1
8 Sackville Street, London, EnglandActive Corporate (7 parents)
Officer
2024-05-21 ~ nowIIF 36 - Director → ME
2
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2023-09-22 ~ nowIIF 31 - Director → ME
3
8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2023-09-22 ~ nowIIF 27 - Director → ME
4
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2023-09-22 ~ nowIIF 25 - Director → ME
5
8 Sackville Street, London, EnglandActive Corporate (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, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-09-22 ~ nowIIF 29 - Director → ME
8
8 Sackville Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-11-04 ~ nowIIF 47 - Director → ME
9
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 37 - Director → ME
10
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 42 - Director → ME
11
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 39 - Director → ME
12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 45 - Director → ME
13
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 41 - Director → ME
14
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 46 - Director → ME
15
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 43 - Director → ME
16
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-06-24 ~ nowIIF 38 - Director → ME
17
8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-06-24 ~ nowIIF 44 - Director → ME
18
8 Sackville Street, London, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, JerseyActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (5 parents)
Officer
2024-11-20 ~ nowIIF 33 - Director → ME
26
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-09-22 ~ nowIIF 30 - Director → ME
27
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Officer
2024-05-14 ~ nowIIF 35 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 13 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 15 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 17 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2023-10-06 ~ nowIIF 14 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 8 - Director → ME
33
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 6 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 18 - Director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2023-10-06 ~ nowIIF 9 - Director → ME
36
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 16 - Director → ME
37
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 5 - Director → ME
38
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 7 - Director → ME
39
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2023-10-06 ~ nowIIF 10 - Director → ME
40
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 4 - Director → ME
41
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 3 - Director → ME
42
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ nowIIF 2 - Director → ME
43
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (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 KingdomActive Corporate (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 KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 11 - Director → ME
46
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 20 - Director → ME
47
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2023-09-25 ~ nowIIF 12 - Director → ME
48
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (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 KingdomActive Corporate (3 parents)
Officer
2025-03-17 ~ nowIIF 48 - Director → ME