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BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TESCO STORES LIMITEDbeneficial owner 100%→BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
- 1TESCO STORES LIMITEDbeneficial owner 87.5%→BROUGHTON RETAIL PARK NOMINEE 1 LIMITED
- 2TESCO HOLDINGS LIMITEDbeneficial owner 87.5%→TESCO STORES LIMITED
- 3TESCO PLCbeneficial owner 100%→TESCO HOLDINGS LIMITED
- 3TESCO PLCbeneficial owner 87.5%→TESCO HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 04319626
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-08
- Registered office
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- SIC
- 82990
Officers · 3 active
- corporate secretary · appt 2013-10-15
- WILLIAMS, Simon Richarddirector · British · appt 2022-02-25
- TESCO SERVICES LIMITEDcorporate director · appt 2013-01-24
- BAILEY, John Anthony(resigned)secretary · British · appt 2001-11-08
- O'KEEFE, Helen Jane(resigned)secretary · British · appt 2004-08-31
- SANKAR, Nadine Amanda(resigned)secretary · British · appt 2003-05-30
- PAILEX SECRETARIES LIMITED(resigned)corporate secretary · appt 2001-11-08
- AGER, Rowley Stuart(resigned)director · British · appt 2001-11-08
- BAILEY, John Anthony(resigned)director · British · appt 2001-11-08
- FIELD, Martin John(resigned)director · British · appt 2003-05-30
- GIBNEY, John(resigned)director · Irish · appt 2015-03-20
- LLOYD, Jonathan Mark(resigned)director · British · appt 2005-05-31
Beneficial owners · PSC · 1 current
- ■Tesco Stores Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.