1
BATH UPPER BRISTOL ROAD MANAGEMENT COMPANY LIMITED
08977428 147a High Street, Waltham Cross, England
Active Corporate (8 parents)
Officer
2014-04-03 ~ 2015-10-30
IIF 8 - Director → ME
2
CARDIFF CATHAYS TERRACE MANAGEMENT COMPANY LIMITED
08977431 22a Ives Street, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-03 ~ 2015-10-30
IIF 3 - Director → ME
3
25 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25 Lemon Street, Truro, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-15 ~ 2022-12-07
IIF 23 - Director → ME
5
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
- now 08114643PARK GREEN MANAGEMENT COMPANY LIMITED
- 2012-07-27
08114643 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2012-06-21 ~ 2015-10-30
IIF 5 - Director → ME
6
OXFORD FOX AND HOUNDS MANAGEMENT COMPANY LIMITED
08978615 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2014-04-04 ~ 2015-10-30
IIF 4 - Director → ME
7
BESSEMER ROAD MANAGEMENT COMPANY LIMITED - 1990-03-07
SHELFCO (NO.72) LIMITED - 1986-07-10
Riverside House 3 Place Farm, Wheathampstead, St. Albans, England
Active Corporate (33 parents)
Officer
2012-05-31 ~ 2013-11-05
IIF 21 - Director → ME
2014-08-01 ~ 2014-10-14
IIF 24 - Director → ME
8
SPEN HILL DEVELOPMENTS (HOLDINGS) LTD
05116346 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-30 ~ 2015-10-30
IIF 12 - Director → ME
9
SPEN HILL DEVELOPMENTS (PORTISHEAD) LTD
05115987 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-30 ~ 2015-10-30
IIF 16 - Director → ME
10
SPEN HILL DEVELOPMENTS (TONBRIDGE) LTD
05115988 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2015-03-30 ~ 2015-10-30
IIF 15 - Director → ME
11
SPEN HILL DEVELOPMENTS LIMITED
- now 04827219SPEN HILL DEVELOPMENTS (LLANTRISANT) LTD. - 2004-09-21
SPEN HILL DEVELOPMENTS LIMITED - 2004-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-03-30 ~ 2015-10-30
IIF 11 - Director → ME
12
SPEN HILL MANAGEMENT LIMITED
- now 02460426SPEN HILL INVESTMENTS LIMITED - 1997-09-29
NOWBETTER LIMITED - 1991-07-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents)
Officer
2015-03-30 ~ 2015-10-30
IIF 20 - Director → ME
13
SPEN HILL PROPERTIES (HOLDINGS) PLC
- now 02412674SPEN HILL PROPERTIES PLC - 1994-04-25
MARKETMONEY PUBLIC LIMITED COMPANY - 1989-10-26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2015-03-30 ~ 2015-10-30
IIF 9 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-08 ~ 2015-10-30
IIF 18 - Director → ME
15
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2013-02-25 ~ 2015-10-30
IIF 14 - Director → ME
16
BOSCOMBE RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-25 ~ 2015-10-30
IIF 10 - Director → ME
17
5 Dunveth Business Park, Wadebridge, Cornwall, England
Active Corporate (4 parents)
Officer
2023-12-08 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
STREATHAM MANAGEMENT COMPANY LIMITED
08494595 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2013-04-18 ~ 2015-10-30
IIF 6 - Director → ME
19
TESCO PROPERTY NOMINEES (NO.5) LIMITED
05888952 05902418, 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
2013-10-03 ~ 2015-10-30
IIF 17 - Director → ME
20
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
2013-10-03 ~ 2015-10-30
IIF 19 - Director → ME
21
TRADLEYMEAR MANAGEMENT COMPANY LIMITED
02336814 20 Santos Road, London, England
Active Corporate (29 parents)
Officer
1995-03-30 ~ 1997-01-20
IIF 26 - Director → ME
1995-03-30 ~ 1997-01-20
IIF 27 - Secretary → ME
22
VENTNOR HIGH STREET MANAGEMENT COMPANY LIMITED
08977307 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight, England
Active Corporate (10 parents)
Officer
2014-04-03 ~ 2015-10-30
IIF 13 - Director → ME
23
WOOLWICH CENTRAL RESIDENTS MANAGEMENT COMPANY LIMITED
07811157 Unit 2 Tanners Court, Tanners Lane, East Wellow, Romsey, Hampshire, England
Active Corporate (20 parents)
Officer
2011-10-14 ~ 2015-10-30
IIF 7 - Director → ME