logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ivens, Robert John

    Related profiles found in government register
  • Ivens, Robert John
    British

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British company director

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 58
  • Ivens, Robert John
    British company secretary

    Registered addresses and corresponding companies
  • Ivens, Robert John
    British solicitor

    Registered addresses and corresponding companies

    • 35, North Wharf Road, London, W2 1NW

      IIF 64

    • 35, North Wharf Road, London, W2 1NW, United Kingdom

      IIF 65

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 66 IIF 67
  • Ivens, Robert John

    Registered addresses and corresponding companies

    • Waterside House, North Wharf Road, London, W2 1NW

      IIF 68
  • Ivens, Robert

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 69 IIF 70
  • Ivens, Robert John
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 71
  • Ivens, Robert John
    British lawyer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 72

    • Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex, TW1 2NL

      IIF 73
  • Ivens, Robert John
    British solicitor born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • International Dispute Resolution, Centre, 70 Fleet Street, London, EC4Y 1EU

      IIF 74

    • No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA

      IIF 75

    • 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR

      IIF 76

    • 35, North Wharf Road, London, W2 1NW

      IIF 77

    • 35, North Wharf Road, London, W2 1NW, United Kingdom

      IIF 78

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 79 IIF 80 IIF 81
  • Ivens, Robert
    British solicitor born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 86
  • Mr Robert John Ivens
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 77, Langham Road, Teddington, TW11 9HG, United Kingdom

