Active - Proposal to Strike off
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Home > England & Wales Companies > TESCO AQUA (NOMINEE 2) LIMITED
Company Information for TESCO AQUA (NOMINEE 2) LIMITED
TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA,
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Company Registration Number
 05888960 Private Limited Company
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Company Overview
About Tesco Aqua (nominee 2) Ltd
TESCO AQUA (NOMINEE 2) LIMITED was founded on 2006-07-27 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Tesco Aqua (nominee 2) Limited is a Private Limited Company registered in UNITED KINGDOM 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
| Company Name | |
|---|---|
| TESCO AQUA (NOMINEE 2) LIMITED | |
| Legal Registered Office | |
| TESCO HOUSE, SHIRE PARK KESTREL WAY WELWYN GARDEN CITY AL7 1GA Other companies in W1H | |
Filing Information
| Company Number | 05888960 | |
|---|---|---|
| Company ID Number | 05888960 | |
| Date formed | 2006-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 26/02/2022 | |
| Account next due | 25/11/2023 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 14:56:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESCO AQUA (NOMINEE 2) LIMITED
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Company Officers of TESCO AQUA (NOMINEE 2) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TESCO SECRETARIES LIMITED |
||
ALISTAIR EWAN CLARK |
||
JOHN GIBNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NDIANA EKPO |
Company Secretary | ||
SARAH MORRELL BARZYCKI |
Director | ||
BRYAN LEWIS |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
HONGYAN ECHO LU |
Director | ||
JOHANNA RUTH HARTLEY |
Director | ||
STEVEN ANDREW RIGBY |
Director | ||
JOHANNA RUTH HARTLEY |
Director | ||
IAN MAIR |
Director | ||
EMILY WHITE |
Director | ||
GRAHAM PETER EADE |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
MARK PETER WITHAM |
Director | ||
MARK ANDREW STIRLING |
Director | ||
NICHOLAS CLAUD MOURANT |
Director | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
CLIVE JAMES PHILP |
Company Secretary | ||
NEIL TIMOTHY EARP |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
JAMES MATTHEW RENNIE |
Director | ||
CLAUDINE ELAINE O'CONNOR |
Company Secretary | ||
RICHARD WILLIAM PETER BRASHER |
Director | ||
EAMONN O'HARE |
Director | ||
DAVID THOMAS POTTS |
Director | ||
MICHAEL ROBERT RISK |
Director | ||
PAILEX SECRETARIES LIMITED |
Company Secretary | ||
PAILEX NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TPI FUND MANAGERS LIMITED | Company Secretary | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| TESCO TLB PROPERTIES LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1996-02-15 | Liquidation | |
| TESCO TLB NOTTINGHAM LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB FINANCE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB PONTYPRIDD LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO TLB BARNSTAPLE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO FFC LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2014-01-23 | Liquidation | |
| TESCO RED (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
| TESCO FUCHSIA (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO BLUE (3LP) LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
| TESCO AQUA (3LP) LIMITED | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Liquidation | |
| TESCO AQUA (FINCO1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 1) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (GP) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2015-03-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PEIP LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-03-13 | Dissolved 2018-06-09 | |
| TESCO PEG LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO PENL LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO (FOXTROT 1) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| TESCO (FOXTROT 2) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2004-09-08 | Dissolved 2018-06-09 | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Company Secretary | 2015-01-23 | CURRENT | 1991-05-24 | Active | |
| TESCO PROPERTY FINANCE 1 PLC | Company Secretary | 2015-01-23 | CURRENT | 2006-07-27 | Active | |
| WSC PROPERTIES LIMITED | Company Secretary | 2014-11-25 | CURRENT | 2014-10-02 | Active | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-08-10 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Company Secretary | 2014-07-29 | CURRENT | 2006-07-27 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
| PTLL LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| TESCO FTO LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
| TESCO SARUM (NOMINEE 2) LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2011-11-17 | Active | |
| TESCO FGC LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-04-09 | Dissolved 2017-01-03 | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
| TESCO HIGH BEECH LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO BARBERS WOOD LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| J.E. COHEN & COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-10-25 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| TESCO BLUE (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO FUCHSIA (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO GREY (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-10 | Converted / Closed | |
| TESCO PINK (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| TESCO PURPLE (2LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-09-18 | Converted / Closed | |
