TCR PROPERTIES LIMITED
TCR PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00095350, and its current status with Companies House is active. The company was incorporated on 22 October 1907 and lists its registered address as Hemel Hempstead, United Kingdom. 2 shareholders are on record for TCR PROPERTIES 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for TCR PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOTHERCARE PLC, holding 100% — a majority holding — followed by MOTHERCARE GLOBAL BRAND LIMITED at 0%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MOTHERCARE PLC | 100% | Companies House | |
| MOTHERCARE GLOBAL BRAND LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for TCR PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) serves as Director; Lynne Medini (appointed 2000-06-30) serves as Company Secretary. The remaining 3 records shown (Daniel Talisman, Taimoor Anwar and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TCR PROPERTIES 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
TCR PROPERTIES LIMITED sits 1 level below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom. The full chain up to MOTHERCARE PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TCR PROPERTIES LIMITED's own shareholder record.
MOTHERCARE PLC.
United Kingdom
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Frequently Asked Questions
Who owns TCR PROPERTIES LIMITED?
Two shareholders are currently on record for TCR PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTHERCARE PLC, holding 100% — a majority holding — followed by MOTHERCARE GLOBAL BRAND LIMITED at 0%. 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 TCR PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TCR PROPERTIES 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 TCR PROPERTIES LIMITED have on record?
2 shareholders are shown on record for TCR PROPERTIES LIMITED.
What is TCR PROPERTIES LIMITED's company registration number?
TCR PROPERTIES LIMITED's registration number is 00095350, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TCR PROPERTIES LIMITED still an active company?
TCR PROPERTIES LIMITED's status on Companies House is listed as active.
When was TCR PROPERTIES LIMITED incorporated?
TCR PROPERTIES LIMITED was incorporated on 22 October 1907, according to Companies House.
What is TCR PROPERTIES LIMITED's registered address?
The registered address on file for TCR PROPERTIES LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is TCR PROPERTIES LIMITED registered as?
TCR PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TCR PROPERTIES LIMITED?
Two of the 5 officer records shown for TCR PROPERTIES LIMITED are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) serves as Director; Lynne Medini (appointed 2000-06-30) serves as Company Secretary. The remaining 3 records shown (Daniel Talisman, Taimoor Anwar and 1 other) are former appointments that have since been resigned. Management authority at TCR PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TCR PROPERTIES LIMITED have a parent company or subsidiaries?
TCR PROPERTIES LIMITED sits 1 level below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom.
Can Zavia monitor changes to TCR PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TCR PROPERTIES 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 TCR PROPERTIES 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 TCR PROPERTIES 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 28 October 2026.