1
EURO GARAGES LIMITED - 2024-08-13
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents, 6 offsprings)
Officer
2001-07-04 ~ 2023-10-31IIF 98 - director → ME
Person with significant control
2017-11-13 ~ 2017-11-13IIF 5 - Has significant influence or control → OE
2
EG FOODSERVICE LIMITED - 2024-08-13
EG (SHARED SERVICES) LIMITED - 2021-01-28
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-06 ~ 2023-10-31IIF 93 - director → ME
Person with significant control
2017-09-06 ~ 2017-09-06IIF 2 - Has significant influence or control → OE
3
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
2021-06-18 ~ 2024-10-31IIF 38 - director → ME
4
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsCorporate (4 parents, 13 offsprings)
Officer
2021-06-18 ~ 2024-10-31IIF 23 - director → ME
5
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
2021-06-18 ~ 2024-10-31IIF 35 - director → ME
6
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-06-17 ~ 2024-10-31IIF 88 - director → ME
7
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-26 ~ 2023-10-31IIF 90 - director → ME
8
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-09-03 ~ 2024-10-31IIF 42 - director → ME
Person with significant control
2020-09-03 ~ 2020-09-05IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-03 ~ 2024-10-31IIF 41 - director → ME
Person with significant control
2020-09-03 ~ 2020-09-05IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Asda House, Great Wilson Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-09-07 ~ 2024-10-31IIF 29 - director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents)
Officer
2020-09-07 ~ 2024-10-31IIF 28 - director → ME
Person with significant control
2020-09-07 ~ 2020-09-07IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Orion Gate, Guildford Road, Woking, EnglandCorporate (4 parents)
Officer
2023-10-17 ~ 2024-04-29IIF 43 - director → ME
13
Caxton Way, Pindar Business Park, Eastfield,scarborough, North YorkshireCorporate (2 parents)
Total liabilities (Company account)
23,416,805 GBP2021-03-31
Officer
2021-10-02 ~ 2024-10-31IIF 55 - director → ME
14
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
8,445 GBP2020-10-22 ~ 2021-03-31
Officer
2021-10-02 ~ 2024-10-31IIF 57 - director → ME
15
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Total liabilities (Company account)
19,052,376 GBP2021-03-31
Officer
2021-10-02 ~ 2024-10-31IIF 56 - director → ME
16
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Officer
2018-11-05 ~ 2024-10-31IIF 68 - director → ME
Person with significant control
2018-11-05 ~ 2018-11-05IIF 8 - Has significant influence or control → OE
17
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandCorporate (2 parents)
Officer
2023-06-16 ~ 2024-10-31IIF 63 - director → ME
18
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (3 parents, 9 offsprings)
Officer
2016-01-29 ~ 2024-10-31IIF 69 - director → ME
Person with significant control
2016-10-24 ~ 2016-10-24IIF 7 - Has significant influence or control → OE
19
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (4 parents)
Officer
2019-03-20 ~ 2024-10-31IIF 86 - director → ME
Person with significant control
2019-03-20 ~ 2019-03-20IIF 1 - Has significant influence or control → OE
20
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2017-10-31 ~ 2017-10-31IIF 6 - Has significant influence or control → OE
21
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-01-29 ~ 2024-10-31IIF 75 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-17IIF 16 - Has significant influence or control → OE
22
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-07-11 ~ 2024-10-31IIF 73 - director → ME
Person with significant control
2018-01-23 ~ 2018-01-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandCorporate (2 parents)
Officer
2023-09-27 ~ 2024-10-31IIF 60 - director → ME
24
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, LancashireCorporate (1 parent)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
2011-09-01 ~ 2015-06-08IIF 47 - director → ME
25
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-04-17 ~ 2024-10-31IIF 39 - director → ME
26
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandCorporate (2 parents)
Officer
2023-05-17 ~ 2024-10-31IIF 61 - director → ME
27
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Officer
2021-05-09 ~ 2023-10-31IIF 92 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 119 - Has significant influence or control → OE
28
SCH SYSTEMS LIMITED - 2012-12-07
1 Smithy Court, Wigan, EnglandDissolved corporate (6 parents)
Equity (Company account)
510,860 GBP2024-01-31
Officer
2019-04-04 ~ 2019-04-04IIF 49 - director → ME
2019-04-04 ~ 2022-10-31IIF 97 - director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 115 - Has significant influence or control → OE
29
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2021-09-27 ~ 2024-10-31IIF 45 - director → ME
30
LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 62 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 100 - Has significant influence or control → OE
31
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
IN-N-OUT BURGERS LIMITED - 1993-09-13
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 59 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 123 - Has significant influence or control → OE
32
BROOMCO (3684) LIMITED - 2005-02-24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
6,581,194 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 65 - director → ME
33
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 70 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 107 - Has significant influence or control → OE
34
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 76 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 103 - Has significant influence or control → OE
35
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-05-09 ~ 2023-10-31IIF 96 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 122 - Has significant influence or control → OE
36
LEON NATURALLY FAST FOOD PLC - 2022-01-24
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Officer
2021-05-09 ~ 2023-10-31IIF 89 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 114 - Has significant influence or control → OE
37
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-05-09 ~ 2023-10-31IIF 91 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 120 - Has significant influence or control → OE
38
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsCorporate (5 parents, 3 offsprings)
Officer
2021-06-18 ~ 2024-10-31IIF 36 - director → ME
39
AMSRIC FOODS LIMITED - 2021-10-07
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
27,017,781 GBP2022-12-31
Officer
2021-09-27 ~ 2024-10-31IIF 46 - director → ME
40
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 80 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 104 - Has significant influence or control → OE
41
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 71 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 116 - Has significant influence or control → OE
42
QI SECURITIES LTD. - 2017-07-26
QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
QUEENSWAY CASUAL DINING LTD - 2009-05-08
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 66 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 113 - Has significant influence or control → OE
43
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
5,783,373 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 87 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 121 - Has significant influence or control → OE
44
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
381,504 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 74 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 111 - Has significant influence or control → OE
45
KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
971,017 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 83 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 118 - Has significant influence or control → OE
46
SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 85 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 106 - Has significant influence or control → OE
47
SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 81 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 109 - Has significant influence or control → OE
48
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
-262,211 GBP2020-12-31
Officer
2020-03-10 ~ 2024-10-31IIF 82 - director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 102 - Has significant influence or control → OE
49
GC CO NO. 106 LIMITED - 2012-12-07
1 Smithy Court, Wigan, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
35,404 GBP2023-01-31
Officer
2019-04-04 ~ 2022-10-31IIF 84 - director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 108 - Has significant influence or control → OE
50
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-02-01 ~ 2023-10-31IIF 94 - director → ME
Person with significant control
2017-02-01 ~ 2017-02-01IIF 14 - Has significant influence or control → OE
51
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-02-01 ~ 2023-10-31IIF 95 - director → ME
Person with significant control
2017-02-01 ~ 2017-02-01IIF 11 - Has significant influence or control → OE