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 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 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