Tesco Passaic (1LP) Limited
- Company number
- 07121667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENLEY, Andrew | Director | 26 May 2023 | |
| CLARK, Alistair Ewan, Mr. | Director | 11 Jan 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Property Holdings 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
Tesco Passaic (1LP) Limited → Tesco Property Holdings Limited → Tesco Holdings Limited → Tesco PLC
Directors’ other companies
- CLARK, Alistair Ewan, Mr. - Director at Tesco Atrato Depot Propco Limited
- CLARK, Alistair Ewan, Mr. - Director at Spen Hill Residential No 2 Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (1LP) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (Nominee 1) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (Nominee 2) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Dorney (Nominee Holdco) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (1LP) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (Nominee 1) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (Nominee 2) Limited
- CLARK, Alistair Ewan, Mr. - Director at Tesco Navona (Nominee Holdco) Limited
Companies at the same address
- Armitage Finance Unlimited (05966324)
- 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)