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MR MARTIN JOHN FIELD
Active 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
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MR MARTIN JOHN FIELD
Active 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ELY TRADING ESTATE LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| DISCOUNT SUPER MARKETS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRACE-PINHORNE CONSTRUCTION COMPANY LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| ADSEGA LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO MANAGEMENT LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| GLENNE MOTORS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| WALTHAM PROPERTIES LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| RIVERWAY FINANCE COMPANY LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| REYNOLDS(KENT)LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BUYRIGHT (LONDON) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| G.H.LANGLEY(PHARMACY)LIMITED | Dissolved | Company Secretary | 30/06/95 | 10/10/00 | 1995-06-30 |
| W.H. RICHARDS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| DAIRYGLEN TRAVEL LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| LONDON GROCERS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| HARROW STORES (WATFORD) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| ANTHONY JACKSON'S FOODFARE LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| 3 GUYS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| ANGEL WAREHOUSE CO. LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BILLJIVE LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO (LONDON) LTD. | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO (CHESHUNT) LTD. | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BARGAIN CENTRES (LONDON) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| LAWS STORES LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO (WHOLESALE) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| GOODWORTHS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| WM. LOW SUPERMARKETS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| FARADAY PROPERTIES LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| LOWFOODS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO WORLDWIDE LIMITED | Dissolved | Company Secretary | 16/02/00 | 10/10/00 | 2000-02-16 |
| TESCO OVERSEAS ULC | Dissolved | Company Secretary | 10/12/98 | 10/10/00 | 1998-12-10 |
| WNFS LIMITED | Dissolved | Company Secretary | 11/11/98 | 10/10/00 | 1998-11-11 |
| DILLONS STORES LIMITED | Active | Company Secretary | 20/01/98 | 10/10/00 | 1998-01-20 |
| TGP (PARTNERSHIP NOMINEE) LIMITED | Dissolved | Company Secretary | 03/11/97 | 10/10/00 | 1997-11-03 |
| T (PARTNERSHIP) LIMITED | Active | Company Secretary | 21/11/97 | 10/10/00 | 1997-11-21 |
| TESCO SERVICES LIMITED | Dissolved | Company Secretary | 13/02/97 | 10/10/00 | 1997-02-13 |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Active | Company Secretary | 21/05/96 | 10/10/00 | 1996-05-21 |
| TESCO SELF SERVICE LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO DISTRIBUTION LIMITED | Active | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Active | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| EAST HERTS RESEARCH LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| SHERAZ LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO HUNGARY ( HOLDINGS) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE INVESTMENTS (COWLEY) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| COWBELL ESTATES LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TESCO FUEL LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE INVESTMENTS (ELY) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE DEVELOPMENTS (ELY) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE DEVELOPMENTS (BOREHAMWOOD) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| W.S.CHAPMAN & CO.LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| WILLIAMSONS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| TITUS WARD & CO.,LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| MOODY & MIDGLEY LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE INVESTMENTS (BOREHAMWOOD) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE INVESTMENTS (MIDDLEWICH) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE DEVELOPMENTS (MIDDLEWICH) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| CHARLES PHILLIPS & COMPANY,LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE INVESTMENTS (COLCHESTER) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE DEVELOPMENTS (COLCHESTER) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE INVESTMENTS (TWICKENHAM) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE DEVELOPMENTS (TWICKENHAM) LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| VENTCOURT LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| READY PHARMACY LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BRIDE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| WM LOW INVESTMENTS LIMITED | Dissolved | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| FLITWICK PHARMACIES LIMITED | Dissolved | Company Secretary | 20/09/96 | 10/10/00 | 1996-09-20 |
