1
ASDA EXPRESS LIMITED - now
EURO GARAGES LIMITED
- 2024-08-13
04246195 Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents, 5 offsprings)
Officer
2001-07-04 ~ 2023-10-31
IIF 78 - Director → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 82 - Has significant influence or control → OE
2
ASDA FOODSERVICE LIMITED - now
EG FOODSERVICE LIMITED
- 2024-08-13
10948832EG (SHARED SERVICES) LIMITED
- 2021-01-28
10948832 Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-06 ~ 2023-10-31
IIF 73 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-06
IIF 79 - Has significant influence or control → OE
3
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 (3 parents, 11 offsprings)
Officer
2021-06-18 ~ 2024-10-31
IIF 35 - Director → ME
4
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 13 offsprings)
Officer
2021-06-18 ~ 2024-10-31
IIF 21 - Director → ME
5
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA C S LIMITED - 2011-05-24
ASDA CARD SERVICES LIMITED - 2001-06-01
EVER 1478 LIMITED - 2001-04-26
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2024-10-31
IIF 33 - Director → ME
6
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-17 ~ 2024-10-31
IIF 17 - Director → ME
7
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-26 ~ 2023-10-31
IIF 71 - Director → ME
8
Asda House, Great Wilson Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-03 ~ 2024-10-31
IIF 38 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-05
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
9
BELLIS FINCO LIMITED
- 2020-12-21
12855336 Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-03 ~ 2024-10-31
IIF 37 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-05
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
10
Asda House, Great Wilson Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ 2024-10-31
IIF 27 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
11
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ 2024-10-31
IIF 26 - Director → ME
Person with significant control
2020-09-07 ~ 2020-09-07
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
12
Orion Gate, Guildford Road, Woking, England
Active Corporate (4 parents)
Officer
2023-10-17 ~ 2024-04-29
IIF 39 - Director → ME
13
COOPLAND & SON (SCARBOROUGH) LIMITED
00465947 Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
Active Corporate (6 parents)
Total liabilities (Company account)
23,416,805 GBP2021-03-31
Officer
2021-10-02 ~ 2024-10-31
IIF 3 - Director → ME
14
CS FOOD GROUP HOLDINGS LIMITED - now
CS FOOD GROUP HOLDINGS LIMITED
- 2025-10-03
12967479 Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
8,445 GBP2020-10-22 ~ 2021-03-31
Officer
2021-10-02 ~ 2024-10-31
IIF 47 - Director → ME
15
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
19,052,376 GBP2021-03-31
Officer
2021-10-02 ~ 2024-10-31
IIF 4 - Director → ME
16
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ 2024-10-31
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 85 - Has significant influence or control → OE
17
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ 2024-10-31
IIF 51 - Director → ME
18
INTERVIAS FINCO LIMITED
- 2017-09-01
09826778OPTIMA SUB-FINCO LIMITED
- 2016-09-14
09826778 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2016-01-29 ~ 2024-10-31
IIF 54 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24
IIF 84 - Has significant influence or control → OE
19
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ 2024-10-31
IIF 68 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 100 - Has significant influence or control → OE
20
EG GROUP HOLDINGS LIMITED - now
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2017-10-31 ~ 2017-10-31
IIF 83 - Has significant influence or control → OE
21
INTERVIAS GROUP LIMITED
- 2017-09-01
09826582OPTIMA FINCO LIMITED
- 2016-09-14
09826582 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-01-29 ~ 2024-10-31
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 93 - Has significant influence or control → OE
22
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-10-31
IIF 57 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ 2024-10-31
IIF 6 - Director → ME
24
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
Active Corporate (3 parents)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
2011-09-01 ~ 2015-06-08
IIF 42 - Director → ME
25
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-17 ~ 2024-10-31
IIF 16 - Director → ME
26
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ 2024-10-31
IIF 49 - Director → ME
27
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Officer
2021-05-09 ~ 2023-10-31
IIF 72 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 123 - Has significant influence or control → OE
28
SCH SYSTEMS LIMITED - 2012-12-07
1 Smithy Court, Wigan, England
Dissolved Corporate (6 parents)
Equity (Company account)
510,860 GBP2024-01-31
Officer
2019-04-04 ~ 2022-10-31
IIF 77 - Director → ME
2019-04-04 ~ 2019-04-04
IIF 43 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 119 - Has significant influence or control → OE
29
HADLEY PARK MANAGEMENT COMPANY LIMITED
16294222 Unit 3 East Quay, Wylds Road, Bridgwater, Somerset, England
Active Corporate (4 parents)
Officer
2025-03-05 ~ 2025-07-16
IIF 61 - Director → ME
30
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2021-09-27 ~ 2024-10-31
IIF 40 - Director → ME
31
HERBEL (NORTHERN) LIMITED
- now SC147755LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 50 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 104 - Has significant influence or control → OE
32
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 48 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 127 - Has significant influence or control → OE
33
BROOMCO (3684) LIMITED - 2005-02-24
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,581,194 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 52 - Director → ME
34
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 55 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 111 - Has significant influence or control → OE
35
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 60 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 107 - Has significant influence or control → OE
36
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-05-09 ~ 2023-10-31
IIF 76 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 126 - Has significant influence or control → OE
37
LEON NATURALLY FAST FOOD LIMITED
- now 08106329LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Officer
2021-05-09 ~ 2023-10-31
IIF 70 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 118 - Has significant influence or control → OE
38
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-05-09 ~ 2023-10-31
IIF 18 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 124 - Has significant influence or control → OE
39
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-18 ~ 2024-10-31
IIF 15 - Director → ME
40
AMSRIC FOODS LIMITED
- 2021-10-07
02770878 Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
27,017,781 GBP2022-12-31
Officer
2021-09-27 ~ 2024-10-31
IIF 41 - Director → ME
41
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 62 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 108 - Has significant influence or control → OE
42
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 56 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 120 - Has significant influence or control → OE
43
QI SECURITIES LTD. - 2017-07-26
06996657QUEENSWAY CASUAL DINING LTD - 2009-05-08
06436065 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 53 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 117 - Has significant influence or control → OE
44
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,783,373 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 69 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 125 - Has significant influence or control → OE
45
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
381,504 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 58 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 115 - Has significant influence or control → OE
46
SCOTCO ONE FOUR FIVE LIMITED
- now 00930481KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
05445471BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
971,017 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 65 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 122 - Has significant influence or control → OE
47
SCOTCO RESTAURANTS LIMITED
- now 03107170SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 67 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 110 - Has significant influence or control → OE
48
SCOTCO RESTAURANTS SOUTHERN LIMITED
- now 04382569SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 63 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 113 - Has significant influence or control → OE
49
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-262,211 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31
IIF 64 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 106 - Has significant influence or control → OE
50
GC CO NO. 106 LIMITED - 2012-12-07
08030157, 08030288, 08041942, 08201456, 08201474, 08201488, 08201493, 08366841, 08378849, 08425495, 08425499, 08425565, 08425691, 08425734... (more) 1 Smithy Court, Wigan, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
35,404 GBP2023-01-31
Officer
2019-04-04 ~ 2022-10-31
IIF 66 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 112 - Has significant influence or control → OE
51
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-02-01 ~ 2023-10-31
IIF 74 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 91 - Has significant influence or control → OE
52
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-02-01 ~ 2023-10-31
IIF 75 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 88 - Has significant influence or control → OE