1
8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2024-05-21 ~ now
IIF 6 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ now
IIF 24 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2023-09-22 ~ now
IIF 15 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ now
IIF 8 - Director → ME
5
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2023-09-22 ~ now
IIF 2 - Director → ME
6
4 Cowdown Business Park, Micheldever, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-09-29 ~ dissolved
IIF 51 - Director → ME
7
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-09-22 ~ dissolved
IIF 21 - Director → ME
8
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
IIF 26 - Director → ME
9
CSJV CPL UK SWINDON 1 HOLDCO LIMITED
15462167 15462299, 15462226, 15462171Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 10 - Director → ME
10
CSJV CPL UK SWINDON 2 HOLDCO LIMITED
15462182 15462299, 15462226, 15462171Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 17 - Director → ME
11
CSJV CPL UK SWINDON 3 HOLDCO LIMITED
15462186 15462299, 15462226, 15462171Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
12
CSJV CPL UK SWINDON 4 HOLDCO LIMITED
15462171 15462299, 15462226, 15462167Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 20 - Director → ME
13
CSJV CPL UK SWINDON 5 HOLDCO LIMITED
15462218 15462226, 15462171, 15462167Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 16 - Director → ME
14
CSJV CPL UK SWINDON 6 HOLDCO LIMITED
15462221 15462299, 15462226, 15462171Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 25 - Director → ME
15
CSJV CPL UK SWINDON 7 HOLDCO LIMITED
15462224 15462299, 15462226, 15462171Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 18 - Director → ME
16
CSJV CPL UK SWINDON 8 HOLDCO LIMITED
15462226 15462299, 15462171, 15462167Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-24 ~ now
IIF 11 - Director → ME
17
CSJV CPL UK SWINDON 9 HOLDCO LIMITED
15462299 15462226, 15462171, 15462167Warning 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) 8 Sackville Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-06-24 ~ now
IIF 19 - Director → ME
18
8 Sackville Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 9 - Director → ME
19
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
20
GEN II FUND SERVICES (UK) LIMITED
- now 04109242CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09
04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (14 parents, 23 offsprings)
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
21
GEN II GROUP SERVICES (UK) LIMITED
- now 13529918CRESTBRIDGE UK SERVICES LIMITED - 2024-05-22
1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (12 parents)
Officer
2025-09-18 ~ 2026-01-28
IIF 14 - Director → ME
22
GEN II MANAGEMENT COMPANY (UK) LIMITED
- now 05471541CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2023-11-23 ~ now
IIF 4 - Director → ME
23
GEN II NOMINEE SERVICES (UK) LIMITED
- now 10476689CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12
10476689 8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2023-09-22 ~ dissolved
IIF 27 - Director → ME
24
47 Esplanade, St Helier, Je1 0bd, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
25
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2024-11-20 ~ now
IIF 23 - Director → ME
26
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME
27
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2023-09-22 ~ now
IIF 22 - Director → ME
28
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2024-05-14 ~ now
IIF 5 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-25 ~ now
IIF 42 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2023-09-25 ~ now
IIF 44 - Director → ME
31
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025, 06092777, 05935556Warning 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
2023-09-25 ~ now
IIF 46 - Director → ME
32
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-10-06 ~ now
IIF 43 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-25 ~ now
IIF 37 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2023-09-25 ~ now
IIF 35 - Director → ME
35
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025, 07851190, 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
Active Corporate (22 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 47 - Director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-10-06 ~ now
IIF 38 - Director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-25 ~ now
IIF 45 - Director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2023-09-25 ~ now
IIF 34 - Director → ME
39
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 05889025, 05889066, 07851190Warning 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 (18 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 36 - Director → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2023-10-06 ~ now
IIF 39 - Director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2023-09-25 ~ now
IIF 33 - Director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2023-09-25 ~ now
IIF 32 - Director → ME
43
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 06969528, 05889025, 07851190Warning 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
Active Corporate (18 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 31 - Director → ME
44
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2023-10-06 ~ now
IIF 30 - Director → ME
45
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 50 - Director → ME
46
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
2023-09-25 ~ now
IIF 40 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-25 ~ now
IIF 49 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2023-09-25 ~ now
IIF 41 - Director → ME
49
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025, 05976048, 05888989Warning 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 (18 parents, 2 offsprings)
Officer
2023-09-25 ~ now
IIF 48 - Director → ME
50
CADOGAN AND JAMES LIMITED
- 2001-04-04
03645981 31a The Square, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-01-15 ~ dissolved
IIF 52 - Director → ME
51
VICTORIA HARVEY CONSULTANT LIMITED
10959006 9 Preshaw Estate, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
52
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 29 - Director → ME