1
DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
BOX SUTTON UK LIMITED - 2012-10-10
Asda House, Great Wilson Street, LeedsActive Corporate (3 parents)
Officer
2021-08-06 ~ 2023-12-19IIF 20 - 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, LeedsActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 34 - Director → ME
3
EURO GARAGES LIMITED - 2024-08-13
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2007-03-23 ~ 2024-12-19IIF 63 - Director → ME
2008-04-18 ~ 2016-07-19IIF 145 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13IIF 3 - Has significant influence or control → OE
4
EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 28 - Director → ME
5
EG FOODSERVICE LIMITED - 2024-08-13
EG (SHARED SERVICES) LIMITED - 2021-01-28
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-09-06 ~ 2024-12-19IIF 96 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-06IIF 12 - Has significant influence or control → OE
6
DUALWARD LIMITED - 1978-12-31
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
ASDA-MFI GROUP PLC. - 1988-02-26
Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 11 offsprings)
Officer
2021-06-18 ~ 2024-12-19IIF 21 - Director → ME
7
Asda House South Bank, Great Wilson Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-12-19IIF 54 - Director → ME
8
Asda House, Great Wilson Street, Leeds, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-07-26 ~ 2024-12-19IIF 100 - Director → ME
9
Asda House, Great Wilson Street, Leeds, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ 2024-12-19IIF 99 - Director → ME
10
TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
Asda House Southbank, Great Wilson Street, Leeds, YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 13 - Director → ME
11
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-12-19IIF 44 - Director → ME
12
Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 49 - Director → ME
13
Asda, 150 Junction One International Outlet, Antrim, United KingdomActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 64 - Director → ME
14
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 13 offsprings)
Officer
2021-06-18 ~ 2024-12-19IIF 36 - Director → ME
15
EVER 1478 LIMITED - 2001-04-26
ASDA C S LIMITED - 2011-05-24
ASDA CARD SERVICES LIMITED - 2001-06-01
Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-06-18 ~ 2024-12-19IIF 33 - Director → ME
16
BASEBALANCE PUBLIC LIMITED COMPANY - 1989-04-21
THE GEORGE DAVIES PARTNERSHIP LIMITED - 1993-11-05
Asda House, Southbank, Great Wilson Street, Leeds N. YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-12-19IIF 45 - Director → ME
17
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-06-17 ~ 2025-04-25IIF 93 - Director → ME
18
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19IIF 50 - Director → ME
19
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19IIF 52 - Director → ME
20
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19IIF 43 - Director → ME
21
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-01-15 ~ 2024-12-19IIF 30 - Director → ME
22
BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, LeedsActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 14 - Director → ME
23
Caxton Way, Pindar Business Park, Eastfield,scarborough, North YorkshireActive Corporate (6 parents)
Total liabilities (Company account)
23,416,805 GBP2021-03-31
Officer
2021-10-02 ~ 2025-04-25IIF 67 - Director → ME
24
CS FOOD GROUP HOLDINGS LIMITED - 2025-10-03
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
8,445 GBP2020-10-22 ~ 2021-03-31
Officer
2021-10-02 ~ 2025-04-25IIF 69 - Director → ME
25
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Total liabilities (Company account)
19,052,376 GBP2021-03-31
Officer
2021-10-02 ~ 2025-04-25IIF 68 - Director → ME
26
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2018-11-05 ~ 2025-04-25IIF 76 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05IIF 4 - Has significant influence or control → OE
27
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ 2025-04-25IIF 70 - Director → ME
28
OPTIMA SUB-FINCO LIMITED - 2016-09-14
INTERVIAS FINCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
2016-01-29 ~ 2025-04-25IIF 140 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24IIF 2 - Has significant influence or control → OE
29
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2019-03-20 ~ 2025-04-25IIF 85 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20IIF 7 - Has significant influence or control → OE
30
EG MIDCO LIMITED - 2020-10-30
INTERVIAS MIDCO LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (10 parents, 1 offspring)
Person with significant control
2017-10-31 ~ 2017-10-31IIF 1 - Has significant influence or control → OE
31
OPTIMA FINCO LIMITED - 2016-09-14
INTERVIAS GROUP LIMITED - 2017-09-01
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (4 parents)
Officer
2016-01-29 ~ 2025-04-25IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17IIF 125 - Has significant influence or control → OE
32
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-25IIF 56 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
EG CONVENIENCE RETAIL LIMITED - 2023-05-30
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2022-02-16 ~ 2024-10-31IIF 61 - Director → ME
34
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ 2025-04-25IIF 71 - Director → ME
35
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 46 - Director → ME
36
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 25 - Director → ME
37
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, LancashireActive Corporate (1 parent)
Equity (Company account)
8,020,837 GBP2024-03-30
Officer
2011-09-01 ~ 2015-06-08IIF 133 - Director → ME
1993-03-12 ~ 2009-11-05IIF 59 - Director → ME
~ 2009-11-05IIF 146 - Secretary → ME
38
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 24 - Director → ME
39
DANSK SUPERMARKETS LIMITED - 2003-09-02
STRIKEJOINT LIMITED - 1990-09-17
NETTO FOODSTORES LIMITED - 2014-10-17
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents, 3 offsprings)
Officer
2021-08-06 ~ 2024-12-19IIF 51 - Director → ME
40
NETTO FOODSTORES NORTH LIMITED - 2014-10-17
STACKPIKE LIMITED - 1990-09-17
NETTO FOODSTORES LIMITED - 2003-09-02
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 53 - Director → ME
41
NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 41 - Director → ME
42
Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-02 ~ 2025-04-25IIF 83 - Director → ME
