1
Po Box 536 13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 73 - Director → ME
2
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, Leeds
Active Corporate (31 parents)
Officer
2021-08-06 ~ 2023-12-19
IIF 61 - Director → ME
3
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
2021-08-06 ~ 2024-12-19
IIF 95 - Director → ME
4
EURO GARAGES LIMITED
- 2024-08-13
04246195 Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents, 13 offsprings)
Officer
2007-03-23 ~ 2024-12-19
IIF 119 - Director → ME
2008-04-18 ~ 2016-07-19
IIF 147 - Secretary → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 45 - Has significant influence or control → OE
5
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
2021-08-06 ~ 2024-12-19
IIF 89 - Director → ME
6
EG FOODSERVICE LIMITED
- 2024-08-13
10948832EG (SHARED SERVICES) LIMITED
- 2021-01-28
10948832 Asda House, Great Wilson Street, Leeds, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-09-06 ~ 2024-12-19
IIF 140 - Director → ME
Person with significant control
2017-09-06 ~ 2017-09-06
IIF 54 - Has significant influence or control → OE
7
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
2021-06-18 ~ 2024-12-19
IIF 82 - Director → ME
8
Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-24 ~ 2024-12-19
IIF 112 - Director → ME
9
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-26 ~ 2024-12-19
IIF 144 - Director → ME
10
Asda House, Great Wilson Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-27 ~ 2024-12-19
IIF 143 - Director → ME
11
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
2021-08-06 ~ 2024-12-19
IIF 75 - Director → ME
12
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2021-08-06 ~ 2024-12-19
IIF 104 - Director → ME
13
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 69 - Director → ME
14
Asda, 150 Junction One International Outlet, Antrim, United Kingdom
Active Corporate (9 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 120 - Director → ME
15
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2021-06-18 ~ 2024-12-19
IIF 97 - Director → ME
16
ASDA SUPERMARKETS LIMITED
- now 04144792ASDA 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 Yorkshire
Active Corporate (29 parents)
Officer
2021-06-18 ~ 2024-12-19
IIF 94 - Director → ME
17
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
2021-08-06 ~ 2024-12-19
IIF 105 - Director → ME
18
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-17 ~ 2025-04-25
IIF 71 - Director → ME
19
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 90 - Director → ME
20
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 80 - Director → ME
21
BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
Asda House, Great Wilson Street, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 108 - Director → ME
22
BELLIS FINCO LIMITED - 2020-12-21
Asda House, Great Wilson Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 110 - Director → ME
23
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 83 - Director → ME
24
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 84 - Director → ME
25
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 92 - Director → ME
26
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 81 - Director → ME
27
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 93 - Director → ME
28
Asda House, Great Wilson Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-15 ~ 2024-12-19
IIF 103 - Director → ME
29
Asda House, Great Wilson Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2024-12-19
IIF 91 - Director → ME
30
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 87 - Director → ME
31
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 79 - Director → ME
32
13-14 Esplanade, Po Box 536, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-28 ~ now
IIF 78 - Director → ME
33
13-14 Esplanade, Po Box 536, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-11-12 ~ now
IIF 145 - Managing Officer → ME
34
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 98 - Director → ME
35
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 100 - Director → ME
36
13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
Converted / Closed Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 77 - Director → ME
37
Po Box 536 13-14 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 72 - Director → ME
38
Office 2 Lythgoe House, Manchester Road, Bolton
In Administration Corporate (9 parents)
Officer
2024-08-29 ~ 2025-11-21
IIF 55 - Director → ME
Person with significant control
2024-08-29 ~ 2025-11-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
CHORLEY RENAISSANCE LIMITED
- now 06310474BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, Leeds
Active Corporate (22 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 76 - Director → ME
40
COOPLAND & SON (SCARBOROUGH) LIMITED
00465947 Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2021-10-02 ~ 2025-04-25
IIF 57 - Director → ME
41
Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-02 ~ 2025-04-25
IIF 58 - Director → ME
42
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2025-04-25
IIF 60 - Director → ME
Person with significant control
2018-11-05 ~ 2018-11-05
IIF 46 - Has significant influence or control → OE
43
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 123 - Director → ME
44
INTERVIAS FINCO LIMITED
- 2017-09-01
09826778 Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (12 parents, 14 offsprings)
Officer
2016-01-29 ~ 2025-04-25
IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ 2016-10-24
IIF 44 - Has significant influence or control → OE
45
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-20 ~ 2025-04-25
IIF 134 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 49 - Has significant influence or control → OE
46
EG GROUP HOLDINGS LIMITED
- now 10440046INTERVIAS MIDCO LIMITED
- 2017-09-01
10440046 Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-05-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-10-31 ~ 2017-10-31
IIF 43 - Has significant influence or control → OE
2016-10-21 ~ now
IIF 53 - Has significant influence or control → OE
47
INTERVIAS GROUP LIMITED
- 2017-09-01
09826582 Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (13 parents, 4 offsprings)
Officer
2016-01-29 ~ 2025-04-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 23 - Has significant influence or control → OE
48
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-04-25
IIF 113 - Director → ME
Person with significant control
2018-01-23 ~ 2018-01-23
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
49
EG RETAIL SERVICES LIMITED
- now 13920167EG CONVENIENCE RETAIL LIMITED
- 2023-05-30
13920167 Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-16 ~ 2024-10-31
IIF 118 - Director → ME
50
EG SUBCO LIMITED - now
CS FOOD GROUP HOLDINGS LIMITED
- 2025-10-03
12967479 Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-10-02 ~ 2025-04-25
IIF 122 - Director → ME
51
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (6 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 59 - Director → ME
52
The Beeches Huxley Lane, Huxley, Chester, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 70 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
53
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 106 - Director → ME
54
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 86 - Director → ME
55
EUROGARAGESSTARBUCKSBURGERKING LIMITED
- now 07602655BURGERKINGSTARBUCKSSUBWAY LIMITED
- 2011-05-10
07602655 Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 121 - Director → ME
56
Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
Active Corporate (7 parents)
Officer
2011-09-01 ~ 2015-06-08
IIF 33 - Director → ME
1993-03-12 ~ 2009-11-05
IIF 116 - Director → ME
~ 2009-11-05
IIF 148 - Secretary → ME
57
EVER 1295 LIMITED
03922821 03922954, 03826170, 03922791Warning 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
2021-08-06 ~ 2024-12-19
IIF 85 - Director → ME
58
EVER 2010 LIMITED
- now 02519748 04626885, 04626805, 05269128Warning 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)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 Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2021-08-06 ~ 2024-12-19
IIF 109 - Director → ME
59
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 Yorkshire
Active Corporate (27 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 111 - Director → ME
60
NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 101 - Director → ME
61
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-02 ~ 2025-04-25
IIF 63 - Director → ME
62
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2025-04-25
IIF 125 - Director → ME
63
TUK SHOP CORPORATION LIMITED - 2020-03-30
Jubilee House, Townsend Lane, London, England
Active Corporate (12 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 142 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 9 - Has significant influence or control → OE
64
SCH SYSTEMS LIMITED - 2012-12-07
1 Smithy Court, Wigan, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-04-04 ~ 2022-10-31
IIF 146 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 22 - Has significant influence or control → OE
65
GEORGE SOURCING SERVICES UK LIMITED
- now 04007013WAL-MART (UK) LIMITED - 2012-03-05
INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 96 - Director → ME
66
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (9 parents)
Officer
2021-09-27 ~ 2025-04-25
IIF 138 - Director → ME
2021-09-27 ~ 2021-09-27
IIF 115 - Director → ME
67
HERBEL (NORTHERN) LIMITED
- now SC147755LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
BOSTON CHICKEN LIMITED - 1996-09-02
Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 37 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 5 - Has significant influence or control → OE
68
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, Scotland
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 124 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 27 - Has significant influence or control → OE
69
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
70
JAJA FINANCE HOLDING (UK) LIMITED
11990299 27 Old Gloucester Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2022-03-31 ~ 2025-03-02
IIF 117 - Director → ME
71
BROOMCO (3684) LIMITED - 2005-02-24
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 136 - Director → ME
72
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 132 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 29 - Has significant influence or control → OE
73
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (15 parents)
Officer
2020-03-10 ~ 2025-04-25
IIF 129 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 25 - Has significant influence or control → OE
74
Jubilee House, Townsend Lane, London, England
Active Corporate (13 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 139 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 6 - Has significant influence or control → OE
75
LEON NATURALLY FAST FOOD LIMITED
- now 08106329LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Jubilee House, Townsend Lane, London, England
Active Corporate (20 parents)
Officer
2021-05-09 ~ 2024-12-19
IIF 141 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 18 - Has significant influence or control → OE
76
SEASON RESTAURANTS LIMITED - 2007-04-13
20 St Andrew Street, London, England
In Administration Corporate (31 parents, 4 offsprings)
Officer
2021-05-09 ~ 2024-12-19
IIF 74 - Director → ME
Person with significant control
2021-05-09 ~ 2021-05-09
IIF 13 - Has significant influence or control → OE
77
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2021-06-18 ~ 2024-12-19
IIF 64 - Director → ME
78
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
79
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-28 ~ now
IIF 65 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
80
MONTE HOSPITALITY LTD
- 2020-03-24
11511093 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-10 ~ now
IIF 62 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
81
MONTE HOSPITALITY (BRIDGWATER) LTD
13065823 Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-06 ~ now
IIF 67 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
82
Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 56 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
83
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 68 - Director → ME
84
AMSRIC FOODS LIMITED
- 2021-10-07
02770878 Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-09-27 ~ 2025-04-25
IIF 114 - Director → ME
85
PORTH INVESTMENTS LIMITED
- now 04160026EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 107 - Director → ME
86
ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 102 - Director → ME
87
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 128 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 20 - Has significant influence or control → OE
88
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (12 parents, 8 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 137 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 11 - Has significant influence or control → OE
89
QI SECURITIES LTD. - 2017-07-26
QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
QUEENSWAY CASUAL DINING LTD - 2009-05-08
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 66 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 12 - Has significant influence or control → OE
90
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 131 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 10 - Has significant influence or control → OE
91
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (16 parents)
Officer
2020-03-10 ~ 2025-04-25
IIF 39 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 24 - Has significant influence or control → OE
92
SCOTCO ONE FOUR FIVE LIMITED
- now 00930481KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
BANQUETS CHICKEN LIMITED - 2012-06-15
MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 130 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 16 - Has significant influence or control → OE
93
SCOTCO RESTAURANTS LIMITED
- now 03107170SHINELANE LIMITED - 1995-10-10
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2020-03-10 ~ 2025-04-25
IIF 126 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 17 - Has significant influence or control → OE
94
SCOTCO RESTAURANTS SOUTHERN LIMITED
- now 04382569SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
Liquidation Corporate (16 parents)
Officer
2020-03-10 ~ 2025-04-25
IIF 133 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 21 - Has significant influence or control → OE
95
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-03-10 ~ 2025-04-25
IIF 135 - Director → ME
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 19 - Has significant influence or control → OE
96
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
2021-08-06 ~ 2024-12-19
IIF 99 - Director → ME
97
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
2021-08-06 ~ 2024-12-19
IIF 88 - Director → ME
98
THE ORCHARD GROUP LIMITED
- now 03842919ASHFAR LIMITED - 1999-10-28
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-06-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
99
Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
Dissolved Corporate (10 parents)
Officer
2017-06-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
100
PENTCOL LIMITED - 1999-09-22
Euro House, Haslingden Road, Blackburn, England
Dissolved Corporate (13 parents)
Officer
2017-06-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
101
GC CO NO. 106 LIMITED - 2012-12-07
1 Smithy Court, Wigan, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-04-04 ~ 2022-10-31
IIF 127 - Director → ME
Person with significant control
2019-04-04 ~ 2019-04-04
IIF 28 - Has significant influence or control → OE
102
Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2017-02-01 ~ 2024-12-19
IIF 42 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 50 - Has significant influence or control → OE
103
Asda House, Great Wilson Street, Leeds, England
Active Corporate (19 parents)
Officer
2017-02-01 ~ 2024-12-19
IIF 41 - Director → ME
Person with significant control
2017-02-01 ~ 2017-02-01
IIF 51 - Has significant influence or control → OE