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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ivens, Robert John

    Related profiles found in government register
  • Ivens, Robert John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 1
  • Ivens, Robert John
    British lawyer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 2

    • Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex, TW1 2NL

      IIF 3
  • Ivens, Robert John
    British solicitor born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • International Dispute Resolution, Centre, 70 Fleet Street, London, EC4Y 1EU

      IIF 4

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 5

    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

      IIF 6

    • 35, North Wharf Road, London, W2 1NW

      IIF 7

    • 35, North Wharf Road, London, W2 1NW, United Kingdom

      IIF 8

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15
  • Ivens, Robert John
    British

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British company director

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 74
  • Ivens, Robert John
    British company secretary

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British solicitor

    Registered addresses and corresponding companies

    • 35, North Wharf Road, London, W2 1NW

      IIF 80

    • 35, North Wharf Road, London, W2 1NW, United Kingdom

      IIF 81

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 82 IIF 83
  • Mr Robert John Ivens
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 84
  • Ivens, Robert
    British solicitor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 85
  • Ivens, Robert John

    Registered addresses and corresponding companies

    • Waterside House, North Wharf Road, London, W2 1NW

      IIF 86

    • 77 Langham Road, Teddington, Middlesex, TW11 9HG

      IIF 87
  • Ivens, Robert

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 88 IIF 89
child relation
Offspring entities and appointments 76
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED
    - 2002-05-01 04411314
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-19 ~ 2003-07-01
    IIF 73 - Secretary → ME
  • 2
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED
    - 2001-08-08 04246649 04246737... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-08-08 ~ 2016-10-06
    IIF 55 - Secretary → ME
  • 3
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED
    - 2001-08-08 04246934
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2007-03-01 ~ 2016-10-06
    IIF 12 - Director → ME
    2001-08-08 ~ 2016-10-06
    IIF 50 - Secretary → ME
  • 4
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2002-04-19 ~ 2016-10-06
    IIF 83 - Secretary → ME
  • 5
    CAVADIA LAW CONSULTANCY LIMITED
    11132048
    77 Langham Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813 04200149
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2015-02-13 ~ 2017-03-14
    IIF 4 - Director → ME
  • 7
    CHILDREN'S PROMISE
    03664126
    Tanners Lane, Barkingside, Ilford, Essex, Uk
    Dissolved Corporate (18 parents)
    Officer
    1998-11-03 ~ 2006-04-01
    IIF 65 - Secretary → ME
  • 8
    CHILDREN'S PROMISE TRADING LIMITED
    03887189
    Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-11-30 ~ 2006-04-01
    IIF 64 - Secretary → ME
  • 9
    CHM OWNERS LIMITED
    12984979
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (12 parents)
    Officer
    2024-06-25 ~ 2025-08-08
    IIF 6 - Director → ME
  • 10
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
    BUSYFIT LIMITED
    - 2005-08-08 04411316
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2005-03-24
    IIF 69 - Secretary → ME
  • 11
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Officer
    2006-10-10 ~ 2016-10-06
    IIF 43 - Secretary → ME
  • 12
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    M&S VENTURES LIMITED
    - now 00330475 03872396
    ST. MICHAEL'S ENGINEERING CO. LIMITED
    - 2006-02-03 00330475
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 53 - Secretary → ME
  • 14
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 44 - Secretary → ME
  • 15
    MARBLE HILL PLAYCENTRES
    04191336
    Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex
    Active Corporate (45 parents)
    Officer
    2020-02-11 ~ 2025-08-14
    IIF 3 - Director → ME
  • 16
    MARKS & SPENCER COMPANY ARCHIVE CIC
    07377510
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-09-15 ~ 2016-10-02
    IIF 86 - Secretary → ME
  • 17
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED
    - 2006-01-13 04739922
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2003-04-22 ~ 2016-10-06
    IIF 78 - Secretary → ME
  • 18
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 25 - Secretary → ME
  • 19
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-02-19 ~ 2016-10-06
    IIF 5 - Director → ME
    2007-01-26 ~ 2016-10-06
    IIF 16 - Secretary → ME
  • 20
    MARKS AND SPENCER (LISBURN) LIMITED
    05386790
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 8 - Director → ME
    2005-03-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 21
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582 02094786... (more)
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 59 - Secretary → ME
  • 22
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 33 - Secretary → ME
  • 23
    MARKS AND SPENCER (SPRUCEFIELD) LIMITED
    05386788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 7 - Director → ME
    2005-03-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 24
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608 05502527... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 21 - Secretary → ME
  • 26
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526 05502564... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 15 - Director → ME
    2005-07-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 27
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 14 - Director → ME
    2005-07-07 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567 05502548... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 29
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519 05502526... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 32 - Secretary → ME
  • 30
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542 05502544... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 52 - Secretary → ME
  • 31
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 32
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564 05502519... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 10 - Director → ME
