1
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-01 ~ 2019-03-13IIF 31 - Director → ME
2
8 Sackville Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2001-10-01 ~ 2019-03-13IIF 28 - Director → ME
3
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-01 ~ 2019-03-13IIF 30 - Director → ME
4
8 Sackville Street, London, EnglandActive Corporate (4 parents)
Officer
2001-10-01 ~ 2019-03-13IIF 29 - Director → ME
5
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
KINGFISHER PROPERTY FINANCE SERVICES LLP - 2018-04-12
8 Sackville Street, London, EnglandActive Corporate (2 parents)
Officer
2010-10-22 ~ 2018-02-28IIF 38 - LLP Designated Member → ME
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-28IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
6
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
2009-06-22 ~ 2021-08-31IIF 42 - Director → ME
2000-11-22 ~ 2019-05-29IIF 23 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-28IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
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
2009-06-22 ~ 2021-08-31IIF 41 - Director → ME
2005-06-03 ~ 2019-05-29IIF 26 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-28IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Gresham's School, Cromer Road, Holt, NorfolkActive Corporate (17 parents)
Officer
2017-03-23 ~ 2023-06-23IIF 39 - Director → ME
9
8 Sackville Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-06-26 ~ 2019-02-27IIF 22 - Director → ME
10
15 Eton Avenue, LondonActive Corporate (12 parents)
Officer
2002-11-07 ~ 2010-11-11IIF 24 - Director → ME
11
Ground Floor 123 Pall Mall, St James's, London, EnglandActive Corporate (4 parents)
Equity (Company account)
34,083,621 GBP2020-12-31
Officer
2020-05-06 ~ 2021-08-31IIF 43 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 4 - Director → ME
13
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 21 - Director → ME
14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20IIF 3 - Director → ME
15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 13 - Director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 15 - Director → ME
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 20 - Director → ME
18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20IIF 12 - Director → ME
19
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 14 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 16 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 11 - Director → ME
22
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20IIF 9 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 10 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 6 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 17 - Director → ME
26
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20IIF 1 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityActive Corporate (6 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 5 - Director → ME
28
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
2015-01-27 ~ 2019-02-20IIF 2 - Director → ME
29
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 19 - Director → ME
30
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 7 - Director → ME
31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents)
Officer
2015-01-27 ~ 2019-02-20IIF 8 - Director → ME
32
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20IIF 18 - Director → ME