      IIF 87
child relation
Offspring entities and appointments 74
  • 1
    7T DEVELOPMENTS LIMITED
    - now 04411314
    TRENDSTAGE LIMITED
    - 2002-05-01 04411314
    One, Coleman Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-19 ~ 2003-07-01
    IIF 57 - Secretary → ME
  • 2
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED
    - 2001-08-08 04246649 07622903, 07101626, 01438185... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2001-08-08 ~ 2016-10-06
    IIF 40 - Secretary → ME
  • 3
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED
    - 2001-08-08 04246934
    ALNERY NO. 2170 LIMITED - 2001-08-02 07622903, 07101626, 01438185... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2007-03-01 ~ 2016-10-06
    IIF 82 - Director → ME
    2001-08-08 ~ 2016-10-06
    IIF 35 - Secretary → ME
  • 4
    BUSYEXPORT LIMITED
    04411320
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2002-04-19 ~ 2016-10-06
    IIF 67 - Secretary → ME
  • 5
    CAVADIA LAW CONSULTANCY LIMITED
    11132048
    77 Langham Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,944 GBP2024-01-31
    Officer
    2018-01-03 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 6
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED
    - now 02422813
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25 03271988
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2015-02-13 ~ 2017-03-14
    IIF 74 - Director → ME
  • 7
    CHILDREN'S PROMISE
    03664126
    Tanners Lane, Barkingside, Ilford, Essex, Uk
    Dissolved Corporate (18 parents)
    Officer
    1998-11-03 ~ 2006-04-01
    IIF 50 - Secretary → ME
  • 8
    CHILDREN'S PROMISE TRADING LIMITED
    03887189
    Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-11-30 ~ 2006-04-01
    IIF 49 - Secretary → ME
  • 9
    CHM OWNERS LIMITED
    12984979
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire
    Active Corporate (12 parents)
    Equity (Company account)
    23 GBP2024-10-31
    Officer
    2024-06-25 ~ 2025-08-08
    IIF 76 - Director → ME
  • 10
    LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
    LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21 10834789
    BUSYFIT LIMITED
    - 2005-08-08 04411316
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2005-03-24
    IIF 54 - Secretary → ME
  • 11
    M & S LIMITED
    - now 05946613 02239799
    INGLEBY (1713) LIMITED - 2006-09-27 09267738, 03255575, 03378759... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-10-10 ~ 2016-10-06
    IIF 28 - Secretary → ME
  • 12
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    M&S VENTURES LIMITED
    - now 00330475 03872396
    ST. MICHAEL'S ENGINEERING CO. LIMITED
    - 2006-02-03 00330475
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 14
    MANFORD (TEXTILES) LIMITED
    00237629
    Waterside House, 35 North Wharf Road, London
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 29 - Secretary → ME
  • 15
    MARBLE HILL PLAYCENTRES
    04191336
    Marble Hill Playcentres, Marble Hill Park, Richmond Road, Twickenham, Middlesex
    Active Corporate (44 parents)
    Equity (Company account)
    25,673 GBP2019-03-31
    Officer
    2020-02-11 ~ 2025-08-14
    IIF 73 - Director → ME
  • 16
    MARKS & SPENCER COMPANY ARCHIVE CIC
    07377510
    Waterside House, 35 North Wharf Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-09-15 ~ 2016-10-02
    IIF 68 - Secretary → ME
  • 17
    MARKS & SPENCER SIMPLY FOODS LIMITED
    - now 04739922
    RUBY PROPERTIES (NEASDEN) LIMITED
    - 2006-01-13 04739922
    Waterside House, 35 North Wharf Road, London
    Active Corporate (35 parents)
    Officer
    2003-04-22 ~ 2016-10-06
    IIF 62 - Secretary → ME
  • 18
    MARKS AND SPARKS LIMITED
    00773110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 10 - Secretary → ME
  • 19
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-02-19 ~ 2016-10-06
    IIF 75 - Director → ME
    2007-01-26 ~ 2016-10-06
    IIF 1 - Secretary → ME
  • 20
    MARKS AND SPENCER (LISBURN) LIMITED
    05386790
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 78 - Director → ME
    2005-03-09 ~ dissolved
    IIF 65 - Secretary → ME
  • 21
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 44 - Secretary → ME
  • 22
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 18 - Secretary → ME
  • 23
    MARKS AND SPENCER (SPRUCEFIELD) LIMITED
    05386788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 77 - Director → ME
    2005-03-09 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 6 - Secretary → ME
  • 26
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 85 - Director → ME
    2005-07-07 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 84 - Director → ME
    2005-07-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 28
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 29
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 17 - Secretary → ME
  • 30
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 37 - Secretary → ME
  • 31
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 36 - Secretary → ME
  • 32
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 80 - Director → ME
    2005-07-07 ~ dissolved
    IIF 31 - Secretary → ME
  • 33
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 20 - Secretary → ME
  • 34
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 39 - Secretary → ME
  • 35
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 22 - Secretary → ME
  • 36
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 30 - Secretary → ME
  • 37
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 15 - Secretary → ME
  • 38
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 8 - Secretary → ME
  • 39
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 40
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 41
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 26 - Secretary → ME
  • 42
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 46 - Secretary → ME
