1
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
~ 2001-03-02
IIF 15 - Director → ME
2
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
1995-10-19 ~ 2001-03-02
IIF 12 - Director → ME
3
ASSOCIATED DAIRIES LIMITED
- 1987-08-25
00464777 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
~ 2001-03-02
IIF 14 - Director → ME
4
BASEBALANCE PUBLIC LIMITED COMPANY
- 1989-04-21
02339290 Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
~ 2001-03-02
IIF 6 - Director → ME
5
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2001-01-25 ~ 2003-06-26
IIF 8 - Director → ME
6
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-03-17 ~ now
IIF 19 - Director → ME
7
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 21 - Director → ME
8
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 35 - Director → ME
9
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 34 - Director → ME
10
3rd Floor, 5 Hanover Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-08-18 ~ 2018-08-01
IIF 32 - Director → ME
11
CORNEY & BARROW BARS LIMITED
- 2016-09-08
01820524CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
CHARDVIEW LIMITED - 1985-01-31
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (26 parents)
Officer
2016-07-06 ~ now
IIF 20 - Director → ME
12
DATA TRANSFER & COMMUNICATIONS LIMITED
- now 05379642HAMSARD 2820 LIMITED - 2005-06-27
7 Billing Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-06 ~ 2021-01-20
IIF 27 - Director → ME
13
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (19 parents)
Officer
2015-03-17 ~ now
IIF 22 - Director → ME
14
Back Gladstone Street, Harrogate, North Yorkshire
Active Corporate (32 parents)
Officer
2021-04-14 ~ now
IIF 17 - Director → ME
15
FIRST CHOICE HOLIDAYS LIMITED - now
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1997-04-01 ~ 2007-09-03
IIF 31 - Director → ME
16
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-02-17 ~ 2008-08-01
IIF 26 - Director → ME
17
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-06 ~ 2010-11-09
IIF 29 - Director → ME
18
MAGICMANOR PROPERTY MANAGEMENT LIMITED
02133869 Flat 2 4 Dragons Avenue, Harrogate, England
Active Corporate (13 parents)
Officer
2007-04-16 ~ 2020-06-24
IIF 18 - Director → ME
2007-04-16 ~ 2020-06-24
IIF 16 - Secretary → ME
Person with significant control
2016-11-17 ~ 2020-06-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
MCLAGAN INVESTMENTS LIMITED
- now 02127156 Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
~ 2001-03-02
IIF 1 - Director → ME
20
PETS AT HOME HOLDINGS LIMITED - now
PETS AT HOME GROUP LIMITED
- 2004-11-19
03864149 05869371, 05162464, 08885072Warning 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)BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
2001-01-30 ~ 2004-07-01
IIF 2 - Director → ME
21
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2001-12-18 ~ 2002-02-04
IIF 7 - Director → ME
22
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-02-26 ~ 2006-01-05
IIF 5 - Director → ME
23
SPIRIT (SGL) LIMITED - now
PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (43 parents, 4 offsprings)
Officer
2001-11-15 ~ 2004-11-22
IIF 11 - Director → ME
24
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 3 - Director → ME
25
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2004-11-22
IIF 10 - Director → ME
26
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2002-01-25 ~ 2002-08-16
IIF 9 - Director → ME
27
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
1993-10-15 ~ 2001-03-02
IIF 13 - Director → ME
28
THE WHITE COMPANY (U.K.) LIMITED
02998082 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-07-25 ~ 2018-12-07
IIF 25 - Director → ME
29
THE WHITE COMPANY HOLDING CO LIMITED
10464073 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-12-07
IIF 30 - Director → ME
30
TMLG HOLDINGS LIMITED - now
T.M. LEWIN GROUP LIMITED
- 2020-06-09
05688521GW 1048 LIMITED - 2006-06-06
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-11-22 ~ 2015-07-31
IIF 28 - Director → ME
31
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2007-06-28 ~ 2013-12-16
IIF 24 - Director → ME
32
2 Television Centre, 101 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ 2018-12-07
IIF 23 - Director → ME
33
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-07-01 ~ 2012-12-31
IIF 33 - Director → ME
34
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-09-28 ~ 2003-12-16
IIF 4 - Director → ME