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Company Information for

TESCO RED (GP) LIMITED

TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,

Company Registration Number

05721630

Private Limited Company

Liquidation

Company Overview

About Tesco Red (gp) Ltd

TESCO RED (GP) LIMITED was founded on 2006-02-24 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Liquidation". Tesco Red (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TESCO RED (GP) LIMITED

Legal Registered Office

TESCO HOUSE, SHIRE PARK
KESTREL WAY
WELWYN GARDEN CITY
AL7 1GA
Other companies in EN8

Previous Names

KSAU LIMITED

16/08/2006

Filing Information

Company Number		05721630
Company ID Number		05721630
Date formed		2006-02-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		26/02/2022
Account next due		25/11/2023
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB889106682~~

Last Datalog update:	2024-12-05 17:46:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO RED (GP) LIMITED

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Company Officers of TESCO RED (GP) LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2013-10-15
JOHN GIBNEY	Director	2015-01-19
TESCO SERVICES LIMITED	Director	2013-01-24
ROBERT JOHN WELCH	Director	2016-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY MOORE	Director	2015-01-23	2016-06-30
PAUL MARTIN DOUGLAS	Director	2015-03-25	2016-02-25
VIRGINIA ANNE HOLMES	Director	2015-10-01	2016-02-25
MICHELLE JANE MCGREGOR SMITH	Director	2006-12-20	2016-02-25
PAUL JAMES SCOTT	Director	2006-12-20	2016-02-25
PAUL SPENCER	Director	2010-03-24	2015-09-30
JONATHAN MARK LLOYD	Director	2006-02-24	2015-01-23
CLIFFORD GEORGE POCOCK	Director	2011-12-21	2014-12-27
HELEN JANE O'KEEFE	Company Secretary	2006-02-24	2013-10-15
LUCY JEANNE NEVILLE-ROLFE	Director	2006-02-24	2013-01-02
ANDREW THOMAS HIGGINSON	Director	2006-02-24	2012-02-29
CLIFFORD GEORGE POCOCK	Director	2010-09-29	2011-04-14
ALLAN CHARLES BROMWICH	Director	2006-12-20	2010-07-31
ROGER PAUL MAYNARD	Director	2006-12-20	2009-12-15
NICHOLAS CLAUD MOURANT	Director	2006-08-09	2009-09-28
ELIZABETH DOHERTY	Director	2006-08-09	2006-12-14
TERENCE PATRICK LEAHY	Director	2006-08-09	2006-12-14
PAILEX SECRETARIES LIMITED	Company Secretary	2006-02-24	2006-02-24
PAILEX NOMINEES LIMITED	Director	2006-02-24	2006-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TESCO SECRETARIES LIMITED	TPI FUND MANAGERS LIMITED	Company Secretary	2018-06-01	CURRENT	2018-06-01	Active
TESCO SECRETARIES LIMITED	TESCO TLB PROPERTIES LIMITED	Company Secretary	2017-04-06	CURRENT	1996-02-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB NOTTINGHAM LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB FINANCE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB PONTYPRIDD LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO TLB BARNSTAPLE LIMITED	Company Secretary	2017-04-06	CURRENT	2003-11-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO FFC LIMITED	Company Secretary	2016-09-20	CURRENT	2014-01-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO RED (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (3LP) LIMITED	Company Secretary	2016-04-15	CURRENT	2016-04-15	Active
TESCO SECRETARIES LIMITED	TESCO AQUA (3LP) LIMITED	Company Secretary	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 2) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE 1) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO AQUA (GP) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-02-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Company Secretary	2015-03-19	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PEIP LIMITED	Company Secretary	2015-03-03	CURRENT	2008-03-13	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO PEG LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO PENL LIMITED	Company Secretary	2015-03-03	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 1) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO (FOXTROT 2) LIMITED	Company Secretary	2015-01-23	CURRENT	2004-09-08	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Company Secretary	2015-01-23	CURRENT	1991-05-24	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Company Secretary	2015-01-23	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	WSC PROPERTIES LIMITED	Company Secretary	2014-11-25	CURRENT	2014-10-02	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-08-10	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Company Secretary	2014-07-29	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-04	CURRENT	2014-04-04	Active
TESCO SECRETARIES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active
TESCO SECRETARIES LIMITED	PTLL LIMITED	Company Secretary	2014-03-06	CURRENT	2014-03-06	Active
TESCO SECRETARIES LIMITED	TESCO FTO LIMITED	Company Secretary	2014-02-20	CURRENT	2014-02-20	Liquidation
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Company Secretary	2013-11-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FGC LIMITED	Company Secretary	2013-10-15	CURRENT	1998-04-09	Dissolved 2017-01-03
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO HIGH BEECH LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	TESCO BARBERS WOOD LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SECRETARIES LIMITED	J.E. COHEN & COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	1965-10-25	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO FUCHSIA (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO GREY (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-10	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PINK (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO PURPLE (2LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-09-18	Converted / Closed
TESCO SECRETARIES LIMITED	TESCO RED (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-08-09	Converted / Closed
TESCO SECRETARIES LIMITED	S.BOTTOMLEY AND BROS.,LIMITED	Company Secretary	2013-10-15	CURRENT	1890-07-04	Liquidation
TESCO SECRETARIES LIMITED	POWER SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1964-01-08	Liquidation
TESCO SECRETARIES LIMITED	SANDERS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1965-11-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO (YORKSHIRE) LIMITED	Company Secretary	2013-10-15	CURRENT	1975-07-09	Liquidation
