# Ascot Road Watford Limited

## Details

- **Company number:** [07511531](https://find-and-update.company-information.service.gov.uk/company/07511531)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2011
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Muriel Shona | director | 31 Jan 2011 | 27 Mar 2013 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 31 Jan 2011 | 27 Mar 2013 |
| HARRIS, Michael Paul | director | 31 Jan 2011 | 27 Mar 2013 |
| HARTWELL, Terrance | director | 27 Mar 2013 | 14 Nov 2014 |
| MOWAT, Gordon Peter | director | 14 Nov 2014 | 1 Apr 2015 |
| AMSDEN, Mark Rowan | secretary | 1 Apr 2015 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | director | 27 Mar 2013 | 22 Feb 2017 |
| STRAIN, Trevor John | director | 27 Mar 2013 | 2 Jan 2019 |
| GOFF, Joanna Louise | director | 2 Jan 2019 | 30 Jan 2020 |
| GLEESON, Michael | director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | director | 22 Apr 2022 |  |
| BURKE, Jonathan James | director | 22 Feb 2017 |  |
| BURKE, Jonathan James | secretary | 22 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optimisation Developments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Wm Morrison Supermarkets Limited | significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Ascot Road Watford Limited → [Optimisation Developments Limited](/company/06653349) → [WM Morrison Supermarkets Holdings Limited](/company/10830110) → [WM Morrison Supermarkets Limited](/company/00358949) → [Market Bidco Limited](/company/13537474) → [Market Holdco 3 Limited](/company/13537356)



## Controls

- [Newincco 1072 Limited](/company/07485811) (07485811)



## Directors' other companies

- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Food Stores Limited](/company/00534115)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Limited](/company/01299733)
- [BURKE, Jonathan James](/person/5874145) - director at [Optimisation Investments Limited](/company/06653416)
- [BURKE, Jonathan James](/person/5874145) - director at [Tower Centre Hoddesdon Limited](/company/07147954)
- [BURKE, Jonathan James](/person/5874145) - director at [Federated Properties Limited](/company/00355171)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Properties Limited](/company/00337632)
- [BURKE, Jonathan James](/person/5874145) - director at [Safeway Development Limited](/company/01671208)
- [BURKE, Jonathan James](/person/5874145) - director at [Market Bidco Limited](/company/13537474)
- [BURKE, Jonathan James](/person/5874145) - director at [Newincco 1072 Limited](/company/07485811)
- [BURKE, Jonathan James](/person/5874145) - director at [Simply Fresh Foods Holdings Limited](/company/05179715)



## Companies at the same address

- [Alliance Property Holdings Limited](/company/00907499) (00907499)
- [Amos Hinton & Sons Ltd](/company/00134678) (00134678)
- [Argyll Stores (Holdings) Limited](/company/00042968) (00042968)
- [Bishop Mezz Holdco Limited](/company/17169655) (17169655)
- [Bishop Mezzco Limited](/company/17170530) (17170530)
- [Bishop Propco Limited](/company/17170809) (17170809)
- [Bishop Senior Holdco Limited](/company/17170642) (17170642)
- [Cancede Limited](/company/07075663) (07075663)
- [Chippindale Foods Limited](/company/01580517) (01580517)
- [Cordon Bleu Freezer Food Centres Limited](/company/00800869) (00800869)