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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Issa, Mohsin

    Related profiles found in government register
  • Issa, Mohsin
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eg Group, Haslingden Road, Blackburn, BB1 2FA, England

      IIF 1

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 2

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 3 IIF 4

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 5

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom

      IIF 13 IIF 14

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 15

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 16

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 17 IIF 18

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 19
  • Issa, Mohsin
    British business owner born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Issa, Mohsin
    British businessman born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 57
  • Issa, Mohsin
    British co-ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 58

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 59 IIF 60
  • Issa, Mohsin
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 61

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 62 IIF 63

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 64
  • Issa, Mohsin
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asda, 150 Junction One International Outlet, Antrim, BT41 4GY, United Kingdom

      IIF 65

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 66

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 67

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 68 IIF 69 IIF 70

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 71 IIF 72 IIF 73

    • Waterside Head Office, Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 84

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 85 IIF 86 IIF 87

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 89 IIF 90

    • C/o Asda House, Great Wilson Street, Leeds, LS11 5AD, United Kingdom

      IIF 91

    • 1, Smithy Court, Wigan, WN3 6PS, England

      IIF 92
  • Mr Mohsin Issa
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 93 IIF 94 IIF 95

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, United Kingdom

      IIF 96

    • Stanley House Hotel & Spa, Preston New Road, Mellor, Blackburn, BB2 7NP, England

      IIF 97

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 98 IIF 99 IIF 100

    • The Beeches, Huxley Lane, Huxley, Chester, CH3 9BG, United Kingdom

      IIF 102
  • Issa, Mohsin
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

      IIF 103

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 104 IIF 105
  • Issa, Mohsin
    British company director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire, BB1 2QR, England

      IIF 106
  • Issa, Mohsin
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

      IIF 107 IIF 108

    • Euro House, Haslingden Road, Blackburn, BB1 2EE, England

      IIF 109

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, England

      IIF 110

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 111 IIF 112 IIF 113

    • Asda House, Great Wilson Street, Leeds, LS11 5AD, England

      IIF 114 IIF 115
  • Mr Mohsin Issa
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 116
  • Mr Mohsin Issa
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Billinge Wood Park, Billinge End Road, Blackburn, Lancashire, BB2 6PB, United Kingdom

      IIF 117
  • Issa, Mohsin
    British

    Registered addresses and corresponding companies

    • Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE

      IIF 118
  • Issa, Mohsin
    British company director

    Registered addresses and corresponding companies

    • 4 Shear Brow, Blackburn, BB1 7EU

      IIF 119
  • Mr Mohsin Issa
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohsin Issa
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 147
  • Mr Mohsin Issa
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom

      IIF 148
child relation
Offspring entities and appointments 103
  • 1
    ABLE HOLDINGS B LIMITED
    FC043023
    Po Box 536 13-14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 18 - Director → ME
  • 2
    ASDA DELIVERY LIMITED
    - now 03873501
    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
    2021-08-06 ~ 2023-12-19
    IIF 7 - Director → ME
  • 3
    ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
    - now 00089218
    ASDA-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
    2021-08-06 ~ 2024-12-19
    IIF 40 - Director → ME
  • 4
    ASDA EXPRESS LIMITED
    - now 04246195
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2007-03-23 ~ 2024-12-19
    IIF 64 - Director → ME
    2008-04-18 ~ 2016-07-19
    IIF 118 - Secretary → ME
    Person with significant control
    2017-11-13 ~ 2017-11-13
    IIF 95 - Has significant influence or control → OE
  • 5
    ASDA FINANCIAL SERVICES LIMITED
    - now 04562707
    EVER 1947 LIMITED - 2003-01-27
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 34 - Director → ME
  • 6
    ASDA FOODSERVICE LIMITED
    - now 10948832
    EG FOODSERVICE LIMITED
    - 2024-08-13 10948832
    EG (SHARED SERVICES) LIMITED
    - 2021-01-28 10948832
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-09-06 ~ 2024-12-19
    IIF 86 - Director → ME
    Person with significant control
    2017-09-06 ~ 2017-09-06
    IIF 117 - Has significant influence or control → OE
  • 7
    ASDA GROUP LIMITED
    - now 01396513
    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
    2021-06-18 ~ 2024-12-19
    IIF 27 - Director → ME
  • 8
    ASDA HOLDCO 2 LIMITED
    15233004 15030853
    Asda House South Bank, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-24 ~ 2024-12-19
    IIF 57 - Director → ME
  • 9
    ASDA HOLDCO LIMITED
    15030853 15233004
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-07-26 ~ 2024-12-19
    IIF 90 - Director → ME
  • 10
    ASDA PROPCO LIMITED
    15031676
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-27 ~ 2024-12-19
    IIF 89 - Director → ME
  • 11
    ASDA QUEST TRUSTEES LIMITED
    - now 03379444
    TRUSHELFCO (NO.2253) LIMITED - 1997-06-27
    Asda House Southbank, Great Wilson Street, Leeds, Yorkshire
    Active Corporate (33 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 20 - Director → ME
  • 12
    ASDA SOUTHBANK LIMITED
    - now 02686810
    GEORGE DAVIES HOLDINGS LIMITED - 2011-03-24
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 49 - Director → ME
  • 13
    ASDA STORAGE LIMITED
    02239740
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (28 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 14 - Director → ME
  • 14
    ASDA STORES (BELFAST) LIMITED
    NI674286
    Asda, 150 Junction One International Outlet, Antrim, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 65 - Director → ME
  • 15
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 42 - Director → ME
  • 16
    ASDA SUPERMARKETS LIMITED
    - now 04144792
    ASDA 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
    2021-06-18 ~ 2024-12-19
    IIF 39 - Director → ME
  • 17
    BANDSOUND LIMITED
    - now 02339290 02798305
    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
    2021-08-06 ~ 2024-12-19
    IIF 50 - Director → ME
  • 18
    BEEHIVE EQUITY LIMITED
    13463033
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-06-17 ~ 2025-04-25
    IIF 16 - Director → ME
  • 19
    BELLIS ACQUISITION COMPANY 2 LIMITED
    FC037973 FC037978... (more)
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 35 - Director → ME
  • 20
    BELLIS ACQUISITION COMPANY 3 LIMITED
    FC037978 FC037973... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 25 - Director → ME
  • 21
    BELLIS ACQUISITION COMPANY PLC
    - now 12855280 FC037973... (more)
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 53 - Director → ME
  • 22
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 55 - Director → ME
  • 23
    BELLIS FORECOURTS LTD
    FC037970
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 28 - Director → ME
  • 24
    BELLIS HOLDCO LIMITED
    FC037975
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 29 - Director → ME
  • 25
    BELLIS MIDCO 2 LIMITED
    FC037981 FC037971... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 37 - Director → ME
  • 26
    BELLIS MIDCO 4 LIMITED
    FC037971 FC037981... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 26 - Director → ME
  • 27
    BELLIS MIDCO LIMITED
    FC037979 FC037971... (more)
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 38 - Director → ME
  • 28
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 48 - Director → ME
  • 29
    BELLIS NONCORE 2 LIMITED
    12860096 12860247
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-01-15 ~ 2024-12-19
    IIF 36 - Director → ME
  • 30
    BELLIS PROPERTY NEWCO LIMITED
    FC037977
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 32 - Director → ME
  • 31