TESCO SECRETARIES LIMITED	CULLEN'S HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1984-02-09	Liquidation
TESCO SECRETARIES LIMITED	FLITWICK PHARMACIES LIMITED	Company Secretary	2013-10-15	CURRENT	1986-10-30	Liquidation
TESCO SECRETARIES LIMITED	TESCO FUEL LIMITED	Company Secretary	2013-10-15	CURRENT	1992-11-17	Liquidation
TESCO SECRETARIES LIMITED	TESCO OVERSEAS (HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1992-12-02	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Company Secretary	2013-10-15	CURRENT	1997-01-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO.COM LIMITED	Company Secretary	2013-10-15	CURRENT	2000-03-08	Liquidation
TESCO SECRETARIES LIMITED	VALUE HOUSE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-04-09	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Liquidation
TESCO SECRETARIES LIMITED	LAUNCHTABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (NOMINEE2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	PREMIER GARAGE (WORTHING) LIMITED	Company Secretary	2013-10-15	CURRENT	1937-01-02	Liquidation
TESCO SECRETARIES LIMITED	BRIAN FORD'S DISCOUNT STORE LIMITED	Company Secretary	2013-10-15	CURRENT	1966-12-07	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	HONITON WHOLESALE SUPPLIES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-04-24	Liquidation
TESCO SECRETARIES LIMITED	PULFORD FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1988-07-13	Dissolved 2018-03-07
TESCO SECRETARIES LIMITED	TESCO MOBILE LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	KINGSWAY FRESH FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1979-06-22	Dissolved 2018-03-15
TESCO SECRETARIES LIMITED	NPL (HARDGATE) LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-12	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	WHITECASTLE PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-20	Dissolved 2018-03-22
TESCO SECRETARIES LIMITED	TESCO LAGOON GP LIMITED	Company Secretary	2013-10-15	CURRENT	2010-02-18	Active
TESCO SECRETARIES LIMITED	LAWS STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-06-12	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BUGDEN LIMITED	Company Secretary	2013-10-15	CURRENT	1970-04-29	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BLINKBOX BOOKS LIMITED	Company Secretary	2013-10-15	CURRENT	2007-06-01	Dissolved 2018-04-30
TESCO SECRETARIES LIMITED	SARCON (NO. 239) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-01-11	Dissolved 2018-04-10
TESCO SECRETARIES LIMITED	CULLEN'S STORES LIMITED	Company Secretary	2013-10-15	CURRENT	1933-08-31	Liquidation
TESCO SECRETARIES LIMITED	COUNTRY MARKET LIMITED(THE)	Company Secretary	2013-10-15	CURRENT	1982-03-10	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	EUROPA FOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1960-05-10	Liquidation
TESCO SECRETARIES LIMITED	FOOD & WINE LOVERS LIMITED	Company Secretary	2013-10-15	CURRENT	1971-10-25	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Company Secretary	2013-10-15	CURRENT	1995-04-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOME SHOPPING LIMITED	Company Secretary	2013-10-15	CURRENT	1998-09-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	TESCO WORLDWIDE LIMITED	Company Secretary	2013-10-15	CURRENT	1999-11-02	Dissolved 2018-04-05
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Company Secretary	2013-10-15	CURRENT	2004-04-29	Dissolved 2018-06-09
TESCO SECRETARIES LIMITED	BUTTONCABLE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-23	Liquidation
TESCO SECRETARIES LIMITED	TESCO AQUA (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	ARMITAGE FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-13	Active
TESCO SECRETARIES LIMITED	HALESWORTH SPV LIMITED	Company Secretary	2013-10-15	CURRENT	2008-01-22	Liquidation
TESCO SECRETARIES LIMITED	TEESPORT (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SECRETARIES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-12-09	Active
TESCO SECRETARIES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-06-21	Active
TESCO SECRETARIES LIMITED	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Company Secretary	2013-10-15	CURRENT	1972-10-18	Liquidation
TESCO SECRETARIES LIMITED	TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-08-20	Active
TESCO SECRETARIES LIMITED	TESCO HUNGARY ( HOLDINGS) LIMITED	Company Secretary	2013-10-15	CURRENT	1994-04-29	Liquidation
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	1994-09-30	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	1996-03-21	Active
TESCO SECRETARIES LIMITED	TESCO DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	1996-05-02	Active
TESCO SECRETARIES LIMITED	TESCO OVERSEAS ULC	Company Secretary	2013-10-15	CURRENT	1998-12-10	Liquidation
TESCO SECRETARIES LIMITED	TESCO CARD SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	TESCO SEACROFT LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Company Secretary	2013-10-15	CURRENT	2001-07-17	Active
TESCO SECRETARIES LIMITED	STATUSFLOAT LIMITED	Company Secretary	2013-10-15	CURRENT	2003-02-11	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-05-29	Active
TESCO SECRETARIES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Company Secretary	2013-10-15	CURRENT	2003-07-09	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2003-10-28	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2004-07-14	Liquidation
TESCO SECRETARIES LIMITED	TAPESILVER LIMITED	Company Secretary	2013-10-15	CURRENT	2004-08-13	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Company Secretary	2013-10-15	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO BLUE (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (FINCO2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Liquidation
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active
TESCO SECRETARIES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-10-27	Active
TESCO SECRETARIES LIMITED	TESCO MAINTENANCE LIMITED	Company Secretary	2013-10-15	CURRENT	2006-11-20	Active
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 2 LIMITED	Company Secretary	2013-10-15	CURRENT	2007-03-26	Active
TESCO SECRETARIES LIMITED	SPEN HILL REGENERATION LIMITED	Company Secretary	2013-10-15	CURRENT	2007-11-05	Active
