Skip to content
SearchLIVE · CORPUS
/ Dossier

STORES GROUP LIMITED

Low
Company·GB·oo:GB-COH-01697262

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1WM MORRISON SUPERMARKETS LIMITEDbeneficial ownerSTORES GROUP LIMITED
  2. 2MARKET BIDCO LIMITEDbeneficial owner 100%WM MORRISON SUPERMARKETS LIMITED
  3. 2MARKET BIDCO LIMITEDbeneficial ownerWM MORRISON SUPERMARKETS LIMITED
  4. 3MARKET HOLDCO 3 LIMITEDbeneficial owner 100%MARKET BIDCO LIMITED
  5. 3MARKET HOLDCO 3 LIMITEDbeneficial owner 87.5%MARKET BIDCO LIMITED
  6. 4MARKET HOLDCO 2 LIMITEDbeneficial owner 100%MARKET HOLDCO 3 LIMITED
  7. 5MARKET HOLDCO 1 LIMITEDbeneficial owner 100%MARKET HOLDCO 2 LIMITED
  8. 5MARKET HOLDCO 1 LIMITEDbeneficial owner 87.5%MARKET HOLDCO 2 LIMITED
  9. 6MARKET TOPCO LIMITEDbeneficial owner 100%MARKET HOLDCO 1 LIMITED
  10. 6MARKET TOPCO LIMITEDbeneficial owner 87.5%MARKET HOLDCO 1 LIMITED

Company profile· live · Companies House

Company no.
01697262
Status
active
Type
ltd
Incorporated
1983-02-07
Registered office
Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
SIC
70100
Officers · 3 active
  • BURKE, Jonathan James
    secretary · appt 2017-02-22
  • BURKE, Jonathan James
    director · British · appt 2017-02-22
  • GOFF, Joanna Louise
    director · British · appt 2022-04-22
  • AMSDEN, Mark Rowan(resigned)
    secretary · appt 2013-02-07
  • BURKE, Jonathan James(resigned)
    secretary · British · appt 2004-03-11
  • KINCH, John Patrick(resigned)
    secretary · British
  • MCMAHON, Gregory Joseph(resigned)
    secretary · British · appt 2009-03-16
  • WILSON, David, Dr(resigned)
    secretary · British · appt 2001-10-13
  • ACKROYD, Martin(resigned)
    director · British · appt 2004-05-14
  • AMSDEN, Mark Rowan(resigned)
    director · Australian · appt 2013-02-07
  • COLLINS, Miles Eric(resigned)
    director · British · appt 2002-02-15
  • DUDLEY, Guilford Paul Julian(resigned)
    director · British · appt 1998-03-25
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.