OpenCompanies

Tumblecrest 5 Limited

Company number
05844489
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

33 Charterhouse Street
London
EC1M 6HA

Previous names

  • Hackremco (No. 2378) Limited (until 23 Jun 2006)
  • ARG (UK) Limited (until 3 Apr 2007)
  • Home Retail Group UK Limited (until 16 Nov 2006)
  • Home Retail Group UK Service Company Limited (until 7 Apr 2026)

Officers

NameRoleAppointedResigned
EDWARD CHILDS, Martyn Director 3 Sep 2026
WINKWORTH, Samuel James Director 4 May 2026 3 Sep 2026
BEECH, Irina Director 31 Dec 2020 3 Sep 2026

Control

NameNature of controlNotifiedCeased
Home Retail Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Tumblecrest 5 Limited → Home Retail Group (UK) Limited → Home Retail Group Limited → Tumblecrest 6 Limited → Sainsbury's Holdings Limited → J Sainsbury PLC

Directors’ other companies

Companies at the same address

Data