TESCO SECRETARIES LIMITED	TEESPORT (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-02	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TESCO CORAL (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-07-08	Active
TESCO SECRETARIES LIMITED	TPT HOLDCO NO.1 LIMITED	Company Secretary	2013-10-15	CURRENT	2008-11-21	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2009-07-22	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-08	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-01-11	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO SERVICES LIMITED	Company Secretary	2013-10-15	CURRENT	2011-04-12	Active
TESCO SECRETARIES LIMITED	TESCO PENSION INVESTMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2011-08-26	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	2012-05-08	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO DORNEY (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2012-10-16	Active
TESCO SECRETARIES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Company Secretary	2013-10-15	CURRENT	2012-11-29	Active
TESCO SECRETARIES LIMITED	WM. LOW SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	NUTRICENTRE LIMITED	Company Secretary	2013-10-15	CURRENT	1991-04-18	Liquidation
TESCO SECRETARIES LIMITED	ADSEGA LIMITED	Company Secretary	2013-10-15	CURRENT	1959-11-18	Liquidation
TESCO SECRETARIES LIMITED	COMAR LIMITED	Company Secretary	2013-10-15	CURRENT	1962-02-19	Liquidation
TESCO SECRETARIES LIMITED	ADMINSTORE LIMITED	Company Secretary	2013-10-15	CURRENT	1985-02-05	Liquidation
TESCO SECRETARIES LIMITED	J E PROPERTIES HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1987-11-03	Liquidation
TESCO SECRETARIES LIMITED	BEEHYTHE ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-03-05	Liquidation
TESCO SECRETARIES LIMITED	MOTORCAUSE LIMITED	Company Secretary	2013-10-15	CURRENT	1996-04-17	Liquidation
TESCO SECRETARIES LIMITED	HARTS THE GROCERS (TCR) LIMITED	Company Secretary	2013-10-15	CURRENT	1996-09-23	Liquidation
TESCO SECRETARIES LIMITED	BEDMINSTER ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-17	Liquidation
TESCO SECRETARIES LIMITED	DELAMARE ONE LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
TESCO SECRETARIES LIMITED	CHESHUNT FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2009-02-02	Liquidation
TESCO SECRETARIES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-03-11	Active
TESCO SECRETARIES LIMITED	DAILY WRAP PRODUCE LIMITED	Company Secretary	2013-10-15	CURRENT	1977-03-08	Liquidation
TESCO SECRETARIES LIMITED	CRAZY PRICES	Company Secretary	2013-10-15	CURRENT	1982-03-19	Liquidation
TESCO SECRETARIES LIMITED	LOWFOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1974-01-23	Liquidation
TESCO SECRETARIES LIMITED	FARADAY PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
TESCO SECRETARIES LIMITED	TESCO HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1929-10-16	Active
TESCO SECRETARIES LIMITED	STEWARTS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1935-04-06	Liquidation
TESCO SECRETARIES LIMITED	SPEN HILL MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	1990-01-17	Active
TESCO SECRETARIES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-06-24	Liquidation
TESCO SECRETARIES LIMITED	TESCO PROPERTY HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-02-28	Active
TESCO SECRETARIES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Company Secretary	2013-10-15	CURRENT	1894-06-21	Liquidation
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1962-06-07	Liquidation
TESCO SECRETARIES LIMITED	TESCO ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1969-04-01	Liquidation
TESCO SECRETARIES LIMITED	TESCO (OVERSEAS) LIMITED	Company Secretary	2013-10-15	CURRENT	1982-02-05	Active
TESCO SECRETARIES LIMITED	VERULAM PROPERTIES (2001) LIMITED	Company Secretary	2013-10-15	CURRENT	2001-02-06	Liquidation
TESCO SECRETARIES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
TESCO SECRETARIES LIMITED	TESCO FREETIME LIMITED	Company Secretary	2013-10-15	CURRENT	2001-12-24	Active
TESCO SECRETARIES LIMITED	LAUNCHGRAIN LIMITED	Company Secretary	2013-10-15	CURRENT	2004-10-15	Active
TESCO SECRETARIES LIMITED	BUTTONCASE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Active
TESCO SECRETARIES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SECRETARIES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
TESCO SECRETARIES LIMITED	TESCO NAVONA (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-02	Active
TESCO SECRETARIES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
TESCO SECRETARIES LIMITED	TESCO FOOD SOURCING LIMITED	Company Secretary	2013-10-15	CURRENT	2011-01-21	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
TESCO SECRETARIES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
TESCO SECRETARIES LIMITED	TESCO FAMILY DINING LIMITED	Company Secretary	2013-10-15	CURRENT	2013-05-02	Active
JOHN GIBNEY	TAPESILVER LIMITED	Director	2016-05-03	CURRENT	2004-08-13	Active
JOHN GIBNEY	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-03	Active
JOHN GIBNEY	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2015-10-30	CURRENT	2014-04-04	Active
JOHN GIBNEY	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2015-03-20	CURRENT	2004-04-29	Liquidation
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-03-20	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-03-20	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PASSAIC (GP) LIMITED	Director	2015-03-20	CURRENT	2010-01-08	Active
JOHN GIBNEY	TESCO SERVICES LIMITED	Director	2015-03-20	CURRENT	2011-04-12	Active
JOHN GIBNEY	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2015-03-20	CURRENT	2014-04-03	Active
JOHN GIBNEY	WM. LOW SUPERMARKETS LIMITED	Director	2015-03-20	CURRENT	1989-08-15	Liquidation
JOHN GIBNEY	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2015-03-20	CURRENT	1989-08-10	Active
JOHN GIBNEY	T & S PROPERTIES LIMITED	Director	2015-03-20	CURRENT	1875-09-15	Liquidation
JOHN GIBNEY	T&S STORES LIMITED	Director	2015-03-20	CURRENT	1975-10-07	Active
JOHN GIBNEY	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2015-03-20	CURRENT	2001-11-08	Active
JOHN GIBNEY	HALESWORTH SPV LIMITED	Director	2015-03-12	CURRENT	2008-01-22	Liquidation
JOHN GIBNEY	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2015-01-23	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2015-01-23	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO HIGH BEECH LIMITED	Director	2015-01-19	CURRENT	2010-01-27	Dissolved 2017-05-30
JOHN GIBNEY	TESCO LAGOON GP LIMITED	Director	2015-01-19	CURRENT	2010-02-18	Active
JOHN GIBNEY	TESCO AQUA (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (FINCO1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO AQUA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.6) LIMITED	Director	2015-01-19	CURRENT	2006-08-10	Active
JOHN GIBNEY	TEESPORT (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Dissolved 2018-04-04
JOHN GIBNEY	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-12-09	Active
JOHN GIBNEY	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2012-06-21	Active
JOHN GIBNEY	TESCO TLB PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1996-02-15	Liquidation
JOHN GIBNEY	SPEN HILL DEVELOPMENTS LIMITED	Director	2015-01-19	CURRENT	2003-07-09	Active
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2015-01-19	CURRENT	2003-10-28	Active
JOHN GIBNEY	TESCO TLB FINANCE LIMITED	Director	2015-01-19	CURRENT	2003-11-18	Liquidation
JOHN GIBNEY	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-19	CURRENT	2004-07-14	Liquidation
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2015-01-19	CURRENT	2005-02-01	Active - Proposal to Strike off
JOHN GIBNEY	TESCO BLUE (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Active
JOHN GIBNEY	TESCO BLUE (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY NOMINEES (NO.5) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO BLUE (FINCO2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Liquidation
JOHN GIBNEY	TESCO AQUA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO BLUE (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	ORPINGTON (STATION ROAD) LIMITED	Director	2015-01-19	CURRENT	2006-10-27	Active
JOHN GIBNEY	TESCO MAINTENANCE LIMITED	Director	2015-01-19	CURRENT	2006-11-20	Active
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO KIRKBY (LP) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 2 LIMITED	Director	2015-01-19	CURRENT	2007-03-26	Active
JOHN GIBNEY	SPEN HILL REGENERATION LIMITED	Director	2015-01-19	CURRENT	2007-11-05	Active
JOHN GIBNEY	TEESPORT (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-02	Active
JOHN GIBNEY	TESCO CORAL (NOMINEE) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO CORAL (GP) LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2015-01-19	CURRENT	2008-07-08	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (GP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (1LP) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2009-07-22	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-01-11	Active
JOHN GIBNEY	TESCO NAVONA PL PROPCO LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (1LP) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (GP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	2012-05-08	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (1LP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO DORNEY (GP) LIMITED	Director	2015-01-19	CURRENT	2012-10-16	Active
JOHN GIBNEY	TESCO GATESHEAD PROPERTY LIMITED	Director	2015-01-19	CURRENT	2012-11-29	Active
JOHN GIBNEY	MOTORCAUSE LIMITED	Director	2015-01-19	CURRENT	1996-04-17	Liquidation
JOHN GIBNEY	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2015-01-19	CURRENT	2011-03-11	Active
JOHN GIBNEY	SPEN HILL MANAGEMENT LIMITED	Director	2015-01-19	CURRENT	1990-01-17	Active
JOHN GIBNEY	TESCO PROPERTY HOLDINGS LIMITED	Director	2015-01-19	CURRENT	1989-02-28	Active
JOHN GIBNEY	VERULAM PROPERTIES LIMITED	Director	2015-01-19	CURRENT	1962-06-07	Liquidation
JOHN GIBNEY	TESCO AQUA (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
JOHN GIBNEY	TESCO RED (NOMINEE 2) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO PROPERTY FINANCE 1 PLC	Director	2015-01-19	CURRENT	2006-07-27	Active
JOHN GIBNEY	TESCO AQUA (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2006-07-27	Active - Proposal to Strike off
JOHN GIBNEY	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2015-01-19	CURRENT	2007-02-12	Liquidation
JOHN GIBNEY	TESCO NAVONA (GP) LIMITED	Director	2015-01-19	CURRENT	2010-12-02	Active
JOHN GIBNEY	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2015-01-19	CURRENT	2010-12-03	Active
JOHN GIBNEY	TESCO SARUM (1LP) LIMITED	Director	2015-01-19	CURRENT	2011-11-16	Active
JOHN GIBNEY	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2015-01-19	CURRENT	2011-11-17	Active
JOHN GIBNEY	SHIRE PARK LIMITED	Director	2014-10-13	CURRENT	1986-05-12	Active
TESCO SERVICES LIMITED	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
TESCO SERVICES LIMITED	ONE STOP STORES LIMITED	Director	2016-05-11	CURRENT	1990-01-24	Active
TESCO SERVICES LIMITED	LINEBUSH V LIMITED	Director	2016-05-11	CURRENT	2002-01-16	Liquidation
TESCO SERVICES LIMITED	TESCO FAMILY DINING LIMITED	Director	2016-05-10	CURRENT	2013-05-02	Active
TESCO SERVICES LIMITED	TESCO RED (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Liquidation
TESCO SERVICES LIMITED	TESCO FUCHSIA (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
TESCO SERVICES LIMITED	TESCO BLUE (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
TESCO SERVICES LIMITED	TESCO AQUA (3LP) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation
TESCO SERVICES LIMITED	TEESPORT (NOMINEE) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Dissolved 2018-04-04
TESCO SERVICES LIMITED	TESCO DISTRIBUTION LIMITED	Director	2015-01-23	CURRENT	1994-09-30	Active
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-01-23	CURRENT	2003-10-28	Active
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
TESCO SERVICES LIMITED	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
TESCO SERVICES LIMITED	TEESPORT (GP) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Active
TESCO SERVICES LIMITED	TESCO AQUA (GP) LIMITED	Director	2015-01-23	CURRENT	2006-02-24	Liquidation
TESCO SERVICES LIMITED	SPEN HILL DEVELOPMENTS LIMITED	Director	2014-10-24	CURRENT	2003-07-09	Active
TESCO SERVICES LIMITED	TESCO AQUA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO BLUE (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO FUCHSIA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO RED (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2014-09-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO HIGH BEECH LIMITED	Director	2014-08-04	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SERVICES LIMITED	TESCO AQUA (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO RED (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO BLUE (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Liquidation
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO BLUE (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO KIRKBY (LP) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO CORAL (NOMINEE) LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (1LP) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO NAVONA (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO DORNEY (1LP) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	TESCO GATESHEAD PROPERTY LIMITED	Director	2014-08-04	CURRENT	2012-11-29	Active
TESCO SERVICES LIMITED	ADMINSTORE LIMITED	Director	2014-08-04	CURRENT	1985-02-05	Liquidation
TESCO SERVICES LIMITED	TESCO RED (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
TESCO SERVICES LIMITED	TESCO SARUM (1LP) LIMITED	Director	2014-08-04	CURRENT	2011-11-16	Active
TESCO SERVICES LIMITED	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
TESCO SERVICES LIMITED	TESCO DORNEY (GP) LIMITED	Director	2014-05-15	CURRENT	2012-10-16	Active
TESCO SERVICES LIMITED	SNOWMAN RETAIL 2 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
TESCO SERVICES LIMITED	SNOWMAN RETAIL 1 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
TESCO SERVICES LIMITED	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
TESCO SERVICES LIMITED	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
TESCO SERVICES LIMITED	PTLL LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
TESCO SERVICES LIMITED	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Director	2013-11-18	CURRENT	1894-06-21	Liquidation
TESCO SERVICES LIMITED	TESCO CORPORATE TREASURY SERVICES PLC	Director	2013-07-30	CURRENT	2013-07-30	Active
TESCO SERVICES LIMITED	TESCO SARUM (GP) LIMITED	Director	2013-07-22	CURRENT	2011-11-16	Active
TESCO SERVICES LIMITED	TESCO PASSAIC (GP) LIMITED	Director	2013-07-03	CURRENT	2010-01-08	Active
TESCO SERVICES LIMITED	TESCO NAVONA (GP) LIMITED	Director	2013-07-03	CURRENT	2010-12-02	Active
TESCO SERVICES LIMITED	TESCO CORAL (GP) LIMITED	Director	2013-06-17	CURRENT	2008-07-08	Active
TESCO SERVICES LIMITED	TESCO ATRATO (GP) LIMITED	Director	2013-06-17	CURRENT	2009-07-22	Active
TESCO SERVICES LIMITED	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2013-04-08	CURRENT	1996-05-02	Active
TESCO SERVICES LIMITED	DAY AND NITE STORES LIMITED	Director	2013-01-25	CURRENT	1983-08-15	Active
TESCO SERVICES LIMITED	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2013-01-24	CURRENT	2004-04-29	Liquidation
TESCO SERVICES LIMITED	TESCO BARBERS WOOD LIMITED	Director	2013-01-24	CURRENT	2010-01-27	Dissolved 2017-05-30
TESCO SERVICES LIMITED	J.E. COHEN & COMPANY LIMITED	Director	2013-01-24	CURRENT	1965-10-25	Liquidation
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	CULLEN'S HOLDINGS LIMITED	Director	2013-01-24	CURRENT	1984-02-09	Liquidation
TESCO SERVICES LIMITED	ONE STOP CONVENIENCE STORES LIMITED	Director	2013-01-24	CURRENT	1990-02-05	Active
TESCO SERVICES LIMITED	CULLEN'S STORES LIMITED	Director	2013-01-24	CURRENT	1933-08-31	Liquidation
TESCO SERVICES LIMITED	DILLONS NEWSAGENTS LIMITED	Director	2013-01-24	CURRENT	1915-06-11	Active
TESCO SERVICES LIMITED	EUROPA FOODS LIMITED	Director	2013-01-24	CURRENT	1960-05-10	Liquidation
TESCO SERVICES LIMITED	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2013-01-24	CURRENT	1995-04-10	Liquidation
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	BUTTONCABLE LIMITED	Director	2013-01-24	CURRENT	2004-11-23	Liquidation
TESCO SERVICES LIMITED	ARMITAGE FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2006-10-13	Active
TESCO SERVICES LIMITED	HALESWORTH SPV LIMITED	Director	2013-01-24	CURRENT	2008-01-22	Liquidation
TESCO SERVICES LIMITED	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-12-09	Active
TESCO SERVICES LIMITED	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
TESCO SERVICES LIMITED	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2012-06-21	Active
TESCO SERVICES LIMITED	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2013-01-24	CURRENT	1991-05-24	Active
TESCO SERVICES LIMITED	TESCO INTERNATIONAL SERVICES LIMITED	Director	2013-01-24	CURRENT	1996-03-21	Active
TESCO SERVICES LIMITED	TESCO OVERSEAS ULC	Director	2013-01-24	CURRENT	1998-12-10	Liquidation
TESCO SERVICES LIMITED	SEACROFT GREEN NOMINEE 1 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
TESCO SERVICES LIMITED	SEACROFT GREEN NOMINEE 2 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
TESCO SERVICES LIMITED	STATUSFLOAT LIMITED	Director	2013-01-24	CURRENT	2003-02-11	Active
TESCO SERVICES LIMITED	TESCO MOBILE SERVICES LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
TESCO SERVICES LIMITED	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
TESCO SERVICES LIMITED	TAPESILVER LIMITED	Director	2013-01-24	CURRENT	2004-08-13	Active
TESCO SERVICES LIMITED	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
TESCO SERVICES LIMITED	TESCO BLUE (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	OAKWOOD DISTRIBUTION LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
TESCO SERVICES LIMITED	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2013-01-24	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	ORPINGTON (STATION ROAD) LIMITED	Director	2013-01-24	CURRENT	2006-10-27	Active
TESCO SERVICES LIMITED	TESCO MAINTENANCE LIMITED	Director	2013-01-24	CURRENT	2006-11-20	Active
TESCO SERVICES LIMITED	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2013-01-24	CURRENT	2007-02-12	Liquidation
TESCO SERVICES LIMITED	TESCO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2008-12-09	Active
TESCO SERVICES LIMITED	TESCO PASSAIC PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-01-11	Active
TESCO SERVICES LIMITED	TESCO NAVONA PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-12-02	Active
TESCO SERVICES LIMITED	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
TESCO SERVICES LIMITED	WM. LOW SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1989-08-15	Liquidation
TESCO SERVICES LIMITED	ALFRED PREEDY & SONS LIMITED	Director	2013-01-24	CURRENT	1947-02-12	Liquidation
