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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohsin Issa

    Related profiles found in government register
  • Mr Mohsin Issa
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Issa
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 28
  • Mr Mohsin Issa
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 29
  • Issa, Mohsin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 30 IIF 31

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 32

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 33

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 34

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 35
  • Issa, Mohsin
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 36

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 40 IIF 41
  • Mr Mohsin Issa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 45

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 46

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 51

    • 8, Bollin Hall, 8 Castle Hill, Prestbury, Macclesfield, SK10 4AR, United Kingdom

      IIF 52
  • Mr Mohsin Issa
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Billinge Wood Park, Billinge End Road, Blackburn, Lancashire, BB2 6PB, United Kingdom

      IIF 53
  • Mohsin Issa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

      IIF 54
  • Issa, Mohsin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 55

    • Eg Group, Haslingden Road, Blackburn, BB1 2FA, England

      IIF 56

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 57

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 58

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 59 IIF 60

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 61

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 62 IIF 63 IIF 64 (more)(less)
      IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom

      IIF 84 IIF 85

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 86

    • Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

      IIF 87

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 88

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 89

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 90 IIF 91

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 92 IIF 93

    • 8, Bollin Hall, 8 Castle Hill, Prestbury, Macclesfield, SK10 4AR, United Kingdom

      IIF 94

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 95
  • Issa, Mohsin
    British business owner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Mohsin
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 120
  • Issa, Mohsin
    British co-ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 121

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 122
  • Issa, Mohsin
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 123 IIF 124

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 125
  • Issa, Mohsin
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda, 150 Junction One International Outlet, Antrim, BT41 4GY, United Kingdom

      IIF 126

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 127

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 128 IIF 129 IIF 130

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 131 IIF 132 IIF 133 (more)(less)
      IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 142

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 143 IIF 144 IIF 145

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 146 IIF 147

    • C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 148
  • Issa, Mohsin
    British

