1
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
~ 2001-03-02IIF 15 - director → ME
2
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
1995-10-19 ~ 2001-03-02IIF 11 - director → ME
3
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsCorporate (4 parents, 13 offsprings)
Officer
~ 2001-03-02IIF 14 - director → ME
4
THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
Asda House, Southbank, Great Wilson Street, Leeds N. YorkshireCorporate (3 parents, 1 offspring)
Officer
~ 2001-03-02IIF 5 - director → ME
5
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-01-25 ~ 2003-06-26IIF 7 - director → ME
6
3rd Floor, 5 Hanover Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-08-18 ~ 2018-08-01IIF 30 - director → ME
7
HAMSARD 2820 LIMITED - 2005-06-27
7 Billing Road, NorthamptonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-134,562 GBP2019-03-31
Officer
2007-03-06 ~ 2021-01-20IIF 21 - director → ME
8
FIRST CHOICE HOLIDAYS PLC - 2008-02-20
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1997-04-01 ~ 2007-09-03IIF 29 - director → ME
9
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-02-17 ~ 2008-08-01IIF 20 - director → ME
10
DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-12-06 ~ 2010-11-09IIF 24 - director → ME
11
25 St. Margarets Road, Knaresborough, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2007-04-16 ~ 2020-06-24IIF 23 - director → ME
2007-04-16 ~ 2020-06-24IIF 16 - secretary → ME
Person with significant control
2016-11-17 ~ 2020-06-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsCorporate (5 parents, 3 offsprings)
Officer
~ 2001-03-02IIF 12 - director → ME
13
PETS AT HOME GROUP LIMITED - 2004-11-19
BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, CheshireCorporate (4 parents, 7 offsprings)
Officer
2001-01-30 ~ 2004-07-01IIF 1 - director → ME
14
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 3 offsprings)
Officer
2001-12-18 ~ 2002-02-04IIF 6 - director → ME
15
PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2002-02-26 ~ 2006-01-05IIF 4 - director → ME
16
SPIRIT GROUP LIMITED - 2005-02-10
PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 4 offsprings)
Officer
2001-11-15 ~ 2004-11-22IIF 10 - director → ME
17
SPIRIT AMBER HOLDINGS LIMITED - 2003-11-12
TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05IIF 2 - director → ME
18
SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2002-03-03 ~ 2004-11-22IIF 9 - director → ME
19
TED BAKER LIMITED - 2023-04-24
TED BAKER PLC - 2022-10-28
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2002-01-25 ~ 2002-08-16IIF 8 - director → ME
20
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North YorkshireCorporate (4 parents)
Officer
1993-10-15 ~ 2001-03-02IIF 13 - director → ME
21
2 Television Centre, 101 Wood Lane, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2007-07-25 ~ 2018-12-07IIF 19 - director → ME
22
2 Television Centre, 101 Wood Lane, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-12-07IIF 25 - director → ME
23
T.M. LEWIN GROUP LIMITED - 2020-06-09
GW 1048 LIMITED - 2006-06-06
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-11-22 ~ 2015-07-31IIF 22 - director → ME
24
TUI TRAVEL PLC - 2015-01-19
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomCorporate (4 parents, 9 offsprings)
Officer
2007-06-28 ~ 2013-12-16IIF 18 - director → ME
25
2 Television Centre, 101 Wood Lane, London, EnglandDissolved corporate (5 parents)
Officer
2015-02-09 ~ 2018-12-07IIF 17 - director → ME
26
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2011-07-01 ~ 2012-12-31IIF 32 - director → ME
27
ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, EnglandCorporate (3 parents, 2 offsprings)
Officer
2000-09-28 ~ 2003-12-16IIF 3 - director → ME