43
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ 2025-04-25IIF 73 - Director → ME
44
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-05-09 ~ 2024-12-19IIF 98 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 111 - Has significant influence or control → OE
45
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 102 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 124 - Has significant influence or control → OE
46
WAL-MART (UK) LIMITED - 2012-03-05
INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 35 - Director → ME
47
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2021-09-27 ~ 2021-09-27IIF 58 - Director → ME
2021-09-27 ~ 2025-04-25IIF 92 - Director → ME
48
BOSTON CHICKEN LIMITED - 1996-09-02
LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,533,021 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 139 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 107 - Has significant influence or control → OE
49
IN-N-OUT BURGERS LIMITED - 1993-09-13
LARSEN & ROSS TRADING LIMITED - 1999-02-08
IBROX SERVICE STATION LIMITED - 1995-12-29
LARSEN & ROSS WESTERN LIMITED - 2004-01-20
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
2,438,079 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 72 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 129 - Has significant influence or control → OE
50
27 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-2,715,290 GBP2021-01-01 ~ 2021-12-31
Officer
2022-03-31 ~ 2025-03-02IIF 60 - Director → ME
51
BROOMCO (3684) LIMITED - 2005-02-24
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,581,194 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 89 - Director → ME
52
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,733 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 82 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 131 - Has significant influence or control → OE
53
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,919,632 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 78 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 127 - Has significant influence or control → OE
54
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-05-09 ~ 2024-12-19IIF 94 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 108 - Has significant influence or control → OE
55
LEON NATURALLY FAST FOOD PLC - 2022-01-24
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2021-05-09 ~ 2024-12-19IIF 97 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 120 - Has significant influence or control → OE
56
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-05-09 ~ 2024-12-19IIF 95 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09IIF 115 - Has significant influence or control → OE
57
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (3 parents, 3 offsprings)
Officer
2021-06-18 ~ 2024-12-19IIF 38 - Director → ME
58
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 48 - Director → ME
59
AMSRIC FOODS LIMITED - 2021-10-07
Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
27,017,781 GBP2022-12-31
Officer
2021-09-27 ~ 2025-04-25IIF 57 - Director → ME
60
EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 47 - Director → ME
61
GEMFOLDER LIMITED - 2004-03-15
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
Asda House, South Bank Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 42 - Director → ME
62
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-4,169,147 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 77 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 122 - Has significant influence or control → OE
63
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
-16,169,402 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 90 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 113 - Has significant influence or control → OE
64
QUEENSWAY CASUAL DINING LTD - 2009-05-08
QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
QI SECURITIES LTD. - 2017-07-26
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,051,648 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 88 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 114 - Has significant influence or control → OE
65
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,783,373 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 81 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 112 - Has significant influence or control → OE
66
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
381,504 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 141 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 126 - Has significant influence or control → OE
67
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS CHICKEN LIMITED - 2012-06-15
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
971,017 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 79 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 118 - Has significant influence or control → OE
68
SHINELANE LIMITED - 1995-10-10
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
18,348,027 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 74 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 119 - Has significant influence or control → OE
69
SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,121,170 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 84 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 123 - Has significant influence or control → OE
70
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-262,211 GBP2020-12-31
Officer
2020-03-10 ~ 2025-04-25IIF 86 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10IIF 121 - Has significant influence or control → OE
71
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 39 - Director → ME
72
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North YorkshireActive Corporate (3 parents)
Officer
2021-08-06 ~ 2024-12-19IIF 27 - Director → ME
73
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 75 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04IIF 130 - Has significant influence or control → OE
74
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-02-01 ~ 2024-12-19IIF 144 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01IIF 8 - Has significant influence or control → OE
75
Asda House, Great Wilson Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2017-02-01 ~ 2024-12-19IIF 143 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01IIF 9 - Has significant influence or control → OE