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Tesco Property (Sparta Nominees) Limited
Adresa
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (DIČ) no VAT ID available
Company No. 05349456 Show on Companies House
Accountsdormant
last accounts made up to 26. únor 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Property Partner (Gp No.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05179150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Tesco Services Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 24/01/2013 Role: Director
    Williams, Simon Richard Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1966 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Tesco Property (Nominees) (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05349394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tesco Property (Nominees) (NO.4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05349395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •