GB · Company with significant control
Tesco Property Holdings Limited
Tesco Property Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Tesco Property Holdings Limited
- Type
- Corporate entity
- Registration number
- 02353133
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tesco Property Holdings Limited's companies
- Tesco Property Holdings Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: other business support service activities n.e.c. (7), buying and selling of own real estate (2) and activities of head offices (1).
- Registered offices in Welwyn Garden City (12).
- The companies were incorporated between 2006 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Tesco Property Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TESCO NEWRY LIMITED 11185610 · Private Limited Company | Active | 5 February 2018 | Welwyn Garden City | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 20 February 2026 |
| TESCO NEWMARKET LIMITED 12605279 · Private Limited Company | Active | 15 May 2020 | Welwyn Garden City | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 April 2025 |
| BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED 12380854 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 30 December 2019 | Welwyn Garden City | Residents property management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2019 |
| TESCO BLUE (3LP) LIMITED 10127682 · Private Limited Company | Active | 15 April 2016 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2016 |
| TESCO FUCHSIA (3LP) LIMITED 10127851 · Private Limited Company | Active | 15 April 2016 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 April 2016 |
| HIGHAMS GREEN MANAGEMENT COMPANY LIMITED 08114643 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 21 June 2012 | Welwyn Garden City | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ORPINGTON (STATION ROAD) LIMITED 05980835 · Private Limited Company | Active | 27 October 2006 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO ATRATO (1LP) LIMITED 06969529 · Private Limited Company | Active | 22 July 2009 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO DORNEY (1LP) LIMITED 08255488 · Private Limited Company | Active | 16 October 2012 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO NAVONA (1LP) LIMITED 07459436 · Private Limited Company | Active | 3 December 2010 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO PASSAIC (1LP) LIMITED 07121667 · Private Limited Company | Active | 11 January 2010 | Welwyn Garden City | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TESCO SARUM (1LP) LIMITED 07849948 · Private Limited Company | Active | 16 November 2011 | Welwyn Garden City | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Tesco Property Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MUNSTER ROAD MANAGEMENT COMPANY LIMITED 12195186 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 September 2019 | 18 July 2022 |
| CANTERBURY ROAD MANAGEMENT LIMITED 08059394 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 12 December 2024 |
| STATION HOUSE WELLING MANAGEMENT LIMITED 08059382 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 25 June 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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