TESCO JADE (GP) LIMITED

Company number 06753188

2 active persons with significant control / 0 active statements

Tesco Pension Trustee Limited (Active)

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, England, EN8 9SL
• Notified on: 6 April 2016
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01118945
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

State Administration Of Foreign Exchange (Active)

• Correspondence address: In Fucheng Road, Haidian Dist, No 18, Huarong Plaza,, Haidian Dist, Beijing, China
• Notified on: 6 April 2016
• Governing law: People'S Republic Of China
• Legal form: Governent Department
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund (Ceased)

• Correspondence address: Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3DA
• Notified on: 21 February 2020
• Ceased on: 21 February 2020
• Governing law: Bailiwick Of Guernsey Law, 2020
• Legal form: Company
• Place registered: The Commission, Guernsey
• Registration number: 2651
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

State Council Of The People's Republic Of China (Ceased)

• Correspondence address: 50-D, Shantipath,, Chanakyapuri, New Delhi, Delhi 110021, India
• Notified on: 6 April 2016
• Ceased on: 15 August 2019
• Governing law: China
• Legal form: Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kinya Wanz Investment Limited (Ceased)

• Correspondence address: PO Box 933, 3rd Floor, J&C Building, Wickhams Cay 1, Road Town, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Governing law: Bvi Business Companies Act 2004
• Legal form: Bvi Business Company
• Place registered: Registrart Of Corporate Affairs
• Registration number: 1743573
• Incorporated in: Bvi
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kinya Wanz Investment Limited (Ceased)

• Correspondence address: PO Box 933, 3rd Floor, J&C Building, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 16 April 2016
• Governing law: Bvi Business Companies Act 2004
• Legal form: Bvi Business Company
• Place registered: Registrar Of Corporate Affairs
• Registration number: 1743573
• Incorporated in: Virgin Islands, British
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund (Ceased)

• Correspondence address: Dorey Court, Admiral Court, St Peter Port, Guernsey, GY1 3BG
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: The Companies (Guernsey) Law 2008
• Legal form: Non Cellular Company
• Place registered: Guernsey Registry
• Registration number: 670
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

State Administration Of Foreign Exchange (Ceased)

• Correspondence address: In Fucheng Road, Haidian Dist, No.18, Huarong Plaza, Haidian Dist, Beijing, China, 100048
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: People'S Republic Of China
• Legal form: Government Department
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

State Administration Of Foreign Exchange (Ceased)

• Correspondence address: In Fucheng Road, Haidian Dist No.18, Huarong Plaza,, Haidian Dist, Beijing, Beijing, China, 100048
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: People'S Republic Of China
• Legal form: Government Department
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%