1
CARPETLAND CARPET CENTRES LIMITED
- 1994-04-20
02597113SHELFCO (NO. 637) LIMITED - 1991-08-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
1993-12-03 ~ 1996-05-01
IIF 33 - Director → ME
2
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10
03873501DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
2002-08-29 ~ 2003-12-22
IIF 5 - Secretary → 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
1994-01-31 ~ 2003-12-22
IIF 44 - Director → ME
2000-01-01 ~ 2003-12-22
IIF 7 - Secretary → ME
1993-02-03 ~ 1994-01-24
IIF 3 - Secretary → ME
4
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 ~ 2003-12-22
IIF 23 - Secretary → ME
5
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
1993-02-03 ~ 2003-12-22
IIF 18 - Secretary → ME
6
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 ~ 2003-12-22
IIF 2 - Secretary → ME
7
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
2000-01-01 ~ 2003-12-22
IIF 11 - Secretary → ME
8
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
2000-01-01 ~ 2003-12-22
IIF 6 - Secretary → ME
9
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
1993-02-17 ~ 2003-12-22
IIF 8 - Secretary → ME
10
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1993-02-03 ~ 2003-12-22
IIF 45 - Director → ME
1993-02-03 ~ 2003-12-22
IIF 10 - Secretary → ME
11
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 ~ 2003-12-22
IIF 49 - Director → ME
2001-04-23 ~ 2003-12-22
IIF 22 - Secretary → ME
12
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Officer
1994-08-01 ~ 2003-12-22
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2000-01-01 ~ 2003-12-22
IIF 15 - Secretary → ME
14
GLOBEMASTER SERVICES LIMITED - 1979-12-31
Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (30 parents, 59 offsprings)
Officer
2013-08-01 ~ 2022-12-16
IIF 40 - Director → ME
15
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2011-05-16 ~ 2014-06-05
IIF 37 - Director → ME
16
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 ~ 2003-12-22
IIF 20 - Secretary → ME
17
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (39 parents, 83 offsprings)
Officer
2019-08-01 ~ 2023-12-31
IIF 35 - Director → ME
18
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-02-15 ~ 2003-12-22
IIF 16 - Secretary → ME
19
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
- now OC304065 One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2004-05-01 ~ 2019-04-30
IIF 24 - LLP Member → ME
20
GAZELEY INVESTMENTS LIMITED
- now 02523728 50 New Bond Street, London
Active Corporate (28 parents)
Officer
1993-02-12 ~ 2003-12-22
IIF 13 - Secretary → ME
21
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
1993-02-12 ~ 2003-12-22
IIF 1 - Secretary → ME
22
GAZELEY UK LIMITED - now
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
1993-02-12 ~ 1996-01-19
IIF 17 - Secretary → ME
23
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 ~ 2003-12-22
IIF 46 - Director → ME
2001-04-18 ~ 2003-12-22
IIF 21 - Secretary → ME
24
95 Sirdar Road, London
Active Corporate (23 parents)
Officer
2025-09-24 ~ now
IIF 25 - Director → ME
25
Millbank House, 18/20 Skeldergate, York
Active Corporate (2 parents)
Officer
~ 1991-05-19
IIF 34 - Director → ME
26
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07
00014183 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (121 parents)
Officer
1994-03-29 ~ 1998-11-10
IIF 48 - Director → ME
27
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
1994-01-21 ~ 2003-12-22
IIF 32 - Director → ME
1993-02-12 ~ 2003-12-22
IIF 12 - Secretary → ME
28
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2025-09-01 ~ now
IIF 29 - Director → ME
29
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (26 parents)
Officer
2025-09-01 ~ now
IIF 30 - Director → ME
30
NORTHERN BALLET LIMITED - now
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2008-04-23 ~ 2014-09-12
IIF 38 - Director → ME
31
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2014-01-07 ~ 2023-09-04
IIF 27 - Director → ME
32
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2022-12-31 ~ now
IIF 28 - Director → ME
33
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2007-01-17 ~ 2009-08-19
IIF 43 - Director → ME
34
Lawworks Dx 115, 89 Chancery Lane, London, England
Active Corporate (85 parents, 2 offsprings)
Officer
2002-06-13 ~ 2009-07-08
IIF 42 - Director → ME
35
SOUTHWARK DAY CENTRE LIMITED - 1992-10-13
Georgian House, 64-68 Camberwell Church Street, London
Active Corporate (59 parents, 2 offsprings)
Officer
2014-09-16 ~ 2022-01-06
IIF 51 - Director → ME
36
St Peter's School, Clifton, York, England
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ 2011-08-31
IIF 39 - Director → ME
37
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2009-09-01 ~ 2011-08-31
IIF 41 - Director → ME
38
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
2000-01-01 ~ 2003-12-22
IIF 14 - Secretary → ME
39
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
2000-01-01 ~ 2003-12-22
IIF 9 - Secretary → ME
40
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064 G1, 5 George Square, Glasgow
Active Corporate (19 parents)
Officer
1990-10-31 ~ 1991-01-25
IIF 4 - Secretary → ME
41
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
2024-02-01 ~ now
IIF 26 - Director → ME
42
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1999-11-01 ~ 2003-12-22
IIF 19 - Secretary → ME
43
Water Fulford Hall, Naburn Lane, Fulford, York
Active Corporate (4 parents)
Officer
1997-01-29 ~ now
IIF 31 - Director → ME
44
St Marys Lodge, Marygate, York, North Yorkshire
Active Corporate (76 parents)
Officer
2002-08-30 ~ 2012-09-12
IIF 50 - Director → ME
45
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents)
Officer
2017-03-27 ~ dissolved
IIF 36 - Director → ME