1
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 15 - Secretary → ME
2
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (3 parents)
Officer
2003-11-21 ~ 2004-02-11IIF 24 - Secretary → ME
3
7 Dairy Farm Lane, Harefield, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2018-09-07 ~ 2020-12-22IIF 90 - Director → ME
Person with significant control
2018-09-07 ~ 2020-12-22IIF 92 - Has significant influence or control → OE
4
IVILLAGE UK LIMITED - 2005-05-05
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2013-10-15IIF 74 - Secretary → ME
5
35 Yarmouth Road, Watford, HertsDissolved Corporate (1 parent)
Officer
2006-01-23 ~ 2010-04-30IIF 34 - Secretary → ME
6
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EnglandDissolved Corporate (5 parents)
Officer
2013-03-13 ~ 2013-10-15IIF 79 - Secretary → ME
7
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2013-03-13 ~ 2013-10-15IIF 87 - Secretary → ME
8
VIERSEN LIMITED - 1989-10-23
52 Lime Street, London, EnglandActive Corporate (3 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 76 - Secretary → ME
9
ABAU LIMITED - 1988-07-19
52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-10-11IIF 77 - Secretary → ME
10
ERBIL LIMITED - 1988-07-19
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-09-30IIF 11 - Secretary → ME
11
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 28 - Secretary → ME
12
INTERCEDE 1961 LIMITED - 2004-08-23
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-10-12 ~ 2004-11-19IIF 12 - Secretary → ME
13
VERDHELO LIMITED - 1988-07-19
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2003-06-09 ~ 2004-11-19IIF 2 - Secretary → ME
14
NATIONAL AUSTRALIA FINANCE (MARCH VESSEL LEASING) LIMITED - 2003-11-18
INTERCEDE 1896 LIMITED - 2003-11-13
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
2003-11-21 ~ 2004-11-19IIF 78 - Secretary → ME
15
INTERCEDE 1918 LIMITED - 2004-01-30
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
2004-02-03 ~ 2004-11-19IIF 3 - Secretary → ME
16
INTERCEDE 1928 LIMITED - 2004-05-06
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
2004-05-06 ~ 2004-11-19IIF 5 - Secretary → ME
17
STOCKGAPE LIMITED - 1995-06-19
The Courtyard, 35 Yarmouth Road, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
61,489 GBP2024-09-30
Officer
1996-09-18 ~ 2018-01-26IIF 88 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2007-11-05 ~ 2013-10-15IIF 10 - Secretary → ME
19
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2013-10-15IIF 7 - Secretary → ME
20
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 19 - Secretary → ME
21
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 58 - Secretary → ME
22
1 More London Place, LondonLiquidation Corporate (5 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 4 - Secretary → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 37 - Secretary → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 55 - Secretary → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20IIF 66 - Secretary → ME
26
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 31 - Secretary → ME
27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 67 - Secretary → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 50 - Secretary → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 41 - Secretary → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2013-10-15IIF 65 - Secretary → ME
31
GIRAFFE CAFE LIMITED - 2016-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityDissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2013-10-15IIF 80 - Secretary → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 27 - Secretary → ME
33
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 17 - Secretary → ME
34
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 54 - Secretary → ME
35
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 48 - Secretary → ME
36
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 39 - Secretary → ME
37
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 68 - Secretary → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2013-10-15IIF 21 - Secretary → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2013-10-15IIF 16 - Secretary → ME
40
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2013-10-15IIF 40 - Secretary → ME
41
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2013-10-15IIF 36 - Secretary → ME
42
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2013-10-15IIF 46 - Secretary → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2010-01-27 ~ 2013-10-15IIF 86 - Secretary → ME
44
BROOMCO (1660) LIMITED - 1999-02-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-10-31 ~ 2013-10-15IIF 30 - Secretary → ME
45
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12IIF 69 - Secretary → ME
46
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 72 - Secretary → ME
47
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2013-10-15IIF 53 - Secretary → ME
48
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 52 - Secretary → ME
49
Ernset & Young Llp 1, More London Place, LondonDissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 70 - Secretary → ME
50
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 62 - Secretary → ME
51
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2013-10-15IIF 60 - Secretary → ME
52
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United KingdomActive Corporate (12 parents)
Officer
2007-03-20 ~ 2013-08-12IIF 1 - Secretary → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (5 parents)
Officer
2010-01-11 ~ 2013-10-15IIF 84 - Secretary → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2010-01-11 ~ 2013-10-15IIF 85 - Secretary → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2010-01-11 ~ 2013-10-15IIF 83 - Secretary → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2010-01-11 ~ 2013-10-15IIF 82 - Secretary → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-05-09 ~ 2013-10-15IIF 81 - Secretary → ME
58
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 9 - Secretary → ME
59
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 13 - Secretary → ME
60
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 71 - Secretary → ME
61
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 56 - Secretary → ME
62
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 44 - Secretary → ME
63
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 63 - Secretary → ME
64
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2006-07-27 ~ 2009-03-27IIF 51 - Secretary → ME
65
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-07-27 ~ 2013-07-29IIF 64 - Secretary → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (5 parents)
Officer
2006-08-10 ~ 2013-07-29IIF 59 - Secretary → ME
67
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 23 - Secretary → ME
68
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 18 - Secretary → ME
69
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 45 - Secretary → ME
70
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 73 - Secretary → ME
71
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 61 - Secretary → ME
72
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2006-09-01 ~ 2013-10-15IIF 8 - Secretary → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 49 - Secretary → ME
74
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2013-10-15IIF 47 - Secretary → ME
75
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2013-10-15IIF 57 - Secretary → ME
76
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 20 - Secretary → ME
77
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2013-10-15IIF 26 - Secretary → ME
78
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 38 - Secretary → ME
79
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 42 - Secretary → ME
80
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2013-10-15IIF 43 - Secretary → ME
81
CAVEPOUND LIMITED - 2000-05-03
Ernst & Young Llp 1, More London Place, LondonDissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2013-10-15IIF 25 - Secretary → ME
82
52 Lime Street, London, EnglandActive Corporate (5 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 22 - Secretary → ME
83
DUKEBRIGHT LIMITED - 2002-09-06
8 Salisbury Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 14 - Secretary → ME
84
TESCO PENSION (JADE) LIMITED - 2017-07-20
WHALECO (NO.12) LIMITED - 2008-12-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-15IIF 35 - Secretary → ME
85
INHOCO 2438 LIMITED - 2002-01-22
NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED - 2012-11-13
8 Salisbury Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 29 - Secretary → ME
86
RICKTHORNE LIMITED - 1995-03-29
NATIONAL AMERICAS HOLDINGS LIMITED - 2015-07-07
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-10-05IIF 32 - Secretary → ME
87
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (3 parents)
Officer
2003-06-09 ~ 2004-11-19IIF 6 - Secretary → ME