1
9 Kensington Gate, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
9 Kensington Gate, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
BRAEHEAD PARK INVESTMENTS LIMITED - now
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED
- 1996-04-30
02722888HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
1992-09-28 ~ 1996-04-29
IIF 11 - Director → ME
4
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 5 - Director → ME
5
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 25 - Director → ME
6
9 Kensington Gate, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
7
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 4 - Director → ME
8
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 7 - Director → ME
9
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-04-02
Officer
1958-06-09 ~ 1999-01-31
IIF 23 - Director → ME
10
MARKS AND SPENCER EXPORT CORPORATION LIMITED
00363706 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
~ 1999-01-31
IIF 22 - Director → ME
11
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY
- 1985-05-21
01899685 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
~ 1999-01-31
IIF 19 - Director → ME
12
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 21 - Director → ME
13
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 17 - Director → ME
14
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED
- 1995-02-02
02868383BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
1995-01-24 ~ 1999-01-31
IIF 13 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
~ 1999-01-31
IIF 14 - Director → ME
16
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 26 - Director → ME
17
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED
- 1988-03-07
02094786 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning 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 (18 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
~ 1998-03-10
IIF 16 - Director → ME
18
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 15 - Director → ME
19
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED
- 1990-10-18
02278807 Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
~ 1999-01-31
IIF 12 - Director → ME
20
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED
- 1992-11-30
02588424 Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
~ 1999-01-31
IIF 18 - Director → ME
21
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED
- 1988-09-30
02253009 Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
~ 1999-01-31
IIF 20 - Director → ME
22
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
~ 1999-01-31
IIF 24 - Director → ME
23
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 (108 parents, 5 offsprings)
Officer
1998-02-16 ~ 2001-02-15
IIF 6 - Director → ME
24
Wycombe Abbey School, Abbey Way, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2015-04-17 ~ 2016-09-26
IIF 8 - Director → ME
25
WYCOMBE ABBEY PENSION TRUSTEES LIMITED
03743179 C/o Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2014-03-22 ~ 2016-09-26
IIF 9 - Director → ME
26
Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
2014-03-22 ~ 2016-09-26
IIF 10 - Director → ME