Company Information for

ONE STOP CONVENIENCE STORES LIMITED

APEX ROAD, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HU,

Company Registration Number

02467178

Private Limited Company

Active

About One Stop Convenience Stores Ltd

ONE STOP CONVENIENCE STORES LIMITED was founded on 1990-02-05 and has its registered office in Walsall. The organisation's status is listed as "Active". One Stop Convenience Stores 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

ONE STOP CONVENIENCE STORES LIMITED

Legal Registered Office

APEX ROAD
BROWNHILLS
WALSALL
WEST MIDLANDS
WS8 7HU
Other companies in WS8

Previous Names

MISSELBROOK & WESTON LIMITED

05/07/2005

Filing Information

Company Number	02467178
Date formed	1990-02-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	25/02/2023
Account next due	30/11/2024
Latest filing return	17/03/2016
Filing return next due	14/04/2017
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 11:30:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Edward Everitt	Company Secretary	COMPANY SECRETARY	2005-02-21	UNITED KINGDOM
Steven Blair	Director	CONVENIENCE OPERATIONS DEVELOPMENT DIRECTOR	2017-10-17	UNITED KINGDOM
Tracey Clements	Director	CUSTOMER STRATEGY AND INSIGHT DIRECTOR	2016-04-11	UNITED KINGDOM
Mark Edward Everitt	Director	DIRECTOR	2005-02-21	UNITED KINGDOM
Jonny Mcquarrie	Director	CONVENIENCE RETAIL DIRECTOR	2017-10-17	UNITED KINGDOM
Tesco Services Limited	Director		2013-01-24

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Paul King	Director	2015-08-10	2017-07-26
Jonathan Mark Lloyd	Director	2005-12-13	2015-01-23
Lucy Jeanne Neville-rolfe	Director	2004-03-15	2013-01-02
Andrew Thomas Higginson	Director	2003-01-06	2012-02-29
William Patrick O'neill	Director	2005-06-20	2005-12-28
Steven Geoffrey Murrells	Director	2004-05-10	2005-06-15
Patrick James Burrows	Company Secretary	2003-11-14	2005-02-21
Patrick James Burrows	Director	2003-01-06	2005-02-21
Julia Penfold	Director	2003-01-06	2004-11-15
Colin Peter Holmes	Director	2003-01-06	2004-05-10
Rowley Stuart Ager	Director	2003-01-06	2004-03-15
Malcolm George Dolan	Company Secretary	2003-02-12	2003-11-14
Nadine Amanda Sankar	Company Secretary	2003-01-06	2003-02-12
Malcolm George Dolan	Company Secretary	2000-11-15	2003-01-06
James John Mccarthy	Director	1997-10-27	2003-01-06
Leslie Christopher Mitchell Hynd	Director	1992-03-22	2003-01-06
Dean Moore	Director	1999-11-01	2003-01-06
Timothy Leigh Gordon	Director	1997-10-27	2001-05-31
Terence James Pugh	Director	1992-03-22	2000-12-31
Martin William Cowell	Company Secretary	1998-05-01	2000-11-15
Graham Maguire	Director	1997-10-27	2000-09-30
David Crellin	Director	1997-10-27	1999-11-01
Nigel James Lapage	Director	1992-03-22	1999-03-31
Nicholas Stewart Putnam	Company Secretary	1992-03-22	1998-04-30
David Francis Painter	Director	1992-03-22	1998-04-30
Kim Janet Mawby	Director	1997-03-03	1997-12-31
Jasper Desmond Gibbons	Director	1992-03-22	1997-01-31
Peter Jonas Gaston	Director	1992-03-22	1995-01-04
Francis Guy Lewis Askham	Director	1992-03-22	1992-07-06

