1
TESCO JADE (GP) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
193,915 GBP2023-12-31
Officer
2008-12-19 ~ 2013-05-08IIF 16 - director → ME
2
TESCO JADE (NOMINEE) LIMITED - 2024-06-05
C/o Tmf Group, 13th Floor, One Angel Court, London, Angel Court, London, United Kingdom, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-12-19 ~ 2013-09-30IIF 12 - director → ME
3
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2009-06-24 ~ 2013-09-30IIF 48 - director → ME
4
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2007-09-20 ~ 2008-04-07IIF 33 - director → ME
5
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 59 - director → ME
6
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 60 - director → ME
7
1 More London Place, LondonCorporate (5 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 8 - director → ME
8
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 51 - director → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2007-03-20IIF 61 - director → ME
10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20IIF 56 - director → ME
11
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 57 - director → ME
12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 19 - director → ME
13
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2009-06-24 ~ 2013-09-30IIF 47 - director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 23 - director → ME
15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 44 - director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-04-07IIF 7 - director → ME
17
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 58 - director → ME
18
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 49 - director → ME
19
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 26 - director → ME
20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 40 - director → ME
21
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 25 - director → ME
22
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 35 - director → ME
23
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-12-18 ~ 2008-04-07IIF 10 - director → ME
24
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-12-18 ~ 2008-04-07IIF 31 - director → ME
25
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2008-04-07IIF 29 - director → ME
26
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2008-04-07IIF 39 - director → ME
27
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-10-24 ~ 2008-04-07IIF 41 - director → ME
28
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2007-02-12 ~ 2007-02-12IIF 37 - director → ME
29
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2008-04-07IIF 17 - director → ME
30
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2007-02-12 ~ 2008-04-07IIF 4 - director → ME
31
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2007-02-12 ~ 2008-04-07IIF 3 - director → ME
32
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2007-02-12 ~ 2008-04-07IIF 30 - director → ME
33
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2008-04-07IIF 34 - director → ME
34
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2007-02-12 ~ 2008-04-07IIF 11 - director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-02-07 ~ 2013-09-30IIF 46 - director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2010-07-05 ~ 2013-09-30IIF 45 - director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-08-26 ~ 2011-09-08IIF 2 - director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (11 parents, 14 offsprings)
Officer
1999-04-30 ~ 2013-09-30IIF 13 - director → ME
39
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 62 - director → ME
40
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (2 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 52 - director → ME
41
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 38 - director → ME
42
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 43 - director → ME
43
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 27 - director → ME
44
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 36 - director → ME
45
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 24 - director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 20 - director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2006-08-10 ~ 2008-04-07IIF 22 - director → ME
48
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2008-04-07IIF 64 - director → ME
49
Mourant Cayman Limited, Po Box 10378 Apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2008-04-07IIF 54 - director → ME
50
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2008-04-07IIF 18 - director → ME
51
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2008-04-07IIF 14 - director → ME
52
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2008-04-07IIF 15 - director → ME
53
Strathvale House, 90 North Church Street, Po Box 10378 Apo, George Town, Cayman IslandsCorporate (3 parents)
Officer
2006-09-01 ~ 2008-04-07IIF 53 - director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 6 - director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2006-07-27 ~ 2008-04-07IIF 42 - director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2006-07-27 ~ 2008-04-07IIF 28 - director → ME
57
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents, 28 offsprings)
Officer
1996-01-26 ~ 2008-04-07IIF 1 - director → ME
58
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2008-04-07IIF 55 - director → ME
59
Mourant Cayman Limited, Po Box 10378apo, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-10-17 ~ 2008-04-07IIF 63 - director → ME
60
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2008-04-07IIF 32 - director → ME
61
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2008-04-07IIF 21 - director → ME
62
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-14 ~ 2008-04-07IIF 5 - director → ME
63
TESCO PENSION (JADE) LIMITED - 2017-07-20
WHALECO (NO.12) LIMITED - 2008-12-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-12-10 ~ 2013-10-03IIF 9 - director → ME