Who owns EVER 1295 LIMITED?

In the current sources, EVER 1295 LIMITED is connected to ASDA STORES LIMITED, ASDA STORES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVER 1295 LIMITED's risk level?

WhiteIntel flags EVER 1295 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EVER 1295 LIMITED appear across sources?

EVER 1295 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EVER 1295 LIMITED

Name: EVER 1295 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EVER 1295 LIMITED, Company, GB

EVER 1295 LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03922821). UBO chain traced 27 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03922821Inc. 10 Feb 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-02-10
Legal form: ltd
Activity: 74990
Registered office: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

/02

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.

Owners / controllers

EVER 1295 LIMITED
- ASDA STORES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedSTANDARD

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EVER 1295 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03922821
Status: active
Type: ltd
Incorporated: 2000-02-10
Registered office: Asda House Southbank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
SIC: 74990

/05

People & control

19 parties · 3 current

Every 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
- secretary · appointed 2020-04-06 · Companies House
- director · British · appointed 2024-12-16 · Companies House
●
ATKINSON, Francis Benjamin
- director · British · appointed 2000-05-08 · resigned · Companies House
●
BURNLEY, Roger Michael
- director · British · appointed 2016-11-07 · resigned · Companies House
●
CLARKE, Andrew James
- director · British · appointed 2011-06-23 · resigned · Companies House
●
CLARKE, Sean John
- director · British · appointed 2016-07-11 · resigned · Companies House
●
DOOHAN, Eleanor
- secretary · British · appointed 2005-09-02 · resigned · Companies House
- director · British · appointed 2003-09-26 · resigned · Companies House
●
EVER 1058 LIMITED
- corporate secretary · appointed 2000-05-08 · resigned · Companies House
●
EVERSECRETARY LIMITED
- corporate nominee secretary · appointed 2000-02-10 · 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
●
MAYFIELD, Richard Andrew
- director · British · appointed 2012-11-23 · resigned · Companies House
●
MCKENNA, Judith Jane
- director · British · appointed 2005-09-02 · resigned · Companies House
●
MCWILLIAM, Robert Gerard
- director · British · appointed 2018-09-03 · resigned · Companies House
●
NUTTALL, Steven John
- director · British · appointed 2022-07-18 · resigned · Companies House
●
PHILLIPS, Richard James
- director · British · appointed 2004-03-17 · resigned · Companies House
●
SIMPSON, Alexander
- secretary · appointed 2013-06-01 · resigned · Companies House
●
TITCHMARSH, Philip
- secretary · appointed 2019-08-27 · resigned · Companies House

19 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EVER 1295 LIMITED?: In the current sources, EVER 1295 LIMITED is connected to ASDA STORES LIMITED, ASDA STORES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVER 1295 LIMITED's risk level?: WhiteIntel flags EVER 1295 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVER 1295 LIMITED appear across sources?: EVER 1295 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EVER 1295 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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