TESCO SERVICES LIMITED	COMAR LIMITED	Director	2013-01-24	CURRENT	1962-02-19	Liquidation
TESCO SERVICES LIMITED	MILLS GROUP LIMITED	Director	2013-01-24	CURRENT	1985-09-20	Liquidation
TESCO SERVICES LIMITED	MILLS (EAST MIDLANDS) LIMITED	Director	2013-01-24	CURRENT	1988-06-07	Liquidation
TESCO SERVICES LIMITED	M & W LIMITED	Director	2013-01-24	CURRENT	1990-03-26	Liquidation
TESCO SERVICES LIMITED	LINEBUSH LIMITED	Director	2013-01-24	CURRENT	1995-05-03	Liquidation
TESCO SERVICES LIMITED	MOTORCAUSE LIMITED	Director	2013-01-24	CURRENT	1996-04-17	Liquidation
TESCO SERVICES LIMITED	LINEBUSH III LIMITED	Director	2013-01-24	CURRENT	1997-05-16	Liquidation
TESCO SERVICES LIMITED	LINEBUSH IV LIMITED	Director	2013-01-24	CURRENT	2000-06-08	Liquidation
TESCO SERVICES LIMITED	CHESHUNT FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2009-02-02	Liquidation
TESCO SERVICES LIMITED	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-03-11	Active
TESCO SERVICES LIMITED	STEWARTS SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1935-04-06	Liquidation
TESCO SERVICES LIMITED	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2013-01-24	CURRENT	1989-08-10	Active
TESCO SERVICES LIMITED	SPEN HILL MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	1990-01-17	Active
TESCO SERVICES LIMITED	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2013-01-24	CURRENT	1931-05-20	Liquidation
TESCO SERVICES LIMITED	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2013-01-24	CURRENT	1985-06-24	Liquidation
TESCO SERVICES LIMITED	VERULAM PROPERTIES LIMITED	Director	2013-01-24	CURRENT	1962-06-07	Liquidation
TESCO SERVICES LIMITED	T&S STORES LIMITED	Director	2013-01-24	CURRENT	1975-10-07	Active
TESCO SERVICES LIMITED	ONE STOP COMMUNITY STORES LIMITED	Director	2013-01-24	CURRENT	1924-07-01	Active
TESCO SERVICES LIMITED	TESCO (OVERSEAS) LIMITED	Director	2013-01-24	CURRENT	1982-02-05	Active
TESCO SERVICES LIMITED	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
TESCO SERVICES LIMITED	LAUNCHGRAIN LIMITED	Director	2013-01-24	CURRENT	2004-10-15	Active
TESCO SERVICES LIMITED	BUTTONCASE LIMITED	Director	2013-01-24	CURRENT	2004-11-29	Active
TESCO SERVICES LIMITED	TESCO PROPERTY FINANCE 1 PLC	Director	2013-01-24	CURRENT	2006-07-27	Active
TESCO SERVICES LIMITED	TESCO ATRATO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2009-07-22	Active
ROBERT JOHN WELCH	TESCO CAPITAL NO. 1 LIMITED	Director	2018-02-16	CURRENT	1990-06-12	Active
ROBERT JOHN WELCH	ANTHONY HEAGNEY LIMITED	Director	2018-01-09	CURRENT	1963-04-22	Liquidation
ROBERT JOHN WELCH	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Director	2018-01-09	CURRENT	1980-02-08	Liquidation
ROBERT JOHN WELCH	GIBBS NEWS LIMITED	Director	2018-01-09	CURRENT	1962-12-19	Liquidation
ROBERT JOHN WELCH	GIBBS NEWSAGENTS LIMITED	Director	2018-01-09	CURRENT	1987-08-31	Liquidation
ROBERT JOHN WELCH	T & S PROPERTIES LIMITED	Director	2018-01-09	CURRENT	1875-09-15	Liquidation
ROBERT JOHN WELCH	TESCO TLB NOTTINGHAM LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	TESCO TLB PONTYPRIDD LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	TESCO TLB BARNSTAPLE LIMITED	Director	2018-01-08	CURRENT	2003-11-18	Liquidation
ROBERT JOHN WELCH	CARENEED NEWS LIMITED	Director	2017-12-08	CURRENT	1997-05-30	Liquidation
ROBERT JOHN WELCH	MILLS (WEST MIDLANDS) LIMITED	Director	2017-12-08	CURRENT	2003-07-23	Liquidation
ROBERT JOHN WELCH	MORGAM HOLDINGS LIMITED	Director	2017-12-08	CURRENT	1980-12-31	Liquidation
ROBERT JOHN WELCH	WORPLE ROAD LIMITED	Director	2017-05-16	CURRENT	2003-12-18	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE1) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE HOLDCO) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO KIRKBY (NOMINEE2) LIMITED	Director	2017-02-20	CURRENT	2007-02-12	Liquidation
ROBERT JOHN WELCH	TESCO PEIP LIMITED	Director	2017-02-20	CURRENT	2008-03-13	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO PEL LIMITED	Director	2017-02-20	CURRENT	2009-11-20	Dissolved 2018-06-09
ROBERT JOHN WELCH	J E PROPERTIES HOLDINGS LIMITED	Director	2017-02-20	CURRENT	1987-11-03	Liquidation
ROBERT JOHN WELCH	VERULAM PROPERTIES (2001) LIMITED	Director	2017-02-20	CURRENT	2001-02-06	Liquidation
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
ROBERT JOHN WELCH	TESCO BARBERS WOOD LIMITED	Director	2016-08-10	CURRENT	2010-01-27	Dissolved 2017-05-30
ROBERT JOHN WELCH	J.E. COHEN & COMPANY LIMITED	Director	2016-08-10	CURRENT	1965-10-25	Liquidation
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	S.BOTTOMLEY AND BROS.,LIMITED	Director	2016-08-10	CURRENT	1890-07-04	Liquidation
ROBERT JOHN WELCH	POWER SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1964-01-08	Liquidation
ROBERT JOHN WELCH	SANDERS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1965-11-12	Liquidation
ROBERT JOHN WELCH	TESCO (YORKSHIRE) LIMITED	Director	2016-08-10	CURRENT	1975-07-09	Liquidation
ROBERT JOHN WELCH	CULLEN'S HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1984-02-09	Liquidation
ROBERT JOHN WELCH	FLITWICK PHARMACIES LIMITED	Director	2016-08-10	CURRENT	1986-10-30	Liquidation
ROBERT JOHN WELCH	TESCO FUEL LIMITED	Director	2016-08-10	CURRENT	1992-11-17	Liquidation
ROBERT JOHN WELCH	TESCO OVERSEAS (HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1992-12-02	Liquidation
ROBERT JOHN WELCH	SPEN HILL PROPERTIES (SOUTHEND) LIMITED	Director	2016-08-10	CURRENT	1997-01-14	Liquidation
ROBERT JOHN WELCH	TESCO.COM LIMITED	Director	2016-08-10	CURRENT	2000-03-08	Liquidation
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD	Director	2016-08-10	CURRENT	2004-04-29	Liquidation
ROBERT JOHN WELCH	LAUNCHTABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Liquidation
ROBERT JOHN WELCH	KINGSWAY FRESH FOODS LIMITED	Director	2016-08-10	CURRENT	1979-06-22	Dissolved 2018-03-15
ROBERT JOHN WELCH	TESCO FTO LIMITED	Director	2016-08-10	CURRENT	2014-02-20	Liquidation
ROBERT JOHN WELCH	PTLL LIMITED	Director	2016-08-10	CURRENT	2014-03-06	Active
ROBERT JOHN WELCH	LAWS STORES LIMITED	Director	2016-08-10	CURRENT	1933-06-12	Dissolved 2018-04-04
ROBERT JOHN WELCH	BUGDEN LIMITED	Director	2016-08-10	CURRENT	1970-04-29	Dissolved 2018-04-04
ROBERT JOHN WELCH	CULLEN'S STORES LIMITED	Director	2016-08-10	CURRENT	1933-08-31	Liquidation
ROBERT JOHN WELCH	COUNTRY MARKET LIMITED(THE)	Director	2016-08-10	CURRENT	1982-03-10	Dissolved 2018-06-09