| TESCO RED (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-08-09 | Converted / Closed | |
| S.BOTTOMLEY AND BROS.,LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1890-07-04 | Liquidation | |
| POWER SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1964-01-08 | Liquidation | |
| SANDERS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1965-11-12 | Liquidation | |
| TESCO (YORKSHIRE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1975-07-09 | Liquidation | |
| CULLEN'S HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1984-02-09 | Liquidation | |
| FLITWICK PHARMACIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1986-10-30 | Liquidation | |
| TESCO FUEL LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-11-17 | Liquidation | |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1992-12-02 | Liquidation | |
| SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1997-01-14 | Liquidation | |
| TESCO.COM LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-03-08 | Liquidation | |
| VALUE HOUSE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-04-09 | Dissolved 2018-03-07 | |
| SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Liquidation | |
| LAUNCHTABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Liquidation | |
| TESCO KIRKBY (NOMINEE1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (NOMINEE2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| PREMIER GARAGE (WORTHING) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1937-01-02 | Liquidation | |
| BRIAN FORD'S DISCOUNT STORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1966-12-07 | Dissolved 2018-03-07 | |
| HONITON WHOLESALE SUPPLIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-04-24 | Liquidation | |
| PULFORD FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1988-07-13 | Dissolved 2018-03-07 | |
| TESCO MOBILE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| KINGSWAY FRESH FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1979-06-22 | Dissolved 2018-03-15 | |
| NPL (HARDGATE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-12 | Dissolved 2018-03-22 | |
| WHITECASTLE PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-20 | Dissolved 2018-03-22 | |
| TESCO LAGOON GP LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-02-18 | Active | |
| LAWS STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-06-12 | Dissolved 2018-04-04 | |
| BUGDEN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1970-04-29 | Dissolved 2018-04-04 | |
| BLINKBOX BOOKS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-06-01 | Dissolved 2018-04-30 | |
| SARCON (NO. 239) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-01-11 | Dissolved 2018-04-10 | |
| CULLEN'S STORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1933-08-31 | Liquidation | |
| COUNTRY MARKET LIMITED(THE) | Company Secretary | 2013-10-15 | CURRENT | 1982-03-10 | Dissolved 2018-06-09 | |
| EUROPA FOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1960-05-10 | Liquidation | |
| FOOD & WINE LOVERS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1971-10-25 | Liquidation | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1995-04-10 | Liquidation | |
| TESCO HOME SHOPPING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-09-29 | Dissolved 2018-06-09 | |
| TESCO WORLDWIDE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1999-11-02 | Dissolved 2018-04-05 | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Company Secretary | 2013-10-15 | CURRENT | 2004-04-29 | Dissolved 2018-06-09 | |
| BUTTONCABLE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-23 | Liquidation | |
| TESCO AQUA (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO RED (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| ARMITAGE FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-13 | Active | |
| HALESWORTH SPV LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-01-22 | Liquidation | |
| TEESPORT (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-12-09 | Active | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-06-21 | Active | |
| TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1972-10-18 | Liquidation | |
| TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-08-20 | Active | |
| TESCO HUNGARY ( HOLDINGS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-04-29 | Liquidation | |
| TESCO DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1994-09-30 | Active | |
| TESCO INTERNATIONAL SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-03-21 | Active | |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-05-02 | Active | |
| TESCO OVERSEAS ULC | Company Secretary | 2013-10-15 | CURRENT | 1998-12-10 | Liquidation | |
| TESCO CARD SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
| SEACROFT GREEN NOMINEE 1 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| TESCO SEACROFT LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| SEACROFT GREEN NOMINEE 2 LTD | Company Secretary | 2013-10-15 | CURRENT | 2001-07-17 | Active | |
| STATUSFLOAT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-02-11 | Active | |
| TESCO MOBILE SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| TESCO MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-05-29 | Active | |
| SPEN HILL DEVELOPMENTS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-07-14 | Liquidation | |
| TAPESILVER LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-08-13 | Active | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
| OAKWOOD DISTRIBUTION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-03-26 | Active | |
