1
ASDA-MFI GROUP PLC.
- 1988-02-26
01396513ASSOCIATED DAIRIES GROUP PLC
- 1985-11-01
01396513 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
~ 2001-03-02
IIF 34 - Director → ME
2
ASDA SOUTHBANK LIMITED - now
GEORGE DAVIES HOLDINGS LIMITED
- 2011-03-24
02686810 Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-10-19 ~ 2001-03-02
IIF 31 - Director → ME
3
ASSOCIATED DAIRIES LIMITED
- 1987-08-25
00464777 Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
~ 2001-03-02
IIF 33 - Director → ME
4
THE GEORGE DAVIES PARTNERSHIP LIMITED
- 1993-11-05
02339290BASEBALANCE PUBLIC LIMITED COMPANY
- 1989-04-21
02339290 Asda House, Southbank, Great Wilson Street, Leeds N. Yorkshire
Active Corporate (30 parents, 1 offspring)
Officer
~ 2001-03-02
IIF 25 - Director → ME
5
MARBLEPOINT LIMITED - 1992-12-14
203-206 Piccadilly, London, England
Active Corporate (62 parents, 6 offsprings)
Officer
2001-01-25 ~ 2003-06-26
IIF 27 - Director → ME
6
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-03-17 ~ now
IIF 4 - Director → ME
7
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 6 - Director → ME
8
First Floor, The Sipping Room, West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 2 - Director → ME
9
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-21 ~ now
IIF 1 - Director → ME
10
3rd Floor, 5 Hanover Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-08-18 ~ 2018-08-01
IIF 18 - Director → ME
11
CORNEY & BARROW BARS LIMITED
- 2016-09-08
01820524CORNEY & BARROW WINE BARS LIMITED - 2011-04-19
CORNEY AND BARROW (RESTAURANTS) LIMITED - 1994-07-12
CHARDVIEW LIMITED - 1985-01-31
First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (26 parents)
Officer
2016-07-06 ~ now
IIF 5 - Director → ME
12
DATA TRANSFER & COMMUNICATIONS LIMITED
- now 05379642HAMSARD 2820 LIMITED - 2005-06-27
7 Billing Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-06 ~ 2021-01-20
IIF 12 - Director → ME
13
THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
AVENUE SHELFCO 43 LIMITED - 2007-12-07
First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
Active Corporate (19 parents)
Officer
2015-03-17 ~ now
IIF 7 - Director → ME
14
Back Gladstone Street, Harrogate, North Yorkshire
Active Corporate (32 parents)
Officer
2021-04-14 ~ now
IIF 3 - Director → ME
15
FIRST CHOICE HOLIDAYS LIMITED - now
FIRST CHOICE HOLIDAYS PLC
- 2008-02-20
00048967OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
1997-04-01 ~ 2007-09-03
IIF 17 - Director → ME
16
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-02-17 ~ 2008-08-01
IIF 11 - Director → ME
17
HOBBS HOLDINGS NO.1 LIMITED
- now 05266449DE FACTO 1165 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-12-06 ~ 2010-11-09
IIF 15 - Director → ME
18
MAGICMANOR PROPERTY MANAGEMENT LIMITED
02133869 25 St. Margarets Road, Knaresborough, England
Active Corporate (13 parents)
Officer
2007-04-16 ~ 2020-06-24
IIF 14 - Director → ME
2007-04-16 ~ 2020-06-24
IIF 35 - Secretary → ME
Person with significant control
2016-11-17 ~ 2020-06-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
MCLAGAN INVESTMENTS LIMITED
- now 02127156 Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
~ 2001-03-02
IIF 20 - Director → ME
20
PETS AT HOME HOLDINGS LIMITED - now
PETS AT HOME GROUP LIMITED
- 2004-11-19
03864149BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
2001-01-30 ~ 2004-07-01
IIF 21 - Director → ME
21
PUNCH TAVERNS LIMITED - now
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED
- 2002-05-14
03752645BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2001-12-18 ~ 2002-02-04
IIF 26 - Director → ME
22
PUNCH SUPPLY COMPANY LIMITED
- 2003-10-14
03946005PUNCH GROUP (SUPPLY) LIMITED
- 2002-03-01
03946005TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-02-26 ~ 2006-01-05
IIF 24 - Director → ME
23
SPIRIT (SGL) LIMITED - now
SPIRIT GROUP LIMITED
- 2005-02-10
03982443PUNCH RETAIL (MANAGED) LIMITED
- 2002-02-15
03982443TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2001-11-15 ~ 2004-11-22
IIF 30 - Director → ME
24
SPIRIT GROUP HOLDINGS LIMITED
- now 04872028SPIRIT AMBER HOLDINGS LIMITED
- 2003-11-12
04872028TRUSHELFCO (NO.2979) LIMITED - 2003-09-29
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-11-11 ~ 2006-01-05
IIF 22 - Director → ME
25
SPIRIT MANAGED HOLDINGS LIMITED
- now 04271973SPIRIT GROUP HOLDINGS LIMITED
- 2003-11-12
04271973PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2002-03-03 ~ 2004-11-22
IIF 29 - Director → ME
26
TED BAKER HOLDINGS LIMITED - now
TED BAKER LIMITED - 2023-04-24
NO ORDINARY DESIGNER LABEL PLC - 1997-06-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2002-01-25 ~ 2002-08-16
IIF 28 - Director → ME
27
THE GEORGE DAVIES PARTNERSHIP LIMITED
- now 02798305 Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
1993-10-15 ~ 2001-03-02
IIF 32 - Director → ME
28
THE WHITE COMPANY (U.K.) LIMITED
02998082 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2007-07-25 ~ 2018-12-07
IIF 10 - Director → ME
29
THE WHITE COMPANY HOLDING CO LIMITED
10464073 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-04 ~ 2018-12-07
IIF 16 - Director → ME
30
TMLG HOLDINGS LIMITED - now
T.M. LEWIN GROUP LIMITED
- 2020-06-09
05688521GW 1048 LIMITED - 2006-06-06
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-11-22 ~ 2015-07-31
IIF 13 - Director → ME
31
TUI TRAVEL LIMITED - now
COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (42 parents, 13 offsprings)
Officer
2007-06-28 ~ 2013-12-16
IIF 9 - Director → ME
32
2 Television Centre, 101 Wood Lane, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ 2018-12-07
IIF 8 - Director → ME
33
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-07-01 ~ 2012-12-31
IIF 19 - Director → ME
34
VIRGIN WINE ONLINE LIMITED
- now 03800762ORGASMIC WINES LIMITED - 2000-05-02
FAX STYLE LIMITED - 1999-08-06
Floor 4, St James' Mill, Whitefriars, Norwich, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-09-28 ~ 2003-12-16
IIF 23 - Director → ME