1
ALL OUT CRICKET LIMITED - now
CRICNET MAGAZINE LIMITED
- 2010-10-06
04963187 4th Floor, Bedser Stand, Kennington Oval, London, England
Dissolved Corporate (24 parents)
Officer
2003-11-13 ~ 2003-11-14
IIF 65 - Director → ME
2
AMAZON CAPITAL SERVICES (UK) LTD.
09493337 1 Principal Place, Worship Street, London
Active Corporate (18 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 48 - Director → ME
3
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
- now 04543232PUSH BUTTON LIMITED - 2012-06-29
1 Principal Place, Worship Street, London, England
Active Corporate (19 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 55 - Director → ME
4
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED
SC268673 Waverley Gate, 2 - 4 Waterloo Place, Edinburgh
Active Corporate (18 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 17 - Director → ME
5
AMAZON WEB SERVICES UK LIMITED
- 2022-09-02
08650665 1 Principal Place, Worship Street, London
Active Corporate (21 parents)
Officer
2022-09-02 ~ 2023-06-01
IIF 49 - Director → ME
6
1 Principal Place, Worship Street, London
Active Corporate (15 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 46 - Director → ME
7
1 Principal Place, Worship Street, London
Active Corporate (21 parents)
Officer
2020-06-15 ~ 2023-06-01
IIF 50 - Director → ME
8
AMAZON.CO.UK LTD. - 2015-08-03
BOOKPAGES LIMITED - 1998-10-01
1 Principal Place, Worship Street, London
Active Corporate (49 parents, 1 offspring)
Officer
2020-04-24 ~ 2023-06-01
IIF 51 - Director → ME
9
INTERCEDE 2091 LIMITED - 2006-03-30
Cannon Place, 78 Cannon Street, London
Active Corporate (6 parents)
Officer
2022-05-20 ~ 2023-06-01
IIF 63 - Director → ME
10
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
2017-12-11 ~ 2019-08-27
IIF 3 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 90 - Secretary → ME
11
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
2017-12-11 ~ 2019-08-27
IIF 20 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 81 - Secretary → ME
12
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
2017-12-11 ~ 2019-08-27
IIF 33 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 103 - Secretary → ME
13
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
2017-12-11 ~ 2019-08-27
IIF 23 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 80 - Secretary → ME
14
WAL-MART LN (UK) LIMITED
- 2015-12-15
03918551PHENOMENON 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
2017-12-11 ~ 2018-04-29
IIF 42 - Director → ME
2013-06-01 ~ 2018-04-29
IIF 110 - Secretary → ME
15
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
2017-12-11 ~ 2019-08-27
IIF 41 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 107 - Secretary → ME
16
GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-12-11 ~ 2019-08-27
IIF 67 - Director → ME
IIF 39 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 106 - Secretary → ME
17
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 2 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 87 - Secretary → ME
18
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
2017-12-11 ~ 2019-08-27
IIF 18 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 82 - Secretary → ME
19
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
2017-12-11 ~ 2019-08-27
IIF 34 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 109 - Secretary → ME
20
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Officer
2013-06-01 ~ 2018-05-08
IIF 84 - Secretary → ME
21
BROOMCO (3610) LIMITED - 2004-11-24
26-28 Glasshouse Yard, London
Active Corporate (26 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 59 - Director → ME
22
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 9 - Director → ME
23
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
- now 08338308CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 16 - Director → ME
2024-03-21 ~ now
IIF 75 - Secretary → ME
24
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
- now 08338614CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 14 - Director → ME
2024-03-21 ~ now
IIF 74 - Secretary → ME
25
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
- now 08309890CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
2024-03-21 ~ now
IIF 76 - Secretary → ME
26
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
- now 08309974CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 8 - Director → ME
2024-03-21 ~ now
IIF 70 - Secretary → ME
27
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
2017-12-11 ~ 2019-08-27
IIF 21 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 88 - Secretary → ME
28
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 54 - Director → ME
29
BRAY FILM STUDIOS LIMITED - now
DCE1 TRANSPORT LIMITED
- 2024-07-11
12591763 1 Principal Place, Worship Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2023-06-01
IIF 58 - Director → ME
30
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
2017-12-11 ~ 2018-04-29
IIF 32 - Director → ME
2013-06-01 ~ 2018-04-29
IIF 91 - Secretary → ME
31
Murray House, 4 Murray Street, Belfast, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
2024-03-21 ~ now
IIF 68 - Secretary → ME
32
CHORLEY RENAISSANCE LIMITED
- now 06310474BEALAW (MAN) 41 LIMITED - 2008-01-28
Asda House South Bank, Great Wilson Street, Leeds
Active Corporate (22 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 25 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 93 - Secretary → ME
33
Techhub, Urban Village, 221 High Street, Swansea, Wales
Dissolved Corporate (11 parents)
Officer
2021-11-01 ~ dissolved
IIF 62 - Director → ME
34
HFG ACQUISITIONS LIMITED - 2012-10-12
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (13 parents)
Officer
2023-08-23 ~ now
IIF 10 - Director → ME
2024-02-27 ~ now
IIF 72 - Secretary → ME
35
CORINTH INVESTMENTS LIMITED
- now 02582550CORINTH SERVICES LIMITED - 2009-08-21
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2017-12-11 ~ 2018-04-29
IIF 22 - Director → ME
2013-06-01 ~ 2018-04-29
IIF 89 - Secretary → ME
36
1 Principal Place, Worship Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-07 ~ 2023-06-01
IIF 57 - Director → ME
37
OBTAINBATCH LIMITED - 1992-05-13
