1
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED - 2001-08-08
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 53 - Director → ME
2025-12-31 ~ now
IIF 14 - Secretary → ME
2
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 63 - Director → ME
2025-12-31 ~ now
IIF 28 - Secretary → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 65 - Director → ME
2025-12-31 ~ now
IIF 27 - Secretary → ME
4
INGLEBY (1713) LIMITED - 2006-09-27
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2023-12-08 ~ now
IIF 48 - Director → ME
2025-12-31 ~ now
IIF 6 - Secretary → ME
5
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,100 GBP2017-03-31
Officer
2023-12-08 ~ now
IIF 68 - Director → ME
2025-12-31 ~ now
IIF 19 - Secretary → ME
6
MARKS & SPENCER COMPANY ARCHIVE CIC
07377510 Waterside House, 35 North Wharf Road, London, England
Active Corporate (6 parents)
Officer
2020-12-01 ~ now
IIF 40 - Secretary → ME
7
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED - 2000-09-01
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 29 - Secretary → ME
8
MARKS & SPENCER SIMPLY FOODS LIMITED
- now 04739922RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2025-12-31 ~ now
IIF 26 - Secretary → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 54 - Director → ME
2025-12-31 ~ now
IIF 22 - Secretary → ME
10
MARKS AND SPENCER (A2B) LIMITED
14228803 Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 36 - Secretary → ME
11
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 77 - Director → ME
2025-12-31 ~ now
IIF 41 - Secretary → ME
12
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 78 - Director → ME
2025-12-31 ~ now
IIF 1 - Secretary → ME
13
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED
13587353 Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 38 - Secretary → ME
14
MARKS AND SPENCER (JAEGER) LIMITED
13098074 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 76 - Director → ME
2025-12-31 ~ now
IIF 42 - Secretary → ME
15
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 43 - Director → ME
16
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
- now 05502582MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 70 - Director → ME
2025-12-31 ~ now
IIF 31 - Secretary → ME
17
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 (4 parents)
Officer
2025-12-31 ~ now
IIF 51 - Director → ME
2025-12-31 ~ now
IIF 21 - Secretary → ME
18
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 46 - Director → ME
2025-12-31 ~ now
IIF 16 - Secretary → ME
19
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 15 - Secretary → ME
20
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 59 - Director → ME
2025-12-31 ~ now
IIF 3 - Secretary → ME
21
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 61 - Director → ME
2025-12-31 ~ now
IIF 5 - Secretary → ME
22
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 56 - Director → ME
2025-12-31 ~ now
IIF 8 - Secretary → ME
23
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 64 - Director → ME
2025-12-31 ~ now
IIF 30 - Secretary → ME
24
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 50 - Director → ME
2025-12-31 ~ now
IIF 2 - Secretary → ME
25
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 73 - Director → ME
2025-12-31 ~ now
IIF 18 - Secretary → ME
26
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 71 - Director → ME
2025-12-31 ~ now
IIF 34 - Secretary → ME
27
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 69 - Director → ME
2025-12-31 ~ now
IIF 25 - Secretary → ME
28
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 52 - Director → ME
2025-12-31 ~ now
IIF 35 - Secretary → ME
29
MARKS AND SPENCER CHESTER LIMITED
- now 05174129TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 47 - Director → ME
2025-12-31 ~ now
IIF 7 - Secretary → ME
30
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 (3 parents)
Officer
2025-12-31 ~ now
IIF 49 - Director → ME
2025-12-31 ~ now
IIF 12 - Secretary → ME
31
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 11 - Secretary → ME
32
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 62 - Director → ME
2025-12-31 ~ now
IIF 17 - Secretary → ME
33
MARKS AND SPENCER PEARL (1) LIMITED
14276824 Waterside House, 35 North Wharf Road, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 75 - Director → ME
2025-12-31 ~ now
IIF 37 - Secretary → ME
34
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
14267865 Waterside House, 35 North Wharf Road, London, England
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 74 - Director → ME
2025-12-31 ~ now
IIF 39 - Secretary → ME
35
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 66 - Director → ME
2025-12-31 ~ now
IIF 10 - Secretary → ME
36
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 72 - Director → ME
2025-12-31 ~ now
IIF 33 - Secretary → ME
37
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 45 - Director → ME
2025-12-31 ~ now
IIF 20 - Secretary → ME
38
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 60 - Director → ME
2025-12-31 ~ now
IIF 23 - Secretary → ME
39
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 57 - Director → ME
2025-12-31 ~ now
IIF 13 - Secretary → ME
40
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 67 - Director → ME
2025-12-31 ~ now
IIF 9 - Secretary → ME
41
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799 Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 55 - Director → ME
2025-12-31 ~ now
IIF 4 - Secretary → ME
42
ST. MICHAEL FINANCE LIMITED
- now 01339700ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 58 - Director → ME
2025-12-31 ~ now
IIF 32 - Secretary → ME
43
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18,014 GBP2016-04-02
Officer
2023-12-08 ~ now
IIF 44 - Director → ME
2025-12-31 ~ now
IIF 24 - Secretary → ME