1
BOX SUTTON UK LIMITED - 2012-10-10
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, LeedsCorporate (3 parents)
Officer
2021-08-06 ~ 2023-12-19IIF 8 - director → ME
2
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
2021-08-06 ~ 2024-12-19IIF 22 - director → ME
3
EURO GARAGES LIMITED - 2024-08-13
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents, 6 offsprings)
Officer
2007-03-23 ~ 2024-12-19IIF 51 - director → ME
2008-04-18 ~ 2016-07-19IIF 116 - secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13IIF 93 - Has significant influence or control → OE
4
EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 16 - director → ME
5
EG FOODSERVICE LIMITED - 2024-08-13
EG (SHARED SERVICES) LIMITED - 2021-01-28
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-06 ~ 2024-12-19IIF 84 - director → ME
Person with significant control
2017-09-06 ~ 2017-09-06IIF 115 - Has significant influence or control → OE
6
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
2021-06-18 ~ 2024-12-19IIF 9 - director → ME
7
Asda House South Bank, Great Wilson Street, Leeds, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-12-19IIF 42 - director → ME
8
Asda House, Great Wilson Street, Leeds, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-07-26 ~ 2024-12-19IIF 88 - director → ME
9
Asda House, Great Wilson Street, Leeds, United KingdomCorporate (3 parents)
Officer
2023-07-27 ~ 2024-12-19IIF 87 - director → ME
10
TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
Asda House Southbank, Great Wilson Street, Leeds, YorkshireCorporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 1 - director → ME
11
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-12-19IIF 32 - director → ME
12
Asda House, Southbank, Great Wilson Street, LeedsCorporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 37 - director → ME
13
Asda, 150 Junction One International Outlet, Antrim, United KingdomCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 52 - director → ME
14
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsCorporate (4 parents, 13 offsprings)
Officer
2021-06-18 ~ 2024-12-19IIF 24 - director → ME
15
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
2021-06-18 ~ 2024-12-19IIF 21 - director → ME
16
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
2021-08-06 ~ 2024-12-19IIF 33 - director → ME
17
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19IIF 38 - director → ME
18
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19IIF 40 - director → ME
19
Asda House, Great Wilson Street, Leeds, EnglandCorporate (2 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19IIF 31 - director → ME
20
Asda House, Great Wilson Street, Leeds, EnglandCorporate (3 parents)
Officer
2021-01-15 ~ 2024-12-19IIF 18 - director → ME
21
BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, LeedsCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 2 - director → ME
22
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Person with significant control
2018-11-05 ~ 2018-11-05IIF 94 - Has significant influence or control → OE
23
INTERVIAS FINCO LIMITED - 2017-09-01
OPTIMA SUB-FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (3 parents, 9 offsprings)
Person with significant control
2016-10-24 ~ 2016-10-24IIF 92 - Has significant influence or control → OE
24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (4 parents)
Person with significant control
2019-03-20 ~ 2019-03-20IIF 97 - Has significant influence or control → OE
25
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (9 parents, 1 offspring)
Person with significant control
2017-10-31 ~ 2017-10-31IIF 91 - Has significant influence or control → OE
26
INTERVIAS GROUP LIMITED - 2017-09-01
OPTIMA FINCO LIMITED - 2016-09-14
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-17IIF 140 - Has significant influence or control → OE
27
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2018-01-23 ~ 2018-01-23IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EG CONVENIENCE RETAIL LIMITED - 2023-05-30
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (1 parent, 3 offsprings)
Officer
2022-02-16 ~ 2024-10-31IIF 49 - director → ME
29
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 34 - director → ME
30
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 13 - director → ME
31
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, LancashireCorporate (1 parent)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
2011-09-01 ~ 2015-06-08IIF 102 - director → ME
1993-03-12 ~ 2009-11-05IIF 47 - director → ME
~ 2009-11-05IIF 117 - secretary → ME
32
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 12 - director → ME
33
NETTO FOODSTORES LIMITED - 2014-10-17
DANSK SUPERMARKETS LIMITED - 2003-09-02
STRIKEJOINT LIMITED - 1990-09-17
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents, 3 offsprings)
Officer
2021-08-06 ~ 2024-12-19IIF 39 - director → ME
34
NETTO FOODSTORES NORTH LIMITED - 2014-10-17
NETTO FOODSTORES LIMITED - 2003-09-02
STACKPIKE LIMITED - 1990-09-17
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 41 - director → ME