| TESCO FREETIME LIMITED | Active | Company Secretary | 13/02/02 | 30/05/02 | 2002-02-13 |
| COMAR LIMITED | Active | Company Secretary | 11/09/97 | 30/05/03 | 1997-09-11 |
| TESCO PROPERTY (NOMINEES) LIMITED | Active | Director | 28/10/03 | 30/03/04 | 2003-10-28 |
| TESCO PROPERTY (NOMINEES) (NO.2) LIMITED | Active | Director | 17/11/03 | 30/03/04 | 2003-11-17 |
| TESCO PROPERTY (NOMINEES) (NO.1) LIMITED | Active | Director | 17/11/03 | 30/03/04 | 2003-11-17 |
| STEWARTS SUPERMARKETS LIMITED | Active | Company Secretary | 28/07/97 | 14/06/04 | 1997-07-28 |
| SCHOSWEEN 43 LIMITED | Dissolved | Director | 30/05/03 | 12/05/05 | 2003-05-30 |
| TESCO MANAGEMENT LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| ADSEGA LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRACE-PINHORNE CONSTRUCTION COMPANY LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| EUROPA FOODS LIMITED | Active | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| COMAR LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| ELY TRADING ESTATE LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| POWER SUPERMARKETS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| NEW CLAPTON STADIUM COMPANY LIMITED | Active | Director | 10/10/03 | 31/05/05 | 2003-10-10 |
| J.E. COHEN & COMPANY LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| SANDERS SUPERMARKETS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BUYRIGHT (LONDON) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| G.H.LANGLEY(PHARMACY)LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO ESTATES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BUGDEN LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| FOOD & WINE LOVERS LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| TESCO DISPENSING LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BISHOPS BRIDGE INVESTMENTS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| M. COPELAND LIMITED, | Dissolved | Director | 10/06/04 | 31/05/05 | 2004-06-10 |
| SALECASTLE LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| TESCO (YORKSHIRE) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| DUBPARK LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| LA BOUCHERIE LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| TESCO SAVINGS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO (OVERSEAS) LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| COUNTRY MARKET LIMITED(THE) | Active | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| KIWILIGHT LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| HARROW STORES (WATFORD) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| CULLEN'S HOLDINGS LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| FLITWICK PHARMACIES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| WM LOW INVESTMENTS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| SPEEDHALT LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRIDE DEVELOPMENTS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| SPEN HILL MANAGEMENT LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| VENTCOURT LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRIDE INVESTMENTS (TWICKENHAM) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRIDE INVESTMENTS (COLCHESTER) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRIDE INVESTMENTS (MIDDLEWICH) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRIDE INVESTMENTS (BOREHAMWOOD) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| CULLENS PATISSERIES LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| TESCO FUEL LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BEEHYTHE ESTATES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| COWBELL ESTATES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BRIDE INVESTMENTS (COWLEY) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| HARTS THE GROCERS LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| TESCO HUNGARY ( HOLDINGS) LIMITED | Dissolved | Director | 25/05/94 | 31/05/05 | 1994-05-25 |