Related Directorships for Mark Edward Everitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Everitt	DAY AND NITE STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1983-08-15	Active
Mark Edward Everitt	T & S MANAGEMENT SERVICES LIMITED	Company Secretary	2005-02-21	CURRENT	1989-08-16	Dissolved 2018-04-04
Mark Edward Everitt	DILLONS NEWSAGENTS LIMITED	Company Secretary	2005-02-21	CURRENT	1915-06-11	Active
Mark Edward Everitt	LEE (SOUTHERN) LIMITED	Company Secretary	2005-02-21	CURRENT	1936-04-25	Dissolved 2018-06-09
Mark Edward Everitt	ONE STOP STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1990-01-24	Active
Mark Edward Everitt	ANTHONY HEAGNEY LIMITED	Company Secretary	2005-02-21	CURRENT	1963-04-22	Liquidation
Mark Edward Everitt	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Company Secretary	2005-02-21	CURRENT	1980-02-08	Liquidation
Mark Edward Everitt	ALFRED PREEDY & SONS LIMITED	Company Secretary	2005-02-21	CURRENT	1947-02-12	Liquidation
Mark Edward Everitt	GIBBS NEWS LIMITED	Company Secretary	2005-02-21	CURRENT	1962-12-19	Liquidation
Mark Edward Everitt	GIBBS NEWSAGENTS LIMITED	Company Secretary	2005-02-21	CURRENT	1987-08-31	Liquidation
Mark Edward Everitt	M & W LIMITED	Company Secretary	2005-02-21	CURRENT	1990-03-26	Liquidation
Mark Edward Everitt	PAPER CHAIN (EAST ANGLIA) LIMITED	Company Secretary	2005-02-21	CURRENT	1931-05-20	Liquidation
Mark Edward Everitt	T & S PROPERTIES LIMITED	Company Secretary	2005-02-21	CURRENT	1875-09-15	Liquidation
Mark Edward Everitt	T&S STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1975-10-07	Active
Mark Edward Everitt	ONE STOP COMMUNITY STORES LIMITED	Company Secretary	2005-02-21	CURRENT	1924-07-01	Active

Related Directorships for Steven Blair

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Blair	DAY AND NITE STORES LIMITED	Director	2017-10-17	CURRENT	1983-08-15	Active
Steven Blair	DILLONS NEWSAGENTS LIMITED	Director	2017-10-17	CURRENT	1915-06-11	Active
Steven Blair	SNOWMAN RETAIL 2 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
Steven Blair	SNOWMAN RETAIL 1 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
Steven Blair	ONE STOP STORES LIMITED	Director	2017-10-17	CURRENT	1990-01-24	Active
Steven Blair	ALFRED PREEDY & SONS LIMITED	Director	2017-10-17	CURRENT	1947-02-12	Liquidation
Steven Blair	MILLS GROUP LIMITED	Director	2017-10-17	CURRENT	1985-09-20	Liquidation
Steven Blair	MILLS (EAST MIDLANDS) LIMITED	Director	2017-10-17	CURRENT	1988-06-07	Liquidation
Steven Blair	M & W LIMITED	Director	2017-10-17	CURRENT	1990-03-26	Liquidation
Steven Blair	LINEBUSH LIMITED	Director	2017-10-17	CURRENT	1995-05-03	Liquidation
Steven Blair	LINEBUSH III LIMITED	Director	2017-10-17	CURRENT	1997-05-16	Liquidation
Steven Blair	LINEBUSH IV LIMITED	Director	2017-10-17	CURRENT	2000-06-08	Liquidation
Steven Blair	LINEBUSH V LIMITED	Director	2017-10-17	CURRENT	2002-01-16	Liquidation
Steven Blair	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2017-10-17	CURRENT	1931-05-20	Liquidation
Steven Blair	MORGAM NEWS LIMITED	Director	2017-10-17	CURRENT	1972-04-07	Liquidation
Steven Blair	T&S STORES LIMITED	Director	2017-10-17	CURRENT	1975-10-07	Active
Steven Blair	ONE STOP COMMUNITY STORES LIMITED	Director	2017-10-17	CURRENT	1924-07-01	Active