    BELLIS SELECT WAREHOUSE HOLDINGS LTD
    FC037980
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 24 - Director → ME
  • 32
    BELLIS SELECT WAREHOUSE LTD
    FC037982 OE033351
    13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-28 ~ now
    IIF 23 - Director → ME
  • 33
    BELLIS SELECT WAREHOUSE LTD
    OE033351 FC037982
    13-14 Esplanade, Po Box 536, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2024-11-12 ~ now
    IIF 91 - Managing Officer → ME
  • 34
    BELLIS TOPCO 2 LIMITED
    FC037976 FC037972
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 43 - Director → ME
  • 35
    BELLIS TOPCO LIMITED
    FC037972 FC037976
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 45 - Director → ME
  • 36
    BELLIS TOPCO SUB LIMITED
    FC037974
    13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 22 - Director → ME
  • 37
    BOULDER INVESTCO LIMITED
    FC043022
    Po Box 536 13-14 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2026-01-15 ~ now
    IIF 17 - Director → ME
  • 38
    C2 VTG GROUP LTD
    12324565
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -904,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-08-29 ~ 2025-11-21
    IIF 1 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-11-05
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    CHORLEY RENAISSANCE LIMITED
    - now 06310474
    BEALAW (MAN) 41 LIMITED - 2008-01-28
    Asda House South Bank, Great Wilson Street, Leeds
    Active Corporate (22 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 21 - Director → ME
  • 40
    COOPLAND & SON (SCARBOROUGH) LIMITED
    00465947
    Caxton Way, Pindar Business Park, Eastfield,scarborough, North Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Total liabilities (Company account)
    23,416,805 GBP2021-03-31
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 3 - Director → ME
  • 41
    CS FOOD GROUP HOLDINGS LIMITED - now
    CS FOOD GROUP HOLDINGS LIMITED
    - 2025-10-03 12967479
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,445 GBP2020-10-22 ~ 2021-03-31
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 67 - Director → ME
  • 42
    CS FOOD GROUP LIMITED
    11071657
    Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Total liabilities (Company account)
    19,052,376 GBP2021-03-31
    Officer
    2021-10-02 ~ 2025-04-25
    IIF 4 - Director → ME
  • 43
    EG ASIAPAC LTD
    11658440
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2025-04-25
    IIF 6 - Director → ME
    Person with significant control
    2018-11-05 ~ 2018-11-05
    IIF 96 - Has significant influence or control → OE
  • 44
    EG CORPORATE SERVICES LIMITED
    14941036
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 68 - Director → ME
  • 45
    EG FINCO LIMITED
    - now 09826778
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    OPTIMA SUB-FINCO LIMITED
    - 2016-09-14 09826778
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    IIF 111 - Director → ME
    Person with significant control
    2016-10-24 ~ 2016-10-24
    IIF 94 - Has significant influence or control → OE
  • 46
    EG GLOBAL FINANCE PLC
    11894311
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-03-20 ~ 2025-04-25
    IIF 79 - Director → ME
    Person with significant control
    2019-03-20 ~ 2019-03-20
    IIF 99 - Has significant influence or control → OE
  • 47
    EG GROUP HOLDINGS LIMITED
    - now 10440046
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED
    - 2017-09-01 10440046
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2017-05-23 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 116 - Has significant influence or control → OE
    2017-10-31 ~ 2017-10-31
    IIF 93 - Has significant influence or control → OE
  • 48
    EG GROUP LIMITED
    - now 09826582
    INTERVIAS GROUP LIMITED
    - 2017-09-01 09826582
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2025-04-25
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 142 - Has significant influence or control → OE
  • 49
    EG MIDCO 1 LIMITED
    11166069 10440046
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-23 ~ 2025-04-25
    IIF 58 - Director → ME
    Person with significant control
    2018-01-23 ~ 2018-01-23
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    EG RETAIL SERVICES LIMITED
    - now 13920167
    EG CONVENIENCE RETAIL LIMITED
    - 2023-05-30 13920167
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-02-16 ~ 2024-10-31
    IIF 63 - Director → ME
  • 51
    EGSPRESSO LIMITED
    15169648
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 5 - Director → ME
  • 52
    EMELLO LIMITED
    16167480
    The Beeches Huxley Lane, Huxley, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    ERTECO U.K. LIMITED
    - now 02689278
    OBTAINBATCH LIMITED - 1992-05-13
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (30 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 51 - Director → ME
  • 54
    ESSENCEREALM LIMITED
    03636566
