1
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-09-14 ~ 2019-02-01
IIF 5 - Director → ME
2
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 22 - Director → ME
3
BURGINHALL 486 LIMITED - 1992-01-24
01974431, 02047551, 02094787, 02094791, 02120124, 02120126, 02120129, 02120138, 02145647, 02157370, 02277986, 02278022, 02278327, 02329254, 02351070, 02447566, 02461140, 02461539, 02477290, 02477341Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Charterhouse Street, London, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2019-02-01
IIF 32 - Director → ME
4
17 St. James's Gardens, London
Active Corporate (1 parent)
Equity (Company account)
-271,985 GBP2024-08-31
Officer
2004-08-06 ~ 2009-03-26
IIF 67 - Secretary → ME
5
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-07-30 ~ 2019-02-01
IIF 58 - Director → ME
6
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,100 GBP2017-03-31
Officer
2009-07-30 ~ 2019-02-01
IIF 25 - Director → ME
7
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 54 - Director → ME
8
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 24 - Director → ME
9
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ 2019-02-01
IIF 6 - Director → ME
2018-09-13 ~ 2019-02-01
IIF 68 - Secretary → ME
10
Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 63 - 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
2009-07-30 ~ 2019-02-01
IIF 26 - 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
2009-07-30 ~ 2019-02-01
IIF 36 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 10 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 37 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 48 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 31 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 27 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 44 - Director → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 42 - Director → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 13 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 47 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 41 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 23 - Director → ME
24
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 28 - 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
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... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 60 - Director → ME
26
NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 62 - Director → ME
27
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
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 (11 parents, 5 offsprings)
Officer
2009-07-09 ~ 2019-02-01
IIF 66 - Secretary → ME
28
MORPHEUS EUROPE LIMITED - 2015-02-09
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2019-02-01
IIF 7 - Director → ME
2013-05-22 ~ 2019-02-01
IIF 69 - Secretary → ME
29
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-30 ~ 2019-02-01
IIF 15 - Director → ME
30
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 59 - Director → ME
31
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 47 offsprings)
Officer
2009-07-17 ~ 2019-02-01
IIF 38 - Director → ME
2009-07-30 ~ 2019-02-01
IIF 65 - Secretary → ME
32
Waterside House, 35 North Wharf Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-06-16
IIF 64 - Director → ME
33
BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 46 - Director → ME
34
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-30 ~ 2019-02-01
IIF 16 - Director → ME
35
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2019-02-01
IIF 4 - Director → ME
36
RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 35 - Director → ME
37
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 17 - Director → ME
38
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 1 - Director → ME
39
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 2 - Director → ME
40
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 12 - Director → ME
41
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 51 - Director → ME
42
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 11 - Director → ME
43
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-30 ~ 2019-02-01
IIF 45 - Director → ME
44
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 43 - Director → ME
45
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18,014 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 52 - Director → ME