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Company Information for

WM. LOW SUPERMARKETS LIMITED

ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,

Company Registration Number

SC119497

Private Limited Company

Liquidation

Company Overview

About Wm. Low Supermarkets Ltd

WM. LOW SUPERMARKETS LIMITED was founded on 1989-08-15 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Wm. Low Supermarkets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WM. LOW SUPERMARKETS LIMITED

ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH1

Filing Information

Company Number		SC119497
Company ID Number		SC119497
Date formed		1989-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		24/02/2018
Account next due		26/11/2019
Latest return		07/06/2016
Return next due		05/07/2017
Type of accounts		DORMANT

Last Datalog update:	2020-04-12 17:24:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WM. LOW SUPERMARKETS LIMITED

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Company Officers of WM. LOW SUPERMARKETS LIMITED

Current Directors

Officer	Role	Date Appointed
TESCO SECRETARIES LIMITED	Company Secretary	2013-10-15
JOHN GIBNEY	Director	2015-03-20
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
JONATHAN MARK LLOYD	Director	2005-05-31	2015-01-23
HELEN JANE O'KEEFE	Company Secretary	2004-08-31	2013-10-15
LUCY JEANNE NEVILLE-ROLFE	Director	2004-03-15	2013-01-02
ANDREW THOMAS HIGGINSON	Director	2003-05-30	2012-02-29
NICHOLAS CLAUD MOURANT	Director	2003-11-24	2009-09-28
MARTIN JOHN FIELD	Director	2003-05-30	2005-05-31
NADINE AMANDA SANKAR	Company Secretary	2000-10-10	2004-08-31
ROWLEY STUART AGER	Director	1994-09-05	2004-03-15
JOHN ANTHONY BAILEY	Director	1994-09-05	2003-05-30
DAVID EDWARD REID	Director	1994-09-05	2003-05-30
MARTIN JOHN FIELD	Company Secretary	1996-04-22	2000-10-10
MARTIN JOHN FIELD	Director	1994-09-05	1998-12-17
MICHAEL RAYCRAFT	Director	1995-08-01	1998-12-17
ANTHONY JOHN ELMER	Director	1994-09-05	1997-01-30
JOHN GILDERSLEEVE	Director	1994-09-05	1997-01-30
TERENCE PATRICK LEAHY	Director	1994-09-05	1997-01-30
IAN CHARTER MACLAURIN	Director	1994-09-05	1997-01-30
JOHN ANTHONY BAILEY	Company Secretary	1995-10-09	1996-04-22
MARTIN JOHN FIELD	Company Secretary	1994-09-30	1995-10-09
HARVIE LEIGH FINDLAY	Company Secretary	1989-08-15	1994-09-30
BRIAN EDGAR FINDLAY	Director	1991-08-15	1994-09-30
HARVIE LEIGH FINDLAY	Director	1989-08-15	1994-09-30
ALEXANDER LAWSON LESLIE	Director	1991-08-15	1994-09-30
JAMES LAUDER MILLAR	Director	1989-08-15	1994-09-30
PHILIP RODERICK SPICER	Director	1992-11-16	1994-09-30
MICHAEL JOHN GORDON	Director	1992-03-02	1994-09-19
STEWART HENRY LAING	Director	1993-12-13	1994-09-19

