Asda Express Limited
- Company number
- 04246195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2001
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Euro Garages Limited (until 13 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, Helen Kathryn | Director | 16 Dec 2024 | |
| GLEESON, Michael | Director | 31 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 13 Nov 2017 | 13 Nov 2017 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 13 Nov 2017 | 13 Nov 2017 |
| Mr Mohsin Issa | Significant Influence Or Control | 13 Nov 2017 | 13 Nov 2017 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 13 Nov 2017 | 13 Nov 2017 |
| Intervias Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2017 |
| Eg Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2017 |
| Eg Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Oct 2023 |
| Asda Group Limited | Ownership Of Shares 75 To 100 Percent | 30 Oct 2023 |
Accounts
Connections
Owned by
Asda Express Limited → Asda Group Limited → Bellis Acquisition Company PLC → Bellis Finco PLC → TDR Capital General Partner Iii Limited → TDR Capital LLP
Controls
- Beehive Ftg Limited (14320703)
- Kildean Management Company Limited (SC630415)
- Wolfson Trago Limited (07379589)
- Wycliffe Moore Limited (07152865)
Directors’ other companies
- GLEESON, Michael - Director at Chorley Renaissance Limited
- GLEESON, Michael - Director at Arthur Foodstores Limited
- GLEESON, Michael - Director at Asda Holdco Limited
- GLEESON, Michael - Director at Asda Propco Limited
- GLEESON, Michael - Director at Ever 2010 Limited
- GLEESON, Michael - Director at Ever 2010 North Limited
- SELBY, Helen Kathryn - Director at Chorley Renaissance Limited
- SELBY, Helen Kathryn - Director at Arthur Foodstores Limited
- SELBY, Helen Kathryn - Director at Asda Holdco Limited
- SELBY, Helen Kathryn - Director at Ever 2010 Limited
Companies at the same address
- Arthur Foodstores Limited (13966522)
- Asda Delivery Limited (03873501)
- Asda Foodservice Limited (10948832)
- Asda Holdco Limited (15030853)
- Asda Propco Limited (15031676)
- Beehive Ftg Limited (14320703)
- Bellis Acquisition Company PLC (12855280)
- Bellis Financial Investments 4 Limited (15978910)
- Bellis Finco PLC (12855336)
- Bellis Noncore 1 Limited (12860247)