1
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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
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
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY 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
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863MURPHEUS 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
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
7
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS 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 (PROPERTY VENTURES) LIMITED
- now 05502513MARKS 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
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 2 - Director → ME
10
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 8 - Director → ME
11
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 5 - Director → ME
12
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
13
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
14
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
15
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 3 - Director → ME
16
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
17
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
18
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
19
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning 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
2023-10-27 ~ now
IIF 22 - Director → ME
20
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
14267865 Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 23 - Director → ME
21
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 10 - Director → ME
22
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 19 - Director → ME
23
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2023-10-27 ~ now
IIF 11 - Director → ME
24
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS 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
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME