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ASDA FOODSERVICE LIMITED
Person with Significant Control

ASDA FOODSERVICE LIMITED: Person with Significant Control

    • Overview

    Company NameASDA FOODSERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10948832
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASDA FOODSERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    United Kingdom
    		Oct 30, 2023
    Southbank Great Wilson Street
    LS11 5AD Leeds
    Asda House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01396513
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Sep 06, 2017
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mohsin Issa
    Billinge Wood Park
    Billinge End Road
    BB2 6PB Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Sep 06, 2017
    Billinge Wood Park
    Billinge End Road
    BB2 6PB Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Optima Bidco (Jersey) Limited
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    		Sep 06, 2017
    Esplanade
    St Helier
    JE1 0BD Jersey
    47
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompaines (Jersey)Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Zuber Vali Issa
    Beehive Trading Park
    Haslingden
    BB1 2EE Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Sep 06, 2017
    Beehive Trading Park
    Haslingden
    BB1 2EE Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tdr Capital General Partner Iii Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Sep 06, 2017
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityScottish
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0