| SPEN HILL REGENERATION LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-11-05 | Active | |
| TEESPORT (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-02 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-07-08 | Active | |
| TPT HOLDCO NO.1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2008-11-21 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-08 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO SERVICES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-04-12 | Active | |
| TESCO PENSION INVESTMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-08-26 | Active | |
| TESCO SARUM (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-05-08 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2012-11-29 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
| NUTRICENTRE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1991-04-18 | Liquidation | |
| ADSEGA LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1959-11-18 | Liquidation | |
| COMAR LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-02-19 | Liquidation | |
| ADMINSTORE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-02-05 | Liquidation | |
| J E PROPERTIES HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1987-11-03 | Liquidation | |
| BEEHYTHE ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1993-03-05 | Liquidation | |
| MOTORCAUSE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-04-17 | Liquidation | |
| HARTS THE GROCERS (TCR) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1996-09-23 | Liquidation | |
| BEDMINSTER ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1998-08-17 | Liquidation | |
| DELAMARE ONE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2000-06-12 | Liquidation | |
| CHESHUNT FINANCE UNLIMITED | Company Secretary | 2013-10-15 | CURRENT | 2009-02-02 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-03-11 | Active | |
| DAILY WRAP PRODUCE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1977-03-08 | Liquidation | |
| CRAZY PRICES | Company Secretary | 2013-10-15 | CURRENT | 1982-03-19 | Liquidation | |
| LOWFOODS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1974-01-23 | Liquidation | |
| FARADAY PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-08-15 | Liquidation | |
| TESCO HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1929-10-16 | Active | |
| STEWARTS SUPERMARKETS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1935-04-06 | Liquidation | |
| SPEN HILL MANAGEMENT LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1990-01-17 | Active | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1985-06-24 | Liquidation | |
| TESCO PROPERTY HOLDINGS LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1989-02-28 | Active | |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1894-06-21 | Liquidation | |
| VERULAM PROPERTIES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1962-06-07 | Liquidation | |
| TESCO ESTATES LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1969-04-01 | Liquidation | |
| TESCO (OVERSEAS) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 1982-02-05 | Active | |
| VERULAM PROPERTIES (2001) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-02-06 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-11-08 | Active | |
| TESCO FREETIME LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2001-12-24 | Active | |
| LAUNCHGRAIN LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-10-15 | Active | |
| BUTTONCASE LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2004-11-29 | Active | |
| TESCO RED (NOMINEE 2) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (GP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2010-12-03 | Active | |
| TESCO FOOD SOURCING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-01-21 | Active | |
| TESCO SARUM (1LP) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2011-11-17 | Active | |
| TESCO FAMILY DINING LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-05-02 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
| TESCO HIGH BEECH LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO AQUA (GP) LIMITED | Director | 2010-01-15 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE HOLDCO) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (1LP) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO DEPOT PROPCO LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-22 | Active | |
| TESCO DEPOT PROPCO LIMITED | Director | 2008-12-09 | CURRENT | 2008-12-09 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (FINCO1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 1) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO TLB PROPERTIES LIMITED | Director | 2004-06-11 | CURRENT | 1996-02-15 | Liquidation | |
| TESCO TLB FINANCE LIMITED | Director | 2004-06-11 | CURRENT | 2003-11-18 | Liquidation | |
| TAPESILVER LIMITED | Director | 2016-05-03 | CURRENT | 2004-08-13 | Active | |
| BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
| CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-03 | Active | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Director | 2015-03-20 | CURRENT | 2004-04-29 | Liquidation | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| TESCO PROPERTY PARTNER (NO.1) LIMITED | Director | 2015-03-20 | CURRENT | 2003-10-28 | Active | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Director | 2015-03-20 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PASSAIC (GP) LIMITED | Director | 2015-03-20 | CURRENT | 2010-01-08 | Active | |
| TESCO SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 2011-04-12 | Active | |
| VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED | Director | 2015-03-20 | CURRENT | 2014-04-03 | Active | |
| WM. LOW SUPERMARKETS LIMITED | Director | 2015-03-20 | CURRENT | 1989-08-15 | Liquidation | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | Director | 2015-03-20 | CURRENT | 1989-08-10 | Active | |
| T & S PROPERTIES LIMITED | Director | 2015-03-20 | CURRENT | 1875-09-15 | Liquidation | |
| T&S STORES LIMITED | Director | 2015-03-20 | CURRENT | 1975-10-07 | Active | |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED | Director | 2015-03-20 | CURRENT | 2001-11-08 | Active | |
| HALESWORTH SPV LIMITED | Director | 2015-03-12 | CURRENT | 2008-01-22 | Liquidation | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Director | 2015-01-23 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Director | 2015-01-23 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO HIGH BEECH LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-27 | Dissolved 2017-05-30 | |
| TESCO LAGOON GP LIMITED | Director | 2015-01-19 | CURRENT | 2010-02-18 | Active | |
| TESCO AQUA (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (FINCO1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO RED (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO RED (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Director | 2015-01-19 | CURRENT | 2006-08-10 | Active | |
| TEESPORT (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Dissolved 2018-04-04 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-12-09 | Active | |
| CANTERBURY ROAD MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2012-06-21 | Active | |
| TESCO TLB PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1996-02-15 | Liquidation | |
| SPEN HILL DEVELOPMENTS LIMITED | Director | 2015-01-19 | CURRENT | 2003-07-09 | Active | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2003-10-28 | Active | |
| TESCO TLB FINANCE LIMITED | Director | 2015-01-19 | CURRENT | 2003-11-18 | Liquidation | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2004-07-14 | Liquidation | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Director | 2015-01-19 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
| TESCO RED (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO BLUE (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Active | |
| TESCO BLUE (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO PROPERTY HOLDINGS (NO.2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO BLUE (FINCO2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Liquidation | |
| TESCO AQUA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO BLUE (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| ORPINGTON (STATION ROAD) LIMITED | Director | 2015-01-19 | CURRENT | 2006-10-27 | Active | |
| TESCO MAINTENANCE LIMITED | Director | 2015-01-19 | CURRENT | 2006-11-20 | Active | |
| TESCO KIRKBY (UNITHOLDER2) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO KIRKBY (LP) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Director | 2015-01-19 | CURRENT | 2007-03-26 | Active | |
| SPEN HILL REGENERATION LIMITED | Director | 2015-01-19 | CURRENT | 2007-11-05 | Active | |
| TEESPORT (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-02 | Active | |
| TESCO CORAL (NOMINEE) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| TESCO CORAL (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Director | 2015-01-19 | CURRENT | 2008-07-08 | Active | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2009-07-22 | Active | |
| TESCO PASSAIC (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-01-11 | Active | |
| TESCO NAVONA PL PROPCO LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO NAVONA (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| TESCO SARUM (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| STATION HOUSE WELLING MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 2012-05-08 | Active | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO DORNEY (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2012-10-16 | Active | |
| TESCO GATESHEAD PROPERTY LIMITED | Director | 2015-01-19 | CURRENT | 2012-11-29 | Active | |
| MOTORCAUSE LIMITED | Director | 2015-01-19 | CURRENT | 1996-04-17 | Liquidation | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Director | 2015-01-19 | CURRENT | 2011-03-11 | Active | |
| SPEN HILL MANAGEMENT LIMITED | Director | 2015-01-19 | CURRENT | 1990-01-17 | Active | |
| TESCO PROPERTY HOLDINGS LIMITED | Director | 2015-01-19 | CURRENT | 1989-02-28 | Active | |
| VERULAM PROPERTIES LIMITED | Director | 2015-01-19 | CURRENT | 1962-06-07 | Liquidation | |
| TESCO AQUA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2006-02-24 | Liquidation | |
| TESCO RED (NOMINEE 2) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO PROPERTY FINANCE 1 PLC | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Director | 2015-01-19 | CURRENT | 2007-02-12 | Liquidation | |
| TESCO NAVONA (GP) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-02 | Active | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Director | 2015-01-19 | CURRENT | 2010-12-03 | Active | |
| TESCO SARUM (1LP) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-16 | Active | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Director | 2015-01-19 | CURRENT | 2011-11-17 | Active | |
| SHIRE PARK LIMITED | Director | 2014-10-13 | CURRENT | 1986-05-12 | Active |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
| Withdrawal of the company strike off application | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/22 | |
| CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED SIMON RICHARD WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBNEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Gibney on 2019-04-02 | |
| CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2019-04-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/18 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/12/17 TO 25/02/18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Gibney on 2015-12-22 | |
| CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2015-12-30 | |
| CH01 | Director's details changed for Mr. Alistair Ewan Clark on 2015-12-29 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR TESCO SECRETARIES LIMITED on 2015-12-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/15 FROM Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL | |
| CH01 | Director's details changed for Mr John Gibney on 2015-11-09 | |
| LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU | |
| AP01 | DIRECTOR APPOINTED MR JOHN GIBNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
| AP04 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAUDSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN LEWIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 27/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MORRELL BARZYCKI / 30/07/2013 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED HONGYAN ECHO LU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY | |
| AR01 | 27/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA HARTLEY | |
| AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
| AP01 | DIRECTOR APPOINTED IAN MAIR | |
| AR01 | 27/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER EADE | |
| AR01 | 27/07/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM TESCO HOUSE, DELAMARE ROAD CHESHUNT HERTFORDSHIRE EN8 9SL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WITHAM | |
| AP01 | DIRECTOR APPOINTED GRAHAM PETER EADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
| AP01 | DIRECTOR APPOINTED CHARLES SHERIDAN ALEXANDER MAUDSLEY | |
| AP01 | DIRECTOR APPOINTED EMILY WHITE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEWIS / 29/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | |
| 363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED NDIANA EKPO | |
| 288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
| 363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED REBECCA JANE SCUDAMORE | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLIVE PHILP | |
| 288a | DIRECTOR APPOINTED MARK ANDREW STIRLING | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JAMES MATTHEW RENNIE LOGGED FORM | |
| 225 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CLIVE PHILP / 13/12/2007 | |
| 288a | DIRECTOR APPOINTED STEVEN ANDREW RIGBY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES MATTHEW RENNIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NEIL EARP | |
| 288a | DIRECTOR APPOINTED MARK PETER WITHAM | |
| 288a | DIRECTOR APPOINTED JAMES MATTHEW RENNIE | |
| 288a | DIRECTOR APPOINTED NEIL EARP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BOWDEN | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to TESCO AQUA (NOMINEE 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TESCO AQUA (NOMINEE 2) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26/03/2007 AND | Outstanding | TESCO STORES LIMITED | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26/03/2007 AND | Outstanding | TESCO STORES LIMITED | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2007 AND | Satisfied | GOLDMAN SACHS INTERNATIONAL (PARTNERSHIP SECURITY TRUSTEE) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2007 AND | Satisfied | GOLDMAN SACHS INTERNATIONAL (PARTNERSHIP SECURITY TRUSTEE) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2007 AND | Satisfied | GOLDMAN SACHS INTERNATIONAL (PARTNERSHIP SECURITY TRUSTEE) | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2007 AND | Satisfied | GOLDMAN SACHS INTERNATIONAL (PARTNERSHIP SECURITY TRUSTEE) | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2007 AND | Outstanding | TESCO STORES LIMITED | |
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2007 AND | Outstanding | TESCO STORES LIMITED | |
| ASSIGNATION OF RENTAL INCOME DATED 19TH MARCH AND CREATION | Satisfied | GOLDMAN SACHS INTERNATIONAL (THE 'PARTNERSHIP SECURITY TRUSTEE') | |
| DEED OF AMENDMENT | Satisfied | GOLDMAN SACHS INTERNATIONAL (THE PARTNERSHIP SECURITY TRUSTEE) | |
| SUPPLEMENTAL NOMINEES DEED OF CHARGE | Satisfied | GOLDMAN SACHS INTERNATIONAL (THE 'PARTNERSHIP SECURITY TRUSTEE') | |
| NOMINEES DEED OF CHARGE | Satisfied | TESCO AQUA (FINCO 1) LIMITED (THE "PARTNERSHIP SECURITY TRUSTEE") OR SUCH OTHER ENTITYAPPOINTED AS PARTNERSHIP SECURITY TRUSTEE FROM TIME TO TIME AS TRUSTEES FOR THE BENEFIT OF THE PARTNERSHIP SECURED CREDITORS |
Intangible Assets
Patents
We have not found any records of TESCO AQUA (NOMINEE 2) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TESCO AQUA (NOMINEE 2) LIMITED
Income
Government Income
We have not found government income sources for TESCO AQUA (NOMINEE 2) 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 (41100 - Development of building projects) as TESCO AQUA (NOMINEE 2) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TESCO AQUA (NOMINEE 2) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESCO AQUA (NOMINEE 2) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TESCO AQUA (NOMINEE 2) LIMITED any grants or awards. Ownership
We could not find any group structure information
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