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 RED (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-02-24	Liquidation
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	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	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 RED (GP) LIMITED	Director	2015-01-19	CURRENT	2006-02-24	Liquidation
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 RED (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Liquidation
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	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 RED (GP) LIMITED	Director	2016-08-10	CURRENT	2006-02-24	Liquidation
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	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
2020-02-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-22	MR05	All of the property or undertaking has been released from charge for charge number 1
2020-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-03	AD03	Registers moved to registered inspection location of C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL
2019-09-03	AD02	Register inspection address changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL
2019-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL
2019-09-02	LRESSP	Resolutions passed: Special resolution to wind up on 2019-08-21
2019-08-16	SH20	Statement by Directors
2019-08-16	SH19	Statement of capital on 2019-08-16 GBP 1
2019-08-16	CAP-SS	Solvency Statement dated 12/08/19
2019-08-16	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-08-14	AP01	DIRECTOR APPOINTED LYNDA JANE HEYWOOD
2019-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY
2019-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-04-02	CH01	Director's details changed for Mr John Gibney on 2019-04-02
2018-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/18
2018-09-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18
2018-09-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18
2018-09-14	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 55386311
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 55386311
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-08-12	AP01	DIRECTOR APPOINTED MR ROBERT JOHN WELCH
2016-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2016-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 55386311
2016-06-16	AR01	07/06/16 FULL LIST
2016-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
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	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 55386311
2015-06-09	AR01	07/06/15 FULL LIST
2015-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-03-30	AP01	DIRECTOR APPOINTED MR JOHN GIBNEY
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
2015-02-07	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE
2014-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN
2014-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 55386311
2014-06-19	AR01	07/06/14 FULL LIST
2013-10-16	AP04	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
2013-10-16	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
2013-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13
2013-06-10	AR01	07/06/13 FULL LIST
2013-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SEMPLE FRASER LLP 123 ST. VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM
2013-04-08	AP02	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
2012-11-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12
2012-06-11	AR01	07/06/12 FULL LIST
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON
2012-02-16	RES01	ADOPT ARTICLES 01/02/2012
2011-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
2011-07-04	AR01	07/06/11 FULL LIST
2010-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
2010-06-29	AR01	07/06/10 FULL LIST
2009-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT
2009-06-25	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 SAINT VINCENT STREET GLASGOW G2 5HF
2008-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08
2008-07-03	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07
2007-07-09	363s	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06
2006-06-27	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05
2005-06-30	363(287)	REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-06-23	288a	NEW DIRECTOR APPOINTED
2005-06-21	288b	DIRECTOR RESIGNED
2005-05-27	ELRES	S386 DISP APP AUDS 18/05/05
2005-05-27	ELRES	S366A DISP HOLDING AGM 18/05/05
2005-01-06	AA	FULL ACCOUNTS MADE UP TO 28/02/04
2004-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: GPO BOX 73 BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD1 9NF
2004-10-05	288a	NEW SECRETARY APPOINTED
2004-10-05	288b	SECRETARY RESIGNED
2004-09-07	363s	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-14	288a	NEW DIRECTOR APPOINTED
2004-04-02	288b	DIRECTOR RESIGNED
2003-12-30	288a	NEW DIRECTOR APPOINTED
2003-12-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
2003-09-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-17	363s	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-09-11	288a	NEW DIRECTOR APPOINTED
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288b	DIRECTOR RESIGNED
2003-07-10	288a	NEW DIRECTOR APPOINTED
2002-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
2002-07-12	363s	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
2001-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-11	363s	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
2000-11-03	288b	SECRETARY RESIGNED
2000-11-03	288a	NEW SECRETARY APPOINTED
2000-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363s	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
1999-07-08	363a	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to WM. LOW SUPERMARKETS 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 WM. LOW SUPERMARKETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-08-18	Outstanding	ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE	1992-09-18	Outstanding	ESSO PETROLEUM COMPANY LIMITED
STANDARD SECURITY	1992-03-26	Outstanding	ESSO PETROLEUM COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of WM. LOW SUPERMARKETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WM. LOW SUPERMARKETS LIMITED

Trademarks

We have not found any records of WM. LOW SUPERMARKETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WM. LOW SUPERMARKETS 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WM. LOW SUPERMARKETS LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where WM. LOW SUPERMARKETS 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.

Legal Notices/Action

Initiating party		Event Type
Defending party	WM. LOW SUPERMARKETS LIMITED	Event Date	2019-08-21
Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 21 August 2019 , as a special resolution and as an ordinary resolution: That the Companies be wound up voluntarily and that Richard Barker and Samantha Keen , both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF, (IP Nos 17150 and 9250) be and they are hereby appointed Joint Liquidators for the purposes of the windings-up. Further details contact: Tel: 0207 783 0885. Ag JG51939

Initiating party		Event Type
Defending party	WM. LOW SUPERMARKETS LIMITED	Event Date	2019-08-21
Richard Barker and Samantha Keen , both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Further details contact: Tel: 0207 783 0885. Ag JG51939

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WM. LOW SUPERMARKETS 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 WM. LOW SUPERMARKETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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