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
2023-12-08 ~ now
IIF 11 - Director → ME
2025-12-31 ~ now
IIF 50 - Secretary → 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
2025-12-31 ~ now
IIF 21 - Director → ME
2025-12-31 ~ now
IIF 64 - Secretary → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 23 - Director → ME
2025-12-31 ~ now
IIF 63 - Secretary → ME
4
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2023-12-08 ~ now
IIF 6 - Director → ME
2025-12-31 ~ now
IIF 42 - 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
2023-12-08 ~ now
IIF 26 - Director → ME
2025-12-31 ~ now
IIF 55 - Secretary → ME
6
Waterside House, 35 North Wharf Road, London, England
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 76 - Secretary → ME
7
M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 65 - Secretary → ME
8
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2025-12-31 ~ now
IIF 62 - Secretary → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 12 - Director → ME
2025-12-31 ~ now
IIF 58 - Secretary → ME
10
Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 72 - Secretary → ME
11
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 35 - Director → ME
2025-12-31 ~ now
IIF 77 - Secretary → ME
12
2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 36 - Director → ME
2025-12-31 ~ now
IIF 37 - Secretary → ME
13
Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 74 - Secretary → ME
14
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 34 - Director → ME
2025-12-31 ~ now
IIF 78 - Secretary → ME
15
Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
16
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 28 - Director → ME
2025-12-31 ~ now
IIF 67 - Secretary → ME
17
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 9 - Director → ME
2025-12-31 ~ now
IIF 57 - Secretary → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
2025-12-31 ~ now
IIF 52 - Secretary → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 51 - Secretary → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
2025-12-31 ~ now
IIF 39 - Secretary → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
2025-12-31 ~ now
IIF 41 - Secretary → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
2025-12-31 ~ now
IIF 44 - Secretary → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 22 - Director → ME
2025-12-31 ~ now
IIF 66 - Secretary → ME
24
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 8 - Director → ME
2025-12-31 ~ now
IIF 38 - Secretary → ME
25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 31 - Director → ME
2025-12-31 ~ now
IIF 54 - Secretary → ME
26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 29 - Director → ME
2025-12-31 ~ now
IIF 70 - Secretary → ME
27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 27 - Director → ME
2025-12-31 ~ now
IIF 61 - Secretary → ME
28
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 10 - Director → ME
2025-12-31 ~ now
IIF 71 - Secretary → ME
29
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
2025-12-31 ~ now
IIF 43 - Secretary → ME
30
NORWICH 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
2025-12-31 ~ now
IIF 7 - Director → ME
2025-12-31 ~ now
IIF 48 - Secretary → ME
31
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 47 - Secretary → ME
32
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 20 - Director → ME
2025-12-31 ~ now
IIF 53 - Secretary → ME
33
Waterside House, 35 North Wharf Road, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 33 - Director → ME
2025-12-31 ~ now
IIF 73 - Secretary → ME
34
Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 32 - Director → ME
2025-12-31 ~ now
IIF 75 - Secretary → ME
35
BURGINHALL 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
2023-12-08 ~ now
IIF 24 - Director → ME
2025-12-31 ~ now
IIF 46 - Secretary → ME
36
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 30 - Director → ME
2025-12-31 ~ now
IIF 69 - Secretary → ME
37
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 3 - Director → ME
2025-12-31 ~ now
IIF 56 - Secretary → ME
38
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 18 - Director → ME
2025-12-31 ~ now
IIF 59 - Secretary → ME
39
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
2025-12-31 ~ now
IIF 49 - Secretary → ME
40
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 25 - Director → ME
2025-12-31 ~ now
IIF 45 - Secretary → ME
41
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 13 - Director → ME
2025-12-31 ~ now
IIF 40 - Secretary → ME
42
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 16 - Director → ME
2025-12-31 ~ now
IIF 68 - Secretary → ME
43
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18,014 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 2 - Director → ME
2025-12-31 ~ now
IIF 60 - Secretary → ME