EUROREGISTRY
GB · Company with significant control
Tesco Stores Limited
Tesco Stores Limited is recorded as a controlling entity on the Companies House register of people with significant control for 15 UK companies.
Register details
Facts
- Name on the register
- Tesco Stores Limited
- Type
- Corporate entity
- Registration number
- 00519500
- Registered in
- England
- Significant control now
- 15 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Tesco Stores Limited's companies
- Tesco Stores Limited holds 75% or more of the shares in 14 of the 15 companies listed below.
- Main lines of business: other business support service activities n.e.c. (10), non-trading company non trading (2) and development of building projects (1).
- Registered offices in Welwyn Garden City (15).
- The companies were incorporated between 1991 and 2022.
- One of the companies also lists 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 Stores Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TSFM LIMITED 14263834 · Private Limited Company | Active | 29 July 2022 | Welwyn Garden City | Manufacture of prepared feeds for farm animals | 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 | 26 September 2023 |
| RESKAMMEL PROPERTY COMPANY LIMITED 13264276 · Private Limited Company | Active | 12 March 2021 | Welwyn Garden City | Other letting and operating of own or leased 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 | 18 November 2022 |
| BROUGHTON RETAIL PARK NOMINEE 1 LIMITED 04319626 · Private Limited Company | Active | 8 November 2001 | 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 |
| BROUGHTON RETAIL PARK NOMINEE 2 LIMITED 04319639 · Private Limited Company | Active | 8 November 2001 | 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 |
| BROUGHTON RETAIL PARK NOMINEE 3 LIMITED 04319645 · Private Limited Company | Active | 8 November 2001 | 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 |
| BROUGHTON RETAIL PARK NOMINEE 4 LIMITED 04319669 · Private Limited Company | Active | 8 November 2001 | 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 |
| SEACROFT GREEN NOMINEE 1 LTD 04253497 · Private Limited Company | Active | 17 July 2001 | 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 |
| SEACROFT GREEN NOMINEE 2 LTD 04253572 · Private Limited Company | Active | 17 July 2001 | 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 |
| SPEN HILL RESIDENTIAL NO 1 LIMITED 06641084 · Private Limited Company | Active | 8 July 2008 | 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 |
| SPEN HILL RESIDENTIAL NO 2 LIMITED 06184538 · Private Limited Company | Active | 26 March 2007 | 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 EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED 02846605 · Private Limited Company | Active | 20 August 1993 | Welwyn Garden City | Non-trading company non trading | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| TESCO PROPERTY NOMINEES (NO.5) LIMITED 05888952 · Private Limited Company | Active | 27 July 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 PROPERTY NOMINEES (NO.6) LIMITED 05902418 · Private Limited Company | Active | 10 August 2006 | Welwyn Garden City | Development of building projects | 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 SEACROFT LTD 04253605 · Private Limited Company | Active | 17 July 2001 | 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 |
| WEYMOUTH AVENUE (DORCHESTER) LIMITED 02614345 · Private Limited Company | Active | 24 May 1991 | 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 |
History
Earlier significant control
Companies where Tesco Stores Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CLAREPHARM LIMITED 02940027 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 March 2018 | 2 March 2021 |
| LATITUDE MANAGEMENT COMPANY LIMITED 05154505 · Private Limited Company | Has significant influence or control | 6 March 2018 | 1 January 2025 |
Connections
Others with significant control of these companies
- Tesco PlcTESCO EMPLOYEES' SHARE SCHEME TRUSTEES LIMITED
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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