1
HERA FINANCE LIMITED - 2002-02-21
HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 91 - Director → ME
2
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 38 - Director → ME
3
B&Q LIMITED - now
B & Q PLC
- 2019-11-06
00973387 03926841, 03885266, 03885270Warning 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)B&Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2009-08-17 ~ 2011-10-11
IIF 13 - Director → ME
4
B&Q PROPERTIES CHESTERFIELD LIMITED
- now 07347750B&Q PROPERTIES 4 LIMITED
- 2011-12-22
07347750 07156385, 07595124, 07594836Warning 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) B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2010-08-17 ~ 2012-04-03
IIF 75 - Director → ME
5
B&Q PROPERTIES CHESTNUT RETAIL PARK LIMITED
- now 07156461B&Q PROPERTIES 2 LIMITED
- 2011-12-22
07156461 07156385, 07595124, 07594836Warning 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) B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
2010-02-12 ~ 2012-04-03
IIF 72 - Director → ME
6
B&Q PROPERTIES FARNBOROUGH LIMITED - now
B&Q PROPERTIES 7 LIMITED
- 2016-12-02
07595097 07156385, 07595124, 07594836Warning 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) B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2011-04-07 ~ 2012-04-03
IIF 12 - Director → ME
7
B&Q PROPERTIES SOUTH SHIELDS LIMITED
07156522 B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2010-02-12 ~ 2012-04-03
IIF 73 - Director → ME
8
B&Q PROPERTIES SUTTON-IN-ASHFIELD LIMITED - now
B&Q PROPERTIES 6 LIMITED
- 2016-03-12
07594922 07156385, 07594836, 07595124Warning 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) B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2011-04-07 ~ 2012-04-03
IIF 11 - Director → ME
9
B&Q PROPERTIES SWINDON LIMITED
- now 07156385B&Q PROPERTIES 1 LIMITED
- 2012-01-20
07156385 07347678, 07595124, 07594836Warning 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) B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2010-02-12 ~ 2012-04-03
IIF 74 - Director → ME
10
B&Q PROPERTIES WITNEY LIMITED - now
B&Q PROPERTIES 8 LIMITED
- 2017-03-09
07595124 07156385, 07595097, 07594836Warning 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) B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2011-04-07 ~ 2012-04-03
IIF 9 - Director → ME
11
B&Q PROPERTIES WREXHAM LIMITED
- now 07347678B&Q PROPERTIES 3 LIMITED
- 2011-12-22
07347678 07156385, 07595124, 07594836Warning 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) B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
2010-08-17 ~ 2012-04-03
IIF 76 - Director → ME
12
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527 B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-10-05 ~ 2011-07-12
IIF 52 - Director → ME
13
BAUER ADVERTISING LIMITED - now
EMAP ADVERTISING LIMITED
- 2008-02-20
01246778EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
EMAP ADVERTISING SALES LIMITED - 2000-02-08
COACHMART LIMITED - 1999-12-22
RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
T.D.J.K. LIMITED - 1983-12-31
K.I.T. CAR HIRE LIMITED - 1979-12-31
RELCOLINE LIMITED - 1977-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-01-01 ~ 2007-03-30
IIF 109 - Secretary → ME
14
BAUER CONSUMER MEDIA (HOLDINGS) LIMITED - now
EMAP CONSUMER MEDIA (HOLDINGS) LIMITED
- 2008-02-20
04327348 1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2005-04-22 ~ 2007-03-30
IIF 61 - Director → ME
15
BAUER CONSUMER MEDIA LIMITED - now
EMAP CONSUMER MEDIA LIMITED
- 2008-02-20
01176085EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (49 parents, 12 offsprings)
Officer
2002-01-01 ~ 2007-03-30
IIF 113 - Secretary → ME
16
BAUER RADIO (HOLDINGS) LIMITED - now
EMAP RADIO (HOLDINGS) LIMITED
- 2008-02-20
04327363EMAP PERFORMANCE (HOLDINGS) LIMITED
- 2005-10-18
04327363 1 Lincoln Court, Lincoln Road, Peterborough
Converted / Closed Corporate (17 parents)
Officer
2005-04-22 ~ 2007-03-30
IIF 63 - Director → ME
17
BAUER RADIO LIMITED - now
EMAP RADIO LIMITED
- 2008-02-20
01394141EMAP PERFORMANCE LIMITED
- 2005-10-18
01394141EMAP RADIO LIMITED - 2000-04-14
TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
NEARPALM LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (59 parents, 36 offsprings)
