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All Information about:

                        
Name

Adminstore Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01882853 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 February 1985
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 29 February 2020
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tesco Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00243011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Heywood, Lynda Jane London Status: Active Notified: 10/01/2020 Date of Birth: 06/1964 Occupation: Corporate Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Tesco Secretaries Limited, Kestrel Way, Welwyn Garden City, United Kingdom Status: Active Notified: 15/10/2013 Role: Secretary
    Welch, Robert John London Status: Active Notified: 10/08/2016 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cullen's Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01790528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Europa Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00658774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harts The Grocers (Russell Square) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03044236 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London and Home Counties Superstores Limited Status: Active Notified: 06/04/2016 Companies House Number: 01925269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors