1
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2019-03-13
IIF 23 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2001-10-01 ~ 2019-03-13
IIF 29 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2019-03-13
IIF 31 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2019-03-13
IIF 30 - Director → ME
5
CRESTBRIDGE PROPERTY FINANCE LLP - now
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
8 Sackville Street, London, England
Active Corporate (2 parents)
Officer
2010-10-22 ~ 2018-02-28
IIF 38 - LLP Designated Member → ME
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
6
GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09
04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED
- 2018-04-09
04109242LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (4 parents, 19 offsprings)
Officer
2009-06-22 ~ 2021-08-31
IIF 42 - Director → ME
2000-11-22 ~ 2019-05-29
IIF 25 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-28
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED
- 2018-04-09
05471541 8 Sackville Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-06-22 ~ 2021-08-31
IIF 41 - Director → ME
2005-06-03 ~ 2019-05-29
IIF 28 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-28
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (20 parents, 1 offspring)
Officer
2017-03-23 ~ 2023-06-23
IIF 39 - Director → ME
9
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908 8 Sackville Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-26 ~ 2019-02-27
IIF 22 - Director → ME
10
SARUM HALL SCHOOL TRUST LIMITED
00666444 15 Eton Avenue, London
Active Corporate (12 parents)
Officer
2002-11-07 ~ 2010-11-11
IIF 26 - Director → ME
11
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2020-05-06 ~ 2021-08-31
IIF 43 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 4 - Director → ME
13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 21 - Director → ME
14
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 3 - Director → ME
15
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 13 - Director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 15 - Director → ME
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 20 - Director → ME
18
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 12 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 14 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 16 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 11 - Director → ME
22
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 9 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 10 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 6 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 17 - Director → ME
26
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 1 - Director → ME
27
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 5 - Director → ME
28
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 (5 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-02-20
IIF 2 - Director → ME
29
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
05888923 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 19 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 7 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 8 - Director → ME
32
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 18 - Director → ME