ONE STOP STORES LIMITED
ONE STOP STORES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02462858, and its current status with Companies House is active. The company was incorporated on 24 January 1990 and lists its registered address as Walsall, United Kingdom. 2 shareholders are on record for ONE STOP 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 1 October 2026.
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Shareholders
2
Shareholders of ONE STOP STORES LIMITED
Two shareholders are currently on record for ONE STOP STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESCO PLC, holding 95% — a majority holding — followed by SPEN HILL PROPERTIES (HOLDINGS) PLC at 5%. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TESCO PLC | 95% | Companies House | |
| SPEN HILL PROPERTIES (HOLDINGS) PLC | 5% | Companies House |
Officers
5
Directors and officers of ONE STOP STORES LIMITED
The Director of ONE STOP STORES LIMITED currently on record is Stephanie Wood; five officers are currently on record for ONE STOP STORES LIMITED, filed with Companies House. Management authority at ONE STOP 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.
Data availability
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ONE STOP STORES LIMITED
ONE STOP STORES LIMITED sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ONE STOP STORES LIMITED is TESCO PLC, holding 95% as filed in ONE STOP STORES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ONE STOP CONVENIENCE STORES LIMITED (United Kingdom)
- ONE STOP STORES TRUSTEE SERVICES LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
TESCO PLC
United Kingdom
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Frequently Asked Questions
Who owns ONE STOP STORES LIMITED?
Two shareholders are currently on record for ONE STOP STORES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TESCO PLC, holding 95% — a majority holding — followed by SPEN HILL PROPERTIES (HOLDINGS) PLC at 5%. Because every 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 STORES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ONE STOP 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 STORES LIMITED have on record?
2 shareholders are shown on record for ONE STOP STORES LIMITED.
What is ONE STOP STORES LIMITED's company registration number?
ONE STOP STORES LIMITED's registration number is 02462858, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ONE STOP STORES LIMITED still an active company?
ONE STOP STORES LIMITED's status on Companies House is listed as active.
When was ONE STOP STORES LIMITED incorporated?
ONE STOP STORES LIMITED was incorporated on 24 January 1990, according to Companies House.
What is ONE STOP STORES LIMITED's registered address?
The registered address on file for ONE STOP STORES LIMITED is Walsall, United Kingdom.
What legal structure is ONE STOP STORES LIMITED registered as?
ONE STOP STORES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ONE STOP STORES LIMITED?
The Director of ONE STOP STORES LIMITED currently on record is Stephanie Wood; five officers are currently on record for ONE STOP STORES LIMITED, filed with Companies House. Management authority at ONE STOP STORES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ONE STOP STORES LIMITED have a parent company or subsidiaries?
ONE STOP STORES LIMITED sits 1 level below its ultimate parent, TESCO PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ONE STOP 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 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 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 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 1 October 2026.