1
TRENDSTAGE LIMITED
- 2002-05-01
04411314 One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-19 ~ 2003-07-01
IIF 2 - Director → ME
2
BRAEHEAD PARK INVESTMENTS LIMITED - now
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED
- 1996-04-30
02722888HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
1992-09-28 ~ 1996-04-29
IIF 8 - Secretary → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2002-04-19 ~ 2009-09-01
IIF 43 - Director → ME
4
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2004-06-15 ~ 2009-07-28
IIF 27 - Director → ME
5
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-03-24
IIF 39 - Director → ME
6
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents)
Officer
2006-10-10 ~ 2009-09-01
IIF 30 - Director → ME
7
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 ~ 2009-09-01
IIF 24 - Director → ME
~ 1998-03-10
IIF 3 - Secretary → ME
8
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents, 1 offspring)
Officer
1998-03-10 ~ 2009-09-01
IIF 26 - Director → ME
~ 1998-03-10
IIF 16 - Secretary → ME
9
MARKS & SPENCER COMPANY ARCHIVE CIC
07377510 Waterside House, 35 North Wharf Road, London, England
Active Corporate (14 parents)
Officer
2010-09-15 ~ now
IIF 22 - Director → ME
10
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED
- 2006-01-13
04739922 Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2003-04-22 ~ 2009-09-01
IIF 31 - Director → ME
11
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
1998-03-10 ~ 2009-09-01
IIF 37 - Director → ME
~ 1998-03-10
IIF 11 - Secretary → ME
12
MARKS AND SPENCER (LISBURN) LIMITED
05386790 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
2005-03-09 ~ 2009-09-01
IIF 42 - Director → ME
13
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1958-06-09 ~ 2009-09-01
IIF 1 - Director → ME
14
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS 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 ~ 2009-09-01
IIF 70 - Director → ME
15
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
- now 05502513MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
- 2006-08-25
05502513 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2005-07-08 ~ 2009-09-01
IIF 72 - Director → ME
16
MARKS AND SPENCER (SPRUCEFIELD) LIMITED
05386788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
2005-03-09 ~ 2009-09-01
IIF 47 - Director → ME
17
MARKS AND SPENCER 2005 (BATH STORE) LIMITED
05502540 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 74 - Director → ME
18
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 54 - Director → ME
19
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
05502526 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 49 - Director → ME
20
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
05502522 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 67 - Director → ME
21
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
05502567 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 78 - Director → ME
22
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 52 - Director → ME
23
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 62 - Director → ME
24
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 71 - Director → ME
25
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
05502564 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 68 - Director → ME
26
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 58 - Director → ME
27
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 63 - Director → ME
28
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 51 - Director → ME
29
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 57 - Director → ME
30
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 60 - Director → ME
31
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 59 - Director → ME
32
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 ~ 2009-09-01
IIF 69 - Director → ME
33
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
05502527 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 55 - Director → ME
34
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 50 - Director → ME
35
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 66 - Director → ME
36
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 79 - Director → ME
37
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
2004-10-06 ~ 2009-09-01
IIF 76 - Director → ME
38
MARKS AND SPENCER EXPORT CORPORATION LIMITED
00363706 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
1998-03-10 ~ 2009-09-01
IIF 32 - Director → ME
~ 1998-03-10
IIF 7 - Secretary → ME
39
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY
- 1985-05-21
01899685 02009006, 01926836, 01876785Warning 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 (14 parents)
Officer
2004-12-31 ~ 2009-07-31
IIF 75 - Director → ME
~ 1998-03-10
IIF 4 - Secretary → ME
40
MARKS AND SPENCER FINANCIAL SERVICES PLC - now
ST. MICHAEL FINANCIAL SERVICES LIMITED
- 1988-02-01
01772585 Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
~ 1991-10-18
IIF 12 - Secretary → ME
41
MARKS AND SPENCER FRANCE LIMITED - now
NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
- 2011-01-13
05502548 Waterside House, 35 North Wharf Road, London
Active Corporate (20 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 73 - Director → ME
42
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2009-07-08
IIF 17 - Secretary → ME
43
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2004-03-31 ~ 2009-09-01
IIF 40 - Director → ME
~ 1998-03-10
IIF 14 - Secretary → ME
44
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED
- 2008-09-26
04903061 Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2004-11-09 ~ 2009-09-01
IIF 77 - Director → ME
45
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2002-03-27 ~ 2009-07-31
IIF 48 - Director → ME
1997-08-01 ~ 2009-07-30
IIF 18 - Secretary → ME
46
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
05193992 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ dissolved
IIF 33 - Director → ME
47
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2000-10-18 ~ now
IIF 19 - Director → ME
48
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED
- 1988-03-07
02094786 03858681, 03038055, 03877703Warning 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 (18 parents)
Officer
1998-03-10 ~ 2009-09-01
IIF 23 - Director → ME
~ 1998-03-10
IIF 15 - Secretary → ME
49
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781 Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2004-06-15 ~ 2009-09-01
IIF 46 - Director → ME
~ 1998-03-10
IIF 13 - Secretary → ME
50
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2009-09-01
IIF 34 - Director → ME
51
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
2004-11-09 ~ 2009-09-01
IIF 65 - Director → ME
52
MINTERTON SERVICES LIMITED - now
RUBY PROPERTIES (SWINDON) LIMITED
- 2011-10-05
04763836 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2003-05-14 ~ 2009-09-01
IIF 38 - Director → ME
53
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2009-09-01
IIF 53 - Director → ME
54
PRECIS (2437) LIMITED - 2004-07-26
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2009-02-23 ~ 2009-09-01
IIF 25 - Director → ME
55
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-10-06 ~ 2009-09-01
IIF 45 - Director → ME
56
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2009-09-01
IIF 29 - Director → ME
57
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ 2009-09-01
IIF 36 - Director → ME
58
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2009-09-01
IIF 20 - Director → ME
59
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2009-09-01
IIF 21 - Director → ME
60
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2009-09-01
IIF 44 - Director → ME
61
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2009-09-01
IIF 41 - Director → ME
62
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
- 2006-09-27
05502543 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2005-07-07 ~ 2009-09-01
IIF 64 - Director → ME
63
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799 Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
1998-03-10 ~ 2009-09-01
IIF 28 - Director → ME
~ 1998-03-10
IIF 9 - Secretary → ME
64
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
2004-12-31 ~ 2009-07-31
IIF 56 - Director → ME
~ 1998-03-10
IIF 5 - Secretary → ME
65
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
1998-03-10 ~ 2009-09-01
IIF 35 - Director → ME
~ 1998-03-10
IIF 10 - Secretary → ME
66
SWINDON WAREHOUSE SERVICES LIMITED
- now 03872396 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2004-11-09 ~ 2009-09-01
IIF 61 - Director → ME
67
THE CRIME CONCERN, MARKS AND SPENCER, GROUNDWORK PARTNERSHIP
- now 02969695CRIME CONCERN, GROUNDWORK, MARKS AND SPENCER TRUST PARTNERSHIP
- 1994-10-03
02969695 Lockside, 5 Scotland Street, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1994-09-15 ~ 2000-04-04
IIF 6 - Secretary → ME