1
ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2019-09-24 ~ 2023-12-06
IIF 8 - Director → ME
2
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 10 - Director → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 21 - Director → ME
4
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2019-09-24 ~ 2023-10-24
IIF 22 - Director → ME
5
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 30 - Director → ME
6
2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 5 - Director → ME
7
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 11 - Director → ME
8
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 20 - Director → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 29 - Director → ME
10
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-12-06
IIF 24 - Director → ME
11
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 14 - Director → ME
12
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 9 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 13 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 7 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 16 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 17 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 26 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 19 - Director → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 25 - Director → ME
20
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 15 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 12 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2023-12-06
IIF 3 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2023-12-06
IIF 4 - Director → ME
24
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 28 - Director → ME
25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 27 - Director → ME
26
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 18 - Director → ME
27
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-24 ~ 2023-10-27
IIF 23 - Director → ME
28
54 Girdwood Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-29 ~ 2025-07-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WERELDHAVE PROPERTY CORPORATION PLC - 2016-01-25
PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 35 - Director → ME
30
PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 34 - Director → ME
31
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 33 - Director → ME
32
WERELDHAVE U.K. PLC - 2011-01-06
A PEACHEY PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 36 - Director → ME