1
ALNERY NO. 2175 LIMITED - 2001-08-08
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
2019-06-27 ~ 2021-01-08
IIF 10 - Director → ME
2
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
2019-06-27 ~ 2021-01-08
IIF 20 - Director → ME
3
English Institute Of Sport, Coleridge Road, Sheffield, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1,449,291 GBP2024-03-31
Officer
2017-06-29 ~ 2025-12-11
IIF 6 - Director → ME
4
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 16 - Director → ME
5
9 The Rise, Elm Road, Woking, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
56,388 GBP2021-03-31
Officer
2012-01-01 ~ 2016-04-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
LIONHEARTS BOXING LIMITED - 2019-11-21
English Institute Of Sport, Coleridge Road, Sheffield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-19,776 GBP2024-03-31
Officer
2017-08-22 ~ 2025-12-11
IIF 7 - Director → ME
7
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 31 - Director → ME
8
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 8 - Director → ME
9
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 30 - Director → ME
10
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 23 - Director → ME
11
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 19 - Director → ME
12
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 22 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 28 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 29 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 25 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 24 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 13 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 12 - Director → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 9 - Director → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 21 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 27 - Director → ME
22
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 26 - Director → ME
23
6 Crownfield Wycombe Road, Saunderton, Princes Risborough, Bucks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
105,291 GBP2025-03-31
Person with significant control
2017-05-02 ~ 2017-11-28
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 17 - Director → ME
25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 1 - Director → ME
26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 2 - Director → ME
27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 14 - Director → ME
28
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 18 - Director → ME
29
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
630 GBP2024-06-30
Officer
2004-03-30 ~ 2004-11-02
IIF 33 - Director → ME
30
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2019-06-27 ~ 2021-01-08
IIF 11 - Director → ME
31
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-27 ~ 2021-01-08
IIF 15 - Director → ME
32
Windover House, St. Ann Street, Salisbury, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,211,900 GBP2025-03-31
Officer
2022-03-01 ~ 2024-03-31
IIF 34 - Director → ME