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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TESCO NEWRY LIMITED
11185610 · Private Limited Company
Active5 February 2018Welwyn Garden CityBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights20 February 2026
TESCO NEWMARKET LIMITED
12605279 · Private Limited Company
Active15 May 2020Welwyn Garden CityBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 April 2025
BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
12380854 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active30 December 2019Welwyn Garden CityResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 December 2019
TESCO BLUE (3LP) LIMITED
10127682 · Private Limited Company
Active15 April 2016Welwyn Garden CityOther 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 directors15 April 2016
TESCO FUCHSIA (3LP) LIMITED
10127851 · Private Limited Company
Active15 April 2016Welwyn Garden CityOther 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 directors15 April 2016
HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
08114643 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active21 June 2012Welwyn Garden CityNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ORPINGTON (STATION ROAD) LIMITED
05980835 · Private Limited Company
Active27 October 2006Welwyn Garden CityOther 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 directors6 April 2016
TESCO ATRATO (1LP) LIMITED
06969529 · Private Limited Company
Active22 July 2009Welwyn Garden CityOther 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 directors6 April 2016
TESCO DORNEY (1LP) LIMITED
08255488 · Private Limited Company
Active16 October 2012Welwyn Garden CityOther 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 directors6 April 2016
TESCO NAVONA (1LP) LIMITED
07459436 · Private Limited Company
Active3 December 2010Welwyn Garden CityOther 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 directors6 April 2016
TESCO PASSAIC (1LP) LIMITED
07121667 · Private Limited Company
Active11 January 2010Welwyn Garden CityOther 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 directors6 April 2016
TESCO SARUM (1LP) LIMITED
07849948 · Private Limited Company
Active16 November 2011Welwyn Garden CityActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Tesco Property Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors9 September 201918 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 directors6 April 201612 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 directors6 April 201625 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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