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 149

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE

      IIF 150
child relation
Offspring entities and appointments 104
  • 1
    ABLE HOLDINGS B LIMITED
    FC043023
    Po Box 536 13-14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 91 - Director → ME
  • 2
    ASDA DELIVERY LIMITED
    - now 03873501
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    2021-08-06 ~ 2023-12-19
    IIF 69 - Director → ME
  • 3
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
    WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (26 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 105 - Director → ME
  • 4
    ASDA EXPRESS LIMITED
    - now 04246195
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-03-23 ~ 2024-12-19
    IIF 125 - Director → ME
    2008-04-18 ~ 2016-07-19
    IIF 150 - Secretary → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 44 - Has significant influence or control → OE
  • 5
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 102 - Director → ME
  • 6
    ASDA FOODSERVICE LIMITED
    - now 10948832
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    EG (SHARED SERVICES) LIMITED
    - 2021-01-28 10948832
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-09-06 ~ 2024-12-19
    IIF 144 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 53 - Has significant influence or control → OE
  • 7
    ASDA GROUP LIMITED
    - now 01396513
    ASDA-MFI GROUP PLC. - 1988-02-26
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    DUALWARD LIMITED - 1978-12-31
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (75 parents, 11 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 98 - Director → ME
  • 8
    ASDA HOLDCO 2 LIMITED
    15233004 15030853
    Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-12-19
    IIF 120 - Director → ME
  • 9
    ASDA HOLDCO LIMITED
    15030853 15233004
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-12-19
    IIF 147 - Director → ME
  • 10
    ASDA PROPCO LIMITED
    15031676
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ 2024-12-19
    IIF 146 - Director → ME
  • 11
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 96 - Director → ME
  • 12
    ASDA SOUTHBANK LIMITED
    - now 02686810
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 112 - Director → ME
  • 13
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 85 - Director → ME
  • 14
    ASDA STORES (BELFAST) LIMITED
    NI674286
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 126 - Director → ME
  • 15
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 107 - Director → ME
  • 16
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    EVER 1478 LIMITED - 2001-04-26
    Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (29 parents)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 104 - Director → ME
  • 17
    BANDSOUND LIMITED
    - now 02339290 02798305
    THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
    BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
    Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 113 - Director → ME
  • 18
    BEEHIVE EQUITY LIMITED
    13463033
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2025-04-25
    IIF 89 - Director → ME
  • 19
    BELLIS ACQUISITION COMPANY 2 LIMITED
    FC037973 FC037978... (more)
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 73 - Director → ME
  • 20
    BELLIS ACQUISITION COMPANY 3 LIMITED
    FC037978 FC037973... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 66 - Director → ME
  • 21
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037978... (more)
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 116 - Director → ME
  • 22
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 118 - Director → ME
  • 23
    BELLIS FORECOURTS LTD
    FC037970
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 70 - Director → ME
  • 24
    BELLIS HOLDCO LIMITED
    FC037975
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 71 - Director → ME
  • 25
    BELLIS MIDCO 2 LIMITED
    FC037981 FC037971... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 74 - Director → ME
  • 26
    BELLIS MIDCO 4 LIMITED
    FC037971 FC037981... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 68 - Director → ME
  • 27
    BELLIS MIDCO LIMITED
    FC037979 FC037971... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 75 - Director → ME
  • 28
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 111 - Director → ME
  • 29
    BELLIS NONCORE 2 LIMITED
    12860096 12860247
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 103 - Director → ME
  • 30
    BELLIS PROPERTY NEWCO LIMITED
    FC037977
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 72 - Director → ME
  • 31
    BELLIS SELECT WAREHOUSE HOLDINGS LTD
    FC037980 FC037982... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 64 - Director → ME
  • 32
    BELLIS SELECT WAREHOUSE LTD
    FC037982 OE033351... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 63 - Director → ME
  • 33
    BELLIS SELECT WAREHOUSE LTD
    OE033351 FC037982... (more)
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 148 - Managing Officer → ME
  • 34
    BELLIS TOPCO 2 LIMITED
    FC037976 FC037972
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 78 - Director → ME
  • 35
    BELLIS TOPCO LIMITED
    FC037972 FC037976
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 81 - Director → ME
  • 36
    BELLIS TOPCO SUB LIMITED
    FC037974
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 62 - Director → ME
  • 37
    BOULDER INVESTCO LIMITED
    FC043022
    Po Box 536 13-14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 90 - Director → ME
  • 38
    BOULDER MANAGED STRATEGIES LTD
    17194787
    8 Bollin Hall, 8 Castle Hill, Prestbury, Macclesfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2026-05-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 39
    C2 VTG GROUP LTD
    12324565
    Insolvency (Case 1) In administration
    Administration started on 2026-02-27
    Office 2 Lythgoe House, Manchester Road, Bolton
    In Administration Corporate (10 parents)
    Officer
    2024-08-29 ~ 2025-11-21
    IIF 56 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-11-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (22 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 97 - Director → ME
  • 41
    COOPLAND & SON (SCARBOROUGH) LIMITED
    00465947
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 59 - Director → ME
  • 42
    CS FOOD GROUP LIMITED
    11071657
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 60 - Director → ME
  • 43
    EG ASIAPAC LTD
    11658440
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2025-04-25
    IIF 67 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 45 - Has significant influence or control → OE
  • 44
    EG CORPORATE SERVICES LIMITED
    14941036
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 128 - Director → ME
  • 45
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778 09826582
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    IIF 37 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 43 - Has significant influence or control → OE
  • 46
    EG GLOBAL FINANCE PLC
    11894311
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-20 ~ 2025-04-25
    IIF 138 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 48 - Has significant influence or control → OE
  • 47
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED
    - 2017-09-01 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2026-07-01
    IIF 87 - Director → ME
    Person with significant control
    2017-10-31 ~ 2017-10-31
    IIF 42 - Has significant influence or control → OE
    2016-10-21 ~ now
    IIF 54 - Has significant influence or control → OE
  • 48
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED
    - 2017-09-01 09826582
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582 09826778
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 23 - Has significant influence or control → OE
  • 49
    EG MIDCO 1 LIMITED
    11166069 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2025-04-25
    IIF 121 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    EG RETAIL SERVICES LIMITED
    - now 13920167
    EG CONVENIENCE RETAIL LIMITED
    - 2023-05-30 13920167
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2024-10-31
    IIF 124 - Director → ME
  • 51
    EG SUBCO LIMITED - now
    CS FOOD GROUP HOLDINGS LIMITED
    - 2025-10-03 12967479
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 127 - Director → ME
  • 52
    EGSPRESSO LIMITED
    15169648
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 61 - Director → ME
  • 53
    EMELLO LIMITED
    16167480
    The Beeches Huxley Lane, Huxley, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 54
    ERTECO U.K. LIMITED
    - now 02689278
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 114 - Director → ME
  • 55
    ESSENCEREALM LIMITED
    03636566
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 100 - Director → ME
  • 56
    EUROGARAGESSTARBUCKSBURGERKING LIMITED
    - now 07602655
    BURGERKINGSTARBUCKSSUBWAY LIMITED
    - 2011-05-10 07602655
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 57 - Director → ME
  • 57
    EUROPLAST (BLACKBURN) LIMITED
    02798524
