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All Information about:
Name

Asda Foodservice Limited
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
VAT ID no VAT ID available
Company No. 10948832 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 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
    		•
    KYC Check
    		KYC / PEP / AML request
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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 (7)

    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
    Selby, Helen Kathryn Leeds, England Status: Active Notified: 31/10/2023 Role: Secretary
    Selby, Helen Kathryn Leeds, England Status: Active Notified: 16/12/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Tatum, Hayley Leeds, England Status: Active Notified: 16/12/2024 Occupation: Chief People & Corporate Affairs Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Mohsin Leeds, England Status: Ceased Notified: 06/09/2017 Ceased: 19/12/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    •