# Market Holdco Grpc Member 1 Limited

## Details

- **Company number:** [15065590](https://find-and-update.company-information.service.gov.uk/company/15065590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2023
- **Registered office:** HILMORE HOUSE, GAIN LANE, BRADFORD, BD3 7DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOERANE, Arnaud Anne Xavier | director | 3 Jan 2025 |  |
| HERBST, Marco Luigi Kurt | director | 11 Aug 2023 |  |
| BURKE, Jonathan James | director | 11 Aug 2023 |  |
| GOFF, Joanna Louise | director | 11 Aug 2023 |  |
| LAI, Gregory | director | 11 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Market Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Aug 2023 |  |




## Owned by

Market Holdco Grpc Member 1 Limited → [Market Holdco 2 Limited](/company/13537448) → [Market Holdco 1 Limited](/company/13537393) → [Market Topco Limited](/company/13537349)



## Controls

- [Market Holdco Grpc 1 LLP](/company/OC448623) (OC448623)
- [Market Holdco Grpc 2 LLP](/company/OC448625) (OC448625)
- [Market Holdco Grpc 3 LLP](/company/OC448624) (OC448624)



## 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)



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- [Ascot Road Watford Limited](/company/07511531) (07511531)
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- [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)