1
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED - 2025-12-03
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED
- 1996-04-30
02722888HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
1992-09-28 ~ 1996-04-29
IIF 12 - Director → ME
2
9 Kensington Gate, London, England
Active Corporate (5 parents)
Officer
1999-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
9 Kensington Gate, London
Active Corporate (5 parents)
Officer
1998-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Riverside Tower, 5 Lanyon Place, Belfast
Converted / Closed Corporate (30 parents, 3 offsprings)
Officer
1984-12-10 ~ 2000-12-31
IIF 1 - Director → ME
5
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
1994-06-01 ~ 2000-12-31
IIF 6 - Director → ME
6
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 1995-12-27
IIF 26 - Director → ME
7
9 Kensington Gate, London
Active Corporate (5 parents)
Officer
1999-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
1995-06-01 ~ 2004-10-20
IIF 5 - Director → ME
9
GIRLS' EDUCATION COMPANY,LIMITED
00047031 Wycombe Abbey School, High Wycombe, Bucks
Active Corporate (72 parents, 4 offsprings)
Officer
1995-06-10 ~ 2016-09-26
IIF 8 - Director → ME
10
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
1958-06-09 ~ 1999-01-31
IIF 24 - Director → ME
11
MARKS AND SPENCER EXPORT CORPORATION LIMITED
00363706 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-07-17) ~ 1999-01-31
IIF 23 - Director → ME
12
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY
- 1985-05-21
01899685 02009006, 01862971, 01926836Warning 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
Dissolved Corporate (14 parents)
Officer
(before 1992-08-15) ~ 1999-01-31
IIF 20 - Director → ME
13
MARKS AND SPENCER FINANCIAL SERVICES PLC - now
ST. MICHAEL FINANCIAL SERVICES LIMITED
- 1988-02-01
01772585 Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 22 - Director → ME
14
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 18 - Director → ME
15
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-19
Dissolved on 2012-07-27
EL SERVICES LIMITED
- 1995-02-02
02868383BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (56 parents, 26 offsprings)
Officer
1995-01-24 ~ 1999-01-31
IIF 14 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
~ 1999-01-31
IIF 15 - Director → ME
17
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
~ 1994-07-06
IIF 27 - Director → ME
18
BURGINHALL 113 LIMITED
- 1988-03-07
02094786 02094785, 03858681, 03858677Warning 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 (18 parents)
Officer
~ 1998-03-10
IIF 17 - Director → ME
19
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781 Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1999-01-31
IIF 16 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-06
Dissolved on 2019-12-25
FORWARDFOCUS LIMITED
- 1990-10-18
02278807 Hill House, 1 Little New Street, London
Dissolved Corporate (51 parents, 3 offsprings)
Officer
(before 1992-08-15) ~ 1999-01-31
IIF 13 - Director → ME
21
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27
Dissolved on 2019-12-03
MARKS AND SPENCER PLAN MANAGEMENT LIMITED
- 1992-11-30
02588424LEGISTSHELFCO NO. 106 LIMITED
- 1991-04-19
02588424 02550680, 02588422, 02650077Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (66 parents)
Officer
(before 1993-03-05) ~ 1999-01-31
IIF 19 - Director → ME
22
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED
- 1988-09-30
02253009 02272431, 02251330, 05879148Warning 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) Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
~ 1999-01-31
IIF 21 - Director → ME
23
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
(before 1992-08-15) ~ 1999-01-31
IIF 25 - Director → ME
24
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (109 parents, 5 offsprings)
Officer
1998-02-16 ~ 2001-02-15
IIF 7 - Director → ME
25
Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2015-04-17 ~ 2016-09-26
IIF 9 - Director → ME
26
WYCOMBE ABBEY PENSION TRUSTEES LIMITED
03743179 C/o Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2014-03-22 ~ 2016-09-26
IIF 10 - Director → ME
27
Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2014-03-22 ~ 2016-09-26
IIF 11 - Director → ME