1
ACCESSIBLE RETAIL LIMITED - now
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
- 2024-08-06
04379091ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED - 2002-05-08
Knight & Company 11 Castle Hill, Maidenhead, Berkshire
Active Corporate (72 parents)
Equity (Company account)
135,857 GBP2024-03-31
Officer
2011-05-05 ~ 2015-05-20
IIF 30 - Director → ME
2
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2016-12-01 ~ 2019-08-29
IIF 12 - Director → ME
3
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 13 - Director → ME
4
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 16 - Director → ME
5
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 15 - Director → ME
6
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-12-01 ~ 2019-08-29
IIF 29 - Director → ME
7
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 3 - Director → ME
8
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 28 - Director → ME
9
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 17 - Director → ME
10
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 25 - Director → ME
11
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 7 - Director → ME
12
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 19 - Director → ME
13
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 23 - Director → ME
14
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 9 - Director → ME
15
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 20 - Director → ME
16
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 5 - Director → ME
17
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 8 - Director → ME
18
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 10 - Director → ME
19
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 24 - Director → ME
20
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 11 - Director → ME
21
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 6 - Director → ME
22
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
2016-12-01 ~ 2019-08-29
IIF 4 - Director → ME
23
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 21 - Director → ME
24
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2016-12-01 ~ dissolved
IIF 18 - Director → ME
25
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 1 - Director → ME
26
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 2 - Director → ME
27
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 26 - Director → ME
28
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-12-01 ~ 2019-08-29
IIF 27 - Director → ME
29
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2018-09-14 ~ 2019-08-29
IIF 22 - Director → ME
30
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2018-09-14 ~ 2019-08-29
IIF 14 - Director → ME
31
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (45 parents, 328 offsprings)
Officer
2015-07-20 ~ 2016-12-19
IIF 31 - Director → ME