- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
GEORGE SOURCING SERVICES UK LIMITED
GEORGE SOURCING SERVICES UK LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04007013). UBO chain traced 27 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-06-02
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GEORGE SOURCING SERVICES UK LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04007013
- Status
- active
- Type
- ltd
- Incorporated
- 2000-06-02
- Registered office
- Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
- SIC
- 99999
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Asda Stores Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- THE ASDA FOUNDATIONbeneficial owner
- ASDA GROUP LIMITEDbeneficial owner
- ASDA GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- GLEESON, Michael
- director · Irish · appointed 2023-05-24 · Companies House
- SELBY, Helen Kathryn
- director · British · appointed 2024-12-16 · Companies House
- A B & C SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2000-06-02 · resigned · Companies House
- BOND, Andrew James
- director · British · appointed 2005-04-01 · resigned · Companies House
- BURNLEY, Roger Michael
- director · British · appointed 2016-11-07 · resigned · Companies House
- CLARKE, Andrew James
- director · British · appointed 2011-12-20 · resigned · Companies House
- CLARKE, Sean John
- director · British · appointed 2016-07-11 · resigned · Companies House
- DENUNZIO, Anthony
- director · British · appointed 2001-04-18 · resigned · Companies House
- DOOHAN, Eleanor
- secretary · British · appointed 2008-01-25 · resigned · Companies House
- FALLON, John
- director · British · appointed 2021-07-31 · resigned · Companies House
- ISSA, Mohsin
- director · British · appointed 2021-08-06 · resigned · Companies House
- JAGGER, Denise Nichola
- secretary · British · appointed 2001-04-18 · resigned · Companies House
- director · British · appointed 2001-04-18 · resigned · Companies House
- JONES, Nicholas David George
- director · British · appointed 2012-06-21 · resigned · Companies House
- LONGWORTH, John
- secretary · British · appointed 2003-12-22 · resigned · Companies House
- director · British · appointed 2003-12-22 · resigned · Companies House
- LOPEZ, Jesús Lorente
- director · Spanish · appointed 2017-12-04 · resigned · Companies House
- MCKENNA, Judith Jane
- director · British · appointed 2008-01-25 · resigned · Companies House
- MOORE, Andrew Jeffrey
- director · British · appointed 2012-06-21 · resigned · Companies House
- SIMPSON, Alexander
- secretary · appointed 2013-06-01 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE SOURCING SERVICES UK LIMITED?
- What is GEORGE SOURCING SERVICES UK LIMITED's risk level?
- Where does GEORGE SOURCING SERVICES UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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