ROBERT JOHN WELCH	EUROPA FOODS LIMITED	Director	2016-08-10	CURRENT	1960-05-10	Liquidation
ROBERT JOHN WELCH	FOOD & WINE LOVERS LIMITED	Director	2016-08-10	CURRENT	1971-10-25	Liquidation
ROBERT JOHN WELCH	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2016-08-10	CURRENT	1995-04-10	Liquidation
ROBERT JOHN WELCH	TESCO HOME SHOPPING LIMITED	Director	2016-08-10	CURRENT	1998-09-29	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO WORLDWIDE LIMITED	Director	2016-08-10	CURRENT	1999-11-02	Dissolved 2018-04-05
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD	Director	2016-08-10	CURRENT	2004-04-29	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO (FOXTROT 1) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
ROBERT JOHN WELCH	TESCO (FOXTROT 2) LIMITED	Director	2016-08-10	CURRENT	2004-09-08	Dissolved 2018-06-09
ROBERT JOHN WELCH	BUTTONCABLE LIMITED	Director	2016-08-10	CURRENT	2004-11-23	Liquidation
ROBERT JOHN WELCH	ARMITAGE FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2006-10-13	Active
ROBERT JOHN WELCH	HALESWORTH SPV LIMITED	Director	2016-08-10	CURRENT	2008-01-22	Liquidation
ROBERT JOHN WELCH	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2016-08-10	CURRENT	1991-05-24	Active
ROBERT JOHN WELCH	TESCO HUNGARY ( HOLDINGS) LIMITED	Director	2016-08-10	CURRENT	1994-04-29	Liquidation
ROBERT JOHN WELCH	TESCO INTERNATIONAL SERVICES LIMITED	Director	2016-08-10	CURRENT	1996-03-21	Active
ROBERT JOHN WELCH	TESCO DISTRIBUTION HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
ROBERT JOHN WELCH	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2016-08-10	CURRENT	1996-05-02	Active
ROBERT JOHN WELCH	TESCO OVERSEAS ULC	Director	2016-08-10	CURRENT	1998-12-10	Liquidation
ROBERT JOHN WELCH	TESCO CARD SERVICES LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
ROBERT JOHN WELCH	SEACROFT GREEN NOMINEE 1 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	TESCO SEACROFT LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	SEACROFT GREEN NOMINEE 2 LTD	Director	2016-08-10	CURRENT	2001-07-17	Active
ROBERT JOHN WELCH	STATUSFLOAT LIMITED	Director	2016-08-10	CURRENT	2003-02-11	Active
ROBERT JOHN WELCH	TESCO MOBILE SERVICES LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
ROBERT JOHN WELCH	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2016-08-10	CURRENT	2003-05-29	Active
ROBERT JOHN WELCH	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
ROBERT JOHN WELCH	TESCO PROPERTY PARTNER (GP) LIMITED	Director	2016-08-10	CURRENT	2003-10-28	Active
ROBERT JOHN WELCH	TAPESILVER LIMITED	Director	2016-08-10	CURRENT	2004-08-13	Active
ROBERT JOHN WELCH	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Active
ROBERT JOHN WELCH	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2016-08-10	CURRENT	2006-07-27	Active
ROBERT JOHN WELCH	SPEN HILL REGENERATION LIMITED	Director	2016-08-10	CURRENT	2007-11-05	Active
ROBERT JOHN WELCH	TESCO PASSAIC PL PROPCO LIMITED	Director	2016-08-10	CURRENT	2010-01-11	Active
ROBERT JOHN WELCH	TESCO SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-04-12	Active
ROBERT JOHN WELCH	TESCO GATESHEAD PROPERTY LIMITED	Director	2016-08-10	CURRENT	2012-11-29	Active
ROBERT JOHN WELCH	TESCO SECRETARIES LIMITED	Director	2016-08-10	CURRENT	2013-10-14	Active
ROBERT JOHN WELCH	WM. LOW SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
ROBERT JOHN WELCH	ADSEGA LIMITED	Director	2016-08-10	CURRENT	1959-11-18	Liquidation
ROBERT JOHN WELCH	COMAR LIMITED	Director	2016-08-10	CURRENT	1962-02-19	Liquidation
ROBERT JOHN WELCH	ADMINSTORE LIMITED	Director	2016-08-10	CURRENT	1985-02-05	Liquidation
ROBERT JOHN WELCH	BEEHYTHE ESTATES LIMITED	Director	2016-08-10	CURRENT	1993-03-05	Liquidation
ROBERT JOHN WELCH	HARTS THE GROCERS (TCR) LIMITED	Director	2016-08-10	CURRENT	1996-09-23	Liquidation
ROBERT JOHN WELCH	DELAMARE ONE LIMITED	Director	2016-08-10	CURRENT	2000-06-12	Liquidation
ROBERT JOHN WELCH	CHESHUNT FINANCE UNLIMITED	Director	2016-08-10	CURRENT	2009-02-02	Liquidation
ROBERT JOHN WELCH	DAILY WRAP PRODUCE LIMITED	Director	2016-08-10	CURRENT	1977-03-08	Liquidation
ROBERT JOHN WELCH	CRAZY PRICES	Director	2016-08-10	CURRENT	1982-03-19	Liquidation
ROBERT JOHN WELCH	LOWFOODS LIMITED	Director	2016-08-10	CURRENT	1974-01-23	Liquidation
ROBERT JOHN WELCH	FARADAY PROPERTIES LIMITED	Director	2016-08-10	CURRENT	1989-08-15	Liquidation
ROBERT JOHN WELCH	TESCO HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1929-10-16	Active
ROBERT JOHN WELCH	STEWARTS SUPERMARKETS LIMITED	Director	2016-08-10	CURRENT	1935-04-06	Liquidation
ROBERT JOHN WELCH	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2016-08-10	CURRENT	1989-08-10	Active
ROBERT JOHN WELCH	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2016-08-10	CURRENT	1985-06-24	Liquidation
ROBERT JOHN WELCH	TESCO PROPERTY HOLDINGS LIMITED	Director	2016-08-10	CURRENT	1989-02-28	Active
ROBERT JOHN WELCH	TESCO ESTATES LIMITED	Director	2016-08-10	CURRENT	1969-04-01	Liquidation
ROBERT JOHN WELCH	TESCO (OVERSEAS) LIMITED	Director	2016-08-10	CURRENT	1982-02-05	Active
ROBERT JOHN WELCH	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2016-08-10	CURRENT	2001-11-08	Active
ROBERT JOHN WELCH	LAUNCHGRAIN LIMITED	Director	2016-08-10	CURRENT	2004-10-15	Active
ROBERT JOHN WELCH	BUTTONCASE LIMITED	Director	2016-08-10	CURRENT	2004-11-29	Active
ROBERT JOHN WELCH	TESCO TREASURY SERVICES LIMITED	Director	2016-08-10	CURRENT	2011-06-02	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-24		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-11-24		Appointment of a voluntary liquidator
2023-11-24		Voluntary liquidation declaration of solvency
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD WILLIAMS
2023-10-25		APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2023-10-18		CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12		Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-10-12		Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-10-12		Consolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-10-12		Audit exemption subsidiary accounts made up to 2022-02-26
2022-10-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22
2022-10-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22
2022-10-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22