Officer
2002-01-01 ~ 2007-03-30
IIF 111 - Secretary → ME
18
BRITISH RETAIL CONSORTIUM
- now 00405720BRITISH RETAILERS ASSOCIATION - 1992-01-01
BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
The Form Rooms, 22 Tower Street, London, England
Active Corporate (168 parents, 4 offsprings)
Officer
2013-02-14 ~ 2014-03-14
IIF 56 - Director → ME
19
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 89 - Director → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 30 - Director → ME
21
CMW (UK) LIMITED - now
COLOUR-MY-WORLD LIMITED - 2001-12-12
B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
41 Devonshire Street Ground Floor Office 1, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 71 - Director → ME
22
COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
03241445 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2000-08-29 ~ 2001-05-10
IIF 121 - Secretary → ME
23
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2000-08-29 ~ 2001-05-10
IIF 122 - Secretary → ME
24
KYLE STORES LIMITED - 1988-08-02
Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
Dissolved Corporate (21 parents)
Officer
2009-10-05 ~ 2010-01-12
IIF 53 - Director → ME
25
ECKOH LIMITED - now
ECKOH PLC - 2025-01-30
ECKOH TECHNOLOGIES PLC - 2006-11-02
365 CORPORATION PLC
- 2002-05-21
03435822 17049752, 16210631, 07040339Warning 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)DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 8 offsprings)
Officer
2000-08-30 ~ 2001-05-10
IIF 116 - Secretary → ME
26
ECKOH TECHNOLOGIES LIMITED - now
PHONES EXPRESS LIMITED
- 2007-08-14
03352780PHONES 2U LIMITED - 1998-05-27
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2000-09-08 ~ 2001-05-10
IIF 117 - Secretary → ME
27
ECKOH UK LIMITED - now
ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
SYMPHONY TELECOM PLC - 1997-01-02
LAW 516 LIMITED - 1996-09-09
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2000-12-01 ~ 2001-05-10
IIF 130 - Secretary → ME
28
EIJSVOGEL FINANCE LIMITED
- now 02792015ELECTRIC FINANCE LIMITED - 2003-03-20
OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 83 - Director → ME
29
EMAP CONNECT LIMITED - now
MIXMAG HOLDINGS LIMITED - 2005-12-09
DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 62 - Director → ME
30
EMAP INFORM LIMITED - now
HAZEL RADIO LIMITED - 2008-06-17
PICCADILLY RADIO LIMITED - 2008-01-18
KEY 103 LIMITED
- 2007-11-14
02250170 16763320, 00828619, 03145655Warning 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)TREVORFIELD LIMITED - 1988-12-29
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 58 - Director → ME
31
EMAP INSIGHT LIMITED - now
MIXMAG LIMITED - 2005-12-09
D M C PUBLISHING LIMITED - 1996-12-09
Greater London House, Hampstead Road, London
Dissolved Corporate (23 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 64 - Director → ME
32
EMAP NETWORKS LIMITED - now
DELTA COLLECTION SERVICES (UK) LIMITED
- 2008-06-17
01812410TRINATION LIMITED - 1984-07-17
Greater London House, Hampstead Road, London
Dissolved Corporate (24 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 59 - Director → ME
33
EMAP IN VISION LIMITED - 2000-03-08
Top Right Group Limited, The Prow, 1 Wilder Walk, London
Dissolved Corporate (27 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 57 - Director → ME
34
ESSENTIAL NETWORK SOLUTIONS LIMITED
- now 03671417LAW 1022 LIMITED - 1999-02-01
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2000-12-01 ~ 2001-05-10
IIF 115 - Secretary → ME
35
BBC FRONTLINE LIMITED - 1993-12-10
FRONTLINE (EMAP - 1990-04-17
EMAP FRONTLINE LIMITED - 1988-10-11
N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (64 parents, 4 offsprings)
Officer
2002-01-01 ~ 2007-03-30
IIF 110 - Secretary → ME
36
BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
BOC TRANSHIELD LIMITED - 1990-10-01
Waterside House, 35 North Wharf Road, London, England
Active Corporate (30 parents)
Officer
2022-09-30 ~ now
IIF 126 - Secretary → ME
37
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-26 ~ 2012-06-01
IIF 92 - Director → ME
38
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2019-02-01 ~ 2023-11-02
IIF 48 - Director → ME
39
INFORMA EVENTS GROUP LIMITED - now
ASCENTIAL GROUP LIMITED - 2025-10-23
