1
DAMSON (GP) LIMITED - now
TESCO JADE (GP) LIMITED
- 2024-06-05
06753188 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
92,025 GBP2024-12-31
Officer
2008-12-19 ~ 2013-05-08
IIF 16 - Director → ME
2
DAMSON (NOMINEE) LIMITED - now
TESCO JADE (NOMINEE) LIMITED
- 2024-06-05
06754225 C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-19 ~ 2013-09-30
IIF 12 - Director → ME
3
12 Willoughby Road, Morcott, Oakham, Rutland
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-654 GBP2016-07-31
Officer
2013-08-01 ~ dissolved
IIF 50 - Director → ME
4
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-24 ~ 2013-09-30
IIF 48 - Director → ME
5
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2007-09-20 ~ 2008-04-07
IIF 33 - Director → ME
6
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 59 - Director → ME
7
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 60 - Director → ME
8
1 More London Place, London
Liquidation Corporate (15 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 1 - Director → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 51 - Director → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 61 - Director → ME
11
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 56 - Director → ME
12
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 57 - Director → ME
13
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 19 - Director → ME
14
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2009-06-24 ~ 2013-09-30
IIF 47 - Director → ME
15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 23 - Director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 44 - Director → ME
17
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-04-07
IIF 8 - Director → ME
18
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 58 - Director → ME
19
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 49 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 26 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 40 - Director → ME
22
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 25 - Director → ME
23
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 35 - Director → ME
24
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2008-04-07
IIF 10 - Director → ME
25
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-12-18 ~ 2008-04-07
IIF 31 - Director → ME
26
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 29 - Director → ME
27
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 39 - Director → ME
28
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 41 - Director → ME
29
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 37 - Director → ME
30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 17 - Director → ME
31
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-02-12 ~ 2008-04-07
IIF 5 - Director → ME
32
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 4 - Director → ME
33
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 30 - Director → ME
34
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 34 - Director → ME
35
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 11 - Director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-02-07 ~ 2013-09-30
IIF 46 - Director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-07-05 ~ 2013-09-30
IIF 45 - Director → ME
38
TESCO PENSION INVESTMENT LIMITED
07754822 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2011-08-26 ~ 2011-09-08
IIF 3 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
1999-04-30 ~ 2013-09-30
IIF 13 - Director → ME
40
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 62 - Director → ME
41
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 52 - Director → ME
42
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 38 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 43 - Director → ME
44
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 27 - Director → ME
45
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 36 - Director → ME
46
TESCO PROPERTY FINANCE 1 PLC - now
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 24 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 20 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2006-08-10 ~ 2008-04-07
IIF 22 - Director → ME
49
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 64 - Director → ME
50
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 54 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 18 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 14 - Director → ME
53
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 15 - Director → ME
54
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (11 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 53 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 7 - Director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 42 - Director → ME
57
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-04-07
IIF 28 - Director → ME
58
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
1996-01-26 ~ 2008-04-07
IIF 2 - Director → ME
59
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 55 - Director → ME
60
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 63 - Director → ME
61
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 32 - Director → ME
62
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 21 - Director → ME
63
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 6 - Director → ME
64
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED
- 2008-12-10
06755584 06755684, 07225526, 06782860, 06755705, 06629561, 06629546, 06724977, 06782900, 06747036, 06782814, 06861109, 07101024, 07645792, 06724905, 06724924, 06782824, 06629601, 06725023, 06755660... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-03
IIF 9 - Director → ME