1
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2023-05-26 ~ now
IIF 5 - Director → ME
2
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-05-26 ~ now
IIF 4 - Director → ME
3
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-05-26 ~ now
IIF 14 - Director → ME
4
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-26 ~ now
IIF 6 - Director → ME
5
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (19 parents)
Officer
2023-05-26 ~ 2024-11-12
IIF 29 - Director → ME
6
TATE & LYLE EXPORT HOLDINGS LIMITED
10021479 5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 19 - Director → ME
7
TATE & LYLE GROUP SERVICES LIMITED
00343970 5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 25 - Director → ME
8
TATE & LYLE HOLDINGS AMERICAS LIMITED
06390829 5 Marble Arch, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 22 - Director → ME
9
TATE & LYLE HOLDINGS LIMITED
- now 00471470TATE & LYLE INVESTMENTS LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-07-15 ~ 2023-03-31
IIF 21 - Director → ME
10
TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
TATE & LYLE REFINERIES LIMITED - 1979-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2019-07-15 ~ 2023-03-31
IIF 18 - Director → ME
11
TATE & LYLE INTERNATIONAL FINANCE PLC
- now 00970351TATE & LYLE INTERNATIONAL LIMITED - 1988-07-05
5 Marble Arch, London, United Kingdom
Active Corporate (44 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 20 - Director → ME
12
TATE & LYLE INVESTMENTS AMERICA LIMITED
10384878 5 Marble Arch, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 24 - Director → ME
13
TATE & LYLE INVESTMENTS BRAZIL LIMITED
- now 05399545TATE & LYLE INVESTMENTS (NORTH AFRICA) LIMITED - 2014-11-21
ABBASTILLA LIMITED - 2005-09-27
5 Marble Arch, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 26 - Director → ME
14
UNITED MOLASSES (HOLDINGS) LIMITED - 1989-08-21
UNITED MOLASSES COMPANY LIMITED - 1976-12-31
5 Marble Arch, London, United Kingdom
Active Corporate (27 parents, 13 offsprings)
Officer
2019-07-15 ~ 2023-03-31
IIF 28 - Director → ME
15
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2019-07-15 ~ dissolved
IIF 17 - Director → ME
16
5 Marble Arch, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 2 - Director → ME
17
5 Marble Arch, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-15 ~ 2023-03-31
IIF 23 - Director → ME
18
5 Marble Arch, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-07-15 ~ 2023-03-31
IIF 27 - Director → ME
19
TESCO CORPORATE TREASURY SERVICES PLC
08629715 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2023-05-26 ~ now
IIF 16 - Director → ME
20
TESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
- now 02846605RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (28 parents)
Officer
2023-05-26 ~ now
IIF 11 - Director → ME
21
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (15 parents)
Officer
2023-05-26 ~ now
IIF 1 - Director → ME
22
REYWAS NEWCO 1 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-05-26 ~ now
IIF 15 - Director → ME
23
REYWAS NEWCO 2 LIMITED - 2003-12-04
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 9 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (12 parents)
Officer
2023-05-26 ~ now
IIF 3 - Director → ME
25
TESCO PENSION INVESTMENT LIMITED
07754822 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
26
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
2023-05-26 ~ now
IIF 8 - Director → ME
27
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 04966637, 04966635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME
28
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952, 04966635, 05349394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-05-26 ~ now
IIF 10 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-05-26 ~ 2023-10-20
IIF 30 - Director → ME
30
TPI FUND MANAGERS LIMITED
- now 11393678TPIFM LIMITED - 2018-12-07
Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents)
Officer
2024-09-30 ~ now
IIF 13 - Director → ME