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (21 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 31 - Director → ME
  • 55
    EUROGARAGESSTARBUCKSBURGERKING LIMITED
    - now 07602655
    BURGERKINGSTARBUCKSSUBWAY LIMITED
    - 2011-05-10 07602655
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 66 - Director → ME
  • 56
    EUROPLAST (BLACKBURN) LIMITED
    02798524
    Euro House Units 1 & 2, Shadsworth Business Park, Duttons Way, Blackburn, Lancashire
    Active Corporate (7 parents)
    Equity (Company account)
    8,020,837 GBP2024-03-30
    Officer
    2011-09-01 ~ 2015-06-08
    IIF 106 - Director → ME
    1993-03-12 ~ 2009-11-05
    IIF 61 - Director → ME
    ~ 2009-11-05
    IIF 119 - Secretary → ME
  • 57
    EVER 1295 LIMITED
    03922821 03922923... (more)
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 30 - Director → ME
  • 58
    EVER 2010 LIMITED
    - now 02519748 04626885... (more)
    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
    2021-08-06 ~ 2024-12-19
    IIF 54 - Director → ME
  • 59
    EVER 2010 NORTH LIMITED
    - now 02519745
    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
    2021-08-06 ~ 2024-12-19
    IIF 56 - Director → ME
  • 60
    EVER 2010 SOUTH LIMITED
    - now 03106480
    NETTO FOODSTORES SOUTH LIMITED - 2014-10-17
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 46 - Director → ME
  • 61
    EVPOINT (HOLDINGS) LIMITED
    14808866
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 9 - Director → ME
  • 62
    EVPOINT SERVICES LIMITED
    14875983
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2024-09-02 ~ 2025-04-25
    IIF 70 - Director → ME
  • 63
    FEEDBRITAIN LIMITED
    - now 11207034
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 88 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 128 - Has significant influence or control → OE
  • 64
    GB3 LIMITED
    - now 05147753 07694313
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    510,860 GBP2024-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 92 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 141 - Has significant influence or control → OE
  • 65
    GEORGE SOURCING SERVICES UK LIMITED
    - now 04007013
    WAL-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
    2021-08-06 ~ 2024-12-19
    IIF 41 - Director → ME
  • 66
    HARLAND SOUTH LTD
    10692907
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2021-09-27 ~ 2025-04-25
    IIF 84 - Director → ME
    2021-09-27 ~ 2021-09-27
    IIF 60 - Director → ME
  • 67
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 110 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 124 - Has significant influence or control → OE
  • 68
    HERBEL (WESTERN) LIMITED
    - now SC143267
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 69 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 146 - Has significant influence or control → OE
  • 69
    ISSA FOUNDATION
    09982930
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-02 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 70
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    27 Old Gloucester Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,715,290 GBP2021-01-01 ~ 2021-12-31
    Officer
    2022-03-31 ~ 2025-03-02
    IIF 62 - Director → ME
  • 71
    JRC HOLDINGS LIMITED
    - now 05322705
    BROOMCO (3684) LIMITED - 2005-02-24
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    6,581,194 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 82 - Director → ME
  • 72
    KRAM MANAGEMENT LIMITED
    09225102
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 77 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 148 - Has significant influence or control → OE
  • 73
    KRAM RESTAURANTS LIMITED
    05165526
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 74 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 144 - Has significant influence or control → OE
  • 74
    LEON GROCERY LIMITED
    11605892
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (13 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 85 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 125 - Has significant influence or control → OE
  • 75
    LEON NATURALLY FAST FOOD LIMITED
    - now 08106329
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 87 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 137 - Has significant influence or control → OE
  • 76
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2021-05-09 ~ 2024-12-19
    IIF 19 - Director → ME
    Person with significant control
    2021-05-09 ~ 2021-05-09
    IIF 132 - Has significant influence or control → OE
  • 77
    MCLAGAN INVESTMENTS LIMITED
    - now 02127156
    DELROSE LIMITED - 1987-07-09
    Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2021-06-18 ~ 2024-12-19
    IIF 10 - Director → ME
  • 78
    MONTE BLACKBURN LIMITED
    10044392
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    140,072,942 GBP2024-12-31
    Officer
