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TESCO SECRETARIES LIMITED
Active Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
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TESCO SECRETARIES LIMITED
Active Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| NEWROSS PROPERTY LIMITED | Active | Company Secretary | 20/02/26 | 2026-02-20 | |
| TESCO NEWMARKET LIMITED | Active | Company Secretary | 21/02/25 | 2025-02-21 | |
| TSFM LIMITED | Active | Company Secretary | 26/09/23 | 2023-09-26 | |
| TRANSCEND RETAIL SOLUTIONS LIMITED | Active | Company Secretary | 31/03/23 | 2023-03-31 | |
| RESKAMMEL PROPERTY COMPANY LIMITED | Active | Company Secretary | 18/11/22 | 2022-11-18 | |
| TESCO BURY LIMITED | Active | Company Secretary | 13/08/21 | 2021-08-13 | |
| TESCO BRISLINGTON LIMITED | Active | Company Secretary | 16/06/20 | 2020-06-16 | |
| MALDON FINANCE LIMITED | Dissolved | Company Secretary | 25/03/20 | 2020-03-25 | |
| BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 30/12/19 | 2019-12-30 | |
| ONE STOP STORES LIMITED | Active | Company Secretary | 26/03/19 | 2019-03-26 | |
| DAY AND NITE STORES LIMITED | Active | Company Secretary | 26/03/19 | 2019-03-26 | |
| DILLONS NEWSAGENTS LIMITED | Active | Company Secretary | 26/03/19 | 2019-03-26 | |
| T&S STORES LIMITED | Active | Company Secretary | 26/03/19 | 2019-03-26 | |
| ONE STOP COMMUNITY STORES LIMITED | Dissolved | Company Secretary | 26/03/19 | 2019-03-26 | |
| ONE STOP CONVENIENCE STORES LIMITED | Dissolved | Company Secretary | 26/03/19 | 2019-03-26 | |
| BOOKER GROUP LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| BF LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| BUDGENS STORES LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| MAKRO SELF SERVICE WHOLESALERS LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| BOOKER DIRECT LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| LONDIS(HOLDINGS)LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| MAKRO PROPERTIES LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| BOOKER RETAIL LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| BOOKER WHOLESALE HOLDINGS LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| BOOKER LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| BUDGEN HOLDINGS LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| BISHOP'S GROUP LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| GIANT BOOKER LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| THE BIG FOOD GROUP LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| BOOKER CASH & CARRY LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| IRTH (15) LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| BOOKER RETAIL PARTNERS (GB) LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| IRTH (19) LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| LINNCO LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| GIANT BIDCO LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| BUDGENS PROPERTY INVESTMENTS LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| MURDOCH NORTON LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| MAKRO HOLDING LIMITED | Active | Company Secretary | 26/10/18 | 2018-10-26 | |
| GIANT MIDCO LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| TPI FUND MANAGERS LIMITED | Dissolved | Company Secretary | 01/06/18 | 2018-06-01 | |
| TESCO FUCHSIA (3LP) LIMITED | Active | Company Secretary | 15/04/16 | 2016-04-15 | |
| TESCO BLUE (3LP) LIMITED | Active | Company Secretary | 15/04/16 | 2016-04-15 | |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| TESCO PROPERTY FINANCE 1 PLC | Active | Company Secretary | 23/01/15 | 2015-01-23 | |
| WSC PROPERTIES LIMITED | Dissolved | Company Secretary | 25/11/14 | 2014-11-25 | |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED | Dissolved | Company Secretary | 29/07/14 | 2014-07-29 | |
| TESCO PROPERTY NOMINEES (NO.6) LIMITED | Dissolved | Company Secretary | 29/07/14 | 2014-07-29 | |
| PTLL LIMITED | Dissolved | Company Secretary | 06/03/14 | 2014-03-06 | |
| TESCO SARUM (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 15/11/13 | 2013-11-15 | |
| TESCO DISTRIBUTION LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PASSAIC (1LP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL RESIDENTIAL NO 2 LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| ORPINGTON (STATION ROAD) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO ATRATO (GP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO OVERSEAS INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO SARUM (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO HOLDINGS LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO NAVONA (GP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PASSAIC (GP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO MAINTENANCE LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TAPESILVER LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO ATRATO (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO SERVICES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO ATRATO (1LP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO FREETIME LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL MANAGEMENT LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| BUTTONCASE LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO RED (1LP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PROPERTY PARTNER (GP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO FUCHSIA (2LP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO NAVONA (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PASSAIC (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL RESIDENTIAL NO 1 LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PINK (1LP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO MOBILE LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO NAVONA (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO INTERNATIONAL SERVICES LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO BLUE (GP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| ARMITAGE FINANCE UNLIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO FOOD SOURCING LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO DORNEY (GP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO GATESHEAD PROPERTY LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO BLUE (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO ATRATO (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SEACROFT GREEN NOMINEE 2 LTD | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO BLUE (1LP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO DORNEY (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO DORNEY (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL REGENERATION LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PENSION INVESTMENT LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO SEACROFT LTD | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO DISTRIBUTION HOLDINGS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO NAVONA (1LP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO SARUM (1LP) LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL DEVELOPMENTS LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO MOBILE SERVICES LIMITED | Active | Company Secretary | 15/10/13 | 2013-10-15 | |
