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Nom

Broughton Retail Park Nominee 2 Limited

Adresse
Tesco House, Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04319639 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 00519500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    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
    Welch, Robert John Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 10/08/2016 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    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