1
ASDA GROUP PENSION SCHEME TRUSTEES LIMITED
11655476 One, St Peter's Square, Manchester
Dissolved Corporate (10 parents)
Officer
2018-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 ~ 2011-06-23
IIF 14 - Director → ME
3
ASDA PENSION PLAN TRUSTEES LIMITED
11657700 One, St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASDA QUEST TRUSTEES LIMITED
- now 03379444TRUSHELFCO (NO.2253) LIMITED
- 1997-06-27
03379444 03406618, 03379301, 04718888Warning 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, Yorkshire
Active Corporate (33 parents)
Officer
1997-06-26 ~ 2011-06-23
IIF 12 - Director → ME
5
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA 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 ~ 2011-06-23
IIF 13 - Director → ME
6
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Officer
1996-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1992-09-25 ~ 2009-08-06
IIF 17 - Director → ME
8
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2011-04-13 ~ 2018-10-29
IIF 26 - Director → ME
9
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
2004-03-17 ~ 2011-06-23
IIF 3 - Director → ME
10
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)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
2011-04-13 ~ 2018-10-29
IIF 8 - Director → ME
11
NETTO FOODSTORES NORTH LIMITED
- 2014-10-17
02519745NETTO 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
2011-04-13 ~ 2018-10-29
IIF 7 - Director → ME
12
NETTO FOODSTORES SOUTH LIMITED
- 2014-10-17
03106480 Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2011-04-13 ~ 2018-10-29
IIF 24 - Director → ME
13
GAZELEY INVESTMENTS LIMITED
- now 02523728GAZELEY LIMITED - 1997-09-12
50 New Bond Street, London
Active Corporate (28 parents)
Officer
2004-11-01 ~ 2008-07-11
IIF 18 - Director → ME
14
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
1999-02-10 ~ 2008-07-11
IIF 19 - Director → ME
15
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
1995-11-09 ~ 2008-07-11
IIF 2 - Director → ME
16
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
- now 05104448INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2009-10-13 ~ 2016-02-03
IIF 4 - Director → ME
17
Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2008-10-08 ~ 2010-11-04
IIF 20 - LLP Member → ME
18
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2003-08-26 ~ 2011-06-23
IIF 1 - Director → ME
19
NORWICH RIVERSIDE LIMITED
- now 02230417HI-TECHBUILDING LIMITED - 1988-07-22
50 New Bond Street, London
Dissolved Corporate (32 parents)
Officer
1995-08-31 ~ 1997-05-20
IIF 16 - Director → ME
20
PRECIS (2702) LIMITED - 2007-06-07
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
Active Corporate (22 parents)
Officer
2008-06-20 ~ 2019-08-31
IIF 15 - Director → ME
21
RBG PENSION TRUSTEE COMPANY LIMITED
SC649832 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2023-03-09
IIF 21 - Director → ME
22
REACH BELVEDERE LIMITED - now
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23
05050814GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2004-05-19 ~ 2011-06-23
IIF 6 - Director → ME
2004-05-19 ~ 2008-01-25
IIF 27 - Secretary → ME
23
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
1992-09-21 ~ 2011-06-23
IIF 9 - Director → ME
24
1 Bartholomew Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-11-25 ~ 2013-11-26
IIF 11 - Director → ME
2013-04-29 ~ 2018-12-18
IIF 5 - Director → ME