1
Grooms Cottage Thorner Lane, Bramham, Wetherby, England
Active Corporate (2 parents)
Equity (Company account)
-101,510 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
20,409,311 GBP2024-12-31
Officer
2017-08-08 ~ 2025-04-03
IIF 5 - Director → ME
Person with significant control
2017-08-08 ~ 2021-09-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
BURNSALL ASSOCIATES TRUSTEES LIMITED
16201028 Gresham House, 5-7 St. Pauls Street, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-22 ~ 2025-02-27
IIF 14 - Director → ME
Person with significant control
2025-01-22 ~ 2025-02-27
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ENACTUS UK - now
Enactus Uk Ingenuity Centre, Triumph Road, Uon, Nottingham, United Kingdom
Active Corporate (58 parents)
Officer
2008-10-23 ~ 2014-01-01
IIF 23 - Director → ME
5
Asda House, Great Wilson Street, Leeds, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-10-20
IIF 2 - Director → ME
6
WM 123 LIMITED - 2010-05-17
Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2016-01-04 ~ 2016-10-20
IIF 9 - Director → ME
7
C/o Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2002-12-09 ~ 2004-03-27
IIF 19 - Director → ME
8
GLORYACT LIMITED - 1997-11-11
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (11 parents)
Officer
2002-12-09 ~ 2002-12-09
IIF 17 - Director → ME
9
GEORGE JACKSON (BIRMINGHAM) LIMITED
03204774 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2002-12-09 ~ 2004-03-27
IIF 21 - Director → ME
10
GREENERY (NORTH EAST) LIMITED - now
A. BRADNUM & SONS LIMITED
- 2007-11-30
00669531 C/o Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2002-12-06 ~ 2004-03-27
IIF 20 - Director → ME
11
GREENERY (NORTH WEST) LIMITED - now
VAN DIJK (NORTHERN) LIMITED
- 2007-11-30
01000840 C/o Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2002-12-09 ~ 2004-03-27
IIF 16 - Director → ME
12
GREENERY (NORTHERN) LIMITED - now
VAN DIJK (IMPORTERS) LIMITED
- 2008-07-10
SC052197 Kerr Barrie, 250 West George Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-12-09 ~ 2004-03-27
IIF 1 - Director → ME
13
GREENERY (WESTERN) LIMITED - now
SUPERIOR (BRISTOL) LIMITED
- 2007-11-30
00311207 C/o Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2002-12-09 ~ 2004-03-27
IIF 22 - Director → ME
14
SUPERIOR GROUP LIMITED - 2002-04-25
SUPERIOR INTERNATIONAL LIMITED - 1984-02-06
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Equity (Company account)
82,603 GBP2024-12-31
Officer
2002-12-09 ~ 2004-03-27
IIF 15 - Director → ME
15
Tarn House, 77 High Street, Yeadon, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-8,367 GBP2024-06-30
Officer
2019-07-01 ~ 2025-02-28
IIF 12 - Director → ME
16
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
- now 05104448INTERNATIONAL PRODUCE LIMITED
- 2013-02-01
05104448HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (50 parents, 5 offsprings)
Officer
2010-01-08 ~ 2016-10-26
IIF 7 - Director → ME
17
WALKER MORRIS 456 LIMITED - 2010-12-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (21 parents)
Officer
2016-01-04 ~ 2016-10-20
IIF 8 - Director → ME
18
Unit 5, Madison Court George Mann Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Equity (Company account)
72,106 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 3 - Director → ME
19
Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (39 parents, 3 offsprings)
Equity (Company account)
30,750,228 GBP2024-01-27
Officer
2020-03-20 ~ 2021-02-26
IIF 6 - Director → ME
20
Unit 5, Madison Court George Mann Road, Hunslet, Leeds, West Yorkshire, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
564,942 GBP2024-12-31
Officer
2018-12-05 ~ now
IIF 11 - Director → ME
21
C/o Greenery Uk Ltd, 2a Vantage Park Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2002-12-09 ~ 2004-03-27
IIF 18 - Director → ME
22
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,148,602 GBP2024-12-31
Officer
2021-08-12 ~ 2025-04-03
IIF 13 - Director → ME
Person with significant control
2021-08-12 ~ 2025-04-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
23
Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2016-10-26
IIF 10 - Director → ME