    2005-07-07 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598 05502588... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 35 - Secretary → ME
  • 34
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 54 - Secretary → ME
  • 35
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 37 - Secretary → ME
  • 36
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478 05502513... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 45 - Secretary → ME
  • 37
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523 05502520... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 30 - Secretary → ME
  • 38
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520 05502523... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 23 - Secretary → ME
  • 39
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 58 - Secretary → ME
  • 40
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527 05502540... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 41
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588 05502598... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 41 - Secretary → ME
  • 42
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544 05502542... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 61 - Secretary → ME
  • 43
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502 05502478... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 57 - Secretary → ME
  • 44
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2004-10-06 ~ 2016-10-06
    IIF 82 - Secretary → ME
  • 45
    MARKS AND SPENCER EXPORT CORPORATION LIMITED
    00363706
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 13 - Director → ME
    1998-03-10 ~ dissolved
    IIF 17 - Secretary → ME
  • 46
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 47
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1991-10-18 ~ 1999-08-24
    IIF 63 - Secretary → ME
  • 48
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED
    - 2011-03-25 05502548
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548 05502567... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 38 - Secretary → ME
  • 49
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-09-16
    IIF 48 - Secretary → ME
  • 50
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED
    - 2008-09-26 04903061
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2008-09-19 ~ 2016-10-06
    IIF 9 - Director → ME
    2003-09-17 ~ 2016-10-06
    IIF 26 - Secretary → ME
  • 51
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED
    - 1995-02-02 02868383
    BURGINHALL 735 LIMITED - 1994-04-29
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 26 offsprings)
    Officer
    1995-01-24 ~ 1999-08-24
    IIF 72 - Secretary → ME
  • 52
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786 05502582... (more)
    BURGINHALL 113 LIMITED - 1988-03-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (18 parents)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 60 - Secretary → ME
  • 53
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 39 - Secretary → ME
  • 54
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2019-12-25
    FORWARDFOCUS LIMITED
    - 1990-10-18 02278807
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    (before 1992-08-15) ~ 1999-08-24
    IIF 70 - Secretary → ME
  • 55
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-12-03
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED
    - 1992-11-30 02588424
    LEGISTSHELFCO NO. 106 LIMITED
    - 1991-04-19 02588424 02550680... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    (before 1993-03-05) ~ 1999-08-24
    IIF 67 - Secretary → ME
  • 56
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 57
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-14 ~ 2016-10-06
    IIF 34 - Secretary → ME
  • 58
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED
    - 1988-09-30 02253009 02272431... (more)
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    ~ 1999-08-24
    IIF 68 - Secretary → ME
  • 59
    MARKS AND SPENCER VENTURES LIMITED
    03872389
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 2 - Director → ME
    2011-12-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 60
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED
    - 2011-10-05 04763836
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2011-10-05 ~ 2016-10-06
    IIF 85 - Director → ME
    2003-05-14 ~ 2016-10-06
    IIF 74 - Secretary → ME
  • 61
    PER UNA GROUP LIMITED
    - now 05149488
    PRECIS (2438) LIMITED - 2004-07-29
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 62
    PER UNA SERVICES LIMITED
    - now 05124452
    PRECIS (2437) LIMITED - 2004-07-26
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 63
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-10-06 ~ 2016-10-06
    IIF 31 - Secretary → ME
  • 64
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2016-10-06
    IIF 76 - Secretary → ME
  • 65
    RUBY PROPERTIES (EXETER) LIMITED
    04715974
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 66
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 24 - Secretary → ME
  • 67
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (23 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 42 - Secretary → ME
  • 68
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 79 - Secretary → ME
  • 69
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 75 - Secretary → ME
  • 70
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543 05502540... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 18 - Secretary → ME
  • 71
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED
    - 2006-09-27 02239799 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 28 - Secretary → ME
  • 72
    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
    1998-03-10 ~ 2016-10-12
    IIF 47 - Secretary → ME
  • 73
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 19 - Secretary → ME
  • 74
    SWINDON WAREHOUSE SERVICES LIMITED
    - now 03872396
    M&S VENTURES LIMITED - 2006-02-03
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 11 - Director → ME
    2011-12-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 75
    THE ZIP PROJECT LIMITED
    - now 04257132 NF003658
    THE WHIZZ PROJECT LIMITED
    - 2001-08-28 04257132
    TRUSHELFCO (NO.2832) LIMITED
    - 2001-08-21 04257132 04320653... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 76
    THE ZIP PROJECT LIMITED
    NF003658 04257132
    14 Main Street, Claudy, County Londonderry
    Converted / Closed Corporate (6 parents)
    Officer
    2002-07-02 ~ now
    IIF 87 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.