1
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
2003-12-22 ~ 2013-06-01
IIF 36 - 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
2008-01-25 ~ 2013-06-01
IIF 43 - 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
2008-01-25 ~ 2013-06-01
IIF 52 - 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
2011-10-03 ~ 2013-06-01
IIF 28 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 42 - 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
2011-12-12 ~ 2013-06-01
IIF 27 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 38 - Secretary → ME
6
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
2001-04-02 ~ 2013-06-01
IIF 18 - Director → ME
2003-12-22 ~ 2013-06-01
IIF 55 - Secretary → ME
7
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
2003-12-22 ~ 2013-06-01
IIF 49 - Secretary → ME
8
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2003-12-22 ~ 2013-06-01
IIF 44 - Secretary → ME
9
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2011-10-03 ~ 2013-06-01
IIF 25 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 47 - Secretary → ME
10
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA 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
2011-10-03 ~ 2013-06-01
IIF 20 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 56 - 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
2003-12-22 ~ 2013-06-01
IIF 46 - Secretary → 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
2003-12-22 ~ 2013-06-01
IIF 48 - Secretary → ME
13
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
2011-10-03 ~ 2013-06-01
IIF 23 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 37 - Secretary → ME
14
CHORLEY RENAISSANCE LIMITED
- now 06310474BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, Leeds
Active Corporate (22 parents)
Officer
2011-12-20 ~ 2013-06-01
IIF 41 - Secretary → ME
15
CORINTH INVESTMENTS LIMITED
- now 02582550 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2011-10-03 ~ 2013-06-01
IIF 30 - Director → ME
2003-12-22 ~ 2013-06-01
IIF 53 - Secretary → ME
16
83 Cambridge Street, Pimlico, London
Active Corporate (36 parents)
Officer
2015-08-12 ~ 2020-01-20
IIF 9 - Director → ME
2016-04-12 ~ 2020-01-20
IIF 34 - Secretary → ME
17
EUROPEAN DISCOUNT RETAIL GROUP LIMITED
- 2019-09-27
11621829 Unit B, 120 Weston Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
ELLIE DOOHAN & ASSOCIATES LIMITED
09889414 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2011-04-13 ~ 2013-06-01
IIF 63 - Secretary → ME
20
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2011-06-03 ~ 2013-06-01
IIF 68 - Secretary → ME
21
EVER 1295 LIMITED
03922821 03922923, 03826170, 03922897Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2003-09-26 ~ 2011-06-23
IIF 31 - Director → ME
2005-09-02 ~ 2013-06-01
IIF 67 - Secretary → ME
22
EVER 2010 LIMITED - now
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
2011-04-13 ~ 2013-06-01
IIF 62 - Secretary → ME
23
EVER 2010 NORTH LIMITED - now
NETTO FOODSTORES NORTH LIMITED
- 2014-10-17
02519745NETTO 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
2011-04-13 ~ 2013-06-01
IIF 60 - Secretary → ME
24
EVER 2010 SOUTH LIMITED - now
NETTO FOODSTORES SOUTH LIMITED
- 2014-10-17
03106480 Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2011-04-13 ~ 2013-06-01
IIF 61 - Secretary → ME
25
83 Cambridge Street, Pimlico, London
Active Corporate (32 parents)
Officer
2015-08-12 ~ 2020-01-20
IIF 8 - Director → ME
2016-04-12 ~ 2020-01-20
IIF 33 - Secretary → ME
26
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-07-11
IIF 58 - Secretary → ME
27
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
2004-11-01 ~ 2008-07-11
IIF 59 - Secretary → ME
28
GEORGE SOURCING SERVICES UK LIMITED
- now 04007013WAL-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
2008-01-25 ~ 2013-06-01
IIF 69 - Secretary → ME
29
INHOCO 3286 LIMITED
- 2006-02-10
05657484 05656881, 05656600, 05122377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-10-03 ~ 2011-10-04
IIF 22 - Director → ME
2006-02-09 ~ 2013-06-01
IIF 35 - Secretary → ME
30
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
- now 05104448INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2010-08-20 ~ 2013-10-29
IIF 19 - Director → ME
2010-08-20 ~ 2012-01-24
IIF 40 - Secretary → ME
31
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2011-10-03 ~ 2013-06-01
IIF 14 - Director → ME
2003-08-26 ~ 2011-06-23
IIF 15 - Director → ME
2003-08-26 ~ 2013-06-01
IIF 50 - Secretary → ME
32
Dixon Hill Cottage Oldfield Lane, Oldfield, Keighley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 10 - Director → ME
2017-04-18 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
33
Flat 148 Delaware Mansions Delaware Road, London, England
Active Corporate (1 parent)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2004-11-01 ~ 2013-06-01
IIF 51 - Secretary → ME
35
PORTH INVESTMENTS LIMITED
- now 04160026EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2011-10-03 ~ 2013-06-01
IIF 29 - Director → ME
2005-09-02 ~ 2013-06-01
IIF 64 - Secretary → ME
36
PRECIS (2702) LIMITED - 2007-06-07
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
Active Corporate (22 parents)
Officer
2011-12-01 ~ 2013-06-01
IIF 16 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 65 - Secretary → ME
37
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
2011-10-03 ~ 2013-06-01
IIF 21 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 66 - Secretary → ME
38
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
2011-10-03 ~ 2013-06-01
IIF 24 - Director → ME
2003-12-22 ~ 2013-06-01
IIF 45 - Secretary → ME
39
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
2003-12-22 ~ 2013-06-01
IIF 57 - Secretary → ME
40
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2011-10-03 ~ 2013-06-01
IIF 26 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 39 - Secretary → ME
41
WATERSIDE LEADERSHIP SERVICES LTD
13460209 Flat 148 Delaware Mansions Delaware Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
42
WITHIN REACH (SHEFFIELD) - now
92 Westbourne Road, Sheffield, South Yorkshire
Active Corporate (25 parents)
Officer
1995-08-08 ~ 1996-03-01
IIF 13 - Director → ME
43
1 Bartholomew Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-11-21 ~ 2011-11-21
IIF 17 - Director → ME
2011-03-01 ~ 2013-06-01
IIF 54 - Secretary → ME