| TESCO DISTRIBUTION LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| HARTS THE GROCERS (FULHAM ROAD) LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| HARTS THE GROCER (GLOUCESTER ROAD) LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| TESCO INTERNATIONAL SERVICES LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO OVERSEAS INVESTMENTS LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| HARTS THE GROCERS (TCR) LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO SERVICES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| T (PARTNERSHIP) LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TGP (PARTNERSHIP NOMINEE) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO QUEST LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO (LONDON) LTD. | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| WALTHAM ABBEY DEVELOPMENTS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO (CHESHUNT) LTD. | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| WNFS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO OVERSEAS ULC | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| STEWARTS SUPERMARKETS LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO WORLDWIDE LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO CARD SERVICES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| SEACROFT GREEN NOMINEE 1 LTD | Active | Director | 02/08/01 | 31/05/05 | 2001-08-02 |
| SEACROFT GREEN NOMINEE 2 LTD | Active | Director | 02/08/01 | 31/05/05 | 2001-08-02 |
| TESCO SEACROFT LTD | Active | Director | 02/08/01 | 31/05/05 | 2001-08-02 |
| CULLEN'S STORES LIMITED | Dissolved | Director | 25/01/05 | 31/05/05 | 2005-01-25 |
| LAWS STORES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO (WHOLESALE) LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO HOLDINGS LIMITED | Active | Director | 31/01/02 | 31/05/05 | 2002-01-31 |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO SWAP REALISATION COMPANY LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO SWAP REALISATION COMPANY (NO.2) LIMITED | Dissolved | Director | 22/07/03 | 31/05/05 | 2003-07-22 |
| SPEN HILL DEVELOPMENTS LIMITED | Active | Director | 24/10/03 | 31/05/05 | 2003-10-24 |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Active | Director | 28/10/03 | 31/05/05 | 2003-10-28 |
| TESCO PROPERTY PARTNER (GP) LIMITED | Active | Director | 28/10/03 | 31/05/05 | 2003-10-28 |
| WORPLE ROAD LIMITED | Dissolved | Director | 18/12/03 | 31/05/05 | 2003-12-18 |
| SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Dissolved | Director | 29/04/04 | 31/05/05 | 2004-04-29 |
| SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Dissolved | Director | 29/04/04 | 31/05/05 | 2004-04-29 |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Dissolved | Director | 29/04/04 | 31/05/05 | 2004-04-29 |
| LATITUDE MANAGEMENT COMPANY LIMITED | Active | Director | 15/06/04 | 31/05/05 | 2004-06-15 |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Active | Director | 14/07/04 | 31/05/05 | 2004-07-14 |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Active | Director | 14/07/04 | 31/05/05 | 2004-07-14 |
| TESCO (TANGO) LIMITED | Dissolved | Company Secretary | 08/09/04 | 31/05/05 | 2004-09-08 |
| TESCO (FOXTROT 1) LIMITED | Dissolved | Company Secretary | 08/09/04 | 31/05/05 | 2004-09-08 |
| TESCO (FOXTROT 2) LIMITED | Dissolved | Company Secretary | 08/09/04 | 31/05/05 | 2004-09-08 |
| RED & GREEN LIMITED | Dissolved | Director | 08/10/04 | 31/05/05 | 2004-10-08 |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| TESCO PROPERTY HOLDINGS LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| LOWFOODS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| FARADAY PROPERTIES LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| WM. LOW SUPERMARKETS LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| NPL (HARDGATE) LIMITED | Dissolved | Director | 24/10/03 | 31/05/05 | 2003-10-24 |
| TESCO SELF SERVICE LIMITED | Dissolved | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| STATUSFLOAT LIMITED | Active | Director | 30/05/03 | 03/06/05 | 2003-05-30 |
| TESCO STORES LIMITED | Active | Company Secretary | 30/05/03 | 06/06/05 | 2003-05-30 |
| CAMBRIDGE RIVERSIDE MANAGEMENT COMPANY LIMITED | Active | Director | 16/07/03 | 06/06/05 | 2003-07-16 |
| ADMINSTORE LIMITED | Dissolved | Director | 25/01/05 | 15/08/05 | 2005-01-25 |
| TAPESILVER LIMITED | Active | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| LAUNCHGRAIN LIMITED | Active | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| CLIFTON MOOR LIMITED | Active | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| FLEET COURT MANAGEMENT LIMITED | Active | Director | 29/10/04 | 22/08/05 | 2004-10-29 |
| SURREY QUAYS LIMITED | Active | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| BUTTONCABLE LIMITED | Active | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| BUTTONCASE LIMITED | Active | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| LAUNCHTABLE LIMITED | Dissolved | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| PHONEMATCH LIMITED | Dissolved | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| DELAMARE ROAD SERVICE CENTRE LIMITED | Dissolved | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| FOLDERPAGE LIMITED | Dissolved | Director | 07/03/05 | 22/08/05 | 2005-03-07 |