Related Directorships for Tracey Clements

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tracey Clements	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
Tracey Clements	TESCO PENSION TRUSTEES LIMITED	Director	2017-03-22	CURRENT	1973-06-19	Active
Tracey Clements	LINEBUSH LIMITED	Director	2016-05-11	CURRENT	1995-05-03	Liquidation
Tracey Clements	DAY AND NITE STORES LIMITED	Director	2016-04-11	CURRENT	1983-08-15	Active
Tracey Clements	DILLONS NEWSAGENTS LIMITED	Director	2016-04-11	CURRENT	1915-06-11	Active
Tracey Clements	SNOWMAN RETAIL 2 LIMITED	Director	2016-04-11	CURRENT	2013-05-29	Liquidation
Tracey Clements	SNOWMAN RETAIL 1 LIMITED	Director	2016-04-11	CURRENT	2013-05-29	Liquidation
Tracey Clements	ONE STOP STORES LIMITED	Director	2016-04-11	CURRENT	1990-01-24	Active
Tracey Clements	ALFRED PREEDY & SONS LIMITED	Director	2016-04-11	CURRENT	1947-02-12	Liquidation
Tracey Clements	MILLS GROUP LIMITED	Director	2016-04-11	CURRENT	1985-09-20	Liquidation
Tracey Clements	MILLS (EAST MIDLANDS) LIMITED	Director	2016-04-11	CURRENT	1988-06-07	Liquidation
Tracey Clements	M & W LIMITED	Director	2016-04-11	CURRENT	1990-03-26	Liquidation
Tracey Clements	LINEBUSH III LIMITED	Director	2016-04-11	CURRENT	1997-05-16	Liquidation
Tracey Clements	LINEBUSH IV LIMITED	Director	2016-04-11	CURRENT	2000-06-08	Liquidation
Tracey Clements	LINEBUSH V LIMITED	Director	2016-04-11	CURRENT	2002-01-16	Liquidation
Tracey Clements	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2016-04-11	CURRENT	1931-05-20	Liquidation
Tracey Clements	T&S STORES LIMITED	Director	2016-04-11	CURRENT	1975-10-07	Active
Tracey Clements	ONE STOP COMMUNITY STORES LIMITED	Director	2016-04-11	CURRENT	1924-07-01	Active

Related Directorships for Mark Edward Everitt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Edward Everitt	T & S MANAGEMENT SERVICES LIMITED	Director	2016-05-11	CURRENT	1989-08-16	Dissolved 2018-04-04
Mark Edward Everitt	ANTHONY HEAGNEY LIMITED	Director	2016-05-11	CURRENT	1963-04-22	Liquidation
Mark Edward Everitt	ALFRED PREEDY & SONS (TRUSTEES) LIMITED	Director	2016-05-11	CURRENT	1980-02-08	Liquidation
Mark Edward Everitt	LEE (SOUTHERN) LIMITED	Director	2015-01-23	CURRENT	1936-04-25	Dissolved 2018-06-09
Mark Edward Everitt	SNOWMAN RETAIL 2 LIMITED	Director	2013-10-31	CURRENT	2013-05-29	Liquidation
Mark Edward Everitt	SNOWMAN RETAIL 1 LIMITED	Director	2013-10-31	CURRENT	2013-05-29	Liquidation
Mark Edward Everitt	MILLS GROUP HOLDINGS LIMITED	Director	2011-03-19	CURRENT	2002-10-22	Dissolved 2018-04-05
Mark Edward Everitt	LINEBUSH III HOLDINGS LIMITED	Director	2011-03-19	CURRENT	2004-05-27	Dissolved 2018-04-05
Mark Edward Everitt	MILLS GROUP LIMITED	Director	2011-03-19	CURRENT	1985-09-20	Liquidation
Mark Edward Everitt	MILLS (EAST MIDLANDS) LIMITED	Director	2011-03-19	CURRENT	1988-06-07	Liquidation
Mark Edward Everitt	LINEBUSH LIMITED	Director	2011-03-19	CURRENT	1995-05-03	Liquidation
Mark Edward Everitt	LINEBUSH III LIMITED	Director	2011-03-19	CURRENT	1997-05-16	Liquidation
Mark Edward Everitt	CARENEED NEWS LIMITED	Director	2011-03-19	CURRENT	1997-05-30	Liquidation
Mark Edward Everitt	LINEBUSH IV LIMITED	Director	2011-03-19	CURRENT	2000-06-08	Liquidation
Mark Edward Everitt	LINEBUSH V LIMITED	Director	2011-03-19	CURRENT	2002-01-16	Liquidation
Mark Edward Everitt	MILLS (WEST MIDLANDS) LIMITED	Director	2011-03-19	CURRENT	2003-07-23	Liquidation
Mark Edward Everitt	MORGAM NEWS LIMITED	Director	2011-03-19	CURRENT	1972-04-07	Liquidation
Mark Edward Everitt	MORGAM HOLDINGS LIMITED	Director	2011-03-19	CURRENT	1980-12-31	Liquidation
Mark Edward Everitt	ONE STOP STORES LIMITED	Director	2005-06-20	CURRENT	1990-01-24	Active
Mark Edward Everitt	T&S STORES LIMITED	Director	2005-06-20	CURRENT	1975-10-07	Active
Mark Edward Everitt	DAY AND NITE STORES LIMITED	Director	2005-02-21	CURRENT	1983-08-15	Active
Mark Edward Everitt	DILLONS NEWSAGENTS LIMITED	Director	2005-02-21	CURRENT	1915-06-11	Active
Mark Edward Everitt	ALFRED PREEDY & SONS LIMITED	Director	2005-02-21	CURRENT	1947-02-12	Liquidation
Mark Edward Everitt	GIBBS NEWS LIMITED	Director	2005-02-21	CURRENT	1962-12-19	Liquidation
Mark Edward Everitt	GIBBS NEWSAGENTS LIMITED	Director	2005-02-21	CURRENT	1987-08-31	Liquidation
Mark Edward Everitt	ONE STOP STORES TRUSTEE SERVICES LIMITED	Director	2005-02-21	CURRENT	1990-03-05	Active
Mark Edward Everitt	M & W LIMITED	Director	2005-02-21	CURRENT	1990-03-26	Liquidation
Mark Edward Everitt	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2005-02-21	CURRENT	1931-05-20	Liquidation
Mark Edward Everitt	T & S PROPERTIES LIMITED	Director	2005-02-21	CURRENT	1875-09-15	Liquidation
Mark Edward Everitt	ONE STOP COMMUNITY STORES LIMITED	Director	2005-02-21	CURRENT	1924-07-01	Active

