1
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-10 ~ 2016-11-30
IIF 9 - 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
2014-07-02 ~ 2016-11-30
IIF 10 - Director → ME
3
The Mount, 72 Paris Street, Exeter, England
Active Corporate (14 parents)
Officer
2023-02-07 ~ now
IIF 16 - Director → ME
4
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 8 - Director → ME
5
C4C 2022 LIMITED - now
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-10-20 ~ 2020-08-26
IIF 20 - Director → ME
6
CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02611855PANTHERHURST LIMITED - 1991-11-04
Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
Active Corporate (54 parents)
Officer
2015-08-01 ~ 2019-03-14
IIF 14 - Director → ME
7
INSPECS GROUP LIMITED - 2020-01-14
7-10 Kelso Place, Bath, Somerset, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-06-03
IIF 25 - Director → ME
8
JAMES SOUTHALL & COMPANY LIMITED
00066027 Peachman Way, Broadland Business Park, Thorpe St Andrew Norwich, Norfolk
Active Corporate (27 parents, 4 offsprings)
Officer
2021-05-28 ~ 2022-09-05
IIF 22 - Director → ME
9
Science Creates Old Market, Midland Road, Bristol, England
Active Corporate (7 parents)
Officer
2025-01-31 ~ now
IIF 15 - Director → ME
10
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
2014-07-02 ~ 2016-11-30
IIF 4 - Director → ME
11
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2016-11-30
IIF 13 - Director → ME
12
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 3 - Director → ME
13
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
2014-07-02 ~ 2016-11-30
IIF 6 - Director → ME
14
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-07-12 ~ 2020-08-26
IIF 18 - Director → ME
15
C/o Pricewaterhousecoopers Llp Ventral Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-07-12 ~ 2020-08-26
IIF 17 - Director → ME
16
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 12 - Director → ME
17
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 11 - Director → ME
18
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 1 - Director → ME
19
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 2 - Director → ME
20
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 5 - Director → ME
21
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2014-07-02 ~ 2016-11-30
IIF 7 - Director → ME
22
2 Lansdown Heights, Lansdown, Bath, England
Dissolved Corporate (2 parents)
Officer
2022-08-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
23
ONE SMALL STEP ONE GIANT LEAP LIMITED - 2016-12-29
Peachman Way Broadland Business Park, Thorpe St Andrew, Norwich, Norfolk
Active Corporate (20 parents)
Officer
2021-07-08 ~ 2022-09-05
IIF 24 - Director → ME
24
Start-rite Shoes Ltd Peachman Way, Broadland Business Park, Norwich, Norfolk
Active Corporate (31 parents)
Officer
2021-05-28 ~ 2022-09-05
IIF 21 - Director → ME
25
C/o Interpath Limited, 5th Floor, 130 St Vincent Street, Glasgow, United Kingdom
Liquidation Corporate (13 parents)
Officer
2019-12-12 ~ 2020-08-26
IIF 19 - Director → ME