Armitage Finance Unlimited
- Company number
- 05966324
- Status
- Active
- Type
- Private Unlimited Company
- Incorporated
- 13 Oct 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50070 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YUILL, Gemma | Director | 24 May 2024 | |
| HENLEY, Andrew | Director | 26 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2019 | |
| Tesco Overseas Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2019 |
Accounts
Connections
Owned by
Armitage Finance Unlimited → Tesco Holdings Limited → Tesco PLC
Directors’ other companies
- HENLEY, Andrew - Director at Buttoncase Limited
- HENLEY, Andrew - Director at Launchgrain Limited
- YUILL, Gemma - Director at Tesco Blue (3LP) Limited
- YUILL, Gemma - Director at Tesco Blue (Gp) Limited
- YUILL, Gemma - Director at Tesco Dorney (Gp) Limited
- YUILL, Gemma - Director at Launchgrain Limited
- YUILL, Gemma - Director at Tesco Navona (Gp) Limited
- YUILL, Gemma - Director at Tesco Passaic (Gp) Limited
- YUILL, Gemma - Director at Tesco Sarum (Gp) Limited
- YUILL, Gemma - Director at Tesco Fuchsia (3LP) Limited
Companies at the same address
- Broughton Retail Park Nominee 1 Limited (04319626)
- Broughton Retail Park Nominee 2 Limited (04319639)
- Broughton Retail Park Nominee 3 Limited (04319645)
- Broughton Retail Park Nominee 4 Limited (04319669)
- Buttoncase Limited (05298861)
- Launchgrain Limited (05260856)
- Oakwood Distribution Limited (05721635)
- Orpington (Station Road) Limited (05980835)
- Ptll Limited (08926930)
- Seacroft Green Nominee 1 Ltd (04253497)