Related Directorships for Jonny Mcquarrie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonny Mcquarrie	DAY AND NITE STORES LIMITED	Director	2017-10-17	CURRENT	1983-08-15	Active
Jonny Mcquarrie	DILLONS NEWSAGENTS LIMITED	Director	2017-10-17	CURRENT	1915-06-11	Active
Jonny Mcquarrie	SNOWMAN RETAIL 2 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
Jonny Mcquarrie	SNOWMAN RETAIL 1 LIMITED	Director	2017-10-17	CURRENT	2013-05-29	Liquidation
Jonny Mcquarrie	ONE STOP STORES LIMITED	Director	2017-10-17	CURRENT	1990-01-24	Active
Jonny Mcquarrie	ALFRED PREEDY & SONS LIMITED	Director	2017-10-17	CURRENT	1947-02-12	Liquidation
Jonny Mcquarrie	MILLS GROUP LIMITED	Director	2017-10-17	CURRENT	1985-09-20	Liquidation
Jonny Mcquarrie	MILLS (EAST MIDLANDS) LIMITED	Director	2017-10-17	CURRENT	1988-06-07	Liquidation
Jonny Mcquarrie	M & W LIMITED	Director	2017-10-17	CURRENT	1990-03-26	Liquidation
Jonny Mcquarrie	LINEBUSH LIMITED	Director	2017-10-17	CURRENT	1995-05-03	Liquidation
Jonny Mcquarrie	LINEBUSH III LIMITED	Director	2017-10-17	CURRENT	1997-05-16	Liquidation
Jonny Mcquarrie	LINEBUSH IV LIMITED	Director	2017-10-17	CURRENT	2000-06-08	Liquidation
Jonny Mcquarrie	LINEBUSH V LIMITED	Director	2017-10-17	CURRENT	2002-01-16	Liquidation
Jonny Mcquarrie	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2017-10-17	CURRENT	1931-05-20	Liquidation
Jonny Mcquarrie	MORGAM NEWS LIMITED	Director	2017-10-17	CURRENT	1972-04-07	Liquidation
Jonny Mcquarrie	T&S STORES LIMITED	Director	2017-10-17	CURRENT	1975-10-07	Active
Jonny Mcquarrie	ONE STOP COMMUNITY STORES LIMITED	Director	2017-10-17	CURRENT	1924-07-01	Active

