Highams Green Management Company Limited
- Company number
- 08114643
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 21 Jun 2012
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Park Green Management Company Limited (until 27 Jul 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOLTANIE, Robert | Director | 24 Sep 2026 | |
| GUBBAY, Simon Joseph | Director | 24 Sep 2026 | |
| WILLIAMS, Simon Richard | Director | 25 Feb 2022 | 25 Sep 2026 |
| TESCO SECRETARIES LIMITED | Corporate-Secretary | 15 Oct 2013 | 24 Sep 2026 |
| TESCO SERVICES LIMITED | Corporate-Director | 24 Jan 2013 | 24 Sep 2026 |
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
Highams Green Management Company Limited → Tesco Property Holdings Limited → Tesco Holdings Limited → Tesco PLC
Directors’ other companies
- GUBBAY, Simon - Director at Viaport (Hc) Limited
- SOLTANIE, Robert - Director at FGC Oak Limited
- SOLTANIE, Robert - Director at FGC Kmdsp Ltd
- SOLTANIE, Robert - Director at Fgcg 2 Ltd
- SOLTANIE, Robert - Director at FGC Putney Ltd