Company Information for

BRIAN FORD'S DISCOUNT STORE LIMITED

KPMG LLP, 15 CANADA SQUARE, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

00893526

Private Limited Company

Dissolved

About Brian Ford's Discount Store Ltd

BRIAN FORD'S DISCOUNT STORE LIMITED was founded on 1966-12-07 and had its registered office in 15 Canada Square Canary Wharf. The company was dissolved on the 2018-03-07 and is no longer trading or active.

Key Data

Company Name

BRIAN FORD'S DISCOUNT STORE LIMITED

Legal Registered Office

15 CANADA SQUARE
15 CANADA SQUARE CANARY WHARF
LONDON
E14 5GL
Other companies in EN8

Filing Information

Company Number	00893526
Date formed	1966-12-07
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-02-23
Date Dissolved	2018-03-07
Type of accounts	FULL

Last Datalog update:

2019-03-08 09:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-03-07

Officer	Role	Occupation	Date Appointed	Country
Tesco Secretaries Limited	Company Secretary		2013-10-15
Jonathan Mark Lloyd	Director	COMPANY SECRETARY	2015-01-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jonathan Mark Lloyd	Director	2010-08-25	2015-01-23
Tesco Services Limited	Director	2013-01-24	2014-10-09
Claudine Elaine O'connor	Company Secretary	2011-12-05	2013-10-15
Lucy Jeanne Neville-rolfe	Director	2010-08-25	2013-01-02
Richard William John Ford	Company Secretary	2000-03-08	2011-12-05
Michael Reginald Arthur Ford	Director	1992-04-16	2011-12-05
Richard William John Ford	Director	1992-04-16	2011-12-05
Brian John Ford	Director	1992-04-16	2003-10-07
Mary Angela Ford	Company Secretary	1992-04-16	2000-03-08
Mary Angela Ford	Director	1992-04-16	2000-03-08

Related Directorships for Tesco Secretaries Limited

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	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	WM. LOW SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
Tesco Secretaries Limited	NUTRICENTRE LIMITED	Company Secretary	2013-10-15	CURRENT	1991-04-18	Liquidation
Tesco Secretaries Limited	ADSEGA LIMITED	Company Secretary	2013-10-15	CURRENT	1959-11-18	Liquidation
Tesco Secretaries Limited	COMAR LIMITED	Company Secretary	2013-10-15	CURRENT	1962-02-19	Liquidation
Tesco Secretaries Limited	ADMINSTORE LIMITED	Company Secretary	2013-10-15	CURRENT	1985-02-05	Liquidation
Tesco Secretaries Limited	J E PROPERTIES HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1987-11-03	Liquidation
Tesco Secretaries Limited	BEEHYTHE ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1993-03-05	Liquidation
Tesco Secretaries Limited	MOTORCAUSE LIMITED	Company Secretary	2013-10-15	CURRENT	1996-04-17	Liquidation
Tesco Secretaries Limited	HARTS THE GROCERS (TCR) LIMITED	Company Secretary	2013-10-15	CURRENT	1996-09-23	Liquidation
Tesco Secretaries Limited	BEDMINSTER ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1998-08-17	Liquidation
Tesco Secretaries Limited	DELAMARE ONE LIMITED	Company Secretary	2013-10-15	CURRENT	2000-06-12	Liquidation
Tesco Secretaries Limited	CHESHUNT FINANCE UNLIMITED	Company Secretary	2013-10-15	CURRENT	2009-02-02	Liquidation
Tesco Secretaries Limited	ACKLAM MANAGEMENT COMPANY LIMITED	Company Secretary	2013-10-15	CURRENT	2011-03-11	Active
Tesco Secretaries Limited	DAILY WRAP PRODUCE LIMITED	Company Secretary	2013-10-15	CURRENT	1977-03-08	Liquidation
Tesco Secretaries Limited	CRAZY PRICES	Company Secretary	2013-10-15	CURRENT	1982-03-19	Liquidation
Tesco Secretaries Limited	LOWFOODS LIMITED	Company Secretary	2013-10-15	CURRENT	1974-01-23	Liquidation
Tesco Secretaries Limited	FARADAY PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1989-08-15	Liquidation
Tesco Secretaries Limited	TESCO HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1929-10-16	Active
Tesco Secretaries Limited	STEWARTS SUPERMARKETS LIMITED	Company Secretary	2013-10-15	CURRENT	1935-04-06	Liquidation
Tesco Secretaries Limited	SPEN HILL MANAGEMENT LIMITED	Company Secretary	2013-10-15	CURRENT	1990-01-17	Active
Tesco Secretaries Limited	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Company Secretary	2013-10-15	CURRENT	1985-06-24	Liquidation
Tesco Secretaries Limited	TESCO PROPERTY HOLDINGS LIMITED	Company Secretary	2013-10-15	CURRENT	1989-02-28	Active
Tesco Secretaries Limited	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Company Secretary	2013-10-15	CURRENT	1894-06-21	Liquidation
Tesco Secretaries Limited	VERULAM PROPERTIES LIMITED	Company Secretary	2013-10-15	CURRENT	1962-06-07	Liquidation
Tesco Secretaries Limited	TESCO ESTATES LIMITED	Company Secretary	2013-10-15	CURRENT	1969-04-01	Liquidation
Tesco Secretaries Limited	TESCO (OVERSEAS) LIMITED	Company Secretary	2013-10-15	CURRENT	1982-02-05	Active
Tesco Secretaries Limited	VERULAM PROPERTIES (2001) LIMITED	Company Secretary	2013-10-15	CURRENT	2001-02-06	Liquidation
Tesco Secretaries Limited	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Company Secretary	2013-10-15	CURRENT	2001-11-08	Active
Tesco Secretaries Limited	TESCO FREETIME LIMITED	Company Secretary	2013-10-15	CURRENT	2001-12-24	Active
Tesco Secretaries Limited	LAUNCHGRAIN LIMITED	Company Secretary	2013-10-15	CURRENT	2004-10-15	Active
Tesco Secretaries Limited	BUTTONCASE LIMITED	Company Secretary	2013-10-15	CURRENT	2004-11-29	Active
Tesco Secretaries Limited	TESCO RED (NOMINEE 2) LIMITED	Company Secretary	2013-10-15	CURRENT	2006-07-27	Active - Proposal to Strike off
Tesco Secretaries Limited	TESCO KIRKBY (UNITHOLDER1) LIMITED	Company Secretary	2013-10-15	CURRENT	2007-02-12	Liquidation
Tesco Secretaries Limited	TESCO NAVONA (GP) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-02	Active
Tesco Secretaries Limited	TESCO NAVONA (NOMINEE 1) LIMITED	Company Secretary	2013-10-15	CURRENT	2010-12-03	Active
Tesco Secretaries Limited	TESCO FOOD SOURCING LIMITED	Company Secretary	2013-10-15	CURRENT	2011-01-21	Active
Tesco Secretaries Limited	TESCO SARUM (1LP) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-16	Active
Tesco Secretaries Limited	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Company Secretary	2013-10-15	CURRENT	2011-11-17	Active
Tesco Secretaries Limited	TESCO FAMILY DINING LIMITED	Company Secretary	2013-10-15	CURRENT	2013-05-02	Active

