1
BLUE DEVELOPMENTS (UK) LIMITED - now
J SAINSBURY DEVELOPMENTS LIMITED
- 2003-11-28
01322680J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
1999-07-14 ~ 2003-11-27
IIF 20 - Director → ME
2
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2008-06-17 ~ 2011-12-05
IIF 9 - Director → ME
3
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
2008-06-17 ~ 2011-12-05
IIF 12 - Director → ME
4
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-06-17 ~ 2011-12-05
IIF 6 - Director → ME
5
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-04-25 ~ 2022-05-31
IIF 3 - Director → ME
6
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2008-06-17 ~ 2022-05-12
IIF 5 - Director → ME
7
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (33 parents)
Officer
1999-09-08 ~ 2008-03-07
IIF 14 - Director → ME
8
No.2 The Forum, Grenville Street, St Helier, Jersey
Converted / Closed Corporate (13 parents)
Officer
1999-12-22 ~ 2001-10-23
IIF 26 - Director → ME
9
J SAINSBURY COMMON INVESTMENT FUND LIMITED
- now 02789936BURGINHALL 681 LIMITED - 1993-03-31
33 Charterhouse Street, London, England
Active Corporate (43 parents)
Officer
1999-09-23 ~ 2008-03-26
IIF 25 - Director → ME
10
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
- 2010-06-17
02721178BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2005-02-03 ~ 2008-03-26
IIF 17 - Director → ME
11
J SAINSBURY TRUSTEES LIMITED - now
J. SAINSBURY TRUSTEES LIMITED
- 2008-07-01
00974484 33 Charterhouse Street, London, England
Active Corporate (52 parents, 1 offspring)
Officer
2005-02-03 ~ 2008-03-26
IIF 21 - Director → ME
12
33 Charterhouse Street, London, England
Active Corporate (30 parents)
Officer
1999-07-14 ~ 2001-10-19
IIF 22 - Director → ME
13
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-17 ~ 2011-12-05
IIF 8 - Director → ME
14
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2008-06-17 ~ 2011-12-05
IIF 13 - Director → ME
15
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
2008-06-17 ~ 2011-12-05
IIF 10 - Director → ME
16
5 New Street Square, London
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2011-12-05
IIF 11 - Director → ME
17
RAMHEATH PROPERTIES LIMITED
- now 01762921RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-07 ~ 2003-12-10
IIF 27 - Director → ME
18
13 Castello Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
TIMESGOLD LIMITED - 2000-04-13
One, Coleman Street, London, United Kingdom, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-03-01 ~ 2002-07-18
IIF 15 - Director → ME
20
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
1996-12-06 ~ 1999-09-02
IIF 28 - Director → ME
21
SABRE HYPERMARKETS LIMITED - 1976-12-31
1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2001-04-02 ~ 2001-10-23
IIF 16 - Director → ME
22
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2007-11-13 ~ 2017-04-25
IIF 4 - Director → ME
23
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED
- 2000-01-04
01970437JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1999-12-08 ~ 2001-10-23
IIF 1 - Director → ME
24
STAMFORD PROPERTIES FOUR LIMITED
- now 03896025INTERCEDE 1518 LIMITED - 2000-01-17
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-24 ~ 2001-10-23
IIF 23 - Director → ME
25
STAMFORD PROPERTIES ONE LIMITED
- now 03896034INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Officer
2000-01-24 ~ 2008-06-13
IIF 18 - Director → ME
26
STAMFORD PROPERTIES THREE LIMITED
- now 03896030INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2000-01-24 ~ 2008-06-13
IIF 19 - Director → ME
27
STAMFORD PROPERTIES TWO LIMITED
- now 03896032INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (23 parents)
Officer
2000-01-24 ~ 2008-06-13
IIF 24 - Director → ME
28
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2014-04-25 ~ dissolved
IIF 2 - Director → ME
29
5 New Street Square, London
Active Corporate (14 parents)
Officer
2008-06-17 ~ 2011-12-05
IIF 7 - Director → ME