1
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2024-05-21 ~ now
IIF 30 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ now
IIF 48 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 39 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ now
IIF 32 - Director → ME
5
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ now
IIF 26 - Director → ME
6
4 Cowdown Business Park, Micheldever, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-09-29 ~ dissolved
IIF 23 - Director → ME
7
8 Sackville Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-09-22 ~ now
IIF 45 - Director → ME
8
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
IIF 50 - Director → ME
9
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 34 - Director → ME
10
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 41 - Director → ME
11
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 36 - Director → ME
12
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 44 - Director → ME
13
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 40 - Director → ME
14
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 49 - Director → ME
15
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 42 - Director → ME
16
8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 35 - Director → ME
17
8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-06-24 ~ now
IIF 43 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2023-09-22 ~ now
IIF 33 - Director → ME
19
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-05-21 ~ now
IIF 37 - Director → ME
20
GEN II FUND SERVICES (UK) LIMITED
- now 04109242CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09
04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (14 parents, 23 offsprings)
Officer
2023-11-23 ~ now
IIF 27 - Director → ME
21
GEN II GROUP SERVICES (UK) LIMITED
- now 13529918CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (12 parents)
Officer
2025-09-18 ~ 2026-01-28
IIF 38 - Director → ME
22
GEN II MANAGEMENT COMPANY (UK) LIMITED
- now 05471541CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-11-23 ~ now
IIF 28 - Director → ME
23
GEN II NOMINEE SERVICES (UK) LIMITED
- now 10476689CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12
10476689 8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-09-22 ~ dissolved
IIF 51 - Director → ME
24
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 25 - Director → ME
25
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2024-11-20 ~ now
IIF 47 - Director → ME
26
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2024-11-20 ~ now
IIF 31 - Director → ME
27
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908 8 Sackville Street, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-22 ~ now
IIF 46 - Director → ME
28
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-05-14 ~ now
IIF 29 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-25 ~ now
IIF 14 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-25 ~ now
IIF 16 - Director → ME
31
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 18 - Director → ME
32
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-10-06 ~ now
IIF 15 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-25 ~ now
IIF 9 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-25 ~ now
IIF 7 - Director → ME
35
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 19 - Director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-25 ~ now
IIF 17 - Director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-25 ~ now
IIF 6 - Director → ME
39
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 8 - Director → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2023-10-06 ~ now
IIF 11 - Director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2023-09-25 ~ now
IIF 5 - Director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2023-09-25 ~ now
IIF 4 - Director → ME
43
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 3 - Director → ME
44
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2023-10-06 ~ now
IIF 2 - Director → ME
45
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 22 - Director → ME
46
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2023-09-25 ~ now
IIF 12 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-25 ~ now
IIF 21 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-25 ~ now
IIF 13 - Director → ME
49
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 20 - Director → ME
50
CADOGAN AND JAMES LIMITED
- 2001-04-04
03645981 31a The Square, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-01-15 ~ dissolved
IIF 24 - Director → ME
51
VICTORIA HARVEY CONSULTANT LIMITED
10959006 9 Preshaw Estate, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-09-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
52
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 1 - Director → ME