Related Directorships for Tesco Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Tesco Services Limited	MORGAM NEWS LIMITED	Director	2017-08-31	CURRENT	1972-04-07	Liquidation
Tesco Services Limited	ONE STOP STORES LIMITED	Director	2016-05-11	CURRENT	1990-01-24	Active
Tesco Services Limited	LINEBUSH V LIMITED	Director	2016-05-11	CURRENT	2002-01-16	Liquidation
Tesco Services Limited	TESCO FAMILY DINING LIMITED	Director	2016-05-10	CURRENT	2013-05-02	Active
Tesco Services Limited	TESCO RED (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Liquidation
Tesco Services Limited	TESCO FUCHSIA (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
Tesco Services Limited	TESCO BLUE (3LP) LIMITED	Director	2016-04-15	CURRENT	2016-04-15	Active
Tesco Services Limited	TESCO AQUA (3LP) LIMITED	Director	2016-01-12	CURRENT	2016-01-12	Liquidation
Tesco Services Limited	TEESPORT (NOMINEE) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Dissolved 2018-04-04
Tesco Services Limited	TESCO DISTRIBUTION LIMITED	Director	2015-01-23	CURRENT	1994-09-30	Active
Tesco Services Limited	TESCO PROPERTY PARTNER (NO.1) LIMITED	Director	2015-01-23	CURRENT	2003-10-28	Active
Tesco Services Limited	TESCO PROPERTY PARTNER (NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
Tesco Services Limited	TESCO PROPERTY PARTNER (GP NO.2) LIMITED	Director	2015-01-23	CURRENT	2004-07-14	Liquidation
Tesco Services Limited	TEESPORT (GP) LIMITED	Director	2015-01-23	CURRENT	2008-07-02	Active
Tesco Services Limited	TESCO AQUA (GP) LIMITED	Director	2015-01-23	CURRENT	2006-02-24	Liquidation
Tesco Services Limited	SPEN HILL DEVELOPMENTS LIMITED	Director	2014-10-24	CURRENT	2003-07-09	Active
Tesco Services Limited	TESCO AQUA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
Tesco Services Limited	TESCO BLUE (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
Tesco Services Limited	TESCO FUCHSIA (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
Tesco Services Limited	TESCO RED (1LP) LIMITED	Director	2014-10-03	CURRENT	2006-08-09	Converted / Closed
Tesco Services Limited	TESCO PASSAIC (NOMINEE 1) LIMITED	Director	2014-09-04	CURRENT	2010-01-11	Active
Tesco Services Limited	TESCO HIGH BEECH LIMITED	Director	2014-08-04	CURRENT	2010-01-27	Dissolved 2017-05-30
Tesco Services Limited	TESCO AQUA (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
Tesco Services Limited	TESCO RED (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
Tesco Services Limited	TESCO RED (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
Tesco Services Limited	TESCO BLUE (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
Tesco Services Limited	TESCO BLUE (FINCO2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Liquidation
Tesco Services Limited	TESCO BLUE (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
Tesco Services Limited	TESCO BLUE (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active
Tesco Services Limited	TESCO KIRKBY (UNITHOLDER2) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
Tesco Services Limited	TESCO KIRKBY (LP) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
Tesco Services Limited	TESCO CORAL (NOMINEE) LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
Tesco Services Limited	SPEN HILL RESIDENTIAL NO 1 LIMITED	Director	2014-08-04	CURRENT	2008-07-08	Active
Tesco Services Limited	TESCO ATRATO (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
Tesco Services Limited	TESCO ATRATO (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
Tesco Services Limited	TESCO ATRATO (1LP) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
Tesco Services Limited	TESCO ATRATO (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2009-07-22	Active
Tesco Services Limited	TESCO PASSAIC (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
Tesco Services Limited	TESCO PASSAIC (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
Tesco Services Limited	TESCO PASSAIC (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-01-11	Active
Tesco Services Limited	TESCO NAVONA (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
Tesco Services Limited	TESCO NAVONA (1LP) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
Tesco Services Limited	TESCO NAVONA (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
Tesco Services Limited	TESCO SARUM (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
Tesco Services Limited	TESCO SARUM (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
Tesco Services Limited	TESCO DORNEY (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
Tesco Services Limited	TESCO DORNEY (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
Tesco Services Limited	TESCO DORNEY (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
Tesco Services Limited	TESCO DORNEY (1LP) LIMITED	Director	2014-08-04	CURRENT	2012-10-16	Active
Tesco Services Limited	TESCO GATESHEAD PROPERTY LIMITED	Director	2014-08-04	CURRENT	2012-11-29	Active
Tesco Services Limited	ADMINSTORE LIMITED	Director	2014-08-04	CURRENT	1985-02-05	Liquidation
Tesco Services Limited	TESCO RED (NOMINEE 2) LIMITED	Director	2014-08-04	CURRENT	2006-07-27	Active - Proposal to Strike off
Tesco Services Limited	TESCO KIRKBY (UNITHOLDER1) LIMITED	Director	2014-08-04	CURRENT	2007-02-12	Liquidation
Tesco Services Limited	TESCO NAVONA (NOMINEE 1) LIMITED	Director	2014-08-04	CURRENT	2010-12-03	Active
Tesco Services Limited	TESCO SARUM (1LP) LIMITED	Director	2014-08-04	CURRENT	2011-11-16	Active
Tesco Services Limited	TESCO SARUM (NOMINEE HOLDCO) LIMITED	Director	2014-08-04	CURRENT	2011-11-17	Active
Tesco Services Limited	TESCO DORNEY (GP) LIMITED	Director	2014-05-15	CURRENT	2012-10-16	Active
Tesco Services Limited	SNOWMAN RETAIL 2 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
Tesco Services Limited	SNOWMAN RETAIL 1 LIMITED	Director	2014-05-06	CURRENT	2013-05-29	Liquidation
Tesco Services Limited	BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
Tesco Services Limited	VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
Tesco Services Limited	CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-03	Active
Tesco Services Limited	OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active
Tesco Services Limited	PTLL LIMITED	Director	2014-03-06	CURRENT	2014-03-06	Active
Tesco Services Limited	TESCO INTERNATIONAL INTERNET RETAILING LIMITED	Director	2013-11-18	CURRENT	1894-06-21	Liquidation
Tesco Services Limited	TESCO CORPORATE TREASURY SERVICES PLC	Director	2013-07-30	CURRENT	2013-07-30	Active
Tesco Services Limited	TESCO SARUM (GP) LIMITED	Director	2013-07-22	CURRENT	2011-11-16	Active
Tesco Services Limited	TESCO PASSAIC (GP) LIMITED	Director	2013-07-03	CURRENT	2010-01-08	Active
Tesco Services Limited	TESCO NAVONA (GP) LIMITED	Director	2013-07-03	CURRENT	2010-12-02	Active
Tesco Services Limited	TESCO CORAL (GP) LIMITED	Director	2013-06-17	CURRENT	2008-07-08	Active
Tesco Services Limited	TESCO ATRATO (GP) LIMITED	Director	2013-06-17	CURRENT	2009-07-22	Active
