1
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
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 (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 5 - Secretary → ME
2
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
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... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2018-09-15
IIF 43 - Director → ME
2018-02-08 ~ 2022-08-31
IIF 38 - Secretary → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 2 - Secretary → ME
4
INGLEBY (1713) LIMITED - 2006-09-27
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning 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 (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2018-02-08 ~ 2022-08-31
IIF 18 - Secretary → ME
5
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,100 GBP2017-03-31
Officer
2018-02-08 ~ 2022-08-31
IIF 30 - Secretary → ME
6
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED
- 2000-09-01
04039568 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2000-07-19 ~ 2022-08-31
IIF 41 - 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 (7 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 23 - Secretary → ME
8
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 24 - Secretary → ME
9
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 46 - Director → ME
2018-02-08 ~ 2022-08-31
IIF 40 - Secretary → ME
10
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
2018-02-08 ~ 2022-08-31
IIF 9 - 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 (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 32 - Secretary → ME
12
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 33 - Secretary → ME
13
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 25 - Secretary → ME
14
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 17 - Secretary → ME
15
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 29 - Secretary → ME
16
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 14 - Secretary → ME
17
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 12 - Secretary → ME
18
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 3 - Secretary → ME
19
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 11 - Secretary → ME
20
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 19 - Secretary → ME
21
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 27 - Secretary → ME
22
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 31 - Secretary → ME
23
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
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 6 - Secretary → ME
24
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 (3 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 26 - Secretary → ME
25
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-08 ~ 2022-08-31
IIF 21 - Secretary → ME
26
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 45 - Director → ME
2018-02-08 ~ 2022-08-31
IIF 15 - Secretary → ME
27
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 1 - Secretary → ME
28
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-08 ~ 2022-08-31
IIF 4 - Secretary → ME
29
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 20 - Secretary → ME
30
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 35 - Secretary → ME
31
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 10 - Secretary → ME
32
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 13 - Secretary → ME
33
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 22 - Secretary → ME
34
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
2018-02-08 ~ 2022-08-31
IIF 37 - Secretary → ME
35
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-08 ~ 2022-08-31
IIF 28 - Secretary → ME
36
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-02-08 ~ 2022-08-31
IIF 36 - Secretary → ME
37
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18,014 GBP2016-04-02
Officer
2018-02-08 ~ 2022-08-31
IIF 34 - Secretary → ME