1
TRENDSTAGE LIMITED
- 2002-05-01
04411314 One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-19 ~ 2003-07-01
IIF 38 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2006-03-30 ~ 2006-10-27
IIF 35 - Director → ME
3
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED
- 2001-08-08
04246649 04246737, 04132389, 04246934Warning 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, 1 offspring)
Officer
2001-08-08 ~ 2005-04-30
IIF 12 - Director → ME
4
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED
- 2001-08-08
04246934ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2001-08-08 ~ 2005-04-30
IIF 13 - Director → ME
5
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-30 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2003-12-01 ~ 2024-11-01
IIF 5 - Director → ME
7
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2002-04-19 ~ 2005-04-30
IIF 22 - Director → ME
8
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
1994-01-25 ~ 1999-09-30
IIF 41 - Director → ME
9
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2012-02-08 ~ 2016-07-20
IIF 26 - Director → ME
10
DRS DATA AND RESEARCH SERVICES LIMITED - now
DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
- 2016-12-19
00959401DOCUMENT READING SERVICES LIMITED - 1978-12-31
Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-08-22
IIF 4 - Director → ME
11
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
1996-09-10 ~ 1999-09-08
IIF 36 - Director → ME
12
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1996-04-24 ~ 2004-05-26
IIF 40 - Director → ME
13
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 15 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 9 - Director → ME
15
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED
- 2000-09-01
04039568 Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2000-07-19 ~ 2002-11-29
IIF 37 - Director → ME
16
MARKS & SPENCER SIMPLY FOODS LIMITED - now
RUBY PROPERTIES (NEASDEN) LIMITED
- 2006-01-13
04739922 Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2003-04-22 ~ 2005-04-30
IIF 21 - Director → ME
17
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 ~ 2005-04-30
IIF 6 - Director → ME
18
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2005-04-30
IIF 10 - Director → ME
19
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 ~ 2005-04-30
IIF 8 - Director → ME
20
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2001-12-06 ~ 2005-04-30
IIF 19 - Director → ME
21
MARKS AND SPENCER INVESTMENTS - now
MARKS AND SPENCER INVESTMENTS LIMITED
- 2008-09-26
04903061 Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2005-04-30
IIF 20 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2001-07-11 ~ 2005-04-30
IIF 23 - Director → ME
23
MARKS AND SPENCER PENSION TRUST INVESTMENTS LIMITED
05193992 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2005-04-30
IIF 24 - Director → ME
24
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-06 ~ 2005-04-30
IIF 18 - Director → ME
25
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2005-04-30
IIF 16 - Director → ME
26
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 7 - Director → ME
27
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 ~ 2005-04-30
IIF 14 - Director → ME
28
PARK GARDENS 21 LIMITED - 2022-01-11
NEWDAY GROUP LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 27 - Director → ME
29
7 Handyside Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
30
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-04-30
IIF 25 - Director → ME
31
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-10-06 ~ 2005-04-30
IIF 30 - Director → ME
32
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-04-30
IIF 11 - Director → ME
33
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 17 - Director → ME
34
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 3 - Director → ME
35
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 2 - Director → ME
36
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 28 - Director → ME
37
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 29 - Director → ME
38
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-21 ~ now
IIF 33 - Director → ME
39
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2006-02-10 ~ 2006-11-14
IIF 39 - Director → 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
1999-02-01 ~ 2005-04-30
IIF 31 - Director → ME
41
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2006-11-14
IIF 34 - Director → ME
42
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2005-06-13 ~ 2006-07-25
IIF 42 - Director → ME
43
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (46 parents)
Officer
2002-07-22 ~ 2016-03-18
IIF 32 - Director → ME