenwell Green, LondonCorporate (12 parents)
Profit/Loss (Company account)
99,583 GBP2023-01-01 ~ 2023-12-31
Officer
1995-01-17 ~ 1995-03-21IIF 84 - director → ME
10
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-07-08 ~ 2011-06-24IIF 69 - director → ME
11
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United KingdomCorporate (7 parents, 6 offsprings)
Officer
2011-03-02 ~ 2012-03-15IIF 79 - director → ME
12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-09-20 ~ 2012-03-15IIF 18 - director → ME
13
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-09-08 ~ 2012-03-15IIF 33 - director → ME
14
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-09-08 ~ 2012-03-15IIF 26 - director → ME
15
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (1 parent)
Officer
2004-09-08 ~ 2012-03-15IIF 77 - director → ME
16
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 58 - director → ME
17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 30 - director → ME
18
1 More London Place, LondonCorporate (5 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 55 - director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 56 - director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 29 - director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20IIF 52 - director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2009-07-22 ~ 2012-03-15IIF 48 - director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-07-22 ~ 2012-03-15IIF 88 - director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2009-07-22 ~ 2012-03-15IIF 86 - director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2009-07-22 ~ 2012-03-15IIF 87 - director → ME
26
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 53 - director → ME
27
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 44 - director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 41 - director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 27 - director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2012-03-15IIF 47 - director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2008-07-08 ~ 2012-03-15IIF 62 - director → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 39 - director → ME
33
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 2 - director → ME
34
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 74 - director → ME
35
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 22 - director → ME
36
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 46 - director → ME
37
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 67 - director → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-12-18 ~ 2012-03-15IIF 51 - director → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-12-18 ~ 2012-03-15IIF 50 - director → ME
40
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2012-03-15IIF 60 - director → ME
41
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2012-03-15IIF 23 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2012-03-15IIF 76 - director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2010-01-27 ~ 2012-03-15IIF 78 - director → ME
44
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2008-07-08 ~ 2012-03-15IIF 43 - director → ME
45
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12IIF 38 - director → ME
46
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2012-03-15IIF 71 - director → ME
47
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2012-03-15IIF 40 - director → ME
48
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2007-02-12 ~ 2012-03-15IIF 63 - director → ME
49
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2007-02-12 ~ 2012-03-15IIF 32 - director → ME
50
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2012-03-15IIF 70 - director → ME
51
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2012-03-15IIF 25 - director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2010-12-03 ~ 2012-03-15IIF 14 - director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2010-12-03 ~ 2012-03-15IIF 11 - director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2010-12-03 ~ 2012-03-15IIF 8 - director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2010-12-03 ~ 2012-03-15IIF 13 - director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (5 parents)
Officer
2010-01-11 ~ 2012-03-15IIF 4 - director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2010-01-11 ~ 2012-03-15IIF 6 - director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2010-01-11 ~ 2012-03-15IIF 3 - director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2010-01-11 ~ 2012-03-15IIF 5 - director → ME
60
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 17 - director → ME
61
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 36 - director → ME
62
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 34 - director → ME
63
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 20 - director → ME
64
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 49 - director → ME
65
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 64 - director → ME
66
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
2004-03-15 ~ 2012-03-15IIF 61 - director → ME
67
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 19 - director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 21 - director → ME
69
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2006-08-10 ~ 2012-03-15IIF 24 - director → ME
70
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2012-03-15IIF 35 - director → ME
71
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2012-03-15IIF 42 - director → ME
72
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15IIF 16 - director → ME
73
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15IIF 73 - director → ME
74
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15IIF 72 - director → ME
75
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (3 parents)
Officer
2006-09-01 ~ 2012-03-15IIF 54 - director → ME
76
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 57 - director → ME
77
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2006-07-27 ~ 2012-03-15IIF 68 - director → ME
78
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2012-03-15IIF 75 - director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-11-16 ~ 2012-03-15IIF 9 - director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-11-17 ~ 2012-03-15IIF 7 - director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-11-17 ~ 2012-03-15IIF 10 - director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2012-03-15IIF 12 - director → ME
83
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
1996-03-04 ~ 2012-03-15IIF 1 - director → ME
84
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2012-03-15IIF 28 - director → ME
85
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2012-03-15IIF 31 - director → ME
86
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15IIF 59 - director → ME
87
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15IIF 66 - director → ME
88
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2012-03-15IIF 45 - director → ME