1
ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
Asda House, South Bank, Great Wilson Street, LeedsCorporate (3 parents)
Officer
2005-04-01 ~ 2011-01-01IIF 22 - director → ME
2
EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (3 parents)
Officer
2004-11-01 ~ 2005-06-01IIF 72 - director → ME
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
2003-01-20 ~ 2011-01-01IIF 24 - director → ME
4
WAL-MART LN (UK) LIMITED - 2015-12-15
PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
1 Bartholomew Lane, London, United KingdomCorporate (3 parents)
Officer
2005-04-01 ~ 2011-01-01IIF 33 - director → ME
5
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-04-01 ~ 2011-01-01IIF 27 - director → ME
6
Asda House, Southbank, Great Wilson Street, LeedsCorporate (3 parents)
Officer
2004-11-01 ~ 2011-01-01IIF 25 - director → ME
7
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsCorporate (4 parents, 13 offsprings)
Officer
2000-06-09 ~ 2011-01-01IIF 54 - director → ME
8
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
2005-04-01 ~ 2011-01-01IIF 32 - director → ME
9
PLUMBING & HEATING CONTRACTORS (TRAINING) LTD - 2006-03-31
BUILDING SERVICES INDUSTRY (TRAINING) LIMITED - 2002-10-02
BUILDING SERVICES INDUSTRY (TRAINING) CO LIMITED - 1993-12-13
12 Cranmore Drive, Shirley, Solihull, West MidlandsCorporate (9 parents)
Profit/Loss (Company account)
65,865 GBP2023-01-01 ~ 2023-12-31
Officer
1998-12-22 ~ 2000-06-01IIF 78 - secretary → ME
10
NATIONAL ASSOCIATION OF PLUMBING, HEATING AND MECHANICAL SERVICES CONTRACTORS' TRAINING - 2009-07-14
12 Cranmore Drive, Shirley, Solihull, West MidlandsCorporate (5 parents)
Equity (Company account)
123,199 GBP2023-12-31
Officer
1998-12-22 ~ 2000-05-31IIF 79 - secretary → ME
11
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
2005-04-01 ~ 2011-01-01IIF 28 - director → ME
12
EVER 1890 LIMITED - 2003-01-23
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-04-01 ~ 2011-01-01IIF 20 - director → ME
13
CORINTH SERVICES LIMITED - 2009-08-21
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2005-04-01 ~ 2011-01-01IIF 31 - director → ME
14
SAPPHIRE 117 LIMITED - 2020-04-14
PEPKOR UK LIMITED - 2014-11-19
C/o Harrison Clark Rickerbys, 62 Cornhill, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
2,517,582 GBP2023-09-30
Officer
2014-04-16 ~ 2017-08-21IIF 13 - director → ME
2014-04-16 ~ 2015-06-26IIF 80 - secretary → ME
15
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 2 offsprings)
Officer
2010-09-01 ~ 2015-04-23IIF 46 - director → ME
16
FARMISON LIMITED - 2023-05-18
Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamCorporate (7 parents, 1 offspring)
Equity (Company account)
2,402,474 GBP2020-12-31
Officer
2011-06-30 ~ 2012-04-27IIF 36 - director → ME
17
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2004-11-01 ~ 2008-07-11IIF 71 - director → ME
18
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, LondonCorporate (2 parents, 25 offsprings)
Officer
2004-11-01 ~ 2008-07-11IIF 70 - director → ME
19
WAL-MART (UK) LIMITED - 2012-03-05
INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2005-04-01 ~ 2011-01-01IIF 34 - director → ME
20
INHOCO 3286 LIMITED - 2006-02-10
1 Bartholomew Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-09 ~ 2011-01-01IIF 7 - director → ME
21
REPUBLIC (RETAIL) LIMITED - 2013-03-13
BEST COMPANY (U.K.) LIMITED - 2003-08-21
DAWNSTRETCH LIMITED - 1988-03-01
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2012-02-08 ~ 2013-02-01IIF 17 - director → ME
22
35-37 Hoghton Street, Southport, Merseyside, EnglandCorporate (5 parents)
Equity (Company account)
10 GBP2024-03-24
Officer
~ 1992-11-29IIF 77 - director → ME
23
C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2012-02-08 ~ 2013-02-01IIF 18 - director → ME
24
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents, 3 offsprings)
Officer
2011-12-07 ~ 2015-04-23IIF 51 - director → ME
25
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor, 110 Cannon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2011-12-07 ~ 2015-04-23IIF 50 - director → ME
26
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, PortsmouthDissolved corporate (3 parents)
Officer
2011-12-07 ~ 2015-04-23IIF 47 - director → ME
27
2nd Floor 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2011-12-07 ~ 2015-04-23IIF 49 - director → ME
28
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsCorporate (5 parents, 3 offsprings)
