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)
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
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
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)
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)
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)
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
SOLICITORS INDEMNITY FUND LIMITED
02143641 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)
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
THE GEORGE DAVIES PARTNERSHIP LIMITED
- now 02798305BANDSOUND 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)
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