1
CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
SHELFCO (NO. 637) LIMITED - 1991-08-19
The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
1993-12-03 ~ 1996-05-01IIF 25 - Director → ME
2
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
2002-08-29 ~ 2003-12-22IIF 5 - Secretary → ME
3
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
1994-01-31 ~ 2003-12-22IIF 44 - Director → ME
2000-01-01 ~ 2003-12-22IIF 7 - Secretary → ME
1993-02-03 ~ 1994-01-24IIF 3 - Secretary → ME
4
EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2003-01-27 ~ 2003-12-22IIF 23 - Secretary → ME
5
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
1993-02-03 ~ 2003-12-22IIF 18 - Secretary → ME
6
PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
WAL-MART LN (UK) LIMITED - 2015-12-15
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2000-03-27 ~ 2003-12-22IIF 2 - Secretary → ME
7
TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
Asda House Southbank, Great Wilson Street, Leeds, YorkshireActive Corporate (3 parents)
Officer
2000-01-01 ~ 2003-12-22IIF 11 - Secretary → ME
8
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-01-01 ~ 2003-12-22IIF 6 - Secretary → ME
9
Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (3 parents)
Officer
1993-02-17 ~ 2003-12-22IIF 8 - Secretary → ME
10
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 13 offsprings)
Officer
1993-02-03 ~ 2003-12-22IIF 45 - Director → ME
1993-02-03 ~ 2003-12-22IIF 10 - Secretary → ME
11
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
2001-04-23 ~ 2003-12-22IIF 49 - Director → ME
2001-04-23 ~ 2003-12-22IIF 22 - Secretary → ME
12
SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, LeedsDissolved Corporate (3 parents)
Officer
1994-08-01 ~ 2003-12-22IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
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
2000-01-01 ~ 2003-12-22IIF 15 - Secretary → ME
14
GLOBEMASTER SERVICES LIMITED - 1979-12-31
Woolsington House, Woolsington, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 52 offsprings)
Officer
2013-08-01 ~ 2022-12-16IIF 39 - Director → ME
15
101 New Cavendish Street, London, EnglandActive Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,381,239 GBP2018-12-31
Officer
2011-05-16 ~ 2014-06-05IIF 30 - Director → ME
16
EVER 1890 LIMITED - 2003-01-23
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2003-01-20 ~ 2003-12-22IIF 20 - Secretary → ME
17
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)
Officer
2019-08-01 ~ 2023-12-31IIF 27 - Director → ME
18
CORINTH SERVICES LIMITED - 2009-08-21
1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
1993-02-15 ~ 2003-12-22IIF 16 - Secretary → ME
19
EVERSHEDS LLP - 2017-02-01
One Wood Street, LondonActive Corporate (451 parents, 15 offsprings)
Officer
2004-05-01 ~ 2019-04-30IIF 24 - LLP Member → ME
20
GAZELEY LIMITED - 1997-09-12
50 New Bond Street, LondonActive Corporate (3 parents)
Officer
1993-02-12 ~ 2003-12-22IIF 13 - Secretary → ME
21
GAZELEY HOLDINGS LIMITED - 2005-03-01
50 New Bond Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1993-02-12 ~ 2003-12-22IIF 1 - Secretary → ME
22
GAZELEY PROPERTIES LIMITED - 2005-03-01
EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, LondonActive Corporate (2 parents, 24 offsprings)
Officer
1993-02-12 ~ 1996-01-19IIF 17 - Secretary → ME
23
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
2001-04-18 ~ 2003-12-22IIF 46 - Director → ME
2001-04-18 ~ 2003-12-22IIF 21 - Secretary → ME
24
Millbank House, 18/20 Skeldergate, YorkActive Corporate
Officer
~ 1991-05-19IIF 26 - Director → ME
25
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2008-10-07
Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1994-03-29 ~ 1998-11-10IIF 48 - Director → ME
26
DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, LeedsActive Corporate (3 parents, 3 offsprings)
Officer
1994-01-21 ~ 2003-12-22IIF 37 - Director → ME
1993-02-12 ~ 2003-12-22IIF 12 - Secretary → ME
27
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
NORTHERN BALLET THEATRE LIMITED - 2014-12-08
2 St. Cecilia Street, Quarry Hill, Leeds, West YorkshireActive Corporate (15 parents, 2 offsprings)
Officer
2008-04-23 ~ 2014-09-12IIF 35 - Director → ME
28
7 Savoy Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2014-01-07 ~ 2023-09-04IIF 38 - Director → ME
29
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
REDROW PLC - 2024-10-11
Redrow House, St Davids Park, FlintshireActive Corporate (4 parents, 2 offsprings)
Officer
2007-01-17 ~ 2009-08-19IIF 43 - Director → ME
30
Lawworks Dx 115, 89 Chancery Lane, London, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2002-06-13 ~ 2009-07-08IIF 41 - Director → ME
31
SOUTHWARK DAY CENTRE LIMITED - 1992-10-13
Georgian House, 64-68 Camberwell Church Street, LondonActive Corporate (10 parents, 2 offsprings)
Officer
2014-09-16 ~ 2022-01-06IIF 51 - Director → ME
32
St Peter's School, Clifton, York, EnglandDissolved Corporate (3 parents)
Officer
2009-07-13 ~ 2011-08-31IIF 36 - Director → ME
33
St Peter's School, Clifton, YorkActive Corporate (13 parents, 3 offsprings)
Officer
2009-09-01 ~ 2011-08-31IIF 40 - Director → ME
34
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
2000-01-01 ~ 2003-12-22IIF 14 - Secretary → ME
35
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North YorkshireActive Corporate (3 parents)
Officer
2000-01-01 ~ 2003-12-22IIF 9 - Secretary → ME
36
G1, 5 George Square, GlasgowActive Corporate (3 parents)
Officer
1990-10-31 ~ 1991-01-25IIF 4 - Secretary → ME
37
MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-11-01 ~ 2003-12-22IIF 19 - Secretary → ME
38
St Marys Lodge, Marygate, York, North YorkshireActive Corporate (13 parents)
Officer
2002-08-30 ~ 2012-09-12IIF 50 - Director → ME