1
ASDA GROUP PENSION SCHEME TRUSTEES LIMITED
11655476 One, St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2018-11-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASDA HOLDINGS UK LIMITED - now
WAL-MART LN (UK) LIMITED
- 2015-12-15
03918551PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-03-27 ~ 2011-06-23
IIF 15 - Director → ME
3
ASDA PENSION PLAN TRUSTEES LIMITED
11657700 One, St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASDA QUEST TRUSTEES LIMITED
- now 03379444TRUSHELFCO (NO.2253) LIMITED
- 1997-06-27
03379444 03368611, 03872141, 03368625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
Active Corporate (33 parents)
Officer
1997-06-26 ~ 2011-06-23
IIF 13 - Director → ME
5
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA CARD SERVICES LIMITED
- 2001-06-01
04144792EVER 1478 LIMITED
- 2001-04-26
04144792 04118155, 04425403, 04144787Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2001-04-23 ~ 2011-06-23
IIF 14 - Director → ME
6
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (18 parents)
Officer
1996-02-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1992-09-25 ~ 2009-08-06
IIF 18 - Director → ME
8
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2011-04-13 ~ 2018-10-29
IIF 28 - Director → ME
9
EVER 1295 LIMITED
03922821 03922954, 03922791, 04624858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2004-03-17 ~ 2011-06-23
IIF 4 - Director → ME
10
EVER 2010 LIMITED
- now 02519748 04626885, 04626805, 04734545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2011-04-13 ~ 2018-10-29
IIF 9 - Director → ME
11
NETTO FOODSTORES NORTH LIMITED
- 2014-10-17
02519745NETTO 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
2011-04-13 ~ 2018-10-29
IIF 8 - Director → ME
12
NETTO FOODSTORES SOUTH LIMITED
- 2014-10-17
03106480 Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2011-04-13 ~ 2018-10-29
IIF 26 - Director → ME
13
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (29 parents)
Officer
2004-11-01 ~ 2008-07-11
IIF 19 - Director → ME
14
50 New Bond Street, London
Active Corporate (40 parents, 3 offsprings)
Officer
1999-02-10 ~ 2008-07-11
IIF 20 - Director → ME
15
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (46 parents, 50 offsprings)
Officer
1995-11-09 ~ 2008-07-11
IIF 3 - Director → ME
16
16 Palace Street, Cardinal Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-11-16 ~ 2008-07-11
IIF 2 - Director → ME
17
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
- now 05104448INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2009-10-13 ~ 2016-02-03
IIF 5 - Director → ME
18
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2008-10-08 ~ 2010-11-04
IIF 21 - LLP Member → ME
19
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2003-08-26 ~ 2011-06-23
IIF 1 - Director → ME
20
NORWICH RIVERSIDE LIMITED
- now 02230417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18
Dissolved on 2024-06-23
HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (34 parents)
Officer
1995-08-31 ~ 1997-05-20
IIF 17 - Director → ME
21
PRECIS (2702) LIMITED - 2007-06-07
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
Active Corporate (22 parents)
Officer
2008-06-20 ~ 2019-08-31
IIF 16 - Director → ME
22
RBG PENSION TRUSTEE COMPANY LIMITED
SC649832 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2023-03-09
IIF 23 - Director → ME
23
REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23
05050814GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2004-05-19 ~ 2011-06-23
IIF 7 - Director → ME
2004-05-19 ~ 2008-01-25
IIF 29 - Secretary → ME
24
SECOND CITY SECURITIES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-08
Commencement of winding up on 2005-11-14
Conclusion of winding up on 2011-11-30
Dissolved on 2012-03-07
FYSHE HORTON FINNEY GROUP LIMITED - 2005-02-22
SECOND CITY SECURITIES LIMITED
- 2002-12-18
02284299 K J Watkin & Co, Emerald House, 20-22 Anchor Road Aldridge, Walsall
Dissolved Corporate (11 parents)
Officer
(before 1991-04-06) ~ 1991-06-28
IIF 22 - Director → ME
25
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE 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
1992-09-21 ~ 2011-06-23
IIF 10 - Director → ME
26
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-12-18
IIF 6 - Director → ME
2013-11-25 ~ 2013-11-26
IIF 12 - Director → ME