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)
Officer
2008-12-19 ~ 2013-05-08
IIF 34 - 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)
Officer
2008-12-19 ~ 2013-09-30
IIF 19 - Director → ME
3
12 Willoughby Road, Morcott, Oakham, Rutland
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ dissolved
IIF 2 - 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 66 - Director → ME
5
TELEGRAPH PROPERTIES (KIRKBY) LIMITED
01077154Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2018-08-24
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2007-09-20 ~ 2008-04-07
IIF 51 - Director → ME
6
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 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-05
Dissolved on 2021-09-22
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 12 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-27
Dissolved on 2025-11-12
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 17 - 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 3 - 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 13 - Director → ME
11
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 06969528Warning 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
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 8 - Director → ME
12
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 9 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Dissolved on 2022-01-25
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 37 - 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 65 - 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 41 - 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 62 - Director → ME
17
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025, 05889066, 05976048Warning 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 (22 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-04-07
IIF 27 - Director → ME
18
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 10 - Director → ME
19
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 1 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 44 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 18 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 58 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 43 - Director → ME
24
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 07121480, 05935556, 05889025Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 53 - Director → ME
25
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-12-18 ~ 2008-04-07
IIF 29 - Director → ME
26
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-12-18 ~ 2008-04-07
IIF 49 - Director → ME
27
TESCO GREY (NOMINEE 1) LIMITED
05976066 05976060, 05888930, 05888916Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 47 - Director → ME
28
TESCO GREY (NOMINEE 2) LIMITED
05976060 05976066, 05888916, 08255645Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 57 - Director → ME
29
TESCO GREY (NOMINEE HOLDCO) LIMITED
05976048 05888989, 08255503, 05889025Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 59 - Director → ME
30
TESCO KIRKBY (GENERAL PARTNER) LIMITED
06092705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12
IIF 55 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 35 - Director → ME
32
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED
06092777 05976048, 08255503, 05889066Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2007-02-12 ~ 2008-04-07
IIF 24 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 23 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2018-02-27
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 48 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-22
Dissolved on 2020-06-11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 52 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-10-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 30 - Director → ME
37
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 64 - Director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2010-07-05 ~ 2013-09-30
IIF 63 - Director → ME
39
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 22 - Director → ME
40
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 31 - Director → ME
41
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 14 - Director → ME
42
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 4 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 56 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 20 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 61 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 45 - Director → ME
47
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 05976048, 06092777, 05888990Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 54 - Director → ME
48
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 42 - Director → ME
49
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 05349394, 05349395Warning 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
2006-07-27 ~ 2008-04-07
IIF 38 - Director → ME
50
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952, 05349395, 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
2006-08-10 ~ 2008-04-07
IIF 40 - Director → ME
51
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 16 - Director → ME
52
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 6 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 36 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 32 - Director → ME
55
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 07851190, 05935584, 06969528Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 33 - Director → ME
56
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman Islands
Converted / Closed Corporate (12 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 5 - Director → ME
57
TESCO RED (NOMINEE 1) LIMITED
05888930 05888916, 05976066, 05976060Warning 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
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 26 - Director → ME
58
TESCO RED (NOMINEE 2) LIMITED
05888916 05888930, 05976060, 05976066Warning 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
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 60 - Director → ME
59
TESCO RED (NOMINEE HOLDCO) LIMITED
05888989 05976048, 05889025, 05889066Warning 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
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-04-07
IIF 46 - Director → ME
60
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
1996-01-26 ~ 2008-04-07
IIF 21 - Director → ME
61
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 7 - Director → ME
62
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-10-17 ~ 2008-04-07
IIF 15 - Director → ME
63
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 50 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 39 - Director → ME
65
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 05889066, 06092777, 05888990Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-11
Dissolved on 2014-05-27
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 25 - Director → ME
66
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED
- 2008-12-10
06755584 06782814, 06755684, 06629531Warning 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 (15 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-03
IIF 28 - Director → ME