1
AMAZON KUIPER UK LIMITED - now
AMAZON WEB SERVICES UK LIMITED
- 2022-09-02
08650665 1 Principal Place, Worship Street, London
Active Corporate (21 parents)
Officer
2013-08-14 ~ 2014-08-11
IIF 20 - Director → ME
2
AMAZON UK SERVICES LTD. - now
BOOKPAGES LIMITED - 1998-10-01
1 Principal Place, Worship Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2013-04-01 ~ 2015-05-01
IIF 18 - Director → ME
3
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
2018-09-03 ~ 2021-07-31
IIF 2 - Director → ME
4
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
2018-09-03 ~ 2021-07-31
IIF 10 - Director → ME
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
2018-09-03 ~ 2021-07-31
IIF 43 - Director → ME
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, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
2018-09-03 ~ 2021-07-31
IIF 29 - Director → ME
7
WAL-MART LN (UK) LIMITED - 2015-12-15
PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
1 Bartholomew Lane, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-11-18
IIF 26 - Director → ME
8
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
2018-09-03 ~ 2021-07-31
IIF 45 - Director → ME
9
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-09-03 ~ 2021-07-31
IIF 44 - Director → ME
10
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 23 - Director → ME
11
Asda, 150 Junction One International Outlet, Antrim, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-16 ~ 2021-07-31
IIF 39 - Director → ME
12
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2018-09-03 ~ 2021-07-31
IIF 30 - Director → ME
13
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
2018-09-03 ~ 2021-07-31
IIF 13 - Director → ME
14
BROOMCO (3610) LIMITED - 2004-11-24
26-28 Glasshouse Yard, London
Active Corporate (26 parents)
Officer
2013-04-01 ~ 2015-05-01
IIF 17 - Director → ME
15
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
2018-09-03 ~ 2021-07-31
IIF 32 - Director → ME
16
BROADSTREET GREAT WILSON EUROPE LIMITED
- now 04521152EVER 1890 LIMITED - 2003-01-23
1 Bartholomew Lane, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-11-18
IIF 25 - Director → ME
17
CF LISTCO LIMITED - 2014-04-30
CARD FACTORY LIMITED - 2014-04-30
Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
Active Corporate (20 parents, 2 offsprings)
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
18
CHORLEY RENAISSANCE LIMITED
- now 06310474BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, Leeds
Active Corporate (22 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 12 - Director → ME
19
CORINTH INVESTMENTS LIMITED
- now 02582550CORINTH SERVICES LIMITED - 2009-08-21
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2020-01-01 ~ 2020-11-18
IIF 27 - Director → ME
20
Citypoint, One Ropemaker Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
231,829 GBP2023-12-31
Officer
2022-02-01 ~ 2023-02-01
IIF 21 - Director → ME
21
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 35 - Director → ME
22
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 41 - Director → ME
23
EVER 1295 LIMITED
03922821 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 42 - Director → ME
24
EVER 2010 LIMITED
- now 02519748 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2018-09-03 ~ 2021-07-31
IIF 36 - Director → ME
25
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
2018-09-03 ~ 2021-07-31
IIF 33 - Director → ME
26
NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 34 - Director → ME
27
TRUE KNOWLEDGE LIMITED - 2012-06-13
SEMSCRIPT LIMITED - 2006-09-08
1 Principal Place, Worship Street, London, England
Active Corporate (20 parents)
Officer
2014-04-10 ~ 2015-05-01
IIF 15 - Director → ME
28
FOUNTAINS ADVISORY SERVICES LTD.
10555103 3 Fountains Close, Riccall, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
125,438 GBP2024-03-30
Officer
2017-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
FRUUGO LIMITED - 2021-09-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
190,108 GBP2022-12-31
Officer
2022-01-10 ~ now
IIF 4 - Director → ME
30
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (20 parents)
Equity (Company account)
6,192,797 GBP2022-12-31
Officer
2021-12-31 ~ now
IIF 3 - Director → ME
31
INHOCO 3286 LIMITED - 2006-02-10
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2018-09-03 ~ 2020-11-18
IIF 31 - Director → ME
32
INTERCEDE 1754 LIMITED - 2001-12-11
1 Principal Place, Worship Street, London
Active Corporate (19 parents)
Officer
2013-04-01 ~ 2015-05-01
IIF 16 - Director → ME
33
INTERNET MOVIE DATABASE LIMITED
- now 03144377HARDBAT LIMITED - 1996-01-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 1 offspring)
Officer
2013-04-01 ~ 2015-05-01
IIF 19 - Director → ME
34
JISC LTD - 2012-12-12
THE JISC CONTENT PROCUREMENT COMPANY LIMITED - 2012-11-28
4 Portwall Lane, Bristol, England
Active Corporate (61 parents, 6 offsprings)
Officer
2017-02-20 ~ 2024-02-29
IIF 14 - Director → ME
35
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2018-09-03 ~ 2021-07-31
IIF 22 - Director → ME
36
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 24 - Director → ME
37
PORTH INVESTMENTS LIMITED
- now 04160026EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 40 - Director → ME
38
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
2018-09-03 ~ 2021-07-31
IIF 37 - Director → ME
39
The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2023-10-01 ~ dissolved
IIF 8 - Director → ME
40
SOLICITORS REGULATION AUTHORITY LIMITED
12608059 The Cube, 199 Wharfside Street, Birmingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2021-05-31
Officer
2023-03-01 ~ now
IIF 1 - Director → ME
41
TENPIN ENTERTAINMENT LIMITED - now
TENPIN ENTERTAINMENT PLC - 2024-02-14
TEN ENTERTAINMENT GROUP PLC
- 2024-02-14
10672501BIRCHAMS NEWCO PLC
- 2017-03-16
10672501 Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (21 parents, 3 offsprings)
Officer
2017-03-15 ~ 2018-10-12
IIF 9 - Director → ME
42
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
2018-09-03 ~ 2021-07-31
IIF 11 - Director → ME
43
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
2018-09-03 ~ 2021-07-31
IIF 38 - Director → ME
44
VENTURE SIMULATIONS LIMITED
- now 05035078121THEMOUNTCO 037 LIMITED - 2004-07-20
South Newlands Selby Road, Riccall, York, North Yorkshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-85,259 GBP2024-03-31
Officer
2017-03-27 ~ now
IIF 7 - Director → ME
45
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-11-18
IIF 28 - Director → ME
46
SANDCO 1180 LIMITED - 2011-03-28
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-09-03 ~ 2020-11-18
IIF 46 - Director → ME