1
9 Springfield Lyons Approach, Springfield, Chelmsford, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-07-14 ~ 2020-06-24
IIF 4 - Director → ME
2
CARLISLE PLACE VENTURES LIMITED
- now 02829583JONELLE LIMITED - 2011-04-08
1 Drummond Gate, Pimlico, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-05-22 ~ 2020-12-31
IIF 12 - 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 5 - 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 22 - Director → ME
5
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-26 ~ 2020-12-31
IIF 20 - Director → ME
6
JOHN LEWIS PARTNERSHIP PENSIONS TRUST
- now 00372106 00481406, 07501166, 14370559Warning 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, 14370559Warning 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 11 - 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 9 - Director → ME
8
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2015-09-14 ~ 2020-12-31
IIF 25 - Director → ME
9
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2016-02-22 ~ 2020-12-31
IIF 23 - Director → ME
10
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-16 ~ 2020-12-31
IIF 8 - Director → ME
11
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-12 ~ 2020-12-31
IIF 21 - 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 1 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 16 - Director → ME
14
- 2009-08-04
9th Floor Bond Court, Leeds
Liquidation Corporate (18 parents)
Officer
2003-11-19 ~ 2007-09-14
IIF 17 - Director → ME
15
Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (18 parents, 1 offspring)
Officer
2022-06-27 ~ 2023-01-16
IIF 15 - Director → ME
16
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2022-06-27 ~ 2023-01-16
IIF 19 - Director → ME
17
37a Curzon Street, London, England
Active Corporate (10 parents)
Officer
1996-02-27 ~ 2016-09-09
IIF 26 - Director → ME
18
Unit Dc2 Viscount Way, South Marston Industrial Estate, Swindon, Wiltshire, England
Active Corporate (8 parents)
Officer
2024-07-22 ~ 2025-05-30
IIF 14 - 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 7 - 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 10 - Director → ME
21
Unit 12 Halwell Business Park, Halwell, Totnes, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-09 ~ now
IIF 28 - 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 13 - Director → ME
23
STREEHUB LTD - 2013-03-06
STREETZEST 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 18 - Director → ME
24
11-12 Bury Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 2 - Director → ME
25
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2015-09-14 ~ 2020-12-31
IIF 24 - Director → ME
26
Parklife House, 133 Deodar Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 3 - 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 6 - Director → ME