35
NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 29 - director → ME
36
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Officer
2021-05-09 ~ 2024-12-19IIF 86 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 126 - Has significant influence or control → OE
37
SCH SYSTEMS LIMITED - 2012-12-07
1 Smithy Court, Wigan, EnglandDissolved corporate (6 parents)
Equity (Company account)
510,860 GBP2024-01-31
Officer
2019-04-04 ~ 2022-10-31IIF 90 - director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 139 - Has significant influence or control → OE
38
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
2021-08-06 ~ 2024-12-19IIF 23 - director → ME
39
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2021-09-27 ~ 2021-09-27IIF 46 - director → ME
40
LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2,533,021 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 122 - Has significant influence or control → OE
41
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
IN-N-OUT BURGERS LIMITED - 1993-09-13
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)
Equity (Company account)
2,438,079 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 144 - Has significant influence or control → OE
42
27 Old Gloucester Street, London, EnglandCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-2,715,290 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ 2025-03-02IIF 48 - director → ME
43
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 146 - Has significant influence or control → OE
44
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 142 - Has significant influence or control → OE
45
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-05-09 ~ 2024-12-19IIF 82 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 123 - Has significant influence or control → OE
46
LEON NATURALLY FAST FOOD PLC - 2022-01-24
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Officer
2021-05-09 ~ 2024-12-19IIF 85 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 135 - Has significant influence or control → OE
47
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-05-09 ~ 2024-12-19IIF 83 - director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 130 - Has significant influence or control → OE
48
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsCorporate (5 parents, 3 offsprings)
Officer
2021-06-18 ~ 2024-12-19IIF 26 - director → ME
49
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 36 - director → ME
50
EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 35 - director → ME
51
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 30 - director → ME
52
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 137 - Has significant influence or control → OE
53
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 128 - Has significant influence or control → OE
54
QI SECURITIES LTD. - 2017-07-26
QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
QUEENSWAY CASUAL DINING LTD - 2009-05-08
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
4,051,648 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 129 - Has significant influence or control → OE
55
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
5,783,373 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 127 - Has significant influence or control → OE
56
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
381,504 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 141 - Has significant influence or control → OE
57
KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
971,017 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 133 - Has significant influence or control → OE
58
SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 134 - Has significant influence or control → OE
59
SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 138 - Has significant influence or control → OE
60
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
-262,211 GBP2020-12-31
Person with significant control
2020-03-10 ~ 2020-03-10IIF 136 - Has significant influence or control → OE
61
THE 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, LeedsCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 27 - director → ME
62
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North YorkshireCorporate (4 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 15 - director → ME
63
GC CO NO. 106 LIMITED - 2012-12-07
1 Smithy Court, Wigan, EnglandDissolved corporate (6 parents, 1 offspring)
Equity (Company account)
35,404 GBP2023-01-31
Officer
2019-04-04 ~ 2022-10-31IIF 63 - director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 145 - Has significant influence or control → OE
64
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-02-01 ~ 2024-12-19IIF 113 - director → ME
Person with significant control
2017-02-01 ~ 2017-02-01IIF 98 - Has significant influence or control → OE
65
Asda House, Great Wilson Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-02-01 ~ 2024-12-19IIF 112 - director → ME
Person with significant control
2017-02-01 ~ 2017-02-01IIF 99 - Has significant influence or control → OE