1
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
2004-11-01 ~ 2009-01-31
IIF 18 - Director → ME
2
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
2004-11-01 ~ 2005-06-01
IIF 20 - 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, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2000-12-18 ~ 2009-01-31
IIF 19 - Director → ME
4
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
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-11-01 ~ 2009-01-31
IIF 16 - Director → ME
5
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2000-06-09 ~ 2009-01-31
IIF 17 - Director → ME
6
89-105 Main Street, Bangor
Converted / Closed Corporate (8 parents)
Officer
2005-12-22 ~ now
IIF 41 - Director → ME
7
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2004-10-26 ~ 2010-01-31
IIF 2 - Director → ME
8
BROOMCO (1644) LIMITED
03612012 03639591, 03338717, 03556797Warning 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) 6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 1 - Director → ME
9
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
04267985 Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents)
Officer
2010-02-01 ~ 2021-03-02
IIF 29 - Director → ME
10
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (40 parents)
Officer
2004-10-26 ~ 2006-07-17
IIF 5 - Director → ME
11
CROMPTON LIGHTING HOLDINGS LIMITED
- now 03002225VILTSTYLE LIMITED - 1995-08-31
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
Dissolved Corporate (22 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 7 - Director → ME
12
CROMPTON LIGHTING INTERNATIONAL LIMITED
- now 03002226MAGSGOOD LIMITED - 1995-08-31
100 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 3 - Director → ME
13
76 Market Street, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
DAVID SMITH BLACKPOOL TRAVEL LIMITED
07969225 34 Queen Street, Newton Le Willows, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
15
DAVID SMITH CONTRACTING (LONDON) LIMITED
10808259 58 Leyspring Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
16
DAVID SMITH COURIER SERVICES LTD
08325801 E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 39 - Director → ME
17
34 Queen Street, Newton Le Willows, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
18
8 Reid Close, Pinner, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
EATON ELECTRICAL PRODUCTS LIMITED - now
COOPER FULLEON LIMITED - 2016-04-30
FULLEON SYNCHROBELL LTD - 1998-02-27
FULLEON LIMITED - 1994-04-01
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 11 - Director → ME
20
EATON ELECTRICAL SYSTEMS LIMITED - now
COOPER LIGHTING AND SECURITY LIMITED
- 2008-02-01
03012749CROMPTON LIGHTING LIMITED - 2000-02-25
SPARTANLITE - 1995-02-06
252 Bath Road, Slough, Berkshire, England
Active Corporate (31 parents, 6 offsprings)
Officer
2006-09-21 ~ 2010-01-31
IIF 8 - Director → ME
2004-10-26 ~ 2006-07-28
IIF 9 - Director → ME
21
EATON HOLDING (UK) II LIMITED - now
COOPER INDUSTRIES (U.K.) LIMITED
- 2015-11-23
03426515 252 Bath Road, Slough, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 4 - Director → ME
22
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC - 1998-07-02
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-10-26 ~ 2006-07-17
IIF 6 - Director → ME
23
EXMOOR INNOVATIONS LIMITED
- now 04843290STAG INNOVATIONS LIMITED - 2007-04-25
THE EAST CONSULTANCY LIMITED - 2007-01-02
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (17 parents)
Officer
2020-09-11 ~ 2021-03-02
IIF 25 - Director → ME
24
HAVENTRACK LIMITED - 1991-03-04
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-11 ~ 2021-03-02
IIF 26 - Director → ME
25
Level 3 The Manorway The Manorway, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2020-11-12 ~ 2025-09-22
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
HIGH PERFORMANCE THROUGH ENGAGEMENT (DAVID SMITH) LTD
07473488 The Firs 2 Whiddon Croft, Menston, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2010-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
27
Kennel Hall Farm Ripon Rd, Killinghall, Harrogate, North Yorkshire
Active Corporate (11 parents)
Officer
2010-10-10 ~ 2025-02-17
IIF 22 - Director → ME
2009-08-20 ~ 2025-02-17
IIF 14 - Director → ME
28
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
2009-11-03 ~ 2019-11-17
IIF 12 - Director → ME
Person with significant control
2017-02-28 ~ 2019-10-17
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
100 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2006-07-01 ~ 2010-01-31
IIF 10 - Director → ME
30
Harrogate Community House, 46-50 East Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2024-12-16 ~ now
IIF 21 - Director → ME
31
NIGHTINGALE CARE SUPPLIES LIMITED
- now 12791362NWS NEWCO LIMITED - 2020-11-05
Unit 10 Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2022-11-30
IIF 24 - Director → ME
32
PERSONNEL SUPPLY 3378 LLP
OC409946 OC410203, OC409489, OC409952Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 48 - LLP Designated Member → ME
33
PERSONNEL SUPPLY 3841 LLP
OC408999 OC408912, OC408995, OC405176Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2016-04-08 ~ 2016-12-01
IIF 49 - LLP Designated Member → ME
34
PRAETORIAN DISPOSABLE PRODUCTS LIMITED
- now 03153382SENTINAL DISPOSABLES LIMITED - 1997-03-12
SENTINAL DISPOSABLE LIMITED - 1996-02-08
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (16 parents)
Officer
2011-09-12 ~ 2021-03-02
IIF 27 - Director → ME
2011-09-12 ~ 2016-05-01
IIF 34 - Secretary → ME
35
ROBINSON HEALTHCARE GROUP LIMITED
- now 07713893BROOMCO (4242) LIMITED
- 2011-09-06
07713893 07359662, 03338456, 07759993Warning 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) Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-21 ~ 2021-03-02
IIF 23 - Director → ME
36
ROBINSON HEALTHCARE HOLDINGS LTD
- now 04416668CASTLEGATE 222 LIMITED - 2005-07-28
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (23 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-03-02
IIF 30 - Director → ME
37
ROBINSON HEALTHCARE LIMITED
- now 03773211BROOMCO (1835) LIMITED - 1999-07-16
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
Active Corporate (29 parents, 2 offsprings)
Officer
2010-02-01 ~ 2021-03-02
IIF 28 - Director → ME
38
WINNCARE PAC LIMITED - now
HERIDA HEALTHCARE LIMITED
- 2024-07-01
09918019GS NEWCO 1 LIMITED - 2015-12-23
Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2021-08-02 ~ 2022-11-30
IIF 31 - Director → ME