1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 9 - Secretary → ME
2
Flat 19 Belvoir House, 181 Vauxhall Bridge Road, London, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ now
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 15 - Secretary → ME
4
BUY.COM UK LIMITED - 2000-03-09
ALNERY NO. 1823 LIMITED - 1999-09-22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 18 - Secretary → ME
5
CARLISLE PLACE VENTURES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Dissolved on 2026-01-28
LECKFORD ESTATE LIMITED - 2018-05-22
1 Drummond Gate, Pimlico, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 25 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 21 - Secretary → ME
7
171 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 7 - Secretary → ME
9
CENTURY HOUSE LIMITED - 2000-10-20
1 Chaseville Parade, Chaseville Park Road, Winchmore Hill, London
Active Corporate (18 parents)
Officer
2022-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
FINDLATER MACKIE TODD & CO. LIMITED
- now 01961485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-06
FINDLATER, MACKIE, TODD & CO LIMITED - 1996-07-11
HEATHBROAD PUBLIC LIMITED COMPANY - 1987-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 12 - Secretary → ME
11
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 39 - Secretary → ME
12
HSBC LEGACY PARTNERSHIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-17
Due to be dissolved on 2025-12-15
JOHN LEWIS FINANCIAL SERVICES LIMITED
- 2024-06-28
046455303308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-03-20
04645530 04569381, 04610510, 02912351Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (37 parents)
Officer
2003-03-11 ~ 2003-06-20
IIF 31 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-24
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 13 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 28 - Secretary → ME
15
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-11-26 ~ 2006-04-27
IIF 37 - Secretary → ME
16
JOHN LEWIS CARD SERVICES LIMITED
04299622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-05 ~ 2006-04-27
IIF 14 - Secretary → ME
17
JOHN LEWIS CONSTRUCTION LIMITED
- now 00303813Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
A.J.SMITH(CONSULTANTS)LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 17 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 19 - Secretary → ME
19
JOHN LEWIS PARTNERSHIP PENSIONS TRUST - now
JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
- 2009-12-29
00372106 00481406, 07501166, 07500092Warning 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
2008-08-01 ~ 2009-07-31
IIF 6 - Director → ME
2001-06-01 ~ 2008-05-31
IIF 5 - Director → ME
2001-05-10 ~ 2006-04-27
IIF 32 - Secretary → ME
20
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
2001-05-10 ~ 2006-04-27
IIF 10 - Secretary → ME
21
JOHN LEWIS PARTNERSHIP TRUST LIMITED
00481406 14370559, 00238937, 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 (40 parents, 1 offspring)
Officer
2001-05-10 ~ 2006-04-27
IIF 29 - Secretary → ME
22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 27 - Secretary → ME
23
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 40 - Secretary → ME
24
JOHN LEWIS TRANSPORT LIMITED
- now 00512511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
JOHN LEWIS (WELWYN) LIMITED - 1995-09-26
WELWYN DEPARTMENT STORE LIMITED - 1984-07-30
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 11 - Secretary → ME
25
JONELLE JEWELLERY LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 36 - Secretary → ME
26
JONELLE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 35 - Secretary → ME
27
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 33 - Secretary → ME
28
LECKFORD MUSHROOMS LIMITED
- now 00476257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
BONDS (MAN'S SHOP) LIMITED - 1986-07-31
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 20 - Secretary → ME
29
LUPFAWJHB LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2009-12-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2015-08-21
J.H. BIRTWISTLE & COMPANY LIMITED
- 2009-07-31
00037516Insolvency (Case 1) In administration
Administration started on 2009-04-01
Glendevon House Hawthorn Park, 4 Coal Road, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 30 - Secretary → ME
30
LUPFAWSMA LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2014-03-13
STEAD,MCALPIN & COMPANY LIMITED
- 2009-08-04
00198535Insolvency (Case 1) In administration
Administration started on 2009-04-01
9th Floor Bond Court, Leeds
Liquidation Corporate (21 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 34 - Secretary → ME
31
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-10 ~ 2006-04-27
IIF 38 - Secretary → ME
32
SUBURBAN & PROVINCIAL CONTRACTS LIMITED
00224036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 22 - Secretary → ME
33
SUBURBAN & PROVINCIAL STORES LIMITED
- now 00217320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
JOHN LEWIS FINANCE LIMITED - 1985-03-07
SUBURBAN AND PROVINCIAL STORES LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 16 - Secretary → ME
34
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED
05429839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2011-11-10 ~ now
IIF 2 - Director → ME
35
THE ODNEY ESTATE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 8 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-05-07
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2001-10-09 ~ 2006-04-27
IIF 23 - Secretary → ME
37
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 24 - Secretary → ME