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (7 parents)
    Officer
    1993-03-12 ~ 2009-11-05
    IIF 55 - Director → ME
    2011-09-01 ~ 2015-06-08
    IIF 34 - Director → ME
    (before 1993-03-12) ~ 2009-11-05
    IIF 149 - Secretary → ME
  • 58
    EVER 1295 LIMITED
    03922821 03884944... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 99 - Director → ME
  • 59
    EVER 2010 LIMITED
    - now 02519748 04626885... (more)
    NETTO FOODSTORES LIMITED - 2014-10-17
    DANSK SUPERMARKETS LIMITED - 2003-09-02
    STRIKEJOINT LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 117 - Director → ME
  • 60
    EVER 2010 NORTH LIMITED
    - now 02519745
    NETTO FOODSTORES NORTH LIMITED - 2014-10-17
    NETTO FOODSTORES LIMITED - 2003-09-02
    STACKPIKE LIMITED - 1990-09-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 119 - Director → ME
  • 61
    EVER 2010 SOUTH LIMITED
    - now 03106480
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 109 - Director → ME
  • 62
    EVPOINT (HOLDINGS) LIMITED
    14808866
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 77 - Director → ME
  • 63
    EVPOINT SERVICES LIMITED
    14875983
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 130 - Director → ME
  • 64
    FEEDBRITAIN LIMITED
    - now 11207034
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Jubilee House, Townsend Lane, London, England
    Active Corporate (12 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 93 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 9 - Has significant influence or control → OE
  • 65
    GB3 LIMITED
    - now 05147753 07694313
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 95 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 22 - Has significant influence or control → OE
  • 66
    GEORGE SOURCING SERVICES UK LIMITED
    - now 04007013
    WAL-MART (UK) LIMITED - 2012-03-05
    INHOCO 2074 LIMITED - 2000-06-15
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (23 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 106 - Director → ME
  • 67
    HARLAND SOUTH LTD
    10692907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (11 parents)
    Officer
    2021-09-27 ~ 2025-04-25
    IIF 142 - Director → ME
    2021-09-27 ~ 2021-09-27
    IIF 86 - Director → ME
  • 68
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 36 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 5 - Has significant influence or control → OE
  • 69
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 129 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 27 - Has significant influence or control → OE
  • 70
    ISSA FOUNDATION
    09982930
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 71
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    27 Old Gloucester Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-03-31 ~ 2025-03-02
    IIF 123 - Director → ME
  • 72
    JRC HOLDINGS LIMITED
    - now 05322705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    BROOMCO (3684) LIMITED - 2005-02-24
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 140 - Director → ME
  • 73
    KRAM MANAGEMENT LIMITED
    09225102
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 136 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 29 - Has significant influence or control → OE
  • 74
    KRAM RESTAURANTS LIMITED
    05165526
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (17 parents)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 133 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 25 - Has significant influence or control → OE
  • 75
    LEON GROCERY LIMITED
    11605892
    Jubilee House, Townsend Lane, London, England
    Active Corporate (13 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 143 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 6 - Has significant influence or control → OE
  • 76
    LEON NATURALLY FAST FOOD LIMITED
    - now 08106329
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Jubilee House, Townsend Lane, London, England
    Active Corporate (20 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 145 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 18 - Has significant influence or control → OE
  • 77
    LEON RESTAURANTS LIMITED
    - now 05018441
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-18
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2023-02-02 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2025-12-10
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-05-27
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Level 33 One Canada Square, London
    Voluntary Arrangement Corporate (34 parents, 4 offsprings)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 92 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 13 - Has significant influence or control → OE
  • 78
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 79 - Director → ME
  • 79
    MONTE BLACKBURN LIMITED
    10044392 11511093
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 80
    MONTE DEVELOPMENTS LTD
    11230141
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 81
    MONTE HOSPITALITY (BLACKBURN) LTD
    - now 11511093 10044392
    MONTE HOSPITALITY LTD
    - 2020-03-24 11511093
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 82
    MONTE HOSPITALITY (BRIDGWATER) LTD
    13065823
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 83
    MONTE HOTELS LTD
    12464714
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 84 - Director → ME
  • 85
    POLLO LIMITED
    - now 02770878
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    AMSRIC FOODS LIMITED
    - 2021-10-07 02770878
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2025-04-25
    IIF 122 - Director → ME
  • 86
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 115 - Director → ME
  • 87
    REACH BELVEDERE LIMITED
    - now 05050814
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (26 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 110 - Director → ME
  • 88
    SCOTCO (NORTHERN) LIMITED
    09294355
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 3 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 132 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 20 - Has significant influence or control → OE
  • 89
    SCOTCO CENTRAL LIMITED
    09950817
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 141 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 11 - Has significant influence or control → OE
  • 90
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 82 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 12 - Has significant influence or control → OE
  • 91
    SCOTCO NI LIMITED
    10127731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 135 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 10 - Has significant influence or control → OE
  • 92
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 38 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 24 - Has significant influence or control → OE
  • 93
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 134 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 16 - Has significant influence or control → OE
  • 94
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    SHINELANE LIMITED - 1995-10-10
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 131 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 17 - Has significant influence or control → OE
  • 95
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-08-20
    Commencement of winding up on 2025-08-20
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (18 parents)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 137 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 21 - Has significant influence or control → OE
  • 96
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-20
    Declaration of solvency sworn on 2025-08-20
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 139 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 19 - Has significant influence or control → OE
  • 97
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
    THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
    TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (37 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 108 - Director → ME
  • 98
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 101 - Director → ME
  • 99
    THE ORCHARD GROUP LIMITED
    - now 03842919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-06-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 100
    THREE ELMS INVESTMENTS LTD
    03628141 03805229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 101
    THREE OAKS INVESTMENTS LIMITED
    - now 03805229 03628141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-16 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (14 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 102
    URBAN ORIGIN LIMITED
    - now 08201483 07694313
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 65 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 28 - Has significant influence or control → OE
  • 103
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 41 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 49 - Has significant influence or control → OE
  • 104
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 40 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.