1
22-26 King Street, King's Lynn, Norfolk, England
Active Corporate (2 parents)
Officer
2024-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
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
2013-05-08 ~ 2024-05-23
IIF 2 - Director → ME
3
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
2014-09-16 ~ 2024-05-23
IIF 6 - Director → ME
4
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2013-04-01 ~ 2017-11-28
IIF 3 - Director → ME
5
PALMER ACTIVE GENERAL PARTNERS LIMITED
05562463 06851857, 09805808, 05202162Warning 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) Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2006-10-18
IIF 15 - Director → ME
6
PALMER CAPITAL GENERAL PARTNERS LIMITED
05202162 07440303, 07437500, 05562463Warning 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) Time & Life Building, One Bruton Street 6th Floor, Mayfair London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2005-09-12 ~ 2006-10-03
IIF 14 - Director → ME
7
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2005-01-31 ~ 2007-03-09
IIF 16 - Director → ME
8
SWISS LIFE ASSET MANAGERS UK LIMITED
- now 04846209MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02
55 Wells Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2024-10-14 ~ now
IIF 5 - Director → ME
9
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (21 parents)
Officer
2019-08-30 ~ 2024-07-31
IIF 12 - Director → ME
10
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
2019-08-30 ~ 2024-07-31
IIF 9 - Director → ME
11
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-07-15 ~ 2024-07-31
IIF 8 - Director → ME
12
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (25 parents, 2 offsprings)
Officer
2014-07-15 ~ 2024-07-31
IIF 11 - Director → ME
13
TESCO PENSION INVESTMENT LIMITED
07754822 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-05 ~ 2024-08-02
IIF 7 - Director → ME
14
TESCO PENSION (JADE) LIMITED
- 2017-07-20
06755584WHALECO (NO.12) LIMITED - 2008-12-10
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-07 ~ 2024-07-31
IIF 10 - Director → ME
15
WATERSIDE GENERAL PARTNER LIMITED
- now 07425934NEWINCCO 1063 LIMITED - 2010-12-20
Suite 3, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-11-11 ~ dissolved
IIF 1 - Director → ME