Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Founders Factory Retail Ltd
- Incorporated
- 4 July 2018 (8 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Christopher William Thomas
- Accounts type
- Small
- Region
- Greater London
- Address
- Founders Factory (Level 7) Arundel Street Building180 Strand2 Arundel StreetLondonWC2R 3DA
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Christopher William
Director · Appointed 30 September 2026
British
Born June 1986 (40)
Director · Appointed 24 November 2020
British
Born January 1980 (46)
Officer history (5 former)
30 September 2026
Appointed Thomas, Christopher William as Director
15 May 2026
Resigned Himsworth, Daniel Richard as Director
11 April 2025
Appointed Himsworth, Daniel Richard as Director
11 April 2025
29 September 2023
29 September 2023
Resigned Pee, Jeremy as Director
24 November 2020
24 November 2020
Resigned Dana, Richard Edmund Kinnaird as Director
31 January 2019
Appointed Pee, Jeremy as Director
31 January 2019
23 July 2018
4 July 2018
Appointed Dana, Richard Edmund Kinnaird as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 00214436
Corporate entity · Notified 4 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09564631
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Marks and Spencer (A2B) Limited Owns 75–100% of shares
Gist Limited Owns 75–100% of shares
Marks and Spencer (Initial LP) Limited Owns 75–100% of shares
Marks and Spencer Holdings Limited Owns 75–100% of shares
Ocado Retail Limited Owns 25–50% of shares
Marks and Spencer P.L.C. Owns 75–100% of shares
Amethyst Leasing (Holdings) Limited Owns 75–100% of shares
Amethyst Leasing (Properties) Limited Owns 75–100% of shares
Busyexport Limited Owns 75–100% of shares
Founders Factory Retail Ltd This company Owns 50–75% of shares
Nutriti Wellness Limited Holds 75–100% of voting rights
Hedge End Park Limited Owns 25–50% of shares
M & S Limited Owns 75–100% of shares
Manford (Textiles) Limited Owns 75–100% of shares
St.Michael (Textiles) Limited Owns 75–100% of shares
Marks & Spencer Company Archive CIC Holds 75–100% of voting rights
Marks & Spencer Simply Foods Limited Owns 75–100% of shares
Marks and Sparks Limited Owns 75–100% of shares
Marks and Spencer (Bradford) Limited Owns 75–100% of shares
Marks and Spencer (Investment Holdings) Limited Owns 75–100% of shares
True Capital Growth Iii LP Part right to 50–75% of surplus assets
Marks and Spencer (Jaeger) Limited Owns 75–100% of shares
Marks and Spencer (Northern Ireland) Limited Owns 75–100% of shares
Marks and Spencer (Property Investments) Limited Owns 75–100% of shares
Marks and Spencer Pension Trust Limited Owns 75–100% of shares
Filings
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