1
50 ST GEORGES AVENUE MANAGEMENT COMPANY LIMITED
- now 04692806CC3 MANAGEMENT COMPANY LIMITED - 2003-08-20
369 Hagley Road West, Quinton, Birmingham, England
Active Corporate (17 parents)
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 1 - Has significant influence or control → OE
2
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (50 parents, 41 offsprings)
Officer
2018-01-01 ~ 2023-06-30
IIF 19 - Director → ME
3
70 Broadwick Street, Soho, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 7 - Director → ME
4
70 Broadwick Street, Soho, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 8 - Director → ME
5
BROOKFIELD RENEWABLE UK HYDRO II LIMITED - 2025-04-15
Cdpq London Llp, 70 Broadwick Street, London, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 9 - Director → ME
6
BROOKFIELD RENEWABLE UK HYDRO LIMITED - 2025-03-31
Cdpq London Llp, 70 Broadwick Street, London, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 10 - Director → ME
7
Cdpq London Llp, 70 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 5 - Director → ME
8
CDPQ ONYX PORT HOLDINGS LIMITED
17076831 70 Broadwick Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 21 - Director → ME
9
CHANDOS CHILDREN'S LEARNING CENTRE
05916964 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2007-06-14
IIF 22 - Director → ME
2006-08-25 ~ 2007-08-16
IIF 24 - Secretary → ME
10
22 Eastcheap, London, England
Active Corporate (42 parents)
Officer
2005-12-01 ~ 2007-12-13
IIF 23 - Director → ME
11
FRONTIER ECONOMICS LIMITED
- now 03752719RESETHALF LIMITED - 1999-05-19
Worship Square, 65 Clifton Street, London, England
Active Corporate (37 parents)
Officer
2025-01-20 ~ now
IIF 6 - Director → ME
12
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
2020-02-04 ~ 2024-09-12
IIF 16 - Director → ME
13
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
2020-02-04 ~ 2024-09-12
IIF 15 - Director → ME
Person with significant control
2020-02-04 ~ 2024-09-12
IIF 2 - Ownership of voting rights - 75% or more → OE
14
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2020-02-04 ~ 2024-09-12
IIF 18 - Director → ME
15
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2020-02-04 ~ 2024-09-12
IIF 14 - Director → ME
16
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Person with significant control
2020-02-04 ~ 2024-09-10
IIF 3 - Ownership of shares – 75% or more → OE
17
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2017-11-29 ~ 2022-11-23
IIF 12 - Director → ME
18
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2017-11-29 ~ 2022-11-23
IIF 13 - Director → ME
19
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2017-11-29 ~ 2022-11-23
IIF 11 - Director → ME
20
44 Catherine Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2025-02-03 ~ 2025-10-01
IIF 20 - Director → ME
21
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2020-02-04 ~ 2024-09-12
IIF 17 - Director → ME