1
TRENDSTAGE LIMITED
- 2002-05-01
04411314 One, Coleman Street, London
Dissolved Corporate (23 parents)
Officer
2002-04-19 ~ 2003-07-01
IIF 41 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2006-03-30 ~ 2006-10-27
IIF 38 - Director → ME
3
AMETHYST LEASING (HOLDINGS) LIMITED
- now 04246649ALNERY NO. 2175 LIMITED
- 2001-08-08
04246649 04246737, 04132389, 04246934Warning 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, 1 offspring)
Officer
2001-08-08 ~ 2005-04-30
IIF 14 - Director → ME
4
AMETHYST LEASING (PROPERTIES) LIMITED
- now 04246934MARKS AND SPENCER (AMETHYST) LIMITED
- 2001-08-08
04246934ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2001-08-08 ~ 2005-04-30
IIF 15 - Director → ME
5
One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2003-12-01 ~ 2024-11-01
IIF 7 - Director → ME
7
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2002-04-19 ~ 2005-04-30
IIF 24 - Director → ME
8
CHOCKDOCK LIMITED - 1990-04-09
Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
Active Corporate (26 parents)
Officer
1994-01-25 ~ 1999-09-30
IIF 44 - Director → ME
9
DARTY LIMITED - now
KESA ELECTRICALS LIMITED - 2003-06-10
FERRYWALK LIMITED - 2003-04-16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2012-02-08 ~ 2016-07-20
IIF 28 - Director → ME
10
DRS DATA AND RESEARCH SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-12-24
DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
- 2016-12-19
00959401DOCUMENT READING SERVICES LIMITED - 1978-12-31
Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-08-22
IIF 6 - Director → ME
11
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
1996-09-10 ~ 1999-09-08
IIF 39 - Director → ME
12
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED - 1982-02-01
LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
LONDON AND CITY BANK LIMITED - 1918-10-01
LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
1996-04-24 ~ 2004-05-26
IIF 43 - Director → ME
13
Hsbc Bank Plc, 5 Donegall Square South, Belfast
Converted / Closed Corporate (29 parents)
Officer
1988-02-10 ~ 2004-05-26
IIF 36 - Director → ME
14
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED - now
LONDON & REGIONAL (BAKER STREET) LIMITED - 2017-06-21
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-04-19 ~ 2005-03-24
IIF 17 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 11 - Director → ME
16
MARKS & SPENCER OUTLET LIMITED
- now 04039568M&S OUTLET LIMITED
- 2000-09-01
04039568 Waterside House, 35 North Wharf Road, London
Active Corporate (47 parents)
Officer
2000-07-19 ~ 2002-11-29
IIF 40 - Director → ME
17
MARKS & SPENCER SIMPLY FOODS LIMITED - now
RUBY PROPERTIES (NEASDEN) LIMITED
- 2006-01-13
04739922 Waterside House, 35 North Wharf Road, London
Active Corporate (35 parents)
Officer
2003-04-22 ~ 2005-04-30
IIF 23 - Director → ME
18
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
2004-10-06 ~ 2005-04-30
IIF 8 - Director → ME
19
MARKS AND SPENCER FINANCE P.L.C.
- now 01899685JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (14 parents)
Officer
1999-02-01 ~ 2005-04-30
IIF 12 - Director → ME
20
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED
- 2002-01-24
04256886TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2002-01-21 ~ 2005-04-30
IIF 10 - Director → ME
21
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2001-12-06 ~ 2005-04-30
IIF 21 - Director → ME
22
MARKS AND SPENCER INVESTMENTS - now
MARKS AND SPENCER INVESTMENTS LIMITED
- 2008-09-26
04903061 Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2003-09-17 ~ 2005-04-30
IIF 22 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 53 offsprings)
Officer
2001-07-11 ~ 2005-04-30
IIF 25 - Director → ME
24
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2004-07-30 ~ 2005-04-30
IIF 26 - Director → ME
25
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2001-12-06 ~ 2005-04-30
IIF 20 - Director → ME
26
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2005-04-30
IIF 18 - Director → ME
27
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
2001-12-06 ~ 2005-04-30
IIF 9 - Director → ME
28
MINTERTON SERVICES LIMITED - now
RUBY PROPERTIES (SWINDON) LIMITED
- 2011-10-05
04763836 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2003-05-14 ~ 2005-04-30
IIF 16 - Director → ME
29
NEWDAY GROUP LIMITED - now
NEWDAY GROUP LIMITED - 2022-01-11
PARK GARDENS 21 LIMITED - 2022-01-11
7 Handyside Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-01-14 ~ 2025-09-30
IIF 2 - Director → ME
30
7 Handyside Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-01-26 ~ now
IIF 1 - Director → ME
31
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2004-10-04 ~ 2005-04-30
IIF 27 - Director → ME
32
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-10-06 ~ 2005-04-30
IIF 31 - Director → ME
33
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ 2005-04-30
IIF 13 - Director → ME
34
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 19 - Director → ME
35
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 4 - Director → ME
36
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 3 - Director → ME
37
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 29 - Director → ME
38
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2003-03-28 ~ 2005-04-30
IIF 30 - Director → ME
39
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-21 ~ now
IIF 34 - Director → ME
40
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2006-02-10 ~ 2006-11-14
IIF 42 - Director → ME
41
ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
1999-02-01 ~ 2005-04-30
IIF 32 - Director → ME
42
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Due to be dissolved on 2022-09-22
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2006-03-28 ~ 2006-11-14
IIF 37 - Director → ME
43
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2005-06-13 ~ 2006-07-25
IIF 45 - Director → ME
44
THE WHIZZ PROJECT LIMITED
- 2001-08-28
04257132TRUSHELFCO (NO.2832) LIMITED
- 2001-08-21
04257132 04320653, 04636301, 04271635Warning 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 (22 parents)
Officer
2001-08-14 ~ 2005-04-30
IIF 5 - Director → ME
45
14 Main Street, Claudy, County Londonderry
Converted / Closed Corporate (6 parents)
Officer
2002-07-02 ~ now
IIF 35 - Director → ME
46
WHIZZ-KIDZ - now
THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ)
- 2022-08-24
02444520 30 Park Street, London, England
Active Corporate (47 parents)
Officer
2002-07-22 ~ 2016-03-18
IIF 33 - Director → ME