2022-03-09	AP01	DIRECTOR APPOINTED SIMON RICHARD WILLIAMS
2022-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2021-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-04	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/02/21
2021-10-04	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/02/21
2021-10-04	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/02/21
2021-02-18	PSC07	CESSATION OF TESCO PROPERTY HOLDINGS (NO. 2) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18	PSC02	Notification of Tesco Stores Limited as a person with significant control on 2021-01-29
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-07	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20
2020-10-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2020-10-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/02/19
2019-10-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/02/19
2019-10-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/02/19
2019-04-02	CH01	Director's details changed for Mr John Gibney on 2019-04-02
2019-03-21	RES10	Resolutions passed: Resolution of allotment of securities
2019-02-20	SH01	19/02/19 STATEMENT OF CAPITAL GBP 203960
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/18
2018-01-29	AA01	Current accounting period extended from 31/12/17 TO 25/02/18
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 2100
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-12	AP01	DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY MOORE
2016-04-27	CH01	Director's details changed for Mr John Gibney on 2015-12-22
2016-03-18	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-15	AR01	24/02/16 ANNUAL RETURN FULL LIST
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMES
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGREGOR SMITH
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS
2016-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016
2015-12-31	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
2015-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015
2015-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL
2015-12-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
2015-10-21	AUD	AUDITOR'S RESIGNATION
2015-10-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-14	AP01	DIRECTOR APPOINTED MS VIRGINIA ANNE HOLMES
2015-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2015-04-17	AP01	DIRECTOR APPOINTED PAUL MARTIN DOUGLAS
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2100
2015-03-02	AR01	24/02/15 FULL LIST
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-02-06	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2015-01-19	AP01	DIRECTOR APPOINTED JOHN GIBNEY
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK
2014-07-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 2100
2014-02-25	AR01	24/02/14 FULL LIST
2013-10-16	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	AR01	24/02/13 FULL LIST
2013-02-25	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-02-28	AR01	24/02/12 FULL LIST
2012-01-09	AP01	DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK
2011-07-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD POCOCK
2011-03-22	AR01	24/02/11 FULL LIST
2010-10-08	AP01	DIRECTOR APPOINTED CAPTAIN CLIFFORD GEORGE POCOCK
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BROMWICH
2010-08-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-08	AP01	DIRECTOR APPOINTED MR PAUL SPENCER
2010-03-19	AR01	24/02/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES BROMWICH / 22/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE MCGREGOR SMITH / 22/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES SCOTT / 22/01/2010
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER MAYNARD
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT
2009-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-31	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-03-24	RES01	ADOPT ARTICLES 20/12/2006
2009-03-24	RES13	DIVIDED 20/12/2006
2009-01-21	225	PREVSHO FROM 28/02/2009 TO 31/12/2008
2008-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08
2008-03-19	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2007-05-03	88(2)O	AD 09/08/06--------- £ SI 999@1
2007-03-02	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-27	288a	NEW DIRECTOR APPOINTED
2007-01-27	288a	NEW DIRECTOR APPOINTED
2007-01-12	288a	NEW DIRECTOR APPOINTED
2007-01-12	288a	NEW DIRECTOR APPOINTED
2007-01-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-08	288b	DIRECTOR RESIGNED
2007-01-08	288b	DIRECTOR RESIGNED
2007-01-08	RES12	VARYING SHARE RIGHTS AND NAMES
2006-12-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-06	123	NC INC ALREADY ADJUSTED 04/09/06
2006-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-06	88(2)R	AD 28/09/06--------- £ SI 1000@1=1000 £ IC 1100/2100
2006-12-06	88(2)R	AD 18/09/06--------- £ SI 100@1=100 £ IC 1000/1100
2006-09-22	88(2)R	AD 09/08/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-05	288a	NEW DIRECTOR APPOINTED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-16	CERTNM	COMPANY NAME CHANGED KSAU LIMITED CERTIFICATE ISSUED ON 16/08/06
2006-05-22	288a	NEW SECRETARY APPOINTED
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-26	288a	NEW DIRECTOR APPOINTED
2006-04-10	ELRES	S386 DISP APP AUDS 24/02/06
2006-04-10	ELRES	S366A DISP HOLDING AGM 24/02/06
2006-03-28	288b	DIRECTOR RESIGNED
2006-03-28	288b	SECRETARY RESIGNED
2006-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TESCO RED (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TESCO RED (GP) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A PARTNERSHIP DEED OF CHARGE	2006-12-15	Satisfied	DEUTSCHE BANK AG, LONDON BRANCH

Intangible Assets

Patents

We have not found any records of TESCO RED (GP) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TESCO RED (GP) LIMITED

Trademarks

We have not found any records of TESCO RED (GP) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TESCO RED (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TESCO RED (GP) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TESCO RED (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TESCO RED (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TESCO RED (GP) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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