1
TRENDSTAGE LIMITED
- 2002-05-01
04411314 One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-19 ~ 2003-07-01
IIF 6 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2006-03-30 ~ 2006-10-27
IIF 3 - Director → ME
3
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED
- 2001-08-08
04246649 04246934, 07656412, 04267536Warning 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) Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2001-08-08 ~ 2005-04-30
IIF 22 - Director → ME
4
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED
- 2001-08-08
04246934ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2001-08-08 ~ 2005-04-30
IIF 23 - Director → ME
5
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2003-12-01 ~ 2024-11-01
IIF 15 - Director → ME
7
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2002-04-19 ~ 2005-04-30
IIF 32 - Director → ME
8
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
1994-01-25 ~ 1999-09-30
IIF 9 - Director → ME
9
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2012-02-08 ~ 2016-07-20
IIF 36 - Director → ME
10
DRS DATA AND RESEARCH SERVICES LIMITED - now
DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
- 2016-12-19
00959401DOCUMENT READING SERVICES LIMITED - 1978-12-31
Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-08-22
IIF 14 - Director → ME
11
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
1996-09-10 ~ 1999-09-08
IIF 4 - Director → ME
12
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1996-04-24 ~ 2004-05-26
IIF 8 - Director → ME
13
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-03-24
IIF 25 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 19 - Director → ME
15
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED
- 2000-09-01
04039568 Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2000-07-19 ~ 2002-11-29
IIF 5 - Director → ME
16
MARKS & SPENCER SIMPLY FOODS LIMITED - now
RUBY PROPERTIES (NEASDEN) LIMITED
- 2006-01-13
04739922 Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2003-04-22 ~ 2005-04-30
IIF 31 - Director → ME
17
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2004-10-06 ~ 2005-04-30
IIF 16 - Director → ME
18
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2005-04-30
IIF 20 - Director → ME
19
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2005-04-30
IIF 18 - Director → ME
20
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2001-12-06 ~ 2005-04-30
IIF 29 - Director → ME
21
MARKS AND SPENCER INVESTMENTS - now
MARKS AND SPENCER INVESTMENTS LIMITED
- 2008-09-26
04903061 Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2005-04-30
IIF 30 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2001-07-11 ~ 2005-04-30
IIF 33 - Director → ME
23
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
05193992 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2005-04-30
IIF 34 - Director → ME
24
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-06 ~ 2005-04-30
IIF 28 - Director → ME
25
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2005-04-30
IIF 26 - Director → ME
26
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 17 - Director → ME
27
MINTERTON SERVICES LIMITED - now
RUBY PROPERTIES (SWINDON) LIMITED
- 2011-10-05
04763836 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2003-05-14 ~ 2005-04-30
IIF 24 - Director → ME
28
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 37 - Director → ME
29
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 11 - Director → ME
30
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-04-30
IIF 35 - Director → ME
31
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-10-06 ~ 2005-04-30
IIF 40 - Director → ME
32
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-04-30
IIF 21 - Director → ME
33
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 27 - Director → ME
34
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 13 - Director → ME
35
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 12 - Director → ME
36
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 38 - Director → ME
37
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 39 - Director → ME
38
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-21 ~ now
IIF 10 - Director → ME
39
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2006-02-10 ~ 2006-11-14
IIF 7 - Director → ME
40
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
1999-02-01 ~ 2005-04-30
IIF 41 - Director → ME
41
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2006-11-14
IIF 2 - Director → ME
42
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2005-06-13 ~ 2006-07-25
IIF 1 - Director → ME
43
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (46 parents)
Officer
2002-07-22 ~ 2016-03-18
IIF 42 - Director → ME