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED - 2012-03-29
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 12 offsprings)
Officer
2002-01-01 ~ 2007-04-19
IIF 112 - Secretary → ME
40
INFORMA EVENTS RADIO FINANCING LIMITED - now
ASCENTIAL RADIO FINANCING LIMITED - 2025-10-23
EMAP RADIO FINANCING LIMITED
- 2017-06-02
05289615EMAP PERFORMANCE FINANCING LIMITED
- 2005-12-16
05289615 5 Howick Place, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-15 ~ 2007-03-30
IIF 50 - Director → ME
41
INFORMA EVENTS UK HOLDINGS LIMITED - now
ASCENTIAL UK HOLDINGS LIMITED - 2025-10-23
EMAP LIMITED - 2017-06-05
EMAP COMMUNICATIONS LIMITED
- 2008-05-19
00537204EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
REFRIGERATION PRESS LIMITED - 1988-09-15
5 Howick Place, London, United Kingdom
Active Corporate (67 parents, 12 offsprings)
Officer
2002-01-01 ~ 2007-03-30
IIF 108 - Secretary → ME
42
INGRID PROPERTIES TWO LIMITED - now
EMAP NATIONAL PUBLICATIONS LIMITED
- 2007-11-30
00674966 8 Clifford Street, London
Dissolved Corporate (28 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 65 - Director → ME
43
Strethall House, Strethall, Saffron Walden, Essex, England
Active Corporate (1 parent)
Officer
2018-01-04 ~ now
IIF 55 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
44
KINGFISHER (PADDINGTON) LIMITED
06468432 3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2008-01-09 ~ 2012-06-01
IIF 90 - Director → ME
45
KINGFISHER FRANCE LIMITED
- now 04213347MILECOVE LIMITED - 2003-03-20
1 Paddington Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2007-07-26 ~ 2012-06-01
IIF 88 - Director → ME
46
KINGFISHER FUTURE HOMES LIMITED
- now 03926841KINGFISHER BRANDS LIMITED
- 2012-03-01
03926841B & Q 8 LIMITED - 2005-12-09
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2007-07-26 ~ 2012-05-23
IIF 85 - Director → ME
47
1 Paddington Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-26 ~ 2012-06-01
IIF 79 - Director → ME
48
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
- now 02016021E-KINGFISHER LIMITED - 2006-09-28
KIDSTORE LIMITED - 2000-06-05
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 94 - Director → ME
49
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
2007-07-26 ~ 2012-06-01
IIF 81 - Director → ME
50
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 82 - Director → ME
51
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-03-16
IIF 107 - Secretary → ME
52
KINGFISHER QUEST TRUSTEE LIMITED
- now 03794641WAXDRIVE LIMITED - 1999-07-28
3 Sheldon Square, Paddington, London
Dissolved Corporate (19 parents)
Officer
2007-07-10 ~ dissolved
IIF 49 - Director → ME
53
KINGFISHER UK INVESTMENTS LIMITED - now
3 Sheldon Square, Paddington, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2009-02-17 ~ 2012-06-01
IIF 95 - Director → ME
54
3 Sheldon Square, Paddington, London
Dissolved Corporate (15 parents)
Officer
2008-01-09 ~ 2012-06-01
IIF 93 - Director → ME
55
VIBE RADIO WALES AND THE WEST LIMITED
- 2006-09-06
02827755GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (47 parents)
Officer
2005-09-08 ~ 2007-03-30
IIF 69 - Director → ME
56
EASTERN COUNTIES RADIO LIMITED
- 2006-09-06
03191851 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-09-08 ~ 2007-03-30
IIF 68 - Director → ME
57
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents)
Officer
2019-02-01 ~ 2023-12-08
IIF 36 - Director → ME
58
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-12-08
IIF 42 - Director → ME
59
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2019-02-01 ~ now
IIF 5 - Director → ME
60
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2023-12-08
IIF 43 - Director → ME
61
MARKS AND SPENCER (A2B) LIMITED
14228803 Waterside House, 35 North Wharf Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-12 ~ now
IIF 100 - Director → ME
62
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-10-27
IIF 47 - Director → ME
2019-02-01 ~ 2023-10-27
IIF 127 - Secretary → ME
63
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
13587353 Waterside House, 35 North Wharf Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-26 ~ now
IIF 99 - Director → ME
64
MARKS AND SPENCER (JAEGER) LIMITED
