1
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ 2005-01-28
IIF 12 - Director → ME
2
ALLDERS DEPARTMENT STORES LIMITED
- now 00701786SAMPLES (PINNACLE) LIMITED - 1978-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-02-27 ~ 2005-01-28
IIF 15 - Director → ME
3
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2005-01-28
IIF 11 - Director → ME
4
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ 2005-01-28
IIF 10 - Director → ME
5
CARPETLAND CARPET CENTRES LIMITED
- 1994-04-20
02597113SHELFCO (NO. 637) LIMITED - 1991-08-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
1993-12-03 ~ 1998-10-28
IIF 8 - Director → ME
6
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 00089218ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- 1988-02-26
00089218WESTERN DAIRIES COMPANY LIMITED(THE)
- 1985-11-01
00089218 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (26 parents)
Officer
~ 1998-12-12
IIF 23 - Director → ME
~ 1993-02-03
IIF 29 - Secretary → ME
7
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
~ 1998-12-12
IIF 24 - Director → ME
~ 1993-02-03
IIF 30 - Secretary → ME
8
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
1995-10-19 ~ 1998-12-12
IIF 21 - Director → ME
9
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
~ 1998-12-12
IIF 1 - Director → ME
10
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1992-01-27 ~ 1998-12-12
IIF 26 - Director → ME
1992-10-02 ~ 1993-02-03
IIF 33 - Secretary → ME
11
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Officer
1994-08-01 ~ 1996-02-23
IIF 28 - Director → ME
12
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
1995-10-19 ~ 1998-12-12
IIF 22 - Director → ME
13
BEDFORD BUSINESS CENTRE MANAGEMENT CO LIMITED
- now 02556792 Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (16 parents)
Officer
~ 1996-07-26
IIF 17 - Director → ME
14
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1992-01-27 ~ 1998-12-12
IIF 18 - Director → ME
15
GAZELEY INVESTMENTS LIMITED
- now 02523728 50 New Bond Street, London
Active Corporate (28 parents)
Officer
~ 1998-12-12
IIF 20 - Director → ME
1992-10-02 ~ 1993-02-12
IIF 37 - Secretary → ME
16
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
~ 1998-12-12
IIF 25 - Director → ME
~ 1993-02-12
IIF 32 - Secretary → ME
17
GAZELEY UK LIMITED - now
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157 50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
~ 1998-12-12
IIF 2 - Director → ME
~ 1993-02-12
IIF 34 - Secretary → ME
18
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-06 ~ now
IIF 35 - LLP Member → ME
19
INSIDE FILMS 2 LLP - 2004-02-18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (204 parents)
Profit/Loss (Company account)
381,282 GBP2023-04-06 ~ 2024-04-05
Officer
2004-02-26 ~ now
IIF 36 - LLP Member → ME
20
KELDA GROUP LIMITED - now
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1998-08-01 ~ 2000-08-16
IIF 6 - Director → ME
21
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2005-01-28
IIF 9 - Director → ME
22
C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
~ 1998-12-12
IIF 16 - Director → ME
23
MCLAGAN INVESTMENTS LIMITED
- now 02127156 Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
~ 1998-12-12
IIF 3 - Director → ME
~ 1993-02-12
IIF 31 - Secretary → ME
24
PETERBOROUGH SELF STORAGE CENTRE LIMITED
03173015 3rd Floor, 37 Duke Street, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,567,331 GBP2023-04-01 ~ 2024-03-31
Officer
1998-04-22 ~ 1998-09-04
IIF 27 - Director → ME
25
PUNCH TAVERNS LIMITED - now
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2002-05-22 ~ 2007-01-24
IIF 7 - Director → ME
26
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED
- 2002-12-12
04611573 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-12 ~ 2005-01-28
IIF 5 - Director → ME
27
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2003-02-27 ~ 2005-01-28
IIF 13 - Director → ME
28
SPIRIT (PSC) LIMITED - now
PUNCH SUPPLY COMPANY LIMITED
- 2003-10-14
03946005PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-10-06
IIF 14 - Director → ME
29
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
1995-10-19 ~ 1998-12-12
IIF 19 - Director → ME
30
WCT GROUP LIMITED - now
VIRGIN RAIL GROUP LIMITED
- 2021-03-29
03282548 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1998-01-29 ~ 1998-10-07
IIF 4 - Director → ME