1
WERELDHAVE U.K. LIMITED - 1990-01-01
39 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 2 - Director → ME
2
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
2019-09-24 ~ 2023-12-06
IIF 18 - Director → ME
3
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
2019-09-24 ~ 2023-10-27
IIF 20 - Director → ME
4
39 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 1 - Director → ME
5
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 31 - Director → ME
6
54 Girdwood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
7
39 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 5 - Director → ME
8
39 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 4 - Director → ME
9
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
2019-09-24 ~ 2023-10-24
IIF 32 - Director → ME
10
MARKS AND SPENCER (BRADFORD) LIMITED
- now 10011863MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-09-24 ~ 2023-10-27
IIF 40 - Director → ME
11
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 15 - Director → ME
12
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 21 - Director → ME
13
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 (25 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 30 - Director → ME
14
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527, 05502538, 05502540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 39 - Director → ME
15
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 05502526, 05502564, 05502542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2019-09-24 ~ dissolved
IIF 16 - Director → ME
16
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 05502544, 05502567, 05502540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2019-09-24 ~ 2023-12-06
IIF 34 - Director → ME
17
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 05502588, 05502478, 05502513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 24 - Director → ME
18
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 19 - Director → ME
19
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 05502542, 05502544, 05502608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 23 - Director → ME
20
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513, 05502543, 05502542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 17 - Director → ME
21
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 05502520, 05502519, 05502564Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 26 - Director → ME
22
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 05502523, 05502513, 05502478Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 27 - Director → ME
23
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 05502598, 05502478, 05502502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 36 - Director → ME
24
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542, 05502567, 05502527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 29 - Director → ME
25
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478, 05502513, 05502538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 35 - Director → ME
26
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
2019-09-24 ~ 2023-10-27
IIF 25 - Director → ME
27
39 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 3 - Director → ME
28
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 22 - Director → ME
29
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2019-10-09 ~ 2023-12-06
IIF 13 - Director → ME
30
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2019-10-09 ~ 2023-12-06
IIF 14 - Director → ME
31
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 38 - Director → ME
32
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 37 - Director → ME
33
SIMPLY FOOD (PROPERTY INVESTMENTS)
- now 05502543MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 28 - Director → ME
34
SIMPLY FOOD (PROPERTY VENTURES) LIMITED
- now 02239799M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2019-09-24 ~ 2023-10-27
IIF 33 - Director → ME
35
SPINNAKER ESTATES PRIVATE LIMITED
15532020 16-19 Eastcastle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-29 ~ 2025-07-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
39 Sloane Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 6 - Director → ME
37
WERELDHAVE PROPERTY CORPORATION LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-07-06
WERELDHAVE PROPERTY CORPORATION PLC
- 2016-01-25
00295909PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 9 - Director → ME
38
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
- now 00549448Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-07-06
PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 8 - Director → ME
39
WERELDHAVE U.K. HOLDINGS LIMITED
01384225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-07-06
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 7 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-23
Dissolved on 2016-09-22
A PEACHEY PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 10 - Director → ME