Related Directorships for Jonathan Mark Lloyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Mark Lloyd	VALUE HOUSE PROPERTIES LIMITED	Director	2015-01-23	CURRENT	2003-04-09	Dissolved 2018-03-07
Jonathan Mark Lloyd	PREMIER GARAGE (WORTHING) LIMITED	Director	2015-01-23	CURRENT	1937-01-02	Liquidation
Jonathan Mark Lloyd	HONITON WHOLESALE SUPPLIES LIMITED	Director	2015-01-23	CURRENT	1985-04-24	Liquidation
Jonathan Mark Lloyd	PULFORD FOODS LIMITED	Director	2015-01-23	CURRENT	1988-07-13	Dissolved 2018-03-07
Jonathan Mark Lloyd	NPL (HARDGATE) LIMITED	Director	2015-01-23	CURRENT	1998-08-12	Dissolved 2018-03-22
Jonathan Mark Lloyd	WHITECASTLE PROPERTIES LIMITED	Director	2015-01-23	CURRENT	2003-02-20	Dissolved 2018-03-22
Jonathan Mark Lloyd	SARCON (NO. 239) LIMITED	Director	2015-01-23	CURRENT	2007-01-11	Dissolved 2018-04-10
Jonathan Mark Lloyd	TELEGRAPH PROPERTIES (KIRKBY) LIMITED	Director	2015-01-23	CURRENT	1972-10-18	Liquidation
Jonathan Mark Lloyd	BEDMINSTER ESTATES LIMITED	Director	2015-01-23	CURRENT	1998-08-17	Liquidation
Jonathan Mark Lloyd	TROPICAL WORLD LIMITED	Director	2013-07-09	CURRENT	2001-01-10	Dissolved 2015-01-06
Jonathan Mark Lloyd	WESTWOOD GARDEN CENTRE LIMITED	Director	2013-07-09	CURRENT	2004-04-23	Dissolved 2015-01-03
Jonathan Mark Lloyd	SANDYHOLM GARDEN CENTRE & COFFEE SHOP LIMITED	Director	2013-07-09	CURRENT	2008-03-22	Dissolved 2015-01-06
Jonathan Mark Lloyd	GROVELANDS GARDEN CENTRE LIMITED	Director	2013-07-09	CURRENT	1995-09-22	Dissolved 2015-01-03
Jonathan Mark Lloyd	GIRAFFE (ISLINGTON) LIMITED	Director	2013-03-13	CURRENT	1999-08-09	Dissolved 2014-06-03
Jonathan Mark Lloyd	TESCO (TANGO) LIMITED	Director	2012-11-05	CURRENT	2004-09-08	Dissolved 2014-09-04
Jonathan Mark Lloyd	DRALLIM LIMITED	Director	2006-07-05	CURRENT	2000-12-04	Dissolved 2015-01-03
Jonathan Mark Lloyd	TOOGOOD'S NEWSMARKET LIMITED	Director	2005-12-13	CURRENT	1983-01-05	Dissolved 2014-09-04
Jonathan Mark Lloyd	KANSAS TRANSPORTATION LIMITED	Director	2005-08-22	CURRENT	2005-04-27	Dissolved 2015-01-07
Jonathan Mark Lloyd	M. COPELAND LIMITED,	Director	2005-06-01	CURRENT	1953-09-02	Dissolved 2014-09-04
Jonathan Mark Lloyd	TESCO QUEST LIMITED	Director	2005-06-01	CURRENT	1997-12-02	Dissolved 2015-01-03
Jonathan Mark Lloyd	KIWILIGHT LIMITED	Director	2005-05-31	CURRENT	1983-03-28	Dissolved 2014-09-04
Jonathan Mark Lloyd	LA BOUCHERIE LIMITED	Director	2005-05-31	CURRENT	1980-02-28	Dissolved 2015-01-03
Jonathan Mark Lloyd	HARTS THE GROCER (GLOUCESTER ROAD) LIMITED	Director	2005-05-31	CURRENT	1995-11-20	Dissolved 2014-09-04
Jonathan Mark Lloyd	HARTS THE GROCERS (FULHAM ROAD) LIMITED	Director	2005-05-31	CURRENT	1995-05-09	Dissolved 2014-09-04
Jonathan Mark Lloyd	HARTS THE GROCERS LIMITED	Director	2005-05-31	CURRENT	1994-02-18	Dissolved 2014-09-04
Jonathan Mark Lloyd	HARROW STORES (WATFORD) LIMITED	Director	2005-05-31	CURRENT	1946-12-02	Dissolved 2014-09-04
Jonathan Mark Lloyd	SPEEDHALT LIMITED	Director	2005-05-31	CURRENT	1989-02-28	Dissolved 2014-09-04
Jonathan Mark Lloyd	TESCO (LONDON) LTD.	Director	2005-05-31	CURRENT	1937-12-15	Dissolved 2014-09-04
Jonathan Mark Lloyd	TESCO DISPENSING LIMITED	Director	2005-05-31	CURRENT	1972-09-08	Dissolved 2015-01-03
Jonathan Mark Lloyd	SALECASTLE LIMITED	Director	2005-05-31	CURRENT	1974-11-13	Dissolved 2014-09-04