1
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
2023-10-27 ~ now
IIF 18 - Director → ME
2
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 21 - Director → ME
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
316,215 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2020-09-21 ~ now
IIF 7 - Director → ME
5
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 24 - Director → ME
6
2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-10-27 ~ now
IIF 1 - 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
2023-10-27 ~ now
IIF 20 - 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
2023-10-27 ~ now
IIF 15 - Director → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 2 - Director → ME
10
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 8 - Director → ME
11
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 5 - Director → ME
12
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 3 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
19
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 22 - Director → ME
20
Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 23 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 10 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 19 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 11 - Director → ME
24
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 9 - Director → ME
25
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME