1
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, LeedsCorporate (3 parents)
Officer
2005-10-10 ~ 2008-01-25IIF 16 - director → ME
2003-12-22 ~ 2008-01-25IIF 29 - secretary → ME
2
ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
Asda House, South Bank, Great Wilson Street, LeedsCorporate (3 parents)
Officer
2003-12-22 ~ 2008-01-25IIF 13 - director → ME
2003-12-22 ~ 2008-01-25IIF 27 - secretary → ME
3
EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (3 parents)
Officer
2004-11-01 ~ 2008-01-25IIF 5 - director → ME
2003-12-22 ~ 2008-01-25IIF 23 - secretary → ME
4
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, LeedsCorporate (4 parents, 11 offsprings)
Officer
2003-12-22 ~ 2008-01-25IIF 7 - director → ME
2003-12-22 ~ 2008-01-25IIF 25 - secretary → ME
5
WAL-MART LN (UK) LIMITED - 2015-12-15
PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Officer
2004-11-01 ~ 2008-01-25IIF 1 - director → ME
2003-12-22 ~ 2008-01-25IIF 30 - secretary → ME
6
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2008-01-25IIF 2 - director → ME
7
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsCorporate (4 parents, 13 offsprings)
Officer
2003-12-22 ~ 2008-01-25IIF 3 - director → ME
2003-12-22 ~ 2008-01-25IIF 26 - secretary → ME
8
ASDA 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 YorkshireCorporate (4 parents)
Officer
2003-12-22 ~ 2008-01-25IIF 12 - director → ME
2003-12-22 ~ 2008-01-25IIF 28 - secretary → ME
9
SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, LeedsDissolved corporate (3 parents)
Officer
2003-12-22 ~ 2008-01-25IIF 8 - director → ME
10
THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
Asda House, Southbank, Great Wilson Street, Leeds N. YorkshireCorporate (3 parents, 1 offspring)
Officer
2004-11-01 ~ 2008-01-25IIF 9 - director → ME
11
LEAVE MEANS LEAVE - 2020-05-28
24 Berkeley Square, London, EnglandCorporate (1 parent)
Equity (Company account)
28,864 GBP2023-12-31
Officer
2017-08-01 ~ 2020-01-03IIF 43 - director → ME
Person with significant control
2017-08-01 ~ 2020-01-03IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
65 Petty France, LondonCorporate (13 parents, 3 offsprings)
Officer
2011-09-05 ~ 2016-03-06IIF 44 - director → ME
13
BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2004-05-19 ~ 2008-02-01IIF 21 - director → ME
1995-11-30 ~ 1998-01-20IIF 18 - director → ME
14
EVER 1890 LIMITED - 2003-01-23
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-12-22 ~ 2008-01-25IIF 22 - secretary → ME
15
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
Station Road, Chipping Campden, GloucestershireCorporate (7 parents, 4 offsprings)
Profit/Loss (Company account)
1,318,945 GBP2023-01-01 ~ 2023-12-31
Officer
1999-03-25 ~ 2004-06-09IIF 17 - director → ME
16
C/o Ferguson Maidment & Co, Chartered Accountants, 167 Fleet Street, LondonCorporate (4 parents)
Equity (Company account)
8,760 GBP2024-03-31
Officer
2020-03-04 ~ 2021-11-23IIF 35 - director → ME
17
CHAMBERCARD LIMITED - 2019-03-30
RJT 305 LIMITED - 2002-06-28
British Chambers Of Commerce, 65 Petty France, LondonCorporate (6 parents)
Equity (Company account)
48 GBP2019-03-31
Officer
2011-09-05 ~ 2016-03-06IIF 40 - director → ME
18
EGHB 82 LIMITED - 1999-03-04
British Chambers Of Commerce, 65 Petty France, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2011-09-05 ~ 2016-03-06IIF 42 - director → ME
19
WAL-MART (UK) LIMITED - 2012-03-05
INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2003-12-22 ~ 2008-01-25IIF 10 - director → ME
2003-12-22 ~ 2008-01-25IIF 32 - secretary → ME
20
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsCorporate (5 parents, 3 offsprings)
Officer
2003-12-22 ~ 2008-01-25IIF 4 - director → ME
21
RJT 179 LIMITED - 1993-02-08
British Chambers Of Commerce, 65 Petty France, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-09-05 ~ 2016-03-06IIF 41 - director → ME
22
J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
Laurel House, Woodlands Park, Ashton Road, Newton Le WillowsCorporate (8 parents, 27 offsprings)
Officer
2010-11-29 ~ 2017-04-26IIF 37 - director → ME
23
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2004-11-01 ~ 2008-01-25IIF 6 - director → ME
24
GOOD SHEPHERD TRUST - 2008-01-22
THE GOOD SHEPHERD TRUST - 1994-06-20
Eagle House, Cotmanhay Road, Ilkeston, DerbyshireCorporate (12 parents, 9 offsprings)
Officer
2010-09-10 ~ 2013-02-18IIF 38 - director → ME
25
EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2005-09-02 ~ 2008-01-25IIF 19 - director → ME
26
PRECIS (2702) LIMITED - 2007-06-07
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West YorkshireCorporate (3 parents)
Officer
2007-06-07 ~ 2008-01-25IIF 11 - director → ME
27
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2004-05-19 ~ 2008-01-25IIF 20 - director → ME
28
SVA LIMITED - 2016-01-07
C/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, WirralCorporate (4 parents)
Officer
2010-01-14 ~ 2015-05-14IIF 33 - director → ME
29
THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
Uk India Business Council, 3 Orchard Place, London, United KingdomCorporate (9 parents)
Officer
2012-01-25 ~ 2016-03-22IIF 39 - director → ME
30
VALPAK LIMITED - 2012-03-29
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
1997-03-05 ~ 2001-07-02IIF 14 - director → ME
31
MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-12-22 ~ 2008-01-25IIF 24 - secretary → ME