1
CARPETLAND CARPET CENTRES LIMITED
- 1994-04-20
02597113SHELFCO (NO. 637) LIMITED - 1991-08-19
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (34 parents)
Officer
1993-12-03 ~ 1996-05-01
IIF 9 - Director → ME
2
ASDA DELIVERY LIMITED - now
BOX SUTTON UK LIMITED
- 2012-10-10
03873501DELANCEY SUTTON LIMITED - 1999-12-22
DELANCEY TWENTY SIX LIMITED - 1999-12-17
Asda House, Great Wilson Street, Leeds
Active Corporate (31 parents)
Officer
2002-08-29 ~ 2003-12-22
IIF 33 - Secretary → ME
3
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
1994-01-31 ~ 2003-12-22
IIF 20 - Director → ME
2000-01-01 ~ 2003-12-22
IIF 35 - Secretary → ME
1993-02-03 ~ 1994-01-24
IIF 31 - Secretary → ME
4
ASDA FINANCIAL SERVICES LIMITED
- now 04562707EVER 1947 LIMITED
- 2003-01-27
04562707 03642317, 04562715, 04562794Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (34 parents)
Officer
2003-01-27 ~ 2003-12-22
IIF 51 - Secretary → ME
5
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
1993-02-03 ~ 2003-12-22
IIF 46 - Secretary → ME
6
ASDA HOLDINGS UK LIMITED - now
WAL-MART LN (UK) LIMITED
- 2015-12-15
03918551PHENOMENON FOCASEL LIMITED - 2000-03-10
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-03-27 ~ 2003-12-22
IIF 30 - Secretary → ME
7
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
2000-01-01 ~ 2003-12-22
IIF 39 - Secretary → ME
8
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
2000-01-01 ~ 2003-12-22
IIF 34 - Secretary → ME
9
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
1993-02-17 ~ 2003-12-22
IIF 36 - Secretary → ME
10
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1993-02-03 ~ 2003-12-22
IIF 21 - Director → ME
1993-02-03 ~ 2003-12-22
IIF 38 - Secretary → ME
11
ASDA SUPERMARKETS LIMITED - now
ASDA CARD SERVICES LIMITED
- 2001-06-01
04144792EVER 1478 LIMITED
- 2001-04-26
04144792 04233628, 04144791, 04144784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2001-04-23 ~ 2003-12-22
IIF 25 - Director → ME
2001-04-23 ~ 2003-12-22
IIF 50 - Secretary → ME
12
ASDA TRUSTEES (NOMINEE) LIMITED
- now 02924322SOVCO (568) LIMITED - 1994-07-22
Asda House, Southbank, Great Wilson Street, Leeds
Dissolved Corporate (19 parents)
Officer
1994-08-01 ~ 2003-12-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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
2000-01-01 ~ 2003-12-22
IIF 43 - Secretary → ME
14
GLOBEMASTER SERVICES LIMITED - 1979-12-31
Woolsington House, Woolsington, Newcastle Upon Tyne, England
Active Corporate (30 parents, 59 offsprings)
Officer
2013-08-01 ~ 2022-12-16
IIF 16 - Director → ME
15
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2011-05-16 ~ 2014-06-05
IIF 13 - Director → ME
16
BROADSTREET GREAT WILSON EUROPE LIMITED
- now 04521152EVER 1890 LIMITED
- 2003-01-23
04521152 04256361, 03922791, 04049094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2003-01-20 ~ 2003-12-22
IIF 48 - Secretary → ME
17
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (39 parents, 83 offsprings)
Officer
2019-08-01 ~ 2023-12-31
IIF 11 - Director → ME
18
CORINTH INVESTMENTS LIMITED - now
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-02-15 ~ 2003-12-22
IIF 44 - Secretary → ME
19
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
- now OC304065 One Wood Street, London
Active Corporate (1145 parents, 41 offsprings)
Officer
2004-05-01 ~ 2019-04-30
IIF 28 - LLP Member → ME
20
GAZELEY INVESTMENTS LIMITED
- now 02523728 50 New Bond Street, London
Active Corporate (28 parents)
Officer
1993-02-12 ~ 2003-12-22
IIF 41 - Secretary → ME
21
GAZELEY LIMITED - now
50 New Bond Street, London
Active Corporate (39 parents, 3 offsprings)
Officer
1993-02-12 ~ 2003-12-22
IIF 29 - Secretary → ME
22
GAZELEY UK LIMITED - now
GAZELEY PROPERTIES LIMITED
- 2005-03-01
02127157EVENGLEN LIMITED - 1987-07-09
50 New Bond Street, London
Active Corporate (45 parents, 50 offsprings)
Officer
1993-02-12 ~ 1996-01-19
IIF 45 - Secretary → ME
23
GEORGE SOURCING SERVICES UK LIMITED - now
WAL-MART (UK) LIMITED
- 2012-03-05
04007013INHOCO 2074 LIMITED - 2000-06-15
Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (23 parents)
Officer
2001-04-18 ~ 2003-12-22
IIF 22 - Director → ME
2001-04-18 ~ 2003-12-22
IIF 49 - Secretary → ME
24
95 Sirdar Road, London
Active Corporate (23 parents)
Officer
2025-09-24 ~ now
IIF 1 - Director → ME
25
Millbank House, 18/20 Skeldergate, York
Active Corporate (2 parents)
Officer
~ 1991-05-19
IIF 10 - Director → ME
26
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
LEEDS, YORK AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY LTD - 2009-03-01
LEEDS CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2008-10-07
00014183 Devere House Vicar Lane, Little Germany, Bradford, West Yorkshire, England
Active Corporate (121 parents)
Officer
1994-03-29 ~ 1998-11-10
IIF 24 - Director → ME
27
MCLAGAN INVESTMENTS LIMITED
- now 02127156DELROSE LIMITED - 1987-07-09
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (38 parents, 4 offsprings)
Officer
1994-01-21 ~ 2003-12-22
IIF 8 - Director → ME
1993-02-12 ~ 2003-12-22
IIF 40 - Secretary → ME
28
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2025-09-01 ~ now
IIF 5 - Director → ME
29
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (26 parents)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
30
NORTHERN BALLET LIMITED - now
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2008-04-23 ~ 2014-09-12
IIF 14 - Director → ME
31
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2014-01-07 ~ 2023-09-04
IIF 3 - Director → ME
32
TRINITY MIRROR PLC - 2018-05-03
TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
2022-12-31 ~ now
IIF 4 - Director → ME
33
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2007-01-17 ~ 2009-08-19
IIF 19 - Director → ME
34
Lawworks Dx 115, 89 Chancery Lane, London, England
Active Corporate (85 parents, 2 offsprings)
Officer
2002-06-13 ~ 2009-07-08
IIF 18 - Director → ME
35
SOUTHWARK DAY CENTRE LIMITED - 1992-10-13
Georgian House, 64-68 Camberwell Church Street, London
Active Corporate (60 parents, 2 offsprings)
Officer
2014-09-16 ~ 2022-01-06
IIF 27 - Director → ME
36
St Peter's School, Clifton, York, England
Dissolved Corporate (6 parents)
Officer
2009-07-13 ~ 2011-08-31
IIF 15 - Director → ME
37
St Peter's School, Clifton, York
Active Corporate (59 parents, 3 offsprings)
Officer
2009-09-01 ~ 2011-08-31
IIF 17 - Director → ME
38
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
2000-01-01 ~ 2003-12-22
IIF 42 - Secretary → ME
39
BANDSOUND LIMITED - 1993-11-05
Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
Active Corporate (32 parents)
Officer
2000-01-01 ~ 2003-12-22
IIF 37 - Secretary → ME
40
THE SCOTTISH HERITABLE TRUST P.L.C.
SC008064 G1, 5 George Square, Glasgow
Active Corporate (19 parents)
Officer
1990-10-31 ~ 1991-01-25
IIF 32 - Secretary → ME
41
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
42
WAL-MART STORES (UK) LIMITED
- now 03759197MEXICORESET LIMITED - 1999-06-14
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
1999-11-01 ~ 2003-12-22
IIF 47 - Secretary → ME
43
Water Fulford Hall, Naburn Lane, Fulford, York
Active Corporate (4 parents)
Officer
1997-01-29 ~ now
IIF 7 - Director → ME
44
St Marys Lodge, Marygate, York, North Yorkshire
Active Corporate (76 parents)
Officer
2002-08-30 ~ 2012-09-12
IIF 26 - Director → ME
45
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (16 parents)
Officer
2017-03-27 ~ dissolved
IIF 12 - Director → ME