  • 43
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 42 - Secretary → ME
  • 44
    MARKS AND SPENCER CHESTER LIMITED
    - now 05174129
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09 01660783, 04773122, 03689743... (more)
    Waterside House, 35 North Wharf Road, London
    Active Corporate (28 parents)
    Officer
    2004-10-06 ~ 2016-10-06
    IIF 66 - Secretary → ME
  • 45
    MARKS AND SPENCER EXPORT CORPORATION LIMITED
    00363706
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 83 - Director → ME
    1998-03-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 46
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 34 - Secretary → ME
  • 47
    MARKS AND SPENCER FINANCIAL SERVICES PLC - now 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1991-10-18 ~ 1999-08-24
    IIF 48 - Secretary → ME
  • 48
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED
    - 2011-03-25 05502548
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 23 - Secretary → ME
  • 49
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-09-16
    IIF 33 - Secretary → ME
  • 50
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED
    - 2008-09-26 04903061
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2008-09-19 ~ 2016-10-06
    IIF 79 - Director → ME
    2003-09-17 ~ 2016-10-06
    IIF 11 - Secretary → ME
  • 51
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    EL SERVICES LIMITED
    - 1995-02-02 02868383
    BURGINHALL 735 LIMITED - 1994-04-29 03378200, 02461543, 02514316... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (54 parents, 21 offsprings)
    Officer
    1995-01-24 ~ 1999-08-24
    IIF 56 - Secretary → ME
  • 52
    MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
    - now 02094786
    BURGINHALL 113 LIMITED - 1988-03-07 03378200, 02461543, 02514316... (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 ~ 2016-10-06
    IIF 45 - Secretary → ME
  • 53
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 24 - Secretary → ME
  • 54
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585, 01772585
    FORWARDFOCUS LIMITED
    - 1990-10-18 02278807
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents, 3 offsprings)
    Officer
    ~ 1999-08-24
    IIF 55 - Secretary → ME
  • 55
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED
    - 1992-11-30 02588424
    LEGISTSHELFCO NO. 106 LIMITED
    - 1991-04-19 02588424 02509924
    Hill House, 1 Little New Street, London
    Dissolved Corporate (64 parents)
    Officer
    ~ 1999-08-24
    IIF 52 - Secretary → ME
  • 56
    MARKS AND SPENCER SCM LIMITED
    04485686
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 57
    MARKS AND SPENCER SHARED SERVICES LIMITED
    04461788
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (30 parents)
    Officer
    2002-06-14 ~ 2016-10-06
    IIF 19 - Secretary → ME
  • 58
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED
    - 1988-09-30 02253009
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    ~ 1999-08-24
    IIF 53 - Secretary → ME
  • 59
    MARKS AND SPENCER VENTURES LIMITED
    03872389
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (13 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 72 - Director → ME
    2011-12-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 60
    MINTERTON SERVICES LIMITED
    - now 04763836
    RUBY PROPERTIES (SWINDON) LIMITED
    - 2011-10-05 04763836
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (16 parents)
    Officer
    2011-10-05 ~ 2016-10-06
    IIF 86 - Director → ME
    2003-05-14 ~ 2016-10-06
    IIF 58 - Secretary → ME
  • 61
    PER UNA GROUP LIMITED
    - now 05149488
    PRECIS (2438) LIMITED - 2004-07-29 06111591, 04992355, 02233990... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 62
    PER UNA SERVICES LIMITED
    - now 05124452
    PRECIS (2437) LIMITED - 2004-07-26 06111591, 04992355, 02233990... (more)
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 63
    RUBY PROPERTIES (CUMBERNAULD) LIMITED
    04922798
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-10-06 ~ 2016-10-06
    IIF 16 - Secretary → ME
  • 64
    RUBY PROPERTIES (ENFIELD) LIMITED
    04716390
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-03-31 ~ 2016-10-06
    IIF 60 - Secretary → ME
  • 65
    RUBY PROPERTIES (EXETER) LIMITED
    04715974
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 66
    RUBY PROPERTIES (HARDWICK) LIMITED
    04716018
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 9 - Secretary → ME
  • 67
    RUBY PROPERTIES (LONG EATON) LIMITED
    04716031
    Waterside House, 35 North Wharf Road, London
    Active Corporate (23 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 27 - Secretary → ME
  • 68
    RUBY PROPERTIES (THORNCLIFFE) LIMITED
    04716110
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 63 - Secretary → ME
  • 69
    RUBY PROPERTIES (TUNBRIDGE) LIMITED
    04716032
    Waterside House, 35 North Wharf Road, London
    Active Corporate (26 parents)
    Officer
    2003-03-28 ~ 2016-10-06
    IIF 59 - Secretary → ME
  • 70
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-07-07 ~ 2016-10-06
    IIF 3 - Secretary → ME
  • 71
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED
    - 2006-09-27 02239799 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 13 - Secretary → ME
  • 72
    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
    1998-03-10 ~ 2016-10-12
    IIF 32 - Secretary → ME
  • 73
    ST.MICHAEL (TEXTILES) LIMITED
    00386149
    Waterside House, 35 North Wharf Road, London
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    1998-03-10 ~ 2016-10-06
    IIF 4 - Secretary → ME
  • 74
    SWINDON WAREHOUSE SERVICES LIMITED
    - now 03872396
    M&S VENTURES LIMITED - 2006-02-03 00330475
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 81 - Director → ME
    2011-12-19 ~ dissolved
    IIF 70 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.