1
Alford House, Aveline Street, London
Active Corporate (34 parents)
Officer
2013-10-15 ~ 2026-03-11
IIF 10 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2019-03-13
IIF 9 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2001-10-01 ~ 2019-03-13
IIF 15 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2019-03-13
IIF 8 - Director → ME
5
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2019-03-13
IIF 16 - Director → ME
6
BPC 3035 LIMITED
06867787 04029594, 04609296, 03836363Warning 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) 41-43 Maddox Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ dissolved
IIF 7 - Director → ME
7
CRESTBRIDGE PROPERTY FINANCE LLP - now
C RESTBRIDGE PROPERTY FINANCE LLP - 2018-04-27
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ 2018-02-28
IIF 18 - LLP Designated Member → ME
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove members → OE
8
GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09
04109242KINGFISHER PROPERTY PARTNERSHIPS LIMITED
- 2018-04-09
04109242LAKESENATE LIMITED
- 2000-11-29
04109242 8 Sackville Street, London, England
Active Corporate (15 parents, 23 offsprings)
Officer
2009-06-22 ~ 2021-08-31
IIF 4 - Director → ME
2000-11-22 ~ 2019-05-29
IIF 11 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-28
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
9
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12
05471541KINGFISHER PROPERTY TRUSTEES LIMITED
- 2018-04-09
05471541 8 Sackville Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-06-22 ~ 2021-08-31
IIF 3 - Director → ME
2005-06-03 ~ 2019-05-29
IIF 14 - Director → ME
Person with significant control
2017-09-12 ~ 2018-02-28
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2017-03-23 ~ 2023-06-23
IIF 1 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2018-06-05 during the appointment or period of control
Verulam Advisory, Fountain Court, 2 Victoria Square, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ dissolved
IIF 2 - Director → ME
(before 1991-03-22) ~ dissolved
IIF 13 - Director → ME
12
1320 High Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PALMER REAL ESTATE VALUE (NOMINEE) LIMITED
08573908 8 Sackville Street, London, England
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2019-02-27
IIF 40 - Director → ME
14
SARUM HALL SCHOOL TRUST LIMITED
00666444 15 Eton Avenue, London
Active Corporate (42 parents)
Officer
2002-11-07 ~ 2010-11-11
IIF 12 - Director → ME
15
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2020-05-06 ~ 2021-08-31
IIF 5 - Director → ME
16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 22 - Director → ME
17
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 39 - Director → ME
18
TESCO ATRATO (NOMINEE HOLDCO) LIMITED
06969528 05889025, 07121480, 07851190Warning 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
2015-01-27 ~ 2019-02-20
IIF 21 - Director → ME
19
TESCO ATRATO DEPOT PROPCO LIMITED
06969533 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 31 - Director → ME
20
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 33 - Director → ME
21
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 38 - Director → ME
22
TESCO BLUE (NOMINEE HOLDCO) LIMITED
05888990 05889025, 05889066, 05976048Warning 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
2015-01-27 ~ 2019-02-20
IIF 30 - Director → ME
23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 32 - Director → ME
24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 34 - Director → ME
25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 29 - Director → ME
26
TESCO NAVONA (NOMINEE HOLDCO) LIMITED
07459662 05889025, 05889066, 07851190Warning 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 (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 27 - Director → ME
27
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (22 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 28 - Director → ME
28
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 24 - Director → ME
29
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (19 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 35 - Director → ME
30
TESCO PASSAIC (NOMINEE HOLDCO) LIMITED
07121480 05889025, 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 19 - Director → ME
31
TESCO PASSAIC PL PROPCO LIMITED
07121506 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Active Corporate (28 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 23 - Director → ME
32
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- now 05721633TESCO 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 Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-02-20
IIF 20 - Director → ME
33
TESCO PROPERTY FINANCE 1 PLC
- now 05888925TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (31 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 37 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 25 - Director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents)
Officer
2015-01-27 ~ 2019-02-20
IIF 26 - Director → ME
36
TESCO SARUM (NOMINEE HOLDCO) LIMITED
07851190 05889025, 05888989, 05976048Warning 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 (18 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-02-20
IIF 36 - Director → ME