1
8 Sackville Street, London, EnglandCorporate (7 parents)
Officer
2024-05-21 ~ nowIIF 36 - director → ME
2
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-09-22 ~ nowIIF 31 - director → ME
3
8 Sackville Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-09-22 ~ nowIIF 27 - director → ME
4
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-09-22 ~ nowIIF 25 - director → ME
5
8 Sackville Street, London, EnglandCorporate (4 parents)
Officer
2023-09-22 ~ nowIIF 22 - director → ME
6
4 Cowdown Business Park, Micheldever, Winchester, HampshireDissolved corporate (2 parents)
Officer
2000-09-29 ~ dissolvedIIF 32 - director → ME
7
8 Sackville Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-09-22 ~ nowIIF 29 - director → ME
8
8 Sackville Street, London, United KingdomCorporate (5 parents)
Officer
2024-11-04 ~ nowIIF 47 - director → ME
9
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 37 - director → ME
10
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 42 - director → ME
11
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 39 - director → ME
12
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 45 - director → ME
13
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 41 - director → ME
14
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 46 - director → ME
15
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 43 - director → ME
16
8 Sackville Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 38 - director → ME
17
8 Sackville Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-06-24 ~ nowIIF 44 - director → ME
18
8 Sackville Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
803,242 GBP2016-06-30
Officer
2023-09-22 ~ nowIIF 26 - director → ME
19
8 Sackville Street, London, EnglandCorporate (7 parents)
Officer
2024-05-21 ~ nowIIF 40 - director → ME
20
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED - 2024-05-09
KINGFISHER PROPERTY PARTNERSHIPS LIMITED - 2018-04-09
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2023-11-23 ~ nowIIF 23 - director → ME
21
CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
8 Sackville Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-11-23 ~ nowIIF 24 - director → ME
22
CRESTBRIDGE NOMINEES LIMITED - 2024-04-12
8 Sackville Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2023-09-22 ~ dissolvedIIF 28 - director → ME
23
47 Esplanade, St Helier, Je1 0bd, JerseyCorporate (4 parents)
Officer
2024-09-16 ~ nowIIF 49 - director → ME
24
INTU 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, EnglandCorporate (5 parents)
Officer
2024-11-20 ~ nowIIF 34 - director → ME
25
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2024-11-20 ~ nowIIF 33 - director → ME
26
8 Sackville Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-22 ~ nowIIF 30 - director → ME
27
8 Sackville Street, London, EnglandCorporate (5 parents)
Officer
2024-05-14 ~ nowIIF 35 - director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 13 - director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 15 - director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 17 - director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2023-10-06 ~ nowIIF 14 - director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 8 - director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 6 - director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 18 - director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2023-10-06 ~ nowIIF 9 - director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 16 - director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 5 - director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 7 - director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2023-10-06 ~ nowIIF 10 - director → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 4 - director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 3 - director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 2 - director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (6 parents)
Officer
2023-10-06 ~ nowIIF 1 - director → ME
44
TESCO 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 KingdomCorporate (5 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 21 - director → ME
45
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 11 - director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 20 - director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2023-09-25 ~ nowIIF 12 - director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 19 - director → ME
49
CADOGAN AND JAMES LIMITED - 2001-04-04
31a The Square, Winchester, HampshireDissolved corporate (2 parents)
Officer
2001-01-15 ~ dissolvedIIF 50 - director → ME
50
9 Preshaw Estate, Winchester, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-09-12 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
51
8 Sackville Street, London, United KingdomCorporate (3 parents)
Officer
2025-03-17 ~ nowIIF 48 - director → ME