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Asda Foodservice Limited
Adresa
Asda House
Great Wilson Street
Leeds
LS11 5AD
VAT ID (DIČ) no VAT ID available
Company No. 10948832 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82110 Combined office administrative service activities
82190 Photocopying, document preparation and other specialised office support activities
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • EG Foodservice Limited
  • EG (Shared Services) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Asda Group Limited Status: Active Notified: 30/10/2023 Companies House Number: 01396513 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Eg Finco Limited Status: Ceased Notified: 06/09/2017 Ceased: 30/10/2023 Companies House Number: 09826778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Issa, Mohsin Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Issa, Zuber Vali Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Gleeson, Michael Gerard Leeds, England Status: Active Notified: 31/10/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Irish
    Issa, Mohsin Leeds, England Status: Active Notified: 06/09/2017 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary
    Issa, Zuber Vali Leeds, England Status: Ceased Notified: 06/09/2017 Ceased: 31/10/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Leeds, England Status: Ceased Notified: 06/09/2017 Ceased: 31/10/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Leon Restaurants LTD Status: Active Notified: 09/05/2021 Companies House Number: 05018441 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 CS Food Group Holdings Limited Status: Ceased Notified: 02/10/2021 Ceased: 30/10/2023 Companies House Number: 12967479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •