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MADE TO ORDER LIMITED

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Company·GB·oo:GB-COH-03897078
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EG ON THE MOVE LIMITEDbeneficial owner 100%→MADE TO ORDER LIMITED
  2. 1Mr Charles Harold Beachbeneficial owner→MADE TO ORDER LIMITED
  3. 1Mr Charles Harold Beachbeneficial owner→MADE TO ORDER LIMITED
  4. 1EG ON THE MOVE LIMITEDbeneficial owner 87.5%→MADE TO ORDER LIMITED
  5. 2ASDA EXPRESS LIMITEDbeneficial owner 100%→EG ON THE MOVE LIMITED
  6. 2ASDA EXPRESS LIMITEDbeneficial owner 87.5%→EG ON THE MOVE LIMITED
  7. 2EG SUBCO LIMITEDbeneficial owner 87.5%→EG ON THE MOVE LIMITED
  8. 2EG RETAIL SERVICES LIMITEDbeneficial owner 87.5%→EG ON THE MOVE LIMITED
  9. 3Mr Mohsin Issabeneficial owner→ASDA EXPRESS LIMITED
  10. 3Mr Mohsin Issabeneficial owner→ASDA EXPRESS LIMITED
  11. 3Mr Zuber Vali Issabeneficial owner→ASDA EXPRESS LIMITED
  12. 3ASDA GROUP LIMITEDbeneficial owner 100%→ASDA EXPRESS LIMITED
  13. 3Mr Zuber Vali Issabeneficial owner→ASDA EXPRESS LIMITED
  14. 3EG FINCO LIMITEDbeneficial owner 87.5%→ASDA EXPRESS LIMITED
  15. 3Optima Bidco (Jersey) Limitedbeneficial owner→ASDA EXPRESS LIMITED
  16. 3Tdr Capital General Partner Iii Limitedbeneficial owner→ASDA EXPRESS LIMITED
  17. 3EG FINCO LIMITEDbeneficial owner 87.5%→ASDA EXPRESS LIMITED
  18. 3EG GROUP LIMITEDbeneficial owner 100%→EG RETAIL SERVICES LIMITED
  19. 3Mr Zuber Vali Issabeneficial owner 100%→EG RETAIL SERVICES LIMITED
  20. 3EG FINCO LIMITEDbeneficial owner 87.5%→EG RETAIL SERVICES LIMITED
  21. 3EG SUBCO LIMITEDbeneficial owner 87.5%→EG RETAIL SERVICES LIMITED
  22. 3Mr Zuber Vali Issabeneficial owner 87.5%→EG RETAIL SERVICES LIMITED
  23. 3Mrs Anita Georgena Cooplandbeneficial owner 37.5%→EG SUBCO LIMITED
  24. 3Mr Paul William Cooplandbeneficial owner 87.5%→EG SUBCO LIMITED
  25. 3Ms Belinda Mary Youngsbeneficial owner 37.5%→EG SUBCO LIMITED
  26. 3Mr Paul William Cooplandbeneficial owner 37.5%→EG SUBCO LIMITED
  27. 3ASDA FOODSERVICE LIMITEDbeneficial owner 87.5%→EG SUBCO LIMITED
  28. 3BGF GP LIMITEDbeneficial owner 37.5%→EG SUBCO LIMITED
  29. 3EG FINCO LIMITEDbeneficial owner 87.5%→EG SUBCO LIMITED
  30. 4Mr Mohsin Issabeneficial owner→ASDA FOODSERVICE LIMITED
  31. 4ASDA FOODSERVICE LIMITEDbeneficial owner→ASDA FOODSERVICE LIMITED
  32. 4Mr Zuber Vali Issabeneficial owner→ASDA FOODSERVICE LIMITED
  33. 4ASDA FOODSERVICE LIMITEDbeneficial owner→ASDA FOODSERVICE LIMITED
  34. 4ASDA GROUP LIMITEDbeneficial owner 50%→ASDA FOODSERVICE LIMITED
  35. 4Optima Bidco (Jersey) Limitedbeneficial owner→ASDA FOODSERVICE LIMITED
  36. 4Mr Mohsin Issabeneficial owner→ASDA FOODSERVICE LIMITED
  37. 4Tdr Capital General Partner Iii Limitedbeneficial owner→ASDA FOODSERVICE LIMITED
  38. 4Mr Zuber Vali Issabeneficial owner→ASDA FOODSERVICE LIMITED
  39. 4EG FINCO LIMITEDbeneficial owner 87.5%→ASDA FOODSERVICE LIMITED
  40. 4ASDA GROUP LIMITEDbeneficial owner 37.5%→ASDA FOODSERVICE LIMITED
  41. 4Tdr Capital General Partner Iii Limitedbeneficial owner→EG FINCO LIMITED
  42. 4Mr Mohsin Issabeneficial owner→EG FINCO LIMITED
  43. 4Optima Bidco (Jersey) Limitedbeneficial owner→EG FINCO LIMITED
  44. 4EG GROUP LIMITEDbeneficial owner 87.5%→EG FINCO LIMITED
  45. 4Mr Zuber Vali Issabeneficial owner→EG FINCO LIMITED
  46. 4EG GROUP LIMITEDbeneficial owner 87.5%→EG FINCO LIMITED
  47. 4EG GROUP LIMITEDultimate parent→EG FINCO LIMITED
  48. 4EG GROUP LIMITEDparent→EG FINCO LIMITED
  49. 4EG MIDCO 1 LIMITEDbeneficial owner 100%→EG GROUP LIMITED
  50. 4EG GROUP HOLDINGS LIMITEDbeneficial owner 100%→EG GROUP LIMITED
  51. 4Mr Zuber Vali Issabeneficial owner→EG GROUP LIMITED
  52. 4Mr Mohsin Issabeneficial owner→EG GROUP LIMITED
  53. 4EG MIDCO 1 LIMITEDbeneficial owner 87.5%→EG GROUP LIMITED
  54. 4Optima Bidco (Jersey) Limitedbeneficial owner→EG GROUP LIMITED
  55. 4EG GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→EG GROUP LIMITED
  56. 4BELLIS ACQUISITION COMPANY PLCbeneficial owner 100%→ASDA GROUP LIMITED
  57. 4ASDA HOLDINGS UK LIMITEDbeneficial owner 100%→ASDA GROUP LIMITED
  58. 4BELLIS ACQUISITION COMPANY PLCbeneficial owner 87.5%→ASDA GROUP LIMITED
  59. 5Mr Zuber Vali Issabeneficial owner→EG GROUP HOLDINGS LIMITED
  60. 5Mr Zuber Vali Issabeneficial owner→EG GROUP HOLDINGS LIMITED
  61. 5Mr Mohsin Issabeneficial owner→EG GROUP HOLDINGS LIMITED
  62. 5EG GROUP HOLDINGS LIMITEDbeneficial owner→EG GROUP HOLDINGS LIMITED
  63. 5EG GROUP HOLDINGS LIMITEDbeneficial owner→EG GROUP HOLDINGS LIMITED
  64. 5Mr Mohsin Issabeneficial owner→EG GROUP HOLDINGS LIMITED
  65. 5TDR NOMINEES LIMITEDbeneficial owner→EG GROUP HOLDINGS LIMITED
  66. 5Mohsin Issabeneficial owner→EG GROUP HOLDINGS LIMITED
  67. 5Mr Zuber Vali Issabeneficial owner→EG GROUP HOLDINGS LIMITED
  68. 5Mr Mohsin Issabeneficial owner 50%→EG MIDCO 1 LIMITED
  69. 5Optima Bidco (Jersey) Limitedbeneficial owner→EG MIDCO 1 LIMITED
  70. 5EG GROUP HOLDINGS LIMITEDbeneficial owner 100%→EG MIDCO 1 LIMITED
  71. 5EG GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→EG MIDCO 1 LIMITED
  72. 5Mr Mohsin Issabeneficial owner 37.5%→EG MIDCO 1 LIMITED
  73. 5Tdr Capital General Partner Iii Limitedbeneficial owner→EG MIDCO 1 LIMITED
  74. 5Mr Zuber Vali Issabeneficial owner 37.5%→EG MIDCO 1 LIMITED
  75. 5WAL-MART STORES (UK) LIMITEDbeneficial owner 100%→ASDA HOLDINGS UK LIMITED
  76. 5WAL-MART STORES (UK) LIMITEDbeneficial owner 87.5%→ASDA HOLDINGS UK LIMITED
  77. 5Mr Zuber Vali Issabeneficial owner 100%→BELLIS ACQUISITION COMPANY PLC
  78. 5BELLIS FINCO PLCbeneficial owner 100%→BELLIS ACQUISITION COMPANY PLC
  79. 5BELLIS FINCO PLCbeneficial owner 87.5%→BELLIS ACQUISITION COMPANY PLC
  80. 5Mr Zuber Vali Issabeneficial owner 87.5%→BELLIS ACQUISITION COMPANY PLC
  81. 6Tdr Capital Llpbeneficial owner 87.5%→TDR NOMINEES LIMITED
  82. 6Tdr Capital Llpbeneficial owner 87.5%→Tdr Capital General Partner Iii Limited
  83. 6Mr Zuber Vali Issabeneficial owner 100%→BELLIS FINCO PLC
  84. 6Tdr Capital General Partner Iii Limitedbeneficial owner 87.5%→BELLIS FINCO PLC
  85. 6TDR CAPITAL GENERAL PARTNER LIMITEDbeneficial owner 87.5%→BELLIS FINCO PLC
  86. 6TDR CAPITAL GENERAL PARTNER V L.P.beneficial owner 87.5%→BELLIS FINCO PLC
  87. 6TDR CAPITAL LLPultimate parent→TDR NOMINEES LIMITED
  88. 6TDR CAPITAL LLPparent→TDR NOMINEES LIMITED
  89. 6BROADSTREET GREAT WILSON EUROPE LIMITEDbeneficial owner 100%→WAL-MART STORES (UK) LIMITED
  90. 6BROADSTREET GREAT WILSON EUROPE LIMITEDbeneficial owner 87.5%→WAL-MART STORES (UK) LIMITED

