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Companies/12605279

Tesco Newmarket Limited

Buying and selling of own real estate · Welwyn Garden City

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tesco Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-08 · No cessation recorded

Source record 9710044
Show 2 ceased records
Supermarket Income Investments (Midco2) Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-07-22 · Ceased 2025-04-08

Source record 12793902
Supermarket Income Investments (Midco4) Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-15 · Ceased 2020-07-22

Source record 9419317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2025-02-21 · 1 yr
SW
Simon WilliamsCurrent director
Appointed 2025-02-21 · 1 yr · Acquisition Director
+6 others
GY
Gemma YuillCurrent director
Appointed 2025-02-21 · 1 yr · Chartered Accountant
+26 others
CorpAtrato Partners LimitedCurrent secretary
Appointed 2025-02-17 · 1 yr
Show 3 historical appointments
CorpAtrato Partners LimitedResigned secretary
Resigned 2025-02-17
CorpHanway Advisory LimitedResigned secretary
Resigned 2023-05-05 · 1 yr
JA
Jon AustenResigned director
Resigned 2020-05-15 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active