Tesco Services Limited	TESCO OVERSEAS INVESTMENTS LIMITED	Director	2013-04-08	CURRENT	1996-05-02	Active
Tesco Services Limited	DAY AND NITE STORES LIMITED	Director	2013-01-25	CURRENT	1983-08-15	Active
Tesco Services Limited	SPEN HILL DEVELOPMENTS (HOLDINGS) LTD	Director	2013-01-24	CURRENT	2004-04-29	Liquidation
Tesco Services Limited	TESCO BARBERS WOOD LIMITED	Director	2013-01-24	CURRENT	2010-01-27	Dissolved 2017-05-30
Tesco Services Limited	J.E. COHEN & COMPANY LIMITED	Director	2013-01-24	CURRENT	1965-10-25	Liquidation
Tesco Services Limited	BROUGHTON RETAIL PARK NOMINEE 2 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
Tesco Services Limited	CULLEN'S HOLDINGS LIMITED	Director	2013-01-24	CURRENT	1984-02-09	Liquidation
Tesco Services Limited	CULLEN'S STORES LIMITED	Director	2013-01-24	CURRENT	1933-08-31	Liquidation
Tesco Services Limited	DILLONS NEWSAGENTS LIMITED	Director	2013-01-24	CURRENT	1915-06-11	Active
Tesco Services Limited	EUROPA FOODS LIMITED	Director	2013-01-24	CURRENT	1960-05-10	Liquidation
Tesco Services Limited	HARTS THE GROCERS (RUSSELL SQUARE) LIMITED	Director	2013-01-24	CURRENT	1995-04-10	Liquidation
Tesco Services Limited	BROUGHTON RETAIL PARK NOMINEE 3 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
Tesco Services Limited	BROUGHTON RETAIL PARK NOMINEE 4 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
Tesco Services Limited	BUTTONCABLE LIMITED	Director	2013-01-24	CURRENT	2004-11-23	Liquidation
Tesco Services Limited	ARMITAGE FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2006-10-13	Active
Tesco Services Limited	HALESWORTH SPV LIMITED	Director	2013-01-24	CURRENT	2008-01-22	Liquidation
Tesco Services Limited	BERRY LANE MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-12-09	Active
Tesco Services Limited	CANTERBURY ROAD MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
Tesco Services Limited	HIGHAMS GREEN MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2012-06-21	Active
Tesco Services Limited	WEYMOUTH AVENUE (DORCHESTER) LIMITED	Director	2013-01-24	CURRENT	1991-05-24	Active
Tesco Services Limited	TESCO INTERNATIONAL SERVICES LIMITED	Director	2013-01-24	CURRENT	1996-03-21	Active
Tesco Services Limited	TESCO OVERSEAS ULC	Director	2013-01-24	CURRENT	1998-12-10	Liquidation
Tesco Services Limited	SEACROFT GREEN NOMINEE 1 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
Tesco Services Limited	SEACROFT GREEN NOMINEE 2 LTD	Director	2013-01-24	CURRENT	2001-07-17	Active
Tesco Services Limited	STATUSFLOAT LIMITED	Director	2013-01-24	CURRENT	2003-02-11	Active
Tesco Services Limited	TESCO MOBILE SERVICES LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
Tesco Services Limited	TESCO MOBILE COMMUNICATIONS LIMITED	Director	2013-01-24	CURRENT	2003-05-29	Active
Tesco Services Limited	TAPESILVER LIMITED	Director	2013-01-24	CURRENT	2004-08-13	Active
Tesco Services Limited	TESCO PROPERTY (NOMINEES) (NO.3) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
Tesco Services Limited	TESCO PROPERTY (NOMINEES) (NO.4) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
Tesco Services Limited	TESCO PROPERTY (SPARTA NOMINEES) LIMITED	Director	2013-01-24	CURRENT	2005-02-01	Active - Proposal to Strike off
Tesco Services Limited	TESCO RED (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Liquidation
Tesco Services Limited	TESCO BLUE (GP) LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
Tesco Services Limited	TESCO PROPERTY FINANCE 1 HOLDCO LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
