1
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 38 - Director → ME
2
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 16 - Director → ME
3
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
4
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-03-06
IIF 17 - Director → ME
5
Aggreko Cannock, 2 Voyager Drive, Orbital Retail Centre, Cannock, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 7 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
57,100 EUR2023-12-31
Officer
2023-06-15 ~ 2025-05-22
IIF 18 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1 EUR2023-12-31
Officer
2023-06-15 ~ 2025-05-22
IIF 5 - Director → ME
8
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 10 - Director → ME
9
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 11 - Director → ME
10
8 Mitchell Street, Leven, Scotland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-18 ~ now
IIF 4 - Director → ME
11
ARTIS FINANCE GROUP HOLDINGS LIMITED
12873457 One, Lyric Square, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2020-11-03 ~ 2025-03-01
IIF 6 - Director → ME
12
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
2021-06-18 ~ 2023-12-19
IIF 22 - Director → ME
13
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 39 - Director → ME
14
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA 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 Yorkshire
Active Corporate (29 parents)
Officer
2021-06-18 ~ 2023-12-19
IIF 20 - Director → ME
15
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 32 - Director → ME
16
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 36 - Director → ME
17
Asda House, Great Wilson Street, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-04 ~ 2023-12-19
IIF 31 - Director → ME
18
BELLIS FINANCIAL INVESTMENTS 4 LIMITED
15978910 Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-25 ~ now
IIF 42 - Director → ME
19
BELLIS FINCO LIMITED
- 2020-12-21
12855336 Asda House, Great Wilson Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-09-04 ~ 2023-12-19
IIF 35 - Director → ME
20
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 37 - Director → ME
21
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 23 - Director → ME
22
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 19 - Director → ME
23
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 30 - Director → ME
24
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 24 - Director → ME
25
Asda House, Great Wilson Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 43 - Director → ME
26
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents)
Officer
2020-09-07 ~ now
IIF 44 - Director → ME
27
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 26 - Director → ME
28
BELLIS SELECT WAREHOUSE HOLDINGS LTD
FC037980 13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 33 - Director → ME
29
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 29 - Director → ME
30
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 14 - Managing Officer → ME
31
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
32
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 13 - Director → ME
33
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
34
20 Bentinck Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-27 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-10-27 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
EG FINCO LIMITED - now
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED
- 2016-09-14
09826778 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 25 - Director → ME
36
EG GROUP HOLDINGS LIMITED
- now 10440046INTERVIAS MIDCO LIMITED
- 2017-09-01
10440046 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2016-10-21 ~ now
IIF 1 - Director → ME
37
EG GROUP LIMITED - now
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED
- 2016-09-14
09826582 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-10-15 ~ 2016-02-10
IIF 21 - Director → ME
38
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2023-07-11
IIF 15 - Director → ME
39
8 Mitchell Street, Leven, Scotland
Active Corporate (8 parents)
Equity (Company account)
802,578 GBP2024-10-31
Officer
2022-02-18 ~ now
IIF 2 - Director → ME
40
JAJA FINANCE HOLDING (UK) LIMITED
11990299 27 Old Gloucester Street, London, England
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
-2,715,290 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ 2025-05-20
IIF 27 - Director → ME
41
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 3 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
42
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2021-06-18 ~ 2023-12-19
IIF 9 - Director → ME
43
SILVER BIRCH FINANCE HOLDINGS LIMITED
- now 13339067KITE WCS LIMITED - 2021-04-23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents, 7 offsprings)
Profit/Loss (Company account)
484,807 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-29 ~ now
IIF 12 - Director → ME
44
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2012-02-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2023-01-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE