1
Po Box 536 13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 58 - Director → ME
2
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, Leeds
Active Corporate (31 parents)
Officer
2021-08-06 ~ 2023-12-19
IIF 47 - Director → ME
3
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
2021-08-06 ~ 2024-12-19
IIF 80 - Director → ME
4
EURO GARAGES LIMITED
- 2024-08-13
04246195 Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents, 13 offsprings)
Officer
2007-03-23 ~ 2024-12-19
IIF 104 - Director → ME
2008-04-18 ~ 2016-07-19
IIF 135 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 139 - Has significant influence or control → OE
5
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
2021-08-06 ~ 2024-12-19
IIF 74 - Director → ME
6
EG FOODSERVICE LIMITED
- 2024-08-13
10948832EG (SHARED SERVICES) LIMITED
- 2021-01-28
10948832 Asda House, Great Wilson Street, Leeds, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-06 ~ 2024-12-19
IIF 126 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-06
IIF 148 - Has significant influence or control → OE
7
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 ~ 2024-12-19
IIF 67 - Director → ME
8
Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-12-19
IIF 97 - Director → ME
9
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-26 ~ 2024-12-19
IIF 130 - Director → ME
10
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2024-12-19
IIF 129 - Director → ME
11
ASDA QUEST TRUSTEES LIMITED
- now 03379444TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
Active Corporate (33 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 60 - Director → ME
12
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-12-19
IIF 89 - Director → ME
13
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 54 - Director → ME
14
Asda, 150 Junction One International Outlet, Antrim, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 105 - Director → ME
15
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2021-06-18 ~ 2024-12-19
IIF 82 - Director → ME
16
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 ~ 2024-12-19
IIF 79 - Director → ME
17
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
2021-08-06 ~ 2024-12-19
IIF 90 - Director → ME
18
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-17 ~ 2025-04-25
IIF 56 - Director → ME
19
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 75 - Director → ME
20
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 65 - Director → ME
21
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 93 - Director → ME
22
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 95 - Director → ME
23
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 68 - Director → ME
24
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 69 - Director → ME
25
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 77 - Director → ME
26
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 66 - Director → ME
27
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 78 - Director → ME
28
Asda House, Great Wilson Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 88 - Director → ME
29
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2024-12-19
IIF 76 - Director → ME
30
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 72 - Director → ME
31
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 64 - Director → ME
32
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 63 - Director → ME
33
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 131 - Managing Officer → ME
34
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 83 - Director → ME
35
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 85 - Director → ME
36
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 62 - Director → ME
37
Po Box 536 13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 57 - Director → ME
38
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
-904,312 GBP2023-01-01 ~ 2023-12-31
Officer
2024-08-29 ~ 2025-11-21
IIF 41 - Director → ME
Person with significant control
2024-08-29 ~ 2025-11-05
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHORLEY RENAISSANCE LIMITED
- now 06310474BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, Leeds
Active Corporate (22 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 61 - Director → ME
40
COOPLAND & SON (SCARBOROUGH) LIMITED
00465947 Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
Active Corporate (18 parents, 2 offsprings)
Total liabilities (Company account)
23,416,805 GBP2021-03-31
Officer
2021-10-02 ~ 2025-04-25
IIF 43 - Director → ME
41
CS FOOD GROUP HOLDINGS LIMITED - now
CS FOOD GROUP HOLDINGS LIMITED
- 2025-10-03
12967479 Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
8,445 GBP2020-10-22 ~ 2021-03-31
Officer
2021-10-02 ~ 2025-04-25
IIF 107 - Director → ME
42
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total liabilities (Company account)
19,052,376 GBP2021-03-31
Officer
2021-10-02 ~ 2025-04-25
IIF 44 - Director → ME
43
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2025-04-25
IIF 46 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 140 - Has significant influence or control → OE
44
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 108 - Director → ME
45
INTERVIAS FINCO LIMITED
- 2017-09-01
09826778OPTIMA SUB-FINCO LIMITED
- 2016-09-14
09826778 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 14 offsprings)
Officer
2016-01-29 ~ 2025-04-25
IIF 9 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24
IIF 138 - Has significant influence or control → OE
46
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-20 ~ 2025-04-25
IIF 119 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 143 - Has significant influence or control → OE
47
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
2017-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 147 - Has significant influence or control → OE
2017-10-31 ~ 2017-10-31
IIF 137 - Has significant influence or control → OE
48
INTERVIAS GROUP LIMITED
- 2017-09-01
09826582OPTIMA FINCO LIMITED
- 2016-09-14
09826582 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-01-29 ~ 2025-04-25
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 36 - Has significant influence or control → OE
49
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-25
IIF 98 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
50
EG RETAIL SERVICES LIMITED
- now 13920167EG CONVENIENCE RETAIL LIMITED
- 2023-05-30
13920167 Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-16 ~ 2024-10-31
IIF 103 - Director → ME
51
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 45 - Director → ME
52
The Beeches Huxley Lane, Huxley, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 55 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
IIF 146 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 146 - Ownership of voting rights - 75% or more as a member of a firm → OE
53
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 91 - Director → ME
54
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 71 - Director → ME
55
EUROGARAGESSTARBUCKSBURGERKING LIMITED
- now 07602655BURGERKINGSTARBUCKSSUBWAY LIMITED
- 2011-05-10
07602655 Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 106 - Director → ME
56
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
Active Corporate (7 parents)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
2011-09-01 ~ 2015-06-08
IIF 4 - Director → ME
1993-03-12 ~ 2009-11-05
IIF 101 - Director → ME
~ 2009-11-05
IIF 136 - Secretary → ME
57
EVER 1295 LIMITED
03922821 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 70 - Director → ME
58
EVER 2010 LIMITED
- now 02519748 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NETTO FOODSTORES LIMITED - 2014-10-17
DANSK SUPERMARKETS LIMITED - 2003-09-02
STRIKEJOINT LIMITED - 1990-09-17
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2021-08-06 ~ 2024-12-19
IIF 94 - Director → ME
59