    2016-03-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 79
    MONTE DEVELOPMENTS LTD
    11230141
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    490,140 GBP2024-12-31
    Officer
    2018-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 80
    MONTE HOSPITALITY (BLACKBURN) LTD
    - now 11511093
    MONTE HOSPITALITY LTD
    - 2020-03-24 11511093
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    883,836 GBP2024-12-31
    Officer
    2018-08-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 81
    MONTE HOSPITALITY (BRIDGWATER) LTD
    13065823
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    MONTE HOTELS LTD
    12464714
    Stanley House Hotel & Spa Preston New Road, Mellor, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,750,792 GBP2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    NORDICLINE LIMITED
    02876040
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 13 - Director → ME
  • 84
    POLLO LIMITED
    - now 02770878
    AMSRIC FOODS LIMITED
    - 2021-10-07 02770878
    Waterside Head Office Waterside Head Office, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    27,017,781 GBP2022-12-31
    Officer
    2021-09-27 ~ 2025-04-25
    IIF 59 - Director → ME
  • 85
    PORTH INVESTMENTS LIMITED
    - now 04160026
    EVER 1500 LIMITED - 2001-04-10
    Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (24 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 52 - Director → ME
  • 86
    REACH BELVEDERE LIMITED
    - now 05050814
    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
    2021-08-06 ~ 2024-12-19
    IIF 47 - Director → ME
  • 87
    SCOTCO (NORTHERN) LIMITED
    09294355
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 73 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 139 - Has significant influence or control → OE
  • 88
    SCOTCO CENTRAL LIMITED
    09950817
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 83 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 130 - Has significant influence or control → OE
  • 89
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 81 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 131 - Has significant influence or control → OE
  • 90
    SCOTCO NI LIMITED
    10127731
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 76 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 129 - Has significant influence or control → OE
  • 91
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 112 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 143 - Has significant influence or control → OE
  • 92
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    971,017 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 75 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 135 - Has significant influence or control → OE
  • 93
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 71 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 136 - Has significant influence or control → OE
  • 94
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 78 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 140 - Has significant influence or control → OE
  • 95
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Officer
    2020-03-10 ~ 2025-04-25
    IIF 80 - Director → ME
    Person with significant control
    2020-03-10 ~ 2020-03-10
    IIF 138 - Has significant influence or control → OE
  • 96
    THE BURWOOD HOUSE GROUP LIMITED
    - now 02403767
    THE 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
    2021-08-06 ~ 2024-12-19
    IIF 44 - Director → ME
  • 97
    THE GEORGE DAVIES PARTNERSHIP LIMITED
    - now 02798305 02339290
    BANDSOUND LIMITED - 1993-11-05
    Asda House Southbank, Great Wilson Street, Leeds, North Yorkshire
    Active Corporate (32 parents)
    Officer
    2021-08-06 ~ 2024-12-19
    IIF 33 - Director → ME
  • 98
    THE ORCHARD GROUP LIMITED
    - now 03842919
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-02-16
    Officer
    2017-06-22 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 99
    THREE ELMS INVESTMENTS LTD
    03628141
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 100
    THREE OAKS INVESTMENTS LIMITED
    - now 03805229
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Officer
    2017-06-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 101
    URBAN ORIGIN LIMITED
    - now 08201483 07694313
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Officer
    2019-04-04 ~ 2022-10-31
    IIF 72 - Director → ME
    Person with significant control
    2019-04-04 ~ 2019-04-04
    IIF 147 - Has significant influence or control → OE
  • 102
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 115 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 100 - Has significant influence or control → OE
  • 103
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-02-01 ~ 2024-12-19
    IIF 114 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-02-01
    IIF 101 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.