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (30 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 27 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 97 - Secretary → ME
38
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (21 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 38 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 105 - Secretary → ME
39
FIRESOURCE LIMITED - 2014-08-14
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
2023-08-23 ~ now
IIF 6 - Director → ME
40
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (25 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 36 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 101 - Secretary → ME
41
NETTO FOODSTORES LIMITED
- 2014-10-17
02519748DANSK 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
2017-12-11 ~ 2019-08-27
IIF 30 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 98 - Secretary → ME
42
NETTO FOODSTORES NORTH LIMITED
- 2014-10-17
02519745NETTO 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
2017-12-11 ~ 2019-08-27
IIF 28 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 96 - Secretary → ME
43
NETTO FOODSTORES SOUTH LIMITED
- 2014-10-17
03106480 Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 29 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 95 - Secretary → ME
44
TRUE KNOWLEDGE LIMITED - 2012-06-13
SEMSCRIPT LIMITED - 2006-09-08
1 Principal Place, Worship Street, London, England
Active Corporate (20 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 56 - Director → ME
45
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
2013-06-01 ~ 2019-08-27
IIF 102 - Secretary → ME
46
INHOCO 3286 LIMITED - 2006-02-10
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 19 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 83 - Secretary → ME
47
HARGREAVES SERVICES PLC - now
HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
YORKSHIRE PHOENIX LIMITED
- 2004-02-09
04952865 West Terrace, Esh Winning, Durham, Durham
Active Corporate (27 parents, 29 offsprings)
Officer
2003-11-10 ~ 2004-02-23
IIF 78 - Secretary → ME
48
BYRSTAR LIMITED - 2003-02-17
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-08-23 ~ now
IIF 11 - Director → ME
2024-02-27 ~ now
IIF 71 - Secretary → ME
49
HERON FROZEN FOODS LIMITED - 2009-09-20
GRINDELLS BUTCHERS LIMITED - 1981-12-31
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (23 parents)
Officer
2023-08-23 ~ now
IIF 15 - Director → ME
2024-02-27 ~ now
IIF 77 - Secretary → ME
50
HERON PROPERTIES (HULL) LIMITED
- now 04654816PARAVALE LIMITED - 2003-03-07
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (17 parents)
Officer
2023-08-23 ~ now
IIF 12 - Director → ME
2024-02-27 ~ now
IIF 73 - Secretary → ME
51
INTERCEDE 1754 LIMITED - 2001-12-11
1 Principal Place, Worship Street, London
Active Corporate (19 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 45 - Director → ME
52
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
- now 05104448INTERNATIONAL PRODUCE LIMITED - 2013-02-01
HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2014-02-04 ~ 2019-02-04
IIF 64 - Director → ME
53
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
2020-04-24 ~ 2023-06-01
IIF 43 - Director → ME
54
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
2017-12-11 ~ 2019-08-27
IIF 4 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 86 - Secretary → ME
55
FOLLINGSBY INTERNATIONAL ENTERPRISE PARK LIMITED - 2020-02-07
1 Principal Place, Worship Street, London
Active Corporate (11 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 44 - Director → ME
56
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 5 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 100 - Secretary → ME
57
OPUS ESTATES (ENGLAND) LTD - 2008-04-19
R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2023-08-23 ~ now
IIF 7 - Director → ME
2024-03-21 ~ now
IIF 69 - Secretary → ME
58
PORTH INVESTMENTS LIMITED
- now 04160026EVER 1500 LIMITED - 2001-04-10
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (24 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 37 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 104 - Secretary → ME
59
PRECIS (2702) LIMITED - 2007-06-07
Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
Active Corporate (22 parents)
Officer
2013-06-01 ~ 2019-08-27
IIF 111 - Secretary → ME
60
ISIS REACH BELVEDERE (GP) LIMITED
- 2016-03-23
05050814GEMFOLDER LIMITED - 2004-03-15
Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
Active Corporate (26 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 26 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 94 - Secretary → ME
61
1 Principal Place, Worship Street, London
Active Corporate (9 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 47 - Director → ME
62
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2021-02-12 ~ dissolved
IIF 60 - Director → ME
63
Asda Stores, Great Wilson Street, South Bank, Leeds
Active Corporate (61 parents)
Officer
2015-06-26 ~ 2018-05-01
IIF 79 - Director → ME
64
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (16 parents)
Officer
2020-04-24 ~ 2023-06-01
IIF 52 - Director → ME
65
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
2017-12-11 ~ 2019-08-27
IIF 31 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 85 - Secretary → ME
66
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
2017-12-11 ~ 2019-08-27
IIF 35 - Director → ME
2013-06-01 ~ 2019-08-27
IIF 99 - Secretary → ME
67
Technium 2 Kings Road, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-01 ~ 2023-06-01
IIF 61 - Director → ME
68
VERMILLION GRAPHICS LIMITED
- now 05007500SITTING STILL LIMITED
- 2004-02-20
05007500 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-02-16 ~ 2004-03-03
IIF 66 - Secretary → ME
69
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
1 Bartholomew Lane, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2017-12-11 ~ 2018-04-29
IIF 24 - Director → ME
2013-06-01 ~ 2018-04-29
IIF 92 - Secretary → ME
70
SANDCO 1180 LIMITED - 2011-03-28
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-12-11 ~ 2019-08-27
IIF 40 - Director → ME
2016-03-18 ~ 2019-08-27
IIF 108 - Secretary → ME
71
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2021-02-10 ~ 2023-06-01
IIF 53 - Director → ME