# Bellis Noncore 1 Limited

## Details

- **Company number:** [12860247](https://find-and-update.company-information.service.gov.uk/company/12860247)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Sep 2020
- **Registered office:** ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HATTRELL, Robert John | director | 19 Dec 2023 |  |
| LINDSAY, Gary | director | 7 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zuber Vali Issa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2020 | 7 Sep 2020 |
| Tdr Capital General Partner Iii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |
| Tdr Capital General Partner V L.P. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |
| Tdr Capital General Partner Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2024 |  |




## Owned by

Bellis Noncore 1 Limited → [TDR Capital General Partner Iii Limited](/company/SC442089) → [TDR Capital LLP](/company/OC302604)



## Controls

- [Bellis Noncore 2 Limited](/company/12860096) (12860096)



## Directors' other companies

- [HATTRELL, Robert John](/person/8167197) - director at [Bellis Noncore 2 Limited](/company/12860096)
- [LINDSAY, Gary](/person/5414226) - director at [Amber Jvco Limited](/company/14936359)
- [LINDSAY, Gary](/person/5414226) - director at [Amber Midco 1 Limited](/company/14938546)
- [LINDSAY, Gary](/person/5414226) - director at [Albion Topco Limited](/company/13227153)
- [LINDSAY, Gary](/person/5414226) - director at [Inchbarn Limited](/company/SC253946)
- [LINDSAY, Gary](/person/5414226) - director at [Bellis Noncore 2 Limited](/company/12860096)



## Companies at the same address

- [Arthur Foodstores Limited](/company/13966522) (13966522)
- [Asda Delivery Limited](/company/03873501) (03873501)
- [Asda Express Limited](/company/04246195) (04246195)
- [Asda Foodservice Limited](/company/10948832) (10948832)
- [Asda Holdco Limited](/company/15030853) (15030853)
- [Asda Propco Limited](/company/15031676) (15031676)
- [Beehive Ftg Limited](/company/14320703) (14320703)
- [Bellis Acquisition Company PLC](/company/12855280) (12855280)
- [Bellis Financial Investments 4 Limited](/company/15978910) (15978910)
- [Bellis Finco PLC](/company/12855336) (12855336)