Mr Gary Lindsay

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Gary Lindsay
British born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, Mitchell Street, Leven, KY8 4HJ, Scotland
  IIF 1
- 20 Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 2 IIF 3
Lindsay, Gary
British born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
  IIF 4
- 8, Mitchell Street, Leven, KY8 4HJ, Scotland
  IIF 5 IIF 6 IIF 7
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 8
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 9
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 10 IIF 11
- 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 12 IIF 13
- Silver Birch Finance Ltd, 85 Gresham Street, London, EC2V 7NQ, United Kingdom
  IIF 14
Lindsay, Gary
British british born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 15
Lindsay, Gary
British director born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom
  IIF 16
Lindsay, Gary
British investment professional born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
  IIF 17
- Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, WS11 8XP, England
  IIF 18 IIF 19
- 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
  IIF 20
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Lindsay, Gary
born in September 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Bentinck Street, London, W1U 2EU, England
  IIF 43
- 20 Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 44
Lindsay, Gary
British born in September 1979
Resident in England
Registered addresses and corresponding companies
- 20 Bentinck Street, London, W1U 2EU
  IIF 45
- 20, Bentinck Street, London, W1U 2EU, United Kingdom
  IIF 46 IIF 47

Offspring entities and appointments

Active 28

1
ALBION JVCO LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 11 - Director → ME
2
ALBION TOPCO LIMITED
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 10 - Director → ME
3
AMBER JVCO LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-14 ~ now
IIF 12 - Director → ME
4
AMBER MIDCO 1 LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ now
IIF 13 - Director → ME
5
ANSTRUTHER FISH BAR LIMITED
8 Mitchell Street, Leven, Scotland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
6
BELLIS ACQUISITION COMPANY 2 LIMITED
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 34 - Director → ME
7
BELLIS ACQUISITION COMPANY 3 LIMITED
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 38 - Director → ME
8
BELLIS FINANCIAL INVESTMENTS 4 LIMITED
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-25 ~ now
IIF 45 - Director → ME
9
BELLIS FORECOURTS LTD
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 39 - Director → ME
10
BELLIS HOLDCO LIMITED
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 25 - Director → ME
11
BELLIS MIDCO 2 LIMITED
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 21 - Director → ME
12
BELLIS MIDCO 4 LIMITED
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 32 - Director → ME
13
BELLIS MIDCO LIMITED
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 26 - Director → ME
14
BELLIS NONCORE 1 LIMITED
Asda House, Great Wilson Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 46 - Director → ME
15
BELLIS NONCORE 2 LIMITED
Asda House, Great Wilson Street, Leeds, England
Active Corporate (3 parents)
Officer
2020-09-07 ~ now
IIF 47 - Director → ME
16
BELLIS PROPERTY NEWCO LIMITED
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 28 - Director → ME
17
BELLIS SELECT WAREHOUSE HOLDINGS LTD
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 35 - Director → ME
18
BELLIS SELECT WAREHOUSE LTD
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 31 - Director → ME
19
BELLIS SELECT WAREHOUSE LTD
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 16 - Managing Officer → ME
20
BELLIS TOPCO 2 LIMITED
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 30 - Director → ME
21
BELLIS TOPCO LIMITED
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 15 - Director → ME
22
BELLIS TOPCO SUB LIMITED
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 36 - Director → ME
23
BURLHILL LLP
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-27 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
24
EG GROUP HOLDINGS LIMITED
- now
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-21 ~ now
IIF 4 - Director → ME
25
INCHBARN LIMITED
8 Mitchell Street, Leven, Scotland
Active Corporate (3 parents)
Equity (Company account)
802,578 GBP2024-10-31
Officer
2022-02-18 ~ now
IIF 5 - Director → ME
26
KASA HOLDINGS LIMITED
8 Mitchell Street, Leven, Scotland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
500,932 GBP2024-12-31
Officer
2021-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
SILVER BIRCH FINANCE HOLDINGS LIMITED
- now
KITE WCS LIMITED - 2021-04-23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
484,807 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-29 ~ now
IIF 14 - Director → ME
28
TDR CAPITAL LLP
20 Bentinck Street, London
Active Corporate (22 parents, 34 offsprings)
Officer
2012-02-01 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2023-01-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 16

1
ALBION ACQUISITIONS LIMITED
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 40 - Director → ME
2
ALBION HOLDCO LIMITED
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 18 - Director → ME
3
ALBION MIDCO LIMITED
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 19 - Director → ME
4
AMBER FINCO PLC
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ 2025-05-22
IIF 20 - Director → ME
5
AMBER HOLDCO LIMITED
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 EUR2023-12-31
Officer
2023-06-15 ~ 2025-05-22
IIF 8 - Director → ME
6
ARTIS FINANCE GROUP HOLDINGS LIMITED
One, Lyric Square, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-11-03 ~ 2025-03-01
IIF 9 - Director → ME
7
ASDA GROUP LIMITED
- now
DUALWARD LIMITED - 1978-12-31
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 11 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 24 - Director → ME
8
ASDA STORES LIMITED
- now
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (3 parents, 13 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 41 - Director → ME
9
ASDA SUPERMARKETS LIMITED
- now
EVER 1478 LIMITED - 2001-04-26
ASDA C S LIMITED - 2011-05-24
ASDA CARD SERVICES LIMITED - 2001-06-01
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2021-06-18 ~ 2023-12-19
IIF 22 - Director → ME
10
BELLIS ACQUISITION COMPANY PLC
- now
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-04 ~ 2023-12-19
IIF 33 - Director → ME
11
BELLIS FINCO PLC
- now
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-04 ~ 2023-12-19
IIF 37 - Director → ME
12
EG FINCO LIMITED
- now
OPTIMA SUB-FINCO LIMITED - 2016-09-14
INTERVIAS FINCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 27 - Director → ME
13
EG GROUP LIMITED
- now
OPTIMA FINCO LIMITED - 2016-09-14
INTERVIAS GROUP LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-15 ~ 2016-02-10
IIF 23 - Director → ME
14
EG MIDCO 1 LIMITED
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-23 ~ 2023-07-11
IIF 17 - Director → ME
15
JAJA FINANCE HOLDING (UK) LIMITED
27 Old Gloucester Street, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-2,715,290 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ 2025-05-20
IIF 29 - Director → ME
16
MCLAGAN INVESTMENTS LIMITED
- now
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (3 parents, 3 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 42 - Director → ME

Mr Gary Lindsay

Mr Gary Lindsay

Lindsay, Gary

Lindsay, Gary

Lindsay, Gary

Lindsay, Gary

Lindsay, Gary

Lindsay, Gary