Officer
2005-04-01 ~ 2011-01-01IIF 26 - director → ME
29
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2005-04-01 ~ 2011-01-01IIF 29 - director → ME
30
Ote Performance Centre, Springwell Point Springwell Road, Leeds, West YorkshireCorporate (5 parents)
Equity (Company account)
-1,417,978 GBP2023-12-31
Officer
2012-09-03 ~ 2016-09-06IIF 11 - director → ME
Person with significant control
2016-09-03 ~ 2016-09-06IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
31
PEPKOR EUROPE LIMITED - 2019-09-26
PEPKOR UK LIMITED - 2016-03-09
PEPKOR LIMITED - 2014-11-19
14th Floor Capital House, 25 Chapel Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-07-11 ~ 2022-03-31IIF 45 - director → ME
32
GHM STORES LIMITED - 2020-07-01
SAPPHIRE 284 LIMITED - 2016-04-06
Poundland Csc, Midland Road, Walsall, United KingdomCorporate (4 parents)
Officer
2014-04-28 ~ 2017-11-20IIF 12 - director → ME
2014-04-28 ~ 2015-06-26IIF 81 - secretary → ME
33
Poundland Csc Poundland Csc, Midland Road, Walsall, United Kingdom, EnglandCorporate (4 parents)
Officer
2014-10-30 ~ 2017-06-23IIF 52 - director → ME
34
PEU (FIN) LIMITED - 2023-06-19
14th Floor Capital House, 25 Chapel Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-02-05 ~ 2022-03-31IIF 68 - director → ME
35
14th Floor Capital House, 25 Chapel Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2019-02-05 ~ 2022-03-31IIF 69 - director → ME
36
EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2005-09-02 ~ 2011-01-01IIF 23 - director → ME
37
POUNDLAND GROUP PLC - 2017-01-10
POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2017-04-28 ~ 2017-11-22IIF 53 - director → ME
38
POUNDLAND PLC - 2002-06-06
THE ISE GROUP PLC - 2001-06-04
POUNDLAND PLC - 1998-03-09
POUND LAND LIMITED - 1993-05-24
Poundland Csc, Midland Road, Walsall, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2024-01-15 ~ 2024-07-01IIF 41 - director → ME
39
PEPKOR LIMITED - 2017-05-03
SAPPHIRE 117 LIMITED - 2014-11-19
Poundland Csc, Midland Road, Walsall, United KingdomDissolved corporate (2 parents, 12 offsprings)
Officer
2014-07-11 ~ 2017-12-04IIF 44 - director → ME
40
PL COMPANY 5 LIMITED - 2003-08-21
PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
P L COMPANY 5 LIMITED - 2001-07-06
Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2012-02-08 ~ 2013-02-01IIF 15 - director → ME
41
100 Avebury Boulevard, Milton Keynes, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2014-05-09 ~ 2016-06-30IIF 55 - director → ME
42
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2012-02-08 ~ 2013-02-01IIF 16 - director → ME
43
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2012-02-08 ~ 2013-02-01IIF 19 - director → ME
44
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North YorkshireCorporate (4 parents)
Officer
2005-04-01 ~ 2011-01-01IIF 35 - director → ME
45
IMI TITANIUM (EXPORT) LIMITED - 1996-04-09
IMI TITANIUM (1986) LIMITED - 1993-01-29
IMI TITANIUM LIMITED - 1987-01-16
Po Box 704, Witton, BirminghamDissolved corporate (9 parents)
Officer
1992-10-01 ~ 1996-02-15IIF 74 - director → ME
46
IMI TITANIUM LIMITED - 1996-03-08
ANSON CAST PRODUCTS LIMITED - 1987-01-16
Plant 1 120 Holford Drive, Perry Barr, Birmingham, EnglandCorporate (9 parents)
Officer
1992-10-01 ~ 1996-02-15IIF 73 - director → ME
47
Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (7 parents)
Officer
2011-01-04 ~ 2013-02-01IIF 42 - director → ME
48
WIGGLE LIMITED - 2024-04-04
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, LondonCorporate (3 parents)
Officer
2011-12-07 ~ 2015-04-23IIF 48 - director → ME
49
MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2005-04-01 ~ 2011-01-01IIF 21 - director → ME
50
1 Bartholomew Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-08-31IIF 30 - director → ME
51
Ote Performance Centre Springwell Point, Springwell Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
22,299 GBP2023-12-31
Person with significant control
2016-07-23 ~ 2016-09-06IIF 62 - Ownership of shares – 75% or more → OE
52
East Lancashire Road, Kirkby, Liverpool, MerseysideCorporate (2 parents)
Officer
~ 1992-09-30IIF 76 - director → ME
53
IMI YORKSHIRE COPPER TUBE (EXPORTS) LIMITED - 2003-01-10
IMI ELECTRONICS LIMITED - 1990-01-22
IMI DYNA-QUIP LIMITED - 1985-07-18
East Lancashire Rd, Kirkby, LiverpoolDissolved corporate (2 parents)
Officer
~ 1992-09-30IIF 75 - director → ME