1
Accountant born in March 1984
Individual (90 offsprings)
Officer
2021-04-22 ~ 2024-05-24
OF - Director → CIF 0
2
Chartered Accountant born in January 1965
Individual (124 offsprings)
Officer
2014-02-05 ~ 2014-08-29
OF - Director → CIF 0
3
Investment Manager born in February 1972
Individual (87 offsprings)
Officer
2009-09-23 ~ 2010-02-26
OF - Director → CIF 0
4
Director born in January 1953
Individual (187 offsprings)
Officer
2009-07-22 ~ 2013-01-02
OF - Director → CIF 0
5
Director born in July 1957
Individual (26 offsprings)
Officer
2009-07-22 ~ 2010-08-11
OF - Director → CIF 0
6
Surveyor born in January 1980
Individual (34 offsprings)
Officer
2010-02-26 ~ 2014-09-05
OF - Director → CIF 0
7
Director born in June 1966
Individual (80 offsprings)
Officer
2011-03-02 ~ 2013-09-23
OF - Director → CIF 0
8
Director born in May 1966
Individual (247 offsprings)
Officer
2009-07-22 ~ 2015-01-23
OF - Director → CIF 0
9
Born in June 1981
Individual (26 offsprings)
Officer
2024-05-24 ~ now
OF - Director → CIF 0
10
Group Control Director born in November 1972
Individual (18 offsprings)
Officer
2020-09-21 ~ 2021-03-26
OF - Director → CIF 0
11
Director born in July 1957
Individual (151 offsprings)
Officer
2009-07-22 ~ 2009-09-23
OF - Director → CIF 0
12
Assets And Estates Director born in February 1967
Individual (143 offsprings)
Officer
2015-01-19 ~ 2022-02-25
OF - Director → CIF 0
13
Individual (15 offsprings)
Officer
2009-07-22 ~ 2013-10-15
OF - Secretary → CIF 0
14
Born in October 1966
Individual (94 offsprings)
Officer
2022-02-25 ~ now
OF - Director → CIF 0
15
Fund Manager born in January 1963
Individual (26 offsprings)
Officer
2010-02-26 ~ 2019-09-23
OF - Director → CIF 0
16
Chartered Accountant born in January 1984
Individual (7 offsprings)
Officer
2014-09-08 ~ 2015-08-21
OF - Director → CIF 0
17
Finance Director born in January 1968
Individual (18 offsprings)
Officer
2019-09-23 ~ 2020-09-21
OF - Director → CIF 0
18
Director born in February 1956
Individual (75 offsprings)
Officer
2009-07-22 ~ 2011-03-02
OF - Director → CIF 0
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2013-10-15 ~ now
OF - Secretary → CIF 0
20
TESCO PROPERTY HOLDINGS (NO.2) LIMITED - now
05888922TPHL2 LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2013-06-17 ~ now
OF - Director → CIF 0
22
27, Soho Square, London, Uk
Active Corporate (6 parents, 61 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2009-09-23 ~ 2010-02-26
OF - Director → CIF 0
23
ATRATO KEYSTONE ESTATES LIMITED
07097833 C/o Universities Superannuation Scheme, 2nd Floor, Royal Liver Building, Liverpool, England, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0