| PAPER CHAIN (EAST ANGLIA) LIMITED | Dissolved | Company Secretary | 26/03/19 | 2019-03-26 | |
| M & W LIMITED | Dissolved | Company Secretary | 26/03/19 | 2019-03-26 | |
| ALFRED PREEDY & SONS LIMITED | Dissolved | Company Secretary | 26/03/19 | 2019-03-26 | |
| BOOKER EBT LIMITED | Dissolved | Company Secretary | 26/10/18 | 2018-10-26 | |
| TESCO TLB NOTTINGHAM LIMITED | Dissolved | Company Secretary | 06/04/17 | 2017-04-06 | |
| TESCO TLB BARNSTAPLE LIMITED | Dissolved | Company Secretary | 06/04/17 | 2017-04-06 | |
| TESCO TLB PONTYPRIDD LIMITED | Dissolved | Company Secretary | 06/04/17 | 2017-04-06 | |
| TESCO TLB PROPERTIES LIMITED | Dissolved | Company Secretary | 06/04/17 | 2017-04-06 | |
| TESCO TLB FINANCE LIMITED | Dissolved | Company Secretary | 06/04/17 | 2017-04-06 | |
| TESCO FFC LIMITED | Dissolved | Company Secretary | 20/09/16 | 2016-09-20 | |
| TESCO RED (3LP) LIMITED | Dissolved | Company Secretary | 15/04/16 | 2016-04-15 | |
| TESCO AQUA (3LP) LIMITED | Dissolved | Company Secretary | 12/01/16 | 2016-01-12 | |
| TESCO AQUA (FINCO1) LIMITED | Dissolved | Company Secretary | 19/03/15 | 2015-03-19 | |
| TESCO AQUA (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 19/03/15 | 2015-03-19 | |
| TESCO AQUA (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 19/03/15 | 2015-03-19 | |
| TESCO AQUA (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 19/03/15 | 2015-03-19 | |
| TESCO AQUA (GP) LIMITED | Dissolved | Company Secretary | 19/03/15 | 2015-03-19 | |
| TESCO PEG LIMITED | Dissolved | Company Secretary | 03/03/15 | 2015-03-03 | |
| TESCO PENL LIMITED | Dissolved | Company Secretary | 03/03/15 | 2015-03-03 | |
| TESCO PEIP LIMITED | Dissolved | Company Secretary | 03/03/15 | 2015-03-03 | |
| TESCO (FOXTROT 1) LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| TESCO (FOXTROT 2) LIMITED | Dissolved | Company Secretary | 23/01/15 | 2015-01-23 | |
| OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 04/04/14 | 2014-04-04 | |
| TESCO FTO LIMITED | Dissolved | Company Secretary | 20/02/14 | 2014-02-20 | |
| TESCO INDIGO (GP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO RED (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PROPERTY (SPARTA NOMINEES) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| KINGSWAY FRESH FOODS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO INTERNATIONAL INTERNET RETAILING LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| HARTS THE GROCERS (TCR) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO (LONDON) LTD. | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TEESPORT (NOMINEE) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BLINKBOX BOOKS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO KIRKBY (GENERAL PARTNER) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO KIRKBY (NOMINEE1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PINK (GP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PROPERTY (NOMINEES) (NO.3) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO.COM LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PINK (FINCO1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| FLITWICK PHARMACIES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO INDIGO (1LP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| KIWILIGHT LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| COMAR LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SALECASTLE LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO VIOLET (GP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| WHITECASTLE PROPERTIES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO DISPENSING LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PURPLE (GP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO GREY (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO FUCHSIA (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| VERULAM PROPERTIES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| LOWFOODS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| LA BOUCHERIE LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PINK (NOMINEE 2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| STEWARTS SUPERMARKETS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO FUCHSIA (FINCO1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SANDERS SUPERMARKETS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO ESTATES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| ACKLAM MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PROPERTY PARTNER (NO.2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| LONDON AND HOME COUNTIES SUPERSTORES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| PULFORD FOODS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| HALESWORTH SPV LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO BARBERS WOOD LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BEDMINSTER ESTATES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO LAGOON GP LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO WORLDWIDE LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO OVERSEAS ULC | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| DELAMARE ONE LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL DEVELOPMENTS (HOLDINGS) LTD | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| LAUNCHTABLE LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO CARD SERVICES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| HARTS THE GROCERS (RUSSELL SQUARE) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO RED (GP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO HIGH BEECH LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO GREY (GP) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO (YORKSHIRE) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BUTTONCABLE LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| WM. LOW SUPERMARKETS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO KIRKBY (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PROPERTY PARTNER (GP NO.2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| ADSEGA LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| VALUE HOUSE PROPERTIES LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| NPL (HARDGATE) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO KIRKBY (UNITHOLDER1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| BERRY LANE MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEEDHALT LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO PROPERTY (NOMINEES) (NO.4) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| CULLEN'S HOLDINGS LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO KIRKBY (NOMINEE2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO BLUE (FINCO2) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| J.E. COHEN & COMPANY LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO VIOLET (NOMINEE 1) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TESCO OVERSEAS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| SPEN HILL PROPERTIES (SOUTHEND) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| PREMIER GARAGE (WORTHING) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 | |
| TELEGRAPH PROPERTIES (KIRKBY) LIMITED | Dissolved | Company Secretary | 15/10/13 | 2013-10-15 |