Company profile· live · Companies House

Company no.
03897078
Status
active
Type
ltd
Incorporated
1999-12-20
Registered office
Waterside Head Office Haslingden Road, Guide, Blackburn, BB1 2FA, England
SIC
56102
Officers · 1 active
  • ISSA, Zuber Vali
    director · British · appt 2024-10-11
  • BRACKIN, Russell(resigned)
    secretary · British · appt 2003-07-21
  • SINGH, Gary Chermk(resigned)
    secretary · British · appt 2001-09-05
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 1999-12-20
  • ANDERSON, Deirdre Emily(resigned)
    director · Irish · appt 2000-02-24
  • BEACH, Charles Harold(resigned)
    director · American · appt 2000-02-24
  • BENNETT, Damian Jonathan(resigned)
    director · British · appt 2014-05-14
  • GERRITS, Patrick Thomas(resigned)
    director · American · appt 2000-02-24
  • JACKSON, Robert George(resigned)
    director · American · appt 2010-06-15
  • KRAUSER, Charles Richard(resigned)
    director · Usa · appt 2004-03-25
  • DLA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 1999-12-20
  • DLA SECRETARIAL SERVICES LIMITED(resigned)
    corporate nominee director · appt 1999-12-20
Beneficial owners · PSC · 1 current

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