ONE STOP CONVENIENCE STORES LIMITED
ONE STOP CONVENIENCE STORES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02467178, and its current status with Companies House is active. The company was incorporated on 5 February 1990 and lists its registered address as Walsall, United Kingdom. 1 shareholder is on record for ONE STOP CONVENIENCE STORES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for ONE STOP CONVENIENCE STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ONE STOP STORES LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ONE STOP STORES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ONE STOP CONVENIENCE STORES LIMITED are current appointments, filed with Companies House. Paul Thompson (appointed 2025-02-06) serves as Director; Tesco Secretaries Limited (appointed 2019-03-26) serves as Company Secretary. The remaining 3 records shown (Mark Everitt, Robert Welch and 1 other) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ONE STOP CONVENIENCE STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ONE STOP CONVENIENCE STORES LIMITED sits 2 levels below its ultimate parent, TESCO PLC, registered in United Kingdom. Immediately above ONE STOP CONVENIENCE STORES LIMITED is ONE STOP STORES LIMITED, holding 100% as filed in ONE STOP CONVENIENCE STORES LIMITED's own shareholder record with Companies House. TESCO PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns ONE STOP CONVENIENCE STORES LIMITED?
One shareholder is currently on record for ONE STOP CONVENIENCE STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ONE STOP STORES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ONE STOP CONVENIENCE STORES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONE STOP CONVENIENCE STORES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ONE STOP CONVENIENCE STORES LIMITED have on record?
1 shareholder is shown on record for ONE STOP CONVENIENCE STORES LIMITED.
What is ONE STOP CONVENIENCE STORES LIMITED's company registration number?
ONE STOP CONVENIENCE STORES LIMITED's registration number is 02467178, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE STOP CONVENIENCE STORES LIMITED still an active company?
ONE STOP CONVENIENCE STORES LIMITED's status on Companies House is listed as active.
When was ONE STOP CONVENIENCE STORES LIMITED incorporated?
ONE STOP CONVENIENCE STORES LIMITED was incorporated on 5 February 1990, according to Companies House.
What is ONE STOP CONVENIENCE STORES LIMITED's registered address?
The registered address on file for ONE STOP CONVENIENCE STORES LIMITED is Walsall, United Kingdom.
What legal structure is ONE STOP CONVENIENCE STORES LIMITED registered as?
ONE STOP CONVENIENCE STORES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE STOP CONVENIENCE STORES LIMITED?
Two of the 5 officer records shown for ONE STOP CONVENIENCE STORES LIMITED are current appointments, filed with Companies House. Paul Thompson (appointed 2025-02-06) serves as Director; Tesco Secretaries Limited (appointed 2019-03-26) serves as Company Secretary. The remaining 3 records shown (Mark Everitt, Robert Welch and 1 other) are former appointments that have since been resigned. Management authority at ONE STOP CONVENIENCE STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE STOP CONVENIENCE STORES LIMITED have a parent company or subsidiaries?
ONE STOP CONVENIENCE STORES LIMITED sits 2 levels below its ultimate parent, TESCO PLC, registered in United Kingdom.
Can Zavia monitor changes to ONE STOP CONVENIENCE STORES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ONE STOP CONVENIENCE STORES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ONE STOP CONVENIENCE STORES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ONE STOP CONVENIENCE STORES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.