1
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 3 - Director → ME
2
BLT HOLDINGS 2010 LTD - 2017-05-13
00000529 York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-09 ~ 2014-05-21
IIF 41 - Director → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 28 - Director → ME
4
1 Dean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 106 - Director → ME
5
DELIVEROO HOLDINGS PLC - 2021-04-13
DELIVEROO HOLDINGS LIMITED - 2021-03-10
BRUNO AND ALBI LIMITED - 2021-03-05
The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-20 ~ 2025-12-01
IIF 38 - Director → ME
6
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-03-13 ~ 2016-01-13
IIF 115 - Director → ME
7
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
751,299 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-01 ~ 2023-02-17
IIF 102 - Director → ME
8
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
819,099 GBP2024-12-31
Officer
2021-08-31 ~ 2023-02-17
IIF 101 - Director → ME
9
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 7 - Director → ME
10
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-18 ~ 2018-09-14
IIF 31 - Director → ME
11
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 22 - Director → ME
12
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 16 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 19 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 10 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 24 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 27 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 14 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 12 - Director → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 20 - Director → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 21 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 13 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 9 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 18 - Director → ME
24
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 5 - Director → ME
25
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 11 - Director → ME
26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-31 ~ 2018-09-14
IIF 26 - Director → ME
27
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 47 offsprings)
Officer
2018-03-31 ~ 2018-09-12
IIF 8 - Director → ME
28
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-04 ~ 2018-09-14
IIF 25 - Director → ME
29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 30 - Director → ME
30
One Dean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 99 - Director → ME
31
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 98 - Director → ME
32
MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 97 - Director → ME
33
MONY FINANCIAL GROUP LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 96 - Director → ME
34
MONY GROUP LIMITED - 2024-05-17
06160943 Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ 2023-02-17
IIF 105 - Director → ME
35
MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 100 - Director → ME
36
MORTGAGE 2000 INTERMEDIARY NETWORK LIMITED - 2006-07-26
LIFESTYLESUPERMARKET.COM LIMITED - 2003-08-22
04384073 Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 35 - Director → ME
37
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-01-13
IIF 43 - Director → ME
38
MAPLE SYRUP MEDIA LTD - 2023-01-13
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2023-02-17
IIF 42 - Director → ME
39
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 15 - Director → ME
40
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 6 - Director → ME
41
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 2 - Director → ME
42
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 1 - Director → ME
43
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 17 - Director → ME
44
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 4 - Director → ME
45
1 Dean Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
645,275 GBP2015-07-31
Officer
2019-02-04 ~ 2023-02-17
IIF 34 - Director → ME
46
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 29 - Director → ME
47
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-14
IIF 23 - Director → ME
48
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-05-21
IIF 93 - Director → ME
49
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 87 - Director → ME
50
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 33 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 56 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 58 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 89 - Director → ME
54
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 82 - Director → ME
55
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 72 - Director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 74 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 91 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 78 - Director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 110 - Director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-05-21 ~ 2014-10-20
IIF 81 - Director → ME
2012-10-16 ~ 2014-05-21
IIF 111 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 113 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 112 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-10-16 ~ 2014-05-21
IIF 109 - Director → ME
64
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-02 ~ 2016-01-13
IIF 116 - Director → ME
65
GIRAFFE CAFE LIMITED - 2016-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2016-01-13
IIF 114 - Director → ME
66
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 90 - Director → ME
67
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 95 - Director → ME
68
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 76 - Director → ME
69
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-29 ~ 2014-05-21
IIF 48 - Director → ME
70
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 62 - Director → ME
71
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 54 - Director → ME
72
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 94 - Director → ME
73
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 69 - Director → ME
74
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 63 - Director → ME
75
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 71 - Director → ME
76
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 61 - Director → ME
77
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 65 - Director → ME
78
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 60 - Director → ME
79
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 51 - Director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 52 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-12-02 ~ 2014-07-17
IIF 40 - Director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 92 - Director → ME
83
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 86 - Director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 67 - Director → ME
85
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-02 ~ 2014-05-21
IIF 39 - Director → ME
86
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 80 - Director → ME
87
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 84 - Director → ME
88
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 85 - Director → ME
89
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 88 - Director → ME
90
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
05888923 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 55 - Director → ME
91
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 68 - Director → ME
92
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 66 - Director → ME
93
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 83 - Director → ME
94
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 75 - Director → ME
95
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 57 - Director → ME
96
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 53 - Director → ME
97
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ 2014-05-21
IIF 59 - Director → ME
98
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 70 - Director → ME
99
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-16 ~ 2014-05-21
IIF 45 - Director → ME
100
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-16 ~ 2014-10-20
IIF 47 - Director → ME
101
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-17 ~ 2014-05-21
IIF 46 - Director → ME
102
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-17 ~ 2014-05-21
IIF 44 - Director → ME
103
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2014-05-21
IIF 49 - Director → ME
104
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 73 - Director → ME
105
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 64 - Director → ME
106
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 77 - Director → ME
107
1 Dean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
23,325 GBP2016-11-30
Officer
2019-02-04 ~ 2023-02-17
IIF 36 - Director → ME
108
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,128,108 GBP2024-12-31
Officer
2021-06-29 ~ 2023-02-17
IIF 107 - Director → ME