GB · Company with significant control

Tesco Property Holdings (No. 2) Limited

Tesco Property Holdings (No. 2) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Tesco Property Holdings (No. 2) Limited
Type
Corporate entity
Registration number
05888922
Registered in
England
Significant control now
8 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 (No. 2) Limited's companies

  • Tesco Property Holdings (No. 2) Limited holds 75% or more of the shares in 5 of the 8 companies listed below.
  • Main lines of business: other business support service activities n.e.c. (6), activities of head offices (1) and other letting and operating of own or leased real estate (1).
  • Registered offices in Welwyn Garden City (8).
  • The companies were incorporated between 2006 and 2012.
  • 3 of the companies also list other people or companies with significant control.

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 (No. 2) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TESCO ATRATO (GP) LIMITED
06969536 · 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 BLUE (GP) LIMITED
05721650 · Private Limited Company
Active24 February 2006Welwyn Garden CityOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
TESCO CORAL (GP) LIMITED
06640968 · Private Limited Company
Active8 July 2008Welwyn 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 (GP) LIMITED
08255493 · 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 GATESHEAD PROPERTY LIMITED
08312532 · Private Limited Company
Active29 November 2012Welwyn Garden CityOther letting and operating of own or leased 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 directors6 April 2016
TESCO NAVONA (GP) LIMITED
07457915 · Private Limited Company
Active2 December 2010Welwyn Garden CityOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
TESCO PASSAIC (GP) LIMITED
07120496 · Private Limited Company
Active8 January 2010Welwyn Garden CityOther business support service activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
TESCO SARUM (GP) LIMITED
07849882 · 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

Connections

Others with significant control of these companies

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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