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 16 - 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 2 - Director → ME
3
12 Willoughby Road, Morcott, Oakham, Rutland
Dissolved Corporate (6 parents)
Officer
2013-08-01 ~ dissolved
IIF 50 - 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 48 - 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 33 - 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 59 - Director → ME
7
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-03-20
IIF 60 - Director → ME
8
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 1 - 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 51 - 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 61 - Director → ME
11
TESCO AQUA (NOMINEE HOLDCO) LIMITED
05889025 07851190, 05888990, 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 (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-03-20
IIF 56 - 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 57 - Director → ME
13
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 19 - 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 47 - 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 23 - 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 44 - Director → ME
17
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
2006-07-27 ~ 2008-04-07
IIF 9 - 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 58 - 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 49 - Director → ME
20
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 26 - Director → ME
21
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 40 - Director → ME
22
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 25 - Director → ME
23
TESCO FUCHSIA (NOMINEE HOLDCO) LIMITED
05889061 05935556, 05889025, 07459662Warning 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 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 35 - 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 11 - 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 31 - Director → ME
26
TESCO GREY (NOMINEE 1) LIMITED
05976066 05976060, 05888930, 08255640Warning 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 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 29 - Director → ME
27
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) 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 39 - Director → ME
28
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) 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2008-04-07
IIF 41 - 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 37 - Director → ME
30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 17 - Director → ME
31
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) Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-02-12 ~ 2008-04-07
IIF 6 - Director → ME
32
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 5 - Director → ME
33
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 30 - Director → ME
34
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 34 - Director → ME
35
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2008-04-07
IIF 12 - 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 46 - 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 45 - 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 4 - 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 13 - 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 62 - 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 52 - Director → ME
42
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 38 - Director → ME
43
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 43 - Director → ME
44
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 27 - Director → ME
45
TESCO PINK (NOMINEE HOLDCO) LIMITED
05889066 05888990, 05889025, 06092777Warning 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 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-04-07
IIF 36 - 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 24 - Director → ME
47
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 20 - 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 22 - 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 64 - 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 54 - Director → ME
51
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 18 - Director → ME
52
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 14 - Director → ME
53
TESCO PURPLE (NOMINEE HOLDCO) LIMITED
05935556 05888990, 06969528, 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) 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 15 - 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 53 - Director → ME
55
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 8 - Director → ME
56
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 42 - Director → ME
57
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 28 - 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 3 - 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 55 - 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 63 - Director → ME
61
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 32 - Director → ME
62
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 21 - Director → ME
63
TESCO VIOLET (NOMINEE HOLDCO) LIMITED
05935584 05976048, 05889066, 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) 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-09-14 ~ 2008-04-07
IIF 7 - Director → ME
64
TPT HOLDCO NO.1 LIMITED - now
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED
- 2008-12-10
06755584 06629546, 06755705, 06755620Warning 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 10 - Director → ME