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)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2006-03-31 ~ 2014-06-30
IIF 11 - 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
2006-03-31 ~ 2014-06-30
IIF 8 - Director → ME
3
ARCADIA (401K) TRUSTEE LIMITED - now
ARCADIA QUEST TRUSTEE LIMITED
- 2014-10-03
04442577PRIVETDALE LIMITED - 2002-07-24
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (25 parents)
Officer
2002-08-23 ~ 2005-12-01
IIF 20 - Director → ME
4
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA GROUP ADMINISTRATION LIMITED
- 1998-06-19
00240519INNOVATIONS PROPERTIES LIMITED
- 1997-12-17
00240519KLEENEZE LIMITED - 1995-08-17
KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (37 parents)
Officer
1996-12-04 ~ 2005-12-01
IIF 21 - Director → ME
5
BARFORCE LIMITED - now
EVANS(OUTSIZES),LIMITED - 1980-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
1994-10-24 ~ 1996-12-17
IIF 28 - Director → ME
6
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED
- 2002-12-10
04464946 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2002-12-09 ~ 2005-12-01
IIF 22 - Director → ME
7
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2006-11-22 ~ 2014-06-30
IIF 10 - Director → ME
8
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)
Equity (Company account)
99,900 GBP2024-12-31
Officer
2007-01-24 ~ 2014-03-11
IIF 4 - Director → ME
9
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
EDGE GROVE SCHOOL TRUST LIMITED
00947085 Edge Grove School, Aldenham Village, Hertfordshire
Active Corporate (68 parents, 1 offspring)
Officer
2005-08-01 ~ 2009-07-31
IIF 33 - Director → ME
11
EV PROPCO REALISATIONS LIMITED - now
EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED
- 2002-12-10
04464936 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2002-12-09 ~ 2005-12-01
IIF 19 - Director → ME
12
LINCOLN AND LONDON HOLDINGS LIMITED
07383415 C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (10 parents)
Officer
2015-05-01 ~ 2018-11-23
IIF 31 - Director → ME
13
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
2006-03-01 ~ 2014-06-30
IIF 6 - Director → ME
14
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2007-01-26 ~ 2014-06-30
IIF 5 - Director → ME
15
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
2006-11-22 ~ 2014-06-30
IIF 12 - Director → ME
16
MINTERTON SERVICES LIMITED - now
RUBY PROPERTIES (SWINDON) LIMITED
- 2011-10-05
04763836 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ 2011-10-05
IIF 9 - Director → ME
17
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240 C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2000-05-15 ~ 2005-12-01
IIF 24 - Director → ME
18
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
1997-01-13 ~ 1997-10-06
IIF 27 - Director → ME
1999-02-12 ~ 2005-12-01
IIF 17 - Director → ME
19
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1997-01-13 ~ 1997-10-06
IIF 29 - Director → ME
1999-02-12 ~ 2005-12-01
IIF 25 - Director → ME
20
28 Donegall Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1997-06-30 ~ now
IIF 30 - Director → ME
21
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED
- 2000-03-20
03871193 30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2000-03-20 ~ 2005-12-01
IIF 23 - Director → ME
22
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 15 - Director → ME
23
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 13 - Director → ME
24
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2009-03-24 ~ dissolved
IIF 14 - Director → ME
25
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 2 - Director → ME
26
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 3 - Director → ME
27
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 7 - Director → ME
28
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2009-03-24 ~ 2014-06-30
IIF 16 - Director → ME
29
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
2015-05-01 ~ 2018-11-23
IIF 32 - Director → ME
30
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-126,808 GBP2024-03-31
Officer
2014-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
31
TS PROPCO REALISATIONS LIMITED - now
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED
- 2002-12-10
04464942 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2002-12-09 ~ 2005-12-01
IIF 18 - Director → ME