# The Burwood House Group Limited

## Details

- **Company number:** [02403767](https://find-and-update.company-information.service.gov.uk/company/02403767)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jul 1989
- **Registered office:** ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LS11 5AD
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48308 companies)


## Previous names

- The Retail Development Corporation Limited Cert To Linklaters & Paines (until 12 Apr 1990)
- The Retail Development Company Limited (until 23 Nov 1989)
- Trushelfco (No. 1502) Limited (until 23 Oct 1989)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mclagan Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jan 2017 |  |




## Owned by

The Burwood House Group Limited → [Mclagan Investments Limited](/company/02127156) → [Asda Group Limited](/company/01396513) → [Bellis Acquisition Company PLC](/company/12855280) → [Bellis Finco PLC](/company/12855336) → [TDR Capital General Partner Iii Limited](/company/SC442089)





## Companies at the same address

- [Asda Storage Limited](/company/02239740) (02239740)
- [Bandsound Limited](/company/02339290) (02339290)
- [Mclagan Investments Limited](/company/02127156) (02127156)