1
HACKREMCO (NO. 1961) LIMITED - 2002-07-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-10-30 ~ 2004-12-01
IIF 5 - Director → ME
2
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-20 ~ 2008-12-19
IIF 58 - Director → ME
3
KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (3 parents, 5 offsprings)
Officer
2014-03-07 ~ 2021-08-30
IIF 83 - Director → ME
4
DOBBIES GARDEN CENTRES LIMITED - now
DOBBIES GARDEN CENTRES PLC
- 2011-09-27
SC010975DOBBIE & CO. LIMITED - 1997-02-26
Melville Nurseries, Lasswade, Midlothian, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2007-09-26 ~ 2008-09-12
IIF 88 - Director → ME
5
ENERGIS COMMUNICATIONS LIMITED
- now 02630471TELECOM ELECTRIC LIMITED - 1993-03-25
INTERCEDE 915 LIMITED - 1991-12-09
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 2 - Director → ME
6
THISTLEDEW LIMITED - 1998-12-08
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-03-25 ~ 2004-12-01
IIF 3 - Director → ME
7
ENERGIS LOCAL ACCESS LIMITED
- now 04050390MANGOSPRING LIMITED - 2000-08-29
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 6 - Director → ME
8
ENERGIS MANAGEMENT LIMITED
- now 04050367CITRUSCOVE LIMITED - 2000-09-19
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 4 - Director → ME
9
PLANET ONLINE LIMITED - 2000-07-03
PLANET INTERNET SERVICES LIMITED - 1995-06-27
FORTUNE 3 LIMITED - 1995-05-12
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 8 - Director → ME
10
FOREIGNDEAL LIMITED - 1998-03-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 9 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
891,909 GBP2024-12-31
Officer
2016-09-01 ~ 2016-10-06
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-12
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
12
SPEN HILL RESIDENTIAL NO 1 LIMITED
- now 06184538TESCO INDIGO (NOMINEE) LIMITED
- 2011-03-24
06641084 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-07-08 ~ 2009-10-30
IIF 66 - Director → ME
13
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 10 - Director → ME
14
T3 TELECOMMUNICATIONS LIMITED
- now 03659931Z.H.L. LIMITED - 1999-04-14
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2004-12-01
IIF 7 - Director → ME
15
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-09-20 ~ 2009-09-02
IIF 12 - Director → ME
16
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 28 - Director → ME
17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 63 - Director → ME
18
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 1 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 21 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 50 - Director → ME
21
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 25 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 60 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 33 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2009-07-22 ~ 2009-10-30
IIF 56 - Director → ME
25
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-07-22 ~ 2009-10-30
IIF 27 - Director → ME
26
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 24 - Director → ME
27
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 53 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 17 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 42 - Director → ME
30
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2009-10-30
IIF 69 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-08 ~ 2009-10-30
IIF 67 - Director → ME
32
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 64 - Director → ME
33
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 11 - Director → ME
34
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 52 - Director → ME
35
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 54 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 59 - Director → ME
37
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 45 - Director → ME
38
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2009-10-30
IIF 35 - Director → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-12-18 ~ 2009-10-30
IIF 70 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 26 - Director → ME
41
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 48 - Director → ME
42
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ 2009-10-30
IIF 71 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-07-08 ~ 2009-10-30
IIF 19 - Director → ME
44
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 13 - Director → ME
45
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 38 - Director → ME
46
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2009-10-30
IIF 68 - Director → ME
47
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 34 - Director → ME
48
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 44 - Director → ME
49
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 55 - Director → ME
50
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-12 ~ 2009-10-30
IIF 61 - Director → ME
51
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 16 - Director → ME
52
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 15 - Director → ME
53
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 30 - Director → ME
54
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 49 - Director → ME
55
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 22 - Director → ME
56
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-07-27
IIF 62 - Director → ME
2006-07-27 ~ 2009-10-30
IIF 18 - Director → ME
57
TESCO PROPERTY FINANCE 1 PLC
- now 05888925 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 41 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 39 - Director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-10 ~ 2009-10-30
IIF 23 - Director → ME
60
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 20 - Director → ME
61
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 43 - Director → ME
62
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 47 - Director → ME
63
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 14 - Director → ME
64
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 40 - Director → ME
65
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2006-09-01 ~ 2009-10-30
IIF 36 - Director → ME
66
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 32 - Director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-27 ~ 2009-10-30
IIF 57 - Director → ME
68
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2009-10-30
IIF 51 - Director → ME
69
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 37 - Director → ME
70
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-10-17 ~ 2009-10-30
IIF 31 - Director → ME
71
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 46 - Director → ME
72
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 65 - Director → ME
73
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-14 ~ 2009-10-30
IIF 29 - Director → ME
74
UK CHANNEL MANAGEMENT LIMITED
- now 03322468PLANWISH LIMITED - 1997-03-10
15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 74 - Director → ME
75
UK GOLD BROADCASTING LIMITED
- now 02702650BURGINHALL 619 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 73 - Director → ME
76
CHELTRADING 143 LIMITED - 1997-03-06
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 79 - Director → ME
77
UK GOLD SATELLITE INVESTMENTS LIMITED - now
FLEXTECH SATELLITE INVESTMENTS LIMITED
- 2012-01-06
02710978COX PROGRAMMING LIMITED - 1997-05-19
FC1026 LIMITED - 1992-10-19
02158569, 02158570, 02361953, 02366799, 02397362, 02400155, 02400468, 02439691, 02454418, 02534468, 02567484, 02653591, 02669899, 02678663, 02678664, 02703274, 02711163, 02758615, 02802596, 02802598Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 76 - Director → ME
78
BURGINHALL 618 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 78 - Director → ME
79
UK GOLD TELEVISION LIMITED
- now 02702652BURGINHALL 620 LIMITED - 1992-07-16
01927955, 01930702, 01974431, 02008954, 02009480, 02042285, 02042294, 02042296, 02047551, 02054106, 02094780, 02094787, 02094791, 02094795, 02120124, 02120125, 02120126, 02120129, 02120138, 02145647Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 77 - Director → ME
80
UK PROGRAMME DISTRIBUTION LIMITED
- now 03323782JAMLOCK LIMITED - 1997-03-10
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-07-16 ~ 2011-10-01
IIF 81 - Director → ME
81
CHELTRADING 256 LIMITED - 2000-06-13
02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2011-10-01
IIF 80 - Director → ME
82
UKTV NEW VENTURES LIMITED
- 2014-11-28
04266373NEWINCCO 84 LIMITED - 2001-09-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Hammersmith Grove, London
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-02 ~ 2011-10-01
IIF 75 - Director → ME
83
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-26 ~ 2024-06-01
IIF 85 - Director → ME