1
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
2005-10-10 ~ 2008-01-25
IIF 3 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 23 - Secretary → ME
2
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
2003-12-22 ~ 2008-01-25
IIF 14 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 28 - Secretary → ME
3
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
2004-11-01 ~ 2008-01-25
IIF 7 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 24 - 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, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2003-12-22 ~ 2008-01-25
IIF 8 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 26 - Secretary → ME
5
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
2004-11-01 ~ 2008-01-25
IIF 4 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 30 - Secretary → ME
6
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
2004-11-01 ~ 2008-01-25
IIF 5 - Director → ME
7
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2003-12-22 ~ 2008-01-25
IIF 6 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 27 - Secretary → ME
8
89-105 Main Street, Bangor
Converted / Closed Corporate (8 parents)
Officer
2005-12-22 ~ now
IIF 16 - Director → ME
2005-12-22 ~ now
IIF 31 - Secretary → ME
9
ASDA SUPERMARKETS LIMITED - now
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
2003-12-22 ~ 2008-01-25
IIF 13 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 29 - Secretary → ME
10
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Officer
2003-12-22 ~ 2008-01-25
IIF 9 - Director → ME
11
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
2004-11-01 ~ 2008-01-25
IIF 10 - Director → ME
12
BRITAIN MEANS BUSINESS LTD - now
24 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2017-08-01 ~ 2020-01-03
IIF 43 - Director → ME
Person with significant control
2017-08-01 ~ 2020-01-03
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BRITISH CHAMBERS OF COMMERCE
- now 00009635ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
65 Petty France, London
Active Corporate (154 parents, 4 offsprings)
Officer
2011-09-05 ~ 2016-03-06
IIF 44 - Director → ME
14
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH 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, England
Active Corporate (168 parents, 4 offsprings)
Officer
2004-05-19 ~ 2008-02-01
IIF 21 - Director → ME
1995-11-30 ~ 1998-01-20
IIF 18 - Director → ME
15
BROADSTREET GREAT WILSON EUROPE LIMITED
- now 04521152EVER 1890 LIMITED - 2003-01-23
1 Bartholomew Lane, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2003-12-22 ~ 2008-01-25
IIF 22 - Secretary → ME
16
CAMPDEN BRI - now
CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION
- 2008-09-18
00510618CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
Station Road, Chipping Campden, Gloucestershire
Active Corporate (144 parents, 4 offsprings)
Officer
1999-03-25 ~ 2004-06-09
IIF 17 - Director → ME
17
CENTRE FOR BREXIT POLICY LIMITED
12497562 C/o Ferguson Maidment & Co, Chartered Accountants, 167 Fleet Street, London
Active Corporate (8 parents)
Officer
2020-03-04 ~ 2021-11-23
IIF 38 - Director → ME
18
CHAMBERCUSTOMS LIMITED - now
CHAMBERCARD LIMITED
- 2019-03-30
04434144RJT 305 LIMITED - 2002-06-28
British Chambers Of Commerce, 65 Petty France, London
Active Corporate (20 parents)
Officer
2011-09-05 ~ 2016-03-06
IIF 42 - Director → ME
19
EGHB 82 LIMITED - 1999-03-04
British Chambers Of Commerce, 65 Petty France, London
Active Corporate (23 parents)
Officer
2011-09-05 ~ 2016-03-06
IIF 35 - Director → ME
20
FOUNDATION FOR INDEPENDENCE LIMITED
12493281 19 Luddenham Close, Ashford, Kent
Active Corporate (4 parents)
Officer
2020-03-02 ~ now
IIF 33 - Director → ME
21
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
2003-12-22 ~ 2008-01-25
IIF 11 - Director → ME
2003-12-22 ~ 2008-01-25
IIF 32 - Secretary → ME
22
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2003-12-22 ~ 2008-01-25
IIF 1 - Director → ME
23
NATIONAL CHAMBER OF TRADE LIMITED
- now 02730131RJT 179 LIMITED - 1993-02-08
British Chambers Of Commerce, 65 Petty France, London
Active Corporate (22 parents)
Officer
2011-09-05 ~ 2016-03-06
IIF 34 - Director → ME
24
J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
Laurel House, Woodlands Park, Ashton Road, Newton Le Willows
Active Corporate (26 parents, 27 offsprings)
Officer
2010-11-29 ~ 2017-04-26
IIF 39 - Director → ME
25
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2004-11-01 ~ 2008-01-25
IIF 2 - Director → ME
26
PEOPLE POTENTIAL POSSIBILITIES
- now 02495423GOOD SHEPHERD TRUST - 2008-01-22
THE GOOD SHEPHERD TRUST - 1994-06-20
Eagle House, Cotmanhay Road, Ilkeston, Derbyshire
Active Corporate (60 parents, 13 offsprings)
Officer
2010-09-10 ~ 2013-02-18
IIF 40 - Director → ME
27
PORTH INVESTMENTS LIMITED
- now 04160026EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2005-09-02 ~ 2008-01-25
IIF 19 - Director → ME
28
PRECIS (2702) LIMITED
- 2007-06-07
06222064 Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
Active Corporate (22 parents)
Officer
2007-06-07 ~ 2008-01-25
IIF 12 - Director → ME
29
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 ~ 2008-01-25
IIF 20 - Director → ME
30
Calgary Villa, 28 Cornwall Road, Harrogate
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
31
SGS ASHBY LTD - now
C/o Sgs United Kingdom Limited Rossmore Business Park, Inward Way, Ellesmere Port, Wirral
Active Corporate (13 parents)
Officer
2010-01-14 ~ 2015-05-14
IIF 36 - Director → ME
32
UK-INDIA BUSINESS COUNCIL
- now 05420963THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
Uk India Business Council, 3 Orchard Place, London, United Kingdom
Active Corporate (98 parents, 1 offspring)
Officer
2012-01-25 ~ 2016-03-22
IIF 41 - Director → ME
33
VALPAK 1997 LIMITED - now
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (58 parents)
Officer
1997-03-05 ~ 2001-07-02
IIF 15 - Director → ME
34
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2003-12-22 ~ 2008-01-25
IIF 25 - Secretary → ME