1
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)
Officer
2016-10-06 ~ 2018-02-08
IIF 27 - Secretary → ME
2
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
2016-10-06 ~ 2018-02-08
IIF 43 - Director → ME
2016-10-06 ~ 2018-02-08
IIF 24 - Secretary → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 3 - Secretary → ME
4
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (24 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 41 - Director → ME
5
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 9 - Secretary → ME
6
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2016-10-06 ~ 2018-02-08
IIF 26 - Secretary → ME
7
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
2016-10-06 ~ 2018-02-08
IIF 11 - Secretary → ME
8
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 32 - Secretary → ME
9
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 42 - Director → ME
2016-10-06 ~ 2018-02-08
IIF 1 - Secretary → ME
10
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 28 - Secretary → ME
11
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
2016-10-06 ~ 2018-02-08
IIF 23 - Secretary → ME
12
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527, 05502540, 05502538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 38 - Secretary → ME
13
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 05502526, 05502564, 05502542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 15 - Secretary → ME
14
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 05502544, 05502567, 05502540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 39 - Secretary → ME
15
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 05502588, 05502478, 05502513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 2 - Secretary → ME
16
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 10 - Secretary → ME
17
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 05502542, 05502544, 05502608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 7 - Secretary → ME
18
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513, 05502542, 05502543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 40 - Secretary → ME
19
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 05502520, 05502519, 05502564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 8 - Secretary → ME
20
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 05502523, 05502513, 05502478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 31 - Secretary → ME
21
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 05502598, 05502478, 05502502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 21 - Secretary → ME
22
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542, 05502567, 05502540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 4 - Secretary → ME
23
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478, 05502513, 05502526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 5 - Secretary → ME
24
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
2016-10-06 ~ 2018-02-08
IIF 6 - Secretary → ME
25
MARKS AND SPENCER FRANCE LIMITED
- now 05502548NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (20 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 14 - Secretary → ME
26
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2016-09-16 ~ 2018-02-08
IIF 34 - Secretary → ME
27
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 44 - Director → ME
2016-10-06 ~ 2018-02-08
IIF 30 - Secretary → ME
28
BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 16 - Secretary → ME
29
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-02-08
IIF 33 - Secretary → ME
30
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 35 - Secretary → ME
31
MINTERTON SERVICES LIMITED
- now 04763836RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 45 - Director → ME
2016-10-06 ~ 2018-02-08
IIF 36 - Secretary → ME
32
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 37 - Secretary → ME
33
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 20 - Secretary → ME
34
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 29 - Secretary → ME
35
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 17 - Secretary → ME
36
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 12 - Secretary → ME
37
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 25 - Secretary → ME
38
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
2016-10-06 ~ 2018-02-08
IIF 19 - Secretary → ME
39
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
2016-10-06 ~ 2018-02-08
IIF 18 - Secretary → ME
40
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
2016-10-12 ~ 2018-02-08
IIF 22 - Secretary → ME
41
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
2016-10-06 ~ 2018-02-08
IIF 13 - Secretary → ME