NETTO FOODSTORES NORTH LIMITED - 2014-10-17
NETTO FOODSTORES LIMITED - 2003-09-02
STACKPIKE LIMITED - 1990-09-17
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 96 - Director → ME
60
NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 86 - Director → ME
61
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-02 ~ 2025-04-25
IIF 49 - Director → ME
62
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 110 - Director → ME
63
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 128 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 22 - Has significant influence or control → OE
64
SCH SYSTEMS LIMITED - 2012-12-07
1 Smithy Court, Wigan, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
510,860 GBP2024-01-31
Officer
2019-04-04 ~ 2022-10-31
IIF 132 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 35 - Has significant influence or control → OE
65
GEORGE SOURCING SERVICES UK LIMITED
- now 04007013WAL-MART (UK) LIMITED - 2012-03-05
INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 81 - Director → ME
66
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2021-09-27 ~ 2025-04-25
IIF 124 - Director → ME
2021-09-27 ~ 2021-09-27
IIF 100 - Director → ME
67
HERBEL (NORTHERN) LIMITED
- now SC147755LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 8 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 18 - Has significant influence or control → OE
68
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, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 109 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 40 - Has significant influence or control → OE
69
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
70
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 ~ 2025-03-02
IIF 102 - Director → ME
71
BROOMCO (3684) LIMITED - 2005-02-24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
6,581,194 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 122 - Director → ME
72
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 117 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 134 - Has significant influence or control → OE
73
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 114 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 38 - Has significant influence or control → OE
74
Asda House, Great Wilson Street, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-05-09 ~ 2024-12-19
IIF 125 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 19 - Has significant influence or control → OE
75
LEON NATURALLY FAST FOOD LIMITED
- now 08106329LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 127 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 31 - Has significant influence or control → OE
76
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-05-09 ~ 2024-12-19
IIF 59 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 26 - Has significant influence or control → OE
77
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 ~ 2024-12-19
IIF 50 - Director → ME
78
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
140,072,942 GBP2024-12-31
Officer
2016-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
79
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
490,140 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 51 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
80
MONTE HOSPITALITY (BLACKBURN) LTD
- now 11511093MONTE HOSPITALITY LTD
- 2020-03-24
11511093 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
883,836 GBP2024-12-31
Officer
2018-08-10 ~ now
IIF 48 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
81
MONTE HOSPITALITY (BRIDGWATER) LTD
13065823 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 52 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
82
Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
-1,750,792 GBP2023-12-31
Officer
2020-02-14 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
83
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 53 - Director → ME
84
AMSRIC FOODS LIMITED
- 2021-10-07
02770878 Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
27,017,781 GBP2022-12-31
Officer
2021-09-27 ~ 2025-04-25
IIF 99 - Director → ME
85
PORTH INVESTMENTS LIMITED
- now 04160026EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 92 - Director → ME
86
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 87 - Director → ME
87
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 113 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 33 - Has significant influence or control → OE
88
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 123 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 24 - Has significant influence or control → OE
89
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 Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 121 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 25 - Has significant influence or control → OE
90
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
5,783,373 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 116 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 23 - Has significant influence or control → OE
91
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
381,504 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 10 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 37 - Has significant influence or control → OE
92
SCOTCO ONE FOUR FIVE LIMITED
- now 00930481KOUT 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 Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
971,017 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 115 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 29 - Has significant influence or control → OE
93
SCOTCO RESTAURANTS LIMITED
- now 03107170SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 111 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 30 - Has significant influence or control → OE
94
SCOTCO RESTAURANTS SOUTHERN LIMITED
- now 04382569SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 118 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 34 - Has significant influence or control → OE
95
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-262,211 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25
IIF 120 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 32 - Has significant influence or control → OE
96
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 84 - Director → ME
97
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 73 - Director → ME
98
THE ORCHARD GROUP LIMITED
- now 03842919ASHFAR LIMITED - 1999-10-28
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
2 GBP2018-02-16
Officer
2017-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
99
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
Dissolved Corporate (10 parents)
Equity (Company account)
602,017 GBP2017-09-30
Officer
2017-06-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 15 - Has significant influence or control → OE
100
THREE OAKS INVESTMENTS LIMITED
- now 03805229PENTCOL LIMITED - 1999-09-22
Euro House, Haslingden Road, Blackburn, England
Dissolved Corporate (13 parents)
Equity (Company account)
1,518,621 GBP2017-09-30
Officer
2017-06-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 17 - Has significant influence or control → OE
101
GC CO NO. 106 LIMITED - 2012-12-07
1 Smithy Court, Wigan, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
35,404 GBP2023-01-31
Officer
2019-04-04 ~ 2022-10-31
IIF 112 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 133 - Has significant influence or control → OE
102
Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-02-01 ~ 2024-12-19
IIF 13 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 144 - Has significant influence or control → OE
103
Asda House, Great Wilson Street, Leeds, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-02-01 ~ 2024-12-19
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 145 - Has significant influence or control → OE