1
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
2016-04-04 ~ 2018-09-14
IIF 85 - Director → ME
2
BLT HOLDINGS 2010 LTD - 2017-05-13
York House, 45 Seymour Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-09 ~ 2014-05-21
IIF 6 - Director → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 112 - Director → ME
4
1 Dean Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 73 - Director → ME
5
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-03-13 ~ 2016-01-13
IIF 83 - Director → ME
6
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
751,299 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-01 ~ 2023-02-17
IIF 69 - Director → ME
7
Park Row House, 19-20 Park Row, Leeds, West Yorkshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
819,099 GBP2024-12-31
Officer
2021-08-31 ~ 2023-02-17
IIF 68 - Director → ME
8
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 89 - Director → ME
9
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-18 ~ 2018-09-14
IIF 115 - Director → ME
10
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 105 - Director → ME
11
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 98 - Director → ME
12
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 101 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 92 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 107 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 110 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 96 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 94 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 103 - Director → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 104 - Director → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 95 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 91 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 100 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 87 - Director → ME
24
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 93 - Director → ME
25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2018-03-31 ~ 2018-09-14
IIF 109 - Director → ME
26
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 48 offsprings)
Officer
2018-03-31 ~ 2018-09-12
IIF 90 - Director → ME
27
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-04-04 ~ 2018-09-14
IIF 108 - Director → ME
28
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 114 - Director → ME
29
PRECIS (2766) LIMITED - 2012-09-21
One Dean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 66 - Director → ME
30
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 64 - Director → ME
31
MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
PRECIS (2767) LIMITED - 2013-01-15
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 62 - Director → ME
32
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
MONY FINANCIAL GROUP LIMITED - 2024-05-20
MORTGAGE 2000 LIMITED - 2002-11-01
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2019-02-04 ~ 2023-02-17
IIF 61 - Director → ME
33
MONY GROUP LIMITED - 2024-05-17
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-25 ~ 2023-02-17
IIF 72 - Director → ME
34
MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17
IIF 67 - Director → ME
35
MORTGAGE 2000 INTERMEDIARY NETWORK LIMITED - 2006-07-26
LIFESTYLESUPERMARKET.COM LIMITED - 2003-08-22
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17
IIF 65 - Director → ME
36
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-01-13
IIF 8 - Director → ME
37
MAPLE SYRUP MEDIA LTD - 2023-01-13
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-01 ~ 2023-02-17
IIF 7 - Director → ME
38
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 97 - Director → ME
39
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 88 - Director → ME
40
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 111 - Director → ME
41
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 102 - Director → ME
42
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 99 - Director → ME
43
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 86 - Director → ME
44
1 Dean Street, London, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
645,275 GBP2015-07-31
Officer
2019-02-04 ~ 2023-02-17
IIF 63 - Director → ME
45
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14
IIF 113 - Director → ME
46
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-14
IIF 106 - Director → ME
47
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-05-21
IIF 58 - Director → ME
48
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 52 - Director → ME
49
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 1 - Director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 21 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 23 - Director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 54 - Director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 47 - Director → ME
54
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 37 - Director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 39 - Director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 56 - Director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 43 - Director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 78 - Director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2014-05-21
IIF 79 - Director → ME
2014-05-21 ~ 2014-10-20
IIF 46 - Director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 81 - Director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2012-10-16 ~ 2014-05-21
IIF 80 - Director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2012-10-16 ~ 2014-05-21
IIF 77 - Director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2013-05-02 ~ 2016-01-13
IIF 84 - Director → ME
64
GIRAFFE CAFE LIMITED - 2016-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2016-01-13
IIF 82 - Director → ME
65
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 55 - Director → ME
66
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 60 - Director → ME
67
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 41 - Director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-29 ~ 2014-05-21
IIF 13 - Director → ME
69
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 27 - Director → ME
70
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 19 - Director → ME
71
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 59 - Director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 34 - Director → ME
73
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 28 - Director → ME
74
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 36 - Director → ME
75
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 26 - Director → ME
76
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 30 - Director → ME
77
Ernset & Young Llp 1, More London Place, London
Dissolved Corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 25 - Director → ME
78
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 16 - Director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 17 - Director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-12-02 ~ 2014-07-17
IIF 5 - Director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 57 - Director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 51 - Director → ME
83
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 32 - Director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2010-12-02 ~ 2014-05-21
IIF 4 - Director → ME
85
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 45 - Director → ME
86
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 49 - Director → ME
87
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 50 - Director → ME
88
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 53 - Director → ME
89
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 20 - Director → ME
90
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 33 - Director → ME
91
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 31 - Director → ME
92
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 48 - Director → ME
93
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 40 - Director → ME
94
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 22 - Director → ME
95
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21
IIF 18 - Director → ME
96
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-30 ~ 2014-05-21
IIF 24 - Director → ME
97
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21
IIF 35 - Director → ME
98
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-16 ~ 2014-05-21
IIF 10 - Director → ME
99
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-16 ~ 2014-10-20
IIF 12 - Director → ME
100
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-17 ~ 2014-05-21
IIF 11 - Director → ME
101
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents)
Officer
2011-11-17 ~ 2014-05-21
IIF 9 - Director → ME
102
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2014-05-21
IIF 14 - Director → ME
103
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 38 - Director → ME
104
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 29 - Director → ME
105
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05
IIF 42 - Director → ME
106
1 Dean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
23,325 GBP2016-11-30
Officer
2019-02-04 ~ 2023-02-17
IIF 76 - Director → ME
107
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,128,108 GBP2024-12-31
Officer
2021-06-29 ~ 2023-02-17
IIF 74 - Director → ME