Tesco Services Limited	OAKWOOD DISTRIBUTION LIMITED	Director	2013-01-24	CURRENT	2006-02-24	Active
Tesco Services Limited	TESCO PROPERTY HOLDINGS (NO.2) LIMITED	Director	2013-01-24	CURRENT	2006-07-27	Active
Tesco Services Limited	ORPINGTON (STATION ROAD) LIMITED	Director	2013-01-24	CURRENT	2006-10-27	Active
Tesco Services Limited	TESCO MAINTENANCE LIMITED	Director	2013-01-24	CURRENT	2006-11-20	Active
Tesco Services Limited	TESCO KIRKBY (GENERAL PARTNER) LIMITED	Director	2013-01-24	CURRENT	2007-02-12	Liquidation
Tesco Services Limited	TESCO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2008-12-09	Active
Tesco Services Limited	TESCO PASSAIC PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-01-11	Active
Tesco Services Limited	TESCO NAVONA PL PROPCO LIMITED	Director	2013-01-24	CURRENT	2010-12-02	Active
Tesco Services Limited	STATION HOUSE WELLING MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	2012-05-08	Active
Tesco Services Limited	WM. LOW SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1989-08-15	Liquidation
Tesco Services Limited	ALFRED PREEDY & SONS LIMITED	Director	2013-01-24	CURRENT	1947-02-12	Liquidation
Tesco Services Limited	COMAR LIMITED	Director	2013-01-24	CURRENT	1962-02-19	Liquidation
Tesco Services Limited	MILLS GROUP LIMITED	Director	2013-01-24	CURRENT	1985-09-20	Liquidation
Tesco Services Limited	MILLS (EAST MIDLANDS) LIMITED	Director	2013-01-24	CURRENT	1988-06-07	Liquidation
Tesco Services Limited	M & W LIMITED	Director	2013-01-24	CURRENT	1990-03-26	Liquidation
Tesco Services Limited	LINEBUSH LIMITED	Director	2013-01-24	CURRENT	1995-05-03	Liquidation
Tesco Services Limited	MOTORCAUSE LIMITED	Director	2013-01-24	CURRENT	1996-04-17	Liquidation
Tesco Services Limited	LINEBUSH III LIMITED	Director	2013-01-24	CURRENT	1997-05-16	Liquidation
Tesco Services Limited	LINEBUSH IV LIMITED	Director	2013-01-24	CURRENT	2000-06-08	Liquidation
Tesco Services Limited	CHESHUNT FINANCE UNLIMITED	Director	2013-01-24	CURRENT	2009-02-02	Liquidation
Tesco Services Limited	ACKLAM MANAGEMENT COMPANY LIMITED	Director	2013-01-24	CURRENT	2011-03-11	Active
Tesco Services Limited	STEWARTS SUPERMARKETS LIMITED	Director	2013-01-24	CURRENT	1935-04-06	Liquidation
Tesco Services Limited	SPEN HILL PROPERTIES (HOLDINGS) PLC	Director	2013-01-24	CURRENT	1989-08-10	Active
Tesco Services Limited	SPEN HILL MANAGEMENT LIMITED	Director	2013-01-24	CURRENT	1990-01-17	Active
Tesco Services Limited	PAPER CHAIN (EAST ANGLIA) LIMITED	Director	2013-01-24	CURRENT	1931-05-20	Liquidation
Tesco Services Limited	LONDON AND HOME COUNTIES SUPERSTORES LIMITED	Director	2013-01-24	CURRENT	1985-06-24	Liquidation
Tesco Services Limited	VERULAM PROPERTIES LIMITED	Director	2013-01-24	CURRENT	1962-06-07	Liquidation
Tesco Services Limited	T&S STORES LIMITED	Director	2013-01-24	CURRENT	1975-10-07	Active
Tesco Services Limited	ONE STOP COMMUNITY STORES LIMITED	Director	2013-01-24	CURRENT	1924-07-01	Active
Tesco Services Limited	TESCO (OVERSEAS) LIMITED	Director	2013-01-24	CURRENT	1982-02-05	Active
Tesco Services Limited	BROUGHTON RETAIL PARK NOMINEE 1 LIMITED	Director	2013-01-24	CURRENT	2001-11-08	Active
Tesco Services Limited	LAUNCHGRAIN LIMITED	Director	2013-01-24	CURRENT	2004-10-15	Active
Tesco Services Limited	BUTTONCASE LIMITED	Director	2013-01-24	CURRENT	2004-11-29	Active
Tesco Services Limited	TESCO PROPERTY FINANCE 1 PLC	Director	2013-01-24	CURRENT	2006-07-27	Active
Tesco Services Limited	TESCO ATRATO DEPOT PROPCO LIMITED	Director	2013-01-24	CURRENT	2009-07-22	Active