1
9 Springfield Lyons Approach, Springfield, Chelmsford, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-14 ~ 2020-06-24
IIF 20 - Director → ME
2
CARLISLE PLACE VENTURES LIMITED
- now 02829583JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2018-05-22 ~ 2020-12-31
IIF 1 - Director → ME
3
GIRLS' EDUCATION COMPANY,LIMITED
00047031 Wycombe Abbey School, High Wycombe, Bucks
Active Corporate (72 parents, 4 offsprings)
Officer
2013-10-17 ~ 2024-06-29
IIF 21 - Director → ME
4
John Lewis & Partners Edinburgh, 60 Leith Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2016-02-15 ~ 2020-12-31
IIF 11 - Director → ME
5
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-26 ~ 2020-12-31
IIF 9 - Director → ME
6
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
- now 00372106 00481406, 07501166, 06058796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
- 2009-12-29
00372106 00481406, 07501166, 06058796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (64 parents, 6 offsprings)
Officer
2009-08-03 ~ 2015-09-13
IIF 27 - Director → ME
7
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559, 00481406, 07501166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2009-02-02 ~ 2020-12-31
IIF 25 - Director → ME
8
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2015-09-14 ~ 2020-12-31
IIF 14 - Director → ME
9
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2016-02-22 ~ 2020-12-31
IIF 12 - Director → ME
10
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-16 ~ 2020-12-31
IIF 24 - Director → ME
11
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-12 ~ 2020-12-31
IIF 10 - Director → ME
12
Teal House Anglo Office Park, 67 White Lion Road, Amersham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
LUPFAWJHB LIMITED - now
J.H. BIRTWISTLE & COMPANY LIMITED
- 2009-07-31
00037516 Glendevon House Hawthorn Park, 4 Coal Road, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2003-11-19 ~ 2007-09-14
IIF 5 - Director → ME
14
LUPFAWSMA LIMITED - now
STEAD,MCALPIN & COMPANY LIMITED
- 2009-08-04
00198535 9th Floor, Bond Court, Leeds
Liquidation Corporate (18 parents)
Officer
2003-11-19 ~ 2007-09-14
IIF 6 - Director → ME
15
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents, 1 offspring)
Officer
2022-06-27 ~ 2023-01-16
IIF 4 - Director → ME
16
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-06-27 ~ 2023-01-16
IIF 8 - Director → ME
17
37a Curzon Street, London, England
Active Corporate (10 parents)
Officer
1996-02-27 ~ 2016-09-09
IIF 15 - Director → ME
18
Unit Dc2 Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, England
Active Corporate (7 parents)
Officer
2024-07-22 ~ 2025-05-30
IIF 3 - Director → ME
19
OCADO GROUP LIMITED
- 2010-06-23
07098618 Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2010-03-09 ~ 2011-02-15
IIF 23 - Director → ME
20
OCADO RETAIL LIMITED - now
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2009-10-21 ~ 2010-03-09
IIF 26 - Director → ME
21
Unit 12 Halwell Business Park, Halwell, Totnes, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 16 - Director → ME
22
SANDERSON DESIGN GROUP PLC
- now 00061880 12617791, 01167325, 12807334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WALKER GREENBANK PLC. - 2020-12-09
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2021-11-03 ~ now
IIF 2 - Director → ME
23
STREETZEST LTD - 2013-03-06
STREEHUB LTD - 2013-03-06
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
Liquidation Corporate (21 parents)
Officer
2022-06-27 ~ 2022-12-23
IIF 7 - Director → ME
24
11-12 Bury Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 18 - Director → ME
25
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2015-09-14 ~ 2020-12-31
IIF 13 - Director → ME
26
Parklife House, 133 Deodar Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
27
WYCOMBE ABBEY INTERNATIONAL LIMITED
09911805 Wycombe Abbey School, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-10 ~ 2024-08-31
IIF 22 - Director → ME