1
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 00089218ASDA-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
2000-01-01 ~ 2005-04-01
IIF 20 - Director → ME
2
ASDA FINANCIAL SERVICES LIMITED
- now 04562707EVER 1947 LIMITED
- 2003-01-27
04562707 03642317, 04118171, 04563379Warning 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 (34 parents)
Officer
2003-01-27 ~ 2005-04-01
IIF 21 - Director → ME
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 (75 parents, 11 offsprings)
Officer
1998-09-15 ~ 2005-04-01
IIF 23 - Director → ME
4
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
1 Bartholomew Lane, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-03-27 ~ 2005-04-01
IIF 12 - Director → ME
5
ASDA SOUTHBANK LIMITED - now
GEORGE DAVIES HOLDINGS LIMITED
- 2011-03-24
02686810 Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1998-12-12 ~ 2005-04-01
IIF 15 - Director → ME
6
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
1998-12-12 ~ 2005-04-01
IIF 8 - Director → ME
7
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1996-01-17 ~ 2005-04-01
IIF 16 - Director → ME
8
ASDA SUPERMARKETS LIMITED - now
ASDA CARD SERVICES LIMITED
- 2001-06-01
04144792EVER 1478 LIMITED
- 2001-04-26
04144792 04048932, 04144784, 05210005Warning 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 ~ 2005-04-01
IIF 11 - Director → ME
9
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
1998-12-12 ~ 2005-04-01
IIF 18 - Director → ME
10
BROADSTREET GREAT WILSON EUROPE LIMITED
- now 04521152EVER 1890 LIMITED
- 2003-01-23
04521152 NI011735, 04503020, 04521097Warning 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) 1 Bartholomew Lane, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2003-01-20 ~ 2005-04-01
IIF 9 - Director → ME
11
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
12
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 2 - Director → ME
13
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1998-12-12 ~ 2005-04-01
IIF 22 - Director → ME
14
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2015-12-16 ~ 2024-04-25
IIF 4 - Director → ME
15
ADN EXECUTIVE SERVICES LTD
- 2010-10-12
07344417 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
GEORGE SOURCING SERVICES UK LIMITED - now
WAL-MART (UK) LIMITED
- 2012-03-05
04007013INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2001-04-18 ~ 2005-04-01
IIF 19 - Director → ME
17
HOWDEN JOINERY GROUP PLC - now
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2000-09-19 ~ 2007-03-06
IIF 14 - Director → ME
18
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-08 ~ 2014-03-17
IIF 3 - Director → 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
1998-12-12 ~ 2005-04-01
IIF 7 - Director → ME
20
3 Park Square East, Leeds, England
Active Corporate (10 parents)
Officer
2019-06-10 ~ 2023-01-01
IIF 24 - Director → ME
21
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2010-03-23 ~ 2014-04-09
IIF 10 - Director → ME
22
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-18 ~ 2020-05-21
IIF 5 - Director → ME
23
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
1998-12-12 ~ 2005-04-01
IIF 17 - Director → ME
24
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2004-11-01 ~ 2005-04-01
IIF 13 - Director → ME