13098074 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-23 ~ 2023-10-27
IIF 103 - Director → ME
2020-12-23 ~ 2023-10-27
IIF 128 - Secretary → ME
65
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2023-12-08
IIF 46 - Director → ME
66
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 25 - Director → ME
67
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 (25 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 21 - Director → ME
68
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527, 05502538, 05502540Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 28 - Director → ME
69
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 05502526, 05502564, 05502542Warning 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 (20 parents)
Officer
2019-02-01 ~ dissolved
IIF 26 - Director → ME
70
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 05502544, 05502567, 05502540Warning 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 (22 parents)
Officer
2019-02-01 ~ now
IIF 2 - Director → ME
71
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 05502588, 05502478, 05502513Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 16 - Director → ME
72
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 40 - Director → ME
73
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 05502542, 05502544, 05502608Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 39 - Director → ME
74
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513, 05502543, 05502542Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 37 - Director → ME
75
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 05502520, 05502519, 05502564Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 35 - Director → ME
76
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 05502523, 05502513, 05502478Warning 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 (25 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 14 - Director → ME
77
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 05502598, 05502478, 05502502Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 17 - Director → ME
78
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542, 05502567, 05502527Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 45 - Director → ME
79
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478, 05502513, 05502538Warning 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 (24 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 31 - Director → ME
80
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (28 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 18 - Director → ME
81
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 (20 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 29 - Director → ME
82
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2019-02-01 ~ now
IIF 124 - Secretary → ME
83
MARKS AND SPENCER HOLDINGS LIMITED
11845975 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-02-25 ~ now
IIF 6 - Director → ME
2019-02-25 ~ now
IIF 129 - Secretary → ME
84
MARKS AND SPENCER HUNGARY LIMITED
- now 08540784MORPHEUS EUROPE LIMITED - 2015-02-09
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2019-02-01 ~ dissolved
IIF 22 - Director → ME
2019-02-01 ~ dissolved
IIF 123 - Secretary → ME
85
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 1 - Director → ME
86
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 27 - Director → ME
87
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2019-02-01 ~ now
IIF 3 - Director → ME
2019-02-01 ~ now
IIF 125 - Secretary → ME
88
MARKS AND SPENCER PEARL (1) LIMITED
14276824 Waterside House, 35 North Wharf Road, London, England
Active Corporate (7 parents)
Officer
2022-08-04 ~ 2023-12-08
IIF 101 - Director → ME
89
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
14267865 Waterside House, 35 North Wharf Road, London, England
Active Corporate (8 parents)
Officer
2022-08-01 ~ 2023-10-27
IIF 102 - Director → ME
90
BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (18 parents)
Officer
2019-02-01 ~ 2023-12-08
IIF 44 - Director → ME
91
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2019-02-01 ~ 2023-11-21
IIF 23 - Director → ME
92
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2019-02-01 ~ dissolved
