Cross Check

LINEBUSH LIMITED

Company Number

03053100

Private limited company
Dissolved
OverviewPeopleRelated
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EVERITT, Mark Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 More London Place London SE1 2AF

EVERITT, Mark Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

WELCH, Robert John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

MILLS, Nigel John

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fairfield Lodge Fencer Hill Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EA

JL NOMINEES TWO LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

BARTON, Tracy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

BLAIR, Steven

Date of Birth
Role
Resigned
Director
Occupation
Convenience Operations Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

BYTHEWAY, Neil Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

CLEMENTS, Tracey

Date of Birth
Role
Resigned
Director
Occupation
Customer Strategy And Insight Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

FURNESS, Lee Scott

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillam Hall Chapel Street, Hillam Leeds West Yorkshire LS25 5HP
Country of Residence
England

KING, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Franchise Director, One-Stop
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
England

LINSELL, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Aubrey Close West Town Hayling Island Hampshire PO11 0SU
Country of Residence
England

LLOYD, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

LURIE, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL
Country of Residence
England

MCGEE, Vivien

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wansbeck Place Morpeth Northumberland NE61 1RF

MCGHEE, Andrew Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX
Country of Residence
United Kingdom

MCQUARRIE, Jonny

Date of Birth
Role
Resigned
Director
Occupation
Convenience Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Richard Stephenson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Close House Wylam Northumberland NE41 8BL
Country of Residence
United Kingdom

MILLS, John Richardson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS

MILLS, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield Lodge Fencer Hill Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EA
Country of Residence
United Kingdom

MILLS, Susan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairfield Lodge Fencer Hill Park Gosforth Tyne & Wear NE3 2EA
Country of Residence
England

NEVILLE-ROLFE, Lucy Jeanne, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL United Kingdom
Country of Residence
United Kingdom

STOKOE, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exelby Close Whitebridge Park Gosforth Tyne & Wear NE3 5LG
Country of Residence
United Kingdom

WILLIAMS, Mark Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom
Country of Residence
United Kingdom

JL NOMINEES ONE LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

TESCO SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom

One Stop Stores Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom

Mills Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Apex Road Brownhills Walsall West Midlands WS8 7TS United Kingdom