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STORES GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1WM MORRISON SUPERMARKETS LIMITEDbeneficial owner→STORES GROUP LIMITED
- 2MARKET BIDCO LIMITEDbeneficial owner 100%→WM MORRISON SUPERMARKETS LIMITED
- 2MARKET BIDCO LIMITEDbeneficial owner→WM MORRISON SUPERMARKETS LIMITED
- 3MARKET HOLDCO 3 LIMITEDbeneficial owner 100%→MARKET BIDCO LIMITED
- 3MARKET HOLDCO 3 LIMITEDbeneficial owner 87.5%→MARKET BIDCO LIMITED
- 4MARKET HOLDCO 2 LIMITEDbeneficial owner 100%→MARKET HOLDCO 3 LIMITED
- 5MARKET HOLDCO 1 LIMITEDbeneficial owner 100%→MARKET HOLDCO 2 LIMITED
- 5MARKET HOLDCO 1 LIMITEDbeneficial owner 87.5%→MARKET HOLDCO 2 LIMITED
- 6MARKET TOPCO LIMITEDbeneficial owner 100%→MARKET HOLDCO 1 LIMITED
- 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 Jamessecretary · appt 2017-02-22
- BURKE, Jonathan Jamesdirector · British · appt 2017-02-22
- GOFF, Joanna Louisedirector · 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
- ■Safeway Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Wm Morrison Supermarkets Limitedsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.