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 32 - 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 28 - 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 64 - 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 49 - 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 11 - Director → ME
7
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 12 - Director → ME
8
1 More London Place, London
Liquidation Corporate (15 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 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 (10 parents)
Officer
2006-09-01 ~ 2008-04-07
IIF 9 - Director → ME
13
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 35 - 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 63 - 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 39 - 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 60 - 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 24 - 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 10 - 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 1 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 42 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 56 - Director → ME
22
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 41 - 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 51 - 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 26 - 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 47 - Director → ME
26
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 45 - Director → ME
27
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 55 - 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 57 - 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 53 - Director → ME
30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 33 - 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 21 - Director → ME
32
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 20 - Director → ME
33
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 46 - Director → ME
34
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 50 - Director → ME
35
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 27 - 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 62 - 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 61 - 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 19 - 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 29 - 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 14 - 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 4 - Director → ME
42
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 54 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 59 - Director → ME
44
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 43 - 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 52 - 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 40 - Director → ME
47
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 05349394, 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
2006-07-27 ~ 2008-04-07
IIF 36 - Director → ME
48
TESCO PROPERTY NOMINEES (NO.6) LIMITED
05902418 05888952, 05349394, 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 38 - 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 16 - 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 6 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 34 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 30 - 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 31 - 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 5 - 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 23 - 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 58 - 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 44 - 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 18 - 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 7 - 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 15 - Director → ME
61
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 48 - Director → ME
62
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 37 - 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 22 - Director → ME
64
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED
- 2008-12-10
06755584 06861109, 06782860, 06755705Warning 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 25 - Director → ME