1
HALLGRAFT LIMITED - 1999-09-21
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (9 parents)
Officer
2003-01-30 ~ 2003-05-01
IIF 27 - Director → ME
2004-03-31 ~ 2005-01-31
IIF 4 - Secretary → ME
2003-01-30 ~ 2003-05-01
IIF 8 - Secretary → ME
2
C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
Liquidation Corporate (5 parents)
Officer
2020-12-21 ~ now
IIF 19 - Director → ME
3
BEECHCROFT CONSTRUCTION LIMITED
02090100 1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2000-01-28 ~ 2003-05-01
IIF 12 - Secretary → ME
2004-03-31 ~ 2005-01-31
IIF 3 - Secretary → ME
4
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
2000-03-24 ~ 2005-01-31
IIF 28 - Director → ME
2004-03-31 ~ 2005-01-31
IIF 5 - Secretary → ME
2000-01-28 ~ 2003-05-01
IIF 13 - Secretary → ME
5
BEECHCROFT EMPLOYEE BENEFITS TRUST LIMITED
- now 04722272OVAL (1826) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2003-12-02 ~ 2005-01-31
IIF 33 - Director → ME
2003-12-02 ~ 2005-01-31
IIF 16 - Secretary → ME
6
OVAL (1825) LIMITED - 2003-04-25
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (22 parents, 4 offsprings)
Officer
2003-05-01 ~ 2005-01-31
IIF 34 - Director → ME
2003-05-01 ~ 2005-01-31
IIF 15 - Secretary → ME
7
BEECHCROFT MANAGEMENT SERVICES LIMITED
02729905 1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2005-01-31
IIF 29 - Director → ME
2004-03-31 ~ 2005-01-31
IIF 11 - Secretary → ME
2000-01-28 ~ 2003-05-01
IIF 9 - Secretary → ME
8
Pipe House, Lupton Road, Wallingford, Oxfordshire
Active Corporate (18 parents)
Officer
2004-06-23 ~ 2006-09-06
IIF 26 - Director → ME
9
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2001-02-16 ~ 2005-01-31
IIF 31 - Director → ME
2004-03-31 ~ 2005-01-31
IIF 14 - Secretary → ME
2000-01-28 ~ 2003-05-01
IIF 10 - Secretary → ME
10
GREEN BIOLOGICS LIMITED
- 2019-10-25
04358718GREEN BIOTECHNOLOGIES LIMITED - 2003-02-14
Thatched House High Street, Wargrave, Reading, Berkshire, England
Active Corporate (36 parents)
Equity (Company account)
164 GBP2025-06-30
Officer
2019-09-26 ~ now
IIF 18 - Director → ME
11
John Lewis Of Hungerford Plc Grove Technology Park, Downsview Road, Wantage, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ 2017-03-24
IIF 24 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
12
JOHN LEWIS OF HUNGERFORD LIMITED - now
JOHN LEWIS OF HUNGERFORD PLC
- 2023-08-16
01317377 Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,404,248 GBP2023-06-30
Officer
2009-06-22 ~ 2016-07-29
IIF 35 - Director → ME
13
K&JS BUSINESS SOLUTIONS LIMITED
10891441 Fairmead, Ashampstead Road, Upper Basildon, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,121 GBP2024-07-31
Officer
2017-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Church Lane, Wallingford, Oxfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2002-01-01 ~ 2005-01-31
IIF 30 - Director → ME
2004-03-31 ~ 2005-01-31
IIF 7 - Secretary → ME
2000-01-28 ~ 2003-05-01
IIF 6 - Secretary → ME
15
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (18 parents)
Fixed Assets (Company account)
1 GBP2025-03-31
Officer
2003-11-26 ~ 2005-01-31
IIF 22 - Director → ME
2003-11-26 ~ 2005-01-31
IIF 1 - Secretary → ME
16
PROTECTED HOME IMPROVEMENT NETWORK LIMITED
- now 11739768BIKBBI (PROTECTED) LIMITED
- 2022-03-01
11739768 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-150,930 GBP2023-12-31
Officer
2019-07-24 ~ now
IIF 17 - Director → ME
17
REVERTER PLUS LIMITED - now
BULKTURN LIMITED - 1986-02-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2002-01-01 ~ 2002-04-04
IIF 25 - Director → ME
2000-03-24 ~ 2002-04-04
IIF 2 - Secretary → ME
18
THE ARTISAN INSTALLATION COMPANY LIMITED
08949469 John Lewis Of Hungerford Plc Grove Technology Park, Downsview Road, Wantage, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ 2016-07-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-29
IIF 40 - Ownership of shares – 75% or more → OE
19
THE HOME INSTALLATION PEOPLE LIMITED
10773290 Fairmead, Ashampstead Road, Upper Basildon, Berkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE