1
Flat 19 Belvoir House, 181 Vauxhall Bridge Road, London, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2009-07-07 ~ now
IIF 23 - Director → ME
2
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 11 - Secretary → ME
3
CARLISLE PLACE VENTURES LIMITED - now
LECKFORD ESTATE LIMITED - 2018-05-22
1 Drummond Gate, Pimlico, London, United Kingdom
Liquidation Corporate (28 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 13 - Secretary → ME
4
171 Victoria Street, London
Dissolved Corporate (23 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 14 - Secretary → ME
5
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 24 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 7 - Secretary → ME
7
HSBC LEGACY PARTNERSHIP LIMITED - now
JOHN LEWIS FINANCIAL SERVICES LIMITED
- 2024-06-28
046455303308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2003-03-20
04645530 04569381, 04857082, 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
Liquidation Corporate (35 parents)
Officer
2003-03-11 ~ 2003-06-20
IIF 18 - Secretary → ME
8
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (21 parents)
Officer
2001-11-26 ~ 2006-04-27
IIF 5 - Secretary → ME
9
JOHN LEWIS PARTNERSHIP PENSIONS TRUST - now
JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
- 2009-12-29
00372106 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (64 parents, 6 offsprings)
Officer
2001-06-01 ~ 2008-05-31
IIF 20 - Director → ME
2008-08-01 ~ 2009-07-31
IIF 21 - Director → ME
2001-05-10 ~ 2006-04-27
IIF 19 - Secretary → ME
10
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 10 - Secretary → ME
11
JOHN LEWIS PARTNERSHIP TRUST LIMITED
00481406 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-10 ~ 2006-04-27
IIF 16 - Secretary → ME
12
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (44 parents, 17 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 15 - Secretary → ME
13
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 8 - Secretary → ME
14
JONELLE JEWELLERY LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (22 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 4 - Secretary → ME
15
JONELLE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 3 - Secretary → ME
16
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 1 - Secretary → ME
17
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
2001-05-10 ~ 2006-04-27
IIF 17 - Secretary → ME
18
LUPFAWSMA LIMITED - now
STEAD,MCALPIN & COMPANY LIMITED
- 2009-08-04
00198535 9th Floor, Bond Court, Leeds
Liquidation Corporate (18 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 2 - Secretary → ME
19
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-05-10 ~ 2006-04-27
IIF 6 - Secretary → ME
20
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 22 - Director → ME
21
THE ODNEY ESTATE LIMITED - now
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-10 ~ 2006-04-27
IIF 9 - Secretary → ME
22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2001-05-10 ~ 2006-04-27
IIF 12 - Secretary → ME