1
ACKLAM MANAGEMENT COMPANY LIMITED
07561562 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 6 - Director → ME
2
BERRY LANE MANAGEMENT COMPANY LIMITED
07877043 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 5 - Director → ME
3
BL HOLDINGS 2010 LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 61 - Director → ME
4
BL NEWPORT LIMITED - now
BLT NEWPORT LIMITED
- 2017-05-13
04967720 York House, 45 Seymour Street, London
Active Corporate (37 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 50 - Director → ME
5
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 30 - Director → ME
6
Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 8 - Director → ME
7
CANTERBURY ROAD MANAGEMENT LIMITED
08059394 147a High Street, Waltham Cross, England
Active Corporate (12 parents)
Officer
2012-08-31 ~ 2014-10-24
IIF 27 - Director → ME
8
LAUNCHLAKE LIMITED - 2006-01-17
4th Floor, 30 Market Place, London, England
Dissolved Corporate (29 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 37 - Director → ME
9
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2017-12-01 ~ now
IIF 68 - Director → ME
10
DOBBIES GARDEN CENTRES LIMITED
- now SC010975DOBBIES GARDEN CENTRES PLC - 2011-09-27
DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (40 parents, 2 offsprings)
Officer
2013-07-01 ~ 2014-10-24
IIF 25 - Director → ME
11
FAVERSHAM BREWERY MANAGEMENT LIMITED
07666136 Jh Property Management Limited, 62 Bell Road, Sittingbourne, England
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 17 - Director → ME
12
4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-10 ~ 2022-06-15
IIF 2 - Director → ME
13
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
In Administration Corporate (48 parents, 1 offspring)
Officer
2015-04-30 ~ 2016-02-27
IIF 4 - Director → ME
14
HAULFRYN ESTATE COMPANY LIMITED - 1998-04-24
HAULFRYN ESTATE COMPANY LIMITED - 1977-12-31
HAULFRYN LIMITED - 1977-12-31
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (40 parents, 4 offsprings)
Officer
2020-02-01 ~ 2021-11-08
IIF 64 - Director → ME
15
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-02-01 ~ 2021-11-08
IIF 66 - Director → ME
16
HHGL LIMITED - now
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (74 parents, 13 offsprings)
Officer
2015-04-30 ~ 2016-02-27
IIF 3 - Director → ME
17
HOLLAND & BARRETT INTERNATIONAL LIMITED
- now 04515115NBTY EUROPE LIMITED - 2015-05-01
HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Active Corporate (38 parents, 6 offsprings)
Officer
2018-06-15 ~ 2019-09-01
IIF 67 - Director → ME
18
TUDORBAY LIMITED - 2001-06-18
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
2015-04-30 ~ 2016-02-27
IIF 1 - Director → ME
19
HONITON WHOLESALE SUPPLIES LIMITED
- now 01908017RAINBOW WHOLESALE SUPPLIES LIMITED - 2008-03-15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 7 - Director → ME
20
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
2012-08-01 ~ 2014-10-24
IIF 12 - Director → ME
21
Clarion House, Norreys Drive, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2020-02-01 ~ 2021-11-08
IIF 65 - Director → ME
22
Tesco Stores Limited, Tesco House Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-01-29
IIF 33 - Director → ME
23
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 9 - Director → ME
24
ORPINGTON (STATION ROAD) LIMITED
05980835 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 16 - Director → ME
25
ORPINGTON (STATION ROAD) MANAGEMENT COMPANY LIMITED
06012149 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
2012-08-01 ~ 2013-04-25
IIF 35 - Director → ME
26
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
2012-08-01 ~ 2015-03-19
IIF 43 - Director → ME
27
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
2012-08-01 ~ 2015-03-19
IIF 42 - Director → ME
28
SARCON (NO. 239) LIMITED
NI062613 NI062571, NI062570, NI062568Warning 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) Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 13 - Director → ME
29
SIDEPLOY LIMITED - 1988-08-19
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2012-08-01 ~ 2015-03-19
IIF 62 - Director → ME
30
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 18 - Director → ME
31
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 21 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 34 - Director → ME
33
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 29 - Director → ME
34
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 26 - Director → ME
35
STATION HOUSE WELLING MANAGEMENT LIMITED
08059382 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-31 ~ 2014-10-24
IIF 15 - Director → ME
36
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2012-08-01 ~ 2013-03-27
IIF 59 - Director → ME
37
CHOOSECRAFT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 56 - Director → ME
38
CHANGEGREEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 54 - Director → ME
39
TBL (BURLESTON) LIMITED - 1999-11-05
CHOOSEEVEN LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 52 - Director → ME
40
CHOOSEDEEP LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 57 - Director → ME
41
TBL (LISNAGELVIN) LIMITED
- now 03853983ISSUESMORE LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 53 - Director → ME
42
CHOOSEDIRECT LIMITED - 1999-11-04
York House, 45 Seymour Street, London
Dissolved Corporate (34 parents)
Officer
2012-08-01 ~ 2015-03-19
IIF 55 - Director → ME
43
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
2012-08-01 ~ 2015-03-19
IIF 49 - Director → ME
44
TBL PROPERTIES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (37 parents, 15 offsprings)
Officer
2012-08-01 ~ 2015-03-19
IIF 58 - Director → ME
45
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 24 - Director → ME
46
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 11 - Director → ME
47
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 63 - Director → ME
48
KSAU (NO. 2) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 38 - Director → ME
49
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 45 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 46 - Director → ME
51
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 05889066Warning 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
2012-08-01 ~ 2014-10-24
IIF 47 - Director → ME
52
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
2012-08-01 ~ 2015-03-19
IIF 41 - Director → ME
53
TESCO PROPERTY HOLDINGS (NO.2) LIMITED
- now 05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 19 - Director → ME
54
TESCO PROPERTY HOLDINGS LIMITED
- now 02353133LISTCLOSE LIMITED - 1990-07-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (34 parents, 31 offsprings)
Officer
2012-08-01 ~ 2014-10-24
IIF 28 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 32 - Director → ME
56
TESCO PROPERTY PARTNER (GP) LIMITED
04945955 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-08-01 ~ 2014-11-27
IIF 20 - Director → ME
57
TESCO TLB BARNSTAPLE LIMITED - now
BLT BARNSTAPLE LIMITED
- 2017-04-10
04967623 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 39 - Director → ME
2012-08-01 ~ 2012-08-01
IIF 51 - Director → ME
58
TESCO TLB FINANCE LIMITED - now
BLT FINANCE LIMITED
- 2017-04-10
04967622 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2012-08-01
IIF 48 - Director → ME
2012-08-01 ~ 2014-10-24
IIF 60 - Director → ME
59
TESCO TLB NOTTINGHAM LIMITED - now
BLT NOTTINGHAM LIMITED
- 2017-04-10
04967624 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 44 - Director → ME
60
TESCO TLB PONTYPRIDD LIMITED - now
BLT PONTYPRIDD LIMITED
- 2017-04-10
04967625 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 40 - Director → ME
61
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
2012-08-01 ~ 2014-10-24
IIF 36 - Director → ME
62
VALUE HOUSE PROPERTIES LIMITED
- now 04728148BONDCO 1007 LIMITED - 2003-07-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 22 - Director → ME
63
PLANTBRICK LIMITED - 2001-04-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-10-24
IIF 14 - Director → ME
64
J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 23 - Director → ME
65
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED - 2003-03-18
20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2012-08-01 ~ 2014-10-09
IIF 10 - Director → ME
66
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Officer
2012-08-01 ~ 2014-10-24
IIF 31 - Director → ME