Essencerealm Limited

Company 03636566 Active

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Company details

Number	03636566
Status	Active
Type	Private Limited Company
Incorporated	23/09/1998
Address	ASDA HOUSE SOUTHBANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Asda Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (18)

Helen Kathryn Selby Secretary · appointed 2020

Show 17 former officers

Hayley Tatum Director · appointed 2024 · resigned 2025
Steven John Nuttall Director · appointed 2022 · resigned 2023
Mohsin Issa Director · appointed 2021 · resigned 2024
John Fallon Director · appointed 2021 · resigned 2022
Philip Titchmarsh Secretary · appointed 2019 · resigned 2020
Robert Gerard Mcwilliam Director · appointed 2018 · resigned 2021
Alexander Daniel Keeler Simpson Director · appointed 2017 · resigned 2019
Roger Michael Burnley Director · appointed 2016 · resigned 2021
Sean John Clarke Director · appointed 2016 · resigned 2017
Alejandro Russo Director · appointed 2014 · resigned 2018
Alexander Simpson Secretary · appointed 2013 · resigned 2019
Richard Andrew Mayfield Director · appointed 2012 · resigned 2014
Andrew James Clarke Director · appointed 2011 · resigned 2016
Judith Jane Mckenna Director · appointed 2011 · resigned 2013
Eleanor Doohan Secretary · appointed 2011 · resigned 2013
Virginia Eve Clegg Secretary · appointed 1998 · resigned 2011
Barnabas Webster Frith Director · appointed 1998 · resigned 2011

Directors and officers on the Companies House record, current and former.

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