1
Po Box 536 13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 33 - Director → ME
2
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 22 - Director → ME
3
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
2021-08-06 ~ 2024-12-19
IIF 55 - Director → ME
4
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 79 - Director → ME
2008-04-18 ~ 2016-07-19
IIF 1 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 140 - Has significant influence or control → OE
5
ASDA FINANCIAL SERVICES LIMITED
- now 04562707EVER 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 49 - Director → ME
6
EG FOODSERVICE LIMITED
- 2024-08-13
10948832EG (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 101 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-06
IIF 148 - Has significant influence or control → OE
7
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 42 - Director → ME
8
Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-12-19
IIF 72 - Director → ME
9
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-26 ~ 2024-12-19
IIF 105 - Director → ME
10
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2024-12-19
IIF 104 - Director → ME
11
ASDA QUEST TRUSTEES LIMITED
- now 03379444TRUSHELFCO (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 35 - Director → ME
12
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 64 - Director → ME
13
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 29 - Director → ME
14
Asda, 150 Junction One International Outlet, Antrim, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 80 - Director → ME
15
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 57 - Director → ME
16
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA 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 54 - Director → ME
17
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 65 - Director → ME
18
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-17 ~ 2025-04-25
IIF 31 - Director → ME
19
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 50 - Director → ME
20
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 40 - Director → ME
21
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 68 - Director → ME
22
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 70 - Director → ME
23
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 43 - Director → ME
24
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 44 - Director → ME
25
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 52 - Director → ME
26
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 41 - Director → ME
27
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 53 - Director → ME
28
Asda House, Great Wilson Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 63 - Director → ME
29
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2024-12-19
IIF 51 - Director → ME
30
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 47 - Director → ME
31
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 39 - Director → ME
32
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 38 - Director → ME
33
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 106 - Managing Officer → ME
34
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 58 - Director → ME
35
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 60 - Director → ME
36
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 37 - Director → ME
37
Po Box 536 13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 32 - Director → ME
38
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-29 ~ 2025-11-21
IIF 16 - Director → ME
Person with significant control
2024-08-29 ~ 2025-11-05
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHORLEY RENAISSANCE LIMITED
- now 06310474BEALAW (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 36 - Director → ME
40
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 18 - Director → ME
41
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 (12 parents, 3 offsprings)
Officer
2021-10-02 ~ 2025-04-25
IIF 82 - Director → ME
42
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-02 ~ 2025-04-25
IIF 19 - Director → ME
43
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2025-04-25
IIF 21 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 141 - Has significant influence or control → OE
44
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 83 - Director → ME
45
INTERVIAS FINCO LIMITED
- 2017-09-01
09826778 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2016-01-29 ~ 2025-04-25
IIF 11 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24
IIF 139 - Has significant influence or control → OE
46
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-20 ~ 2025-04-25
IIF 94 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 144 - Has significant influence or control → OE
47
EG GROUP HOLDINGS LIMITED
- now 10440046INTERVIAS MIDCO LIMITED
- 2017-09-01
10440046 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 137 - Has significant influence or control → OE
2017-10-31 ~ 2017-10-31
IIF 138 - Has significant influence or control → OE
48
INTERVIAS GROUP LIMITED
- 2017-09-01
09826582 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-01-29 ~ 2025-04-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 131 - Has significant influence or control → OE
49
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-25
IIF 73 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
50
EG RETAIL SERVICES LIMITED
- now 13920167EG 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 78 - Director → ME
51
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 20 - Director → ME
52
The Beeches Huxley Lane, Huxley, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
53
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 66 - Director → ME
54
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 46 - Director → ME
55
EUROGARAGESSTARBUCKSBURGERKING LIMITED
- now 07602655BURGERKINGSTARBUCKSSUBWAY LIMITED
- 2011-05-10
07602655 Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 81 - Director → ME
56
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
Active Corporate (7 parents)
Officer
2011-09-01 ~ 2015-06-08
IIF 6 - Director → ME
1993-03-12 ~ 2009-11-05
IIF 76 - Director → ME
~ 2009-11-05
IIF 2 - Secretary → ME
57
EVER 1295 LIMITED
03922821 03826170, 03922897, 03922882Warning 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
2021-08-06 ~ 2024-12-19
IIF 45 - Director → ME
58
EVER 2010 LIMITED
- now 02519748 04626885, 05040937, 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)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 69 - Director → ME
59
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 71 - Director → ME
60
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 61 - Director → ME
61
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-02 ~ 2025-04-25