IIF 96 - Director → ME
93
MINTERTON SERVICES LIMITED
- now 04763836RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2019-02-01 ~ dissolved
IIF 34 - Director → ME
94
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 78 - Director → ME
95
RIGHT P.R. LIMITED - now
MOTOR CYCLE NEWS LIMITED
- 2007-11-14
00572668 8 Clifford Street, London
Dissolved Corporate (15 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 54 - Director → ME
96
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 19 - Director → ME
97
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2019-02-01 ~ dissolved
IIF 7 - Director → ME
98
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2019-02-01 ~ dissolved
IIF 4 - Director → ME
99
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 24 - Director → ME
100
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 41 - Director → ME
101
SCOTTISH RADIO HOLDINGS LIMITED
- now SC048376SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
2005-08-09 ~ 2007-03-30
IIF 60 - Director → ME
102
SCREWFIX INVESTMENTS LIMITED
- now 06466412BONDCO 1237 LIMITED
- 2010-03-05
06466412 06466405, 06661858, 06310695Warning 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) 3 Sheldon Square, Paddington, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2009-08-04 ~ 2012-06-01
IIF 84 - Director → ME
103
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents)
Officer
2011-08-30 ~ 2012-06-01
IIF 70 - Director → ME
104
1 Paddington Square, London, England
Dissolved Corporate (15 parents)
Officer
2011-07-22 ~ 2012-06-01
IIF 97 - Director → ME
105
HALCYON ELECTRICS LIMITED - 2003-04-23
MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
2007-07-26 ~ 2012-06-01
IIF 80 - Director → ME
106
SHELDON STERLING INVESTMENTS LIMITED
- now 04210919KINGFISHER GIFT VOUCHERS LIMITED
- 2011-12-06
04210919 3 Sheldon Square, Paddington, London
Dissolved Corporate (20 parents)
Officer
2007-07-26 ~ 2012-06-01
IIF 87 - Director → ME
107
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 33 - Director → ME
108
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2019-02-01 ~ 2023-10-27
IIF 15 - Director → ME
109
ST. MICHAEL FINANCE LIMITED
- now 01339700ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2019-02-01 ~ 2023-10-27
IIF 20 - Director → ME
110
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
2019-02-01 ~ 2023-12-08
IIF 32 - Director → ME
111
B&Q PROPERTIES 5 LIMITED
- 2011-06-15
07594836 07156385, 07595097, 07595124Warning 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) B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (15 parents)
Officer
2011-04-06 ~ 2012-04-03
IIF 10 - Director → ME
112
Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
113
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2000-12-01 ~ 2001-05-10
IIF 114 - Secretary → ME
114
T-MOBILE NO.5 LIMITED - now
DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
BRIEFSTEP LIMITED - 1989-09-06
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
1999-07-31 ~ 1999-08-02
IIF 105 - Director → ME
115
T.P.S. EXHIBITIONS LIMITED
- now 01841307TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-09-15 ~ 2007-03-30
IIF 66 - Director → ME
116
TELFORD PROJECTS LIMITED - now
SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
DATANET HOLDINGS LIMITED
- 2001-04-03
03900556BURGINHALL 1151 LIMITED - 2000-01-19
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (22 parents)
Officer
2000-12-15 ~ 2001-05-10
IIF 118 - Secretary → ME
117
KYLE WALLPAPERS LIMITED - 1988-06-13
Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-10-05 ~ 2010-01-12
IIF 51 - Director → ME
118
Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (8 parents)
Officer
1997-01-03 ~ 2003-04-30
IIF 98 - Director → ME
2003-08-01 ~ 2006-02-21
IIF 120 - Secretary → ME
1997-01-03 ~ 2003-04-30
IIF 119 - Secretary → ME
119
VIBE RADIO SERVICES LIMITED
- now 04525365QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2005-09-08 ~ 2007-03-30
IIF 67 - Director → ME
120
3 Sheldon Square, Paddington, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-26 ~ 2012-06-01
IIF 77 - Director → ME
121
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-07-26 ~ 2012-06-01
IIF 86 - Director → ME