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 2 - 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 9 - 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 18 - 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 54 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 8 - 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 53 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 4 - 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 44 - Director → ME
2003-12-22 ~ 2013-06-01
IIF 21 - 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 15 - Secretary → ME
8
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2003-12-22 ~ 2013-06-01
IIF 10 - 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 51 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 13 - 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 46 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 22 - 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 12 - 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 14 - 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 49 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 3 - 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 7 - 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 56 - Director → ME
2003-12-22 ~ 2013-06-01
IIF 19 - Secretary → ME
16
83 Cambridge Street, Pimlico, London
Active Corporate (36 parents)
Officer
2015-08-12 ~ 2020-01-20
IIF 61 - Director → ME
2016-04-12 ~ 2020-01-20
IIF 38 - 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 64 - Director → ME
Person with significant control
2018-10-14 ~ dissolved
IIF 68 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - 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 29 - Secretary → ME
20
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2011-06-03 ~ 2013-06-01
IIF 34 - Secretary → ME
21
EVER 1295 LIMITED
03922821 03826170, 03922897, 03922882Warning 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 57 - Director → ME
2005-09-02 ~ 2013-06-01
IIF 33 - 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 28 - 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 26 - 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 27 - Secretary → ME
25
83 Cambridge Street, Pimlico, London
Active Corporate (32 parents)
Officer
2015-08-12 ~ 2020-01-20
IIF 60 - Director → ME
2016-04-12 ~ 2020-01-20
IIF 37 - Secretary → ME
26
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
2004-11-01 ~ 2008-07-11
IIF 24 - 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 25 - 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 35 - Secretary → ME
29
INHOCO 3286 LIMITED
- 2006-02-10
05657484 05656881, 06729277, 05656601Warning 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 48 - Director → ME
2006-02-09 ~ 2013-06-01
IIF 1 - 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 45 - Director → ME
2010-08-20 ~ 2012-01-24
IIF 6 - 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 40 - Director → ME
2003-08-26 ~ 2011-06-23
IIF 41 - Director → ME
2003-08-26 ~ 2013-06-01
IIF 16 - Secretary → ME
32
Dixon Hill Cottage Oldfield Lane, Oldfield, Keighley, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ dissolved
IIF 62 - Director → ME
2017-04-18 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 65 - 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 58 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 17 - 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 55 - Director → ME
2005-09-02 ~ 2013-06-01
IIF 30 - 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 42 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 31 - 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 47 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 32 - 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 50 - Director → ME
2003-12-22 ~ 2013-06-01
IIF 11 - 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 23 - 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 52 - Director → ME
2008-01-25 ~ 2013-06-01
IIF 5 - 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 63 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - 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 39 - Director → ME
43
1 Bartholomew Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-11-21 ~ 2011-11-21
IIF 43 - Director → ME
2011-03-01 ~ 2013-06-01
IIF 20 - Secretary → ME