All Information about:

Name	Market Bidco Limited
Address	Hilmore House Gain Lane Bradford BD3 7DL
VAT ID	no VAT ID available
Company No.	13537474 Show on Companies House
Accounts	group last accounts made up to 30 October 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Market Holdco 3 Limited Status: Active Notified: 29/07/2021 Companies House Number: 13537356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 11/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Burke, Jonathan James Bradford, West Yorkshire, United Kingdom Status: Active Notified: 31/07/2022 Role: Secretary

Goff, Joanna Louise Bradford, West Yorkshire, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 09/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Herbst, Marco Luigi Kurt Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 06/1972 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: Italian

Lai, Gregory Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 03/1979 Occupation: Partner Role: Director Country of Residence: England Nationality: French

Osthoff, Matthias Bradford, West Yorkshire, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (2)

GB Market Bidco Finco PLC Status: Active Notified: 06/09/2021 Companies House Number: 13604735 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

WM Morrison Supermarkets Limited Status: Active Notified: 27/10/2021 Companies House Number: 00358949 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Market Bidco Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)