| KANSAS TRANSPORTATION LIMITED | Dissolved | Director | 27/04/05 | 22/08/05 | 2005-04-27 |
| KANSAS TRANSPORTATION LIMITED | Dissolved | Company Secretary | 27/04/05 | 30/08/05 | 2005-04-27 |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Active | Director | 01/02/05 | 13/12/05 | 2005-02-01 |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Active | Director | 01/02/05 | 13/12/05 | 2005-02-01 |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Active | Director | 01/02/05 | 13/12/05 | 2005-02-01 |
| ISLINGTON GREEN MANAGEMENT COMPANY LIMITED | Active | Director | 02/03/05 | 10/07/06 | 2005-03-02 |
| GLENNE MOTORS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| DISCOUNT SUPER MARKETS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| DAYLIN STORES LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| RIVERWAY FINANCE COMPANY LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| REYNOLDS(KENT)LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| FIELDCASTLE INVESTMENTS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| W.H. RICHARDS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| DAIRYGLEN TRAVEL LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| JIVEBILL LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| HILLARDS PENSION TRUSTEES LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| LONDON GROCERS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| ANTHONY JACKSON'S FOODFARE LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| 3 GUYS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| ANGEL WAREHOUSE CO. LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BILLJIVE LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| READY PHARMACY LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BRIDE DEVELOPMENTS (TWICKENHAM) LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BRIDE DEVELOPMENTS (COLCHESTER) LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BRIDE DEVELOPMENTS (MIDDLEWICH) LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BRIDE DEVELOPMENTS (BOREHAMWOOD) LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BRIDE DEVELOPMENTS (ELY) LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| SHERAZ LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| EAST HERTS RESEARCH LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| BARGAIN CENTRES (LONDON) LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| EXTRA CHOICES CLUB LIMITED | Dissolved | Director | 11/10/00 | 2000-10-11 | |
| GOODWORTHS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| EIS 2004 | Dissolved | Company Secretary | 23/02/04 | 2004-02-23 | |
| EIS 2004 | Dissolved | Director | 23/02/04 | 2004-02-23 | |
| CHARLES PHILLIPS & COMPANY,LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| MOODY & MIDGLEY LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| TITUS WARD & CO.,LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| WILLIAMSONS LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| W.S.CHAPMAN & CO.LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| WALTHAM PROPERTIES LIMITED | Dissolved | Director | 30/05/03 | 2003-05-30 | |
| TESCO FRESH FOODS LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| TESCO HOME 'N' WEAR LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| BRITISH PRODUCE STORES LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| QUEENSWAY STORE LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| TESCO FOOD STORES LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| TESCO MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| HILLARDS STORES LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| JUBB'S (GROCERS) LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| LESDAX LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| WAXDALE LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| WOLDLAKE LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| PORKEY LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| JACROAM LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| JAPOAT LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| NEVSADE LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| QUODGAPE LIMITED | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| TESCO (ECONOMY) LTD. | Dissolved | Company Secretary | 08/06/91 | 1991-06-08 | |
| S.BOTTOMLEY AND BROS.,LIMITED | Active | Director | 30/05/03 | 31/05/05 | 2003-05-30 |
| S.BOTTOMLEY AND BROS.,LIMITED | Active | Company Secretary | 22/04/96 | 10/10/00 | 1996-04-22 |
| BATHMARE LIMITED | Dissolved | 2025-08-02 | |||
| SHOPPING CENTRES LIMITED | Dissolved | 2025-08-02 | |||
| TESCO.COM LIMITED | Dissolved | 2025-08-02 | |||
| TESCO TLB PROPERTIES LIMITED | Active | 2025-08-02 | |||
| BROADFIELDS MANAGEMENT LIMITED | Active | 2025-08-02 | |||
| WM.LOW & COMPANY, P.L.C. | Dissolved | 2025-08-02 | |||
| TESCO PENSION TRUSTEES LIMITED | Active | 2025-08-02 |