Tesco Dorney (Nominee Holdco) Limited
- Company number
- 08255503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Peter Stuart | Director | 12 Aug 2022 | |
| WILLIAMS, Simon Richard | Director | 25 Feb 2022 | |
| LYON, Rachael | Director | 29 Nov 2016 | |
| CLARK, Alistair Ewan, Mr. | Director | 16 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tesco Dorney (Gp) 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 Dorney (Nominee Holdco) Limited → Tesco Dorney (Gp) Limited → Tesco Property Holdings (No.2) Limited → Tesco Holdings Limited → Tesco PLC
Controls
- Tesco Dorney (Nominee 1) Limited (08255640)
- Tesco Dorney (Nominee 2) Limited (08255645)
Directors’ other companies
- CAMERON, Peter Stuart - Director at Chrome Shareholder Ii Limited
- CAMERON, Peter Stuart - Director at Senior Finco Limited
- CAMERON, Peter Stuart - Director at 95ncs 2 Limited
- CAMERON, Peter Stuart - Director at M. J. Mccarthy (Holdings) Limited
- CAMERON, Peter Stuart - Director at Mccarthys Storage World (Chesterfield) Limited
- CAMERON, Peter Stuart - Director at AI Senior Capital Nominee 1 Limited
- CAMERON, Peter Stuart - Director at Motherwell Propco B.v.
- CAMERON, Peter Stuart - Director at YC Saville Theatre Limited
- CAMERON, Peter Stuart - Director at Ebbsfleet Land Limited
- CAMERON, Peter Stuart - Director at Pggm Lojv Reit Limited
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- Broughton Retail Park Nominee 3 Limited (04319645)
- Broughton Retail Park Nominee 4 Limited (04319669)
- Buttoncase Limited (05298861)
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- Ptll Limited (08926930)