IIF 24 - Director → ME
62
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 85 - Director → ME
63
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 103 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 117 - Has significant influence or control → OE
64
SCH SYSTEMS LIMITED - 2012-12-07
1 Smithy Court, Wigan, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-04-04 ~ 2022-10-31
IIF 107 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 130 - Has significant influence or control → OE
65
GEORGE SOURCING SERVICES UK LIMITED
- now 04007013WAL-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 56 - Director → ME
66
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-27 ~ 2025-04-25
IIF 99 - Director → ME
2021-09-27 ~ 2021-09-27
IIF 75 - Director → ME
67
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 (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 113 - Has significant influence or control → OE
68
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
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 84 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 135 - Has significant influence or control → OE
69
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control over the trustees of a trust → OE
70
JAJA FINANCE HOLDING (UK) LIMITED
11990299 27 Old Gloucester Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-03-31 ~ 2025-03-02
IIF 77 - Director → ME
71
BROOMCO (3684) LIMITED - 2005-02-24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 97 - Director → ME
72
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 92 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 136 - Has significant influence or control → OE
73
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-10 ~ 2025-04-25
IIF 89 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 133 - Has significant influence or control → OE
74
Asda House, Great Wilson Street, Leeds, England
Active Corporate (13 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 100 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 114 - Has significant influence or control → OE
75
LEON NATURALLY FAST FOOD LIMITED
- now 08106329LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 102 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 126 - Has significant influence or control → OE
76
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
2021-05-09 ~ 2024-12-19
IIF 34 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 121 - Has significant influence or control → OE
77
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE 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 25 - Director → ME
78
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Has significant influence or control → OE
79
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
80
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 23 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 122 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
81
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 27 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
82
Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
83
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 28 - Director → ME
84
AMSRIC FOODS LIMITED
- 2021-10-07
02770878 Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-25
IIF 74 - Director → ME
85
PORTH INVESTMENTS LIMITED
- now 04160026EVER 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 67 - Director → ME
86
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 62 - Director → ME
87
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 88 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 128 - Has significant influence or control → OE
88
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 98 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 119 - Has significant influence or control → OE
89
QI SECURITIES LTD. - 2017-07-26
QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
QUEENSWAY CASUAL DINING LTD - 2009-05-08
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 96 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 120 - Has significant influence or control → OE
90
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 91 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 118 - Has significant influence or control → OE
91
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-10 ~ 2025-04-25
IIF 12 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 132 - Has significant influence or control → OE
92
SCOTCO ONE FOUR FIVE LIMITED
- now 00930481KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS 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 (14 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 90 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 124 - Has significant influence or control → OE
93
SCOTCO RESTAURANTS LIMITED
- now 03107170SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 86 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 125 - Has significant influence or control → OE
94
SCOTCO RESTAURANTS SOUTHERN LIMITED
- now 04382569SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-10 ~ 2025-04-25
IIF 93 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 129 - Has significant influence or control → OE
95
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 95 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 127 - Has significant influence or control → OE
96
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
2021-08-06 ~ 2024-12-19
IIF 59 - Director → ME
97
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 48 - Director → ME
98
THE ORCHARD GROUP LIMITED
- now 03842919ASHFAR LIMITED - 1999-10-28
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 111 - Has significant influence or control → OE
99
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2017-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 110 - Has significant influence or control → OE
100
THREE OAKS INVESTMENTS LIMITED
- now 03805229PENTCOL LIMITED - 1999-09-22
Euro House, Haslingden Road, Blackburn, England
Dissolved Corporate (13 parents)
Officer
2017-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 112 - Has significant influence or control → OE
101
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 87 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 108 - Has significant influence or control → OE
102
Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2017-02-01 ~ 2024-12-19
IIF 15 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 145 - Has significant influence or control → OE
103
Asda House, Great Wilson Street, Leeds, England
Active Corporate (19 parents)
Officer
2017-02-01 ~ 2024-12-19
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 146 - Has significant influence or control → OE