1
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
2018-09-14 ~ 2019-02-01
IIF 5 - Director → ME
2
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 22 - Director → ME
3
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (32 parents)
Officer
2009-07-28 ~ 2019-02-01
IIF 32 - Director → ME
4
17 St. James's Gardens, London
Active Corporate (4 parents)
Officer
2004-08-06 ~ 2009-03-26
IIF 67 - Secretary → ME
5
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 58 - Director → ME
6
ST. MICHAEL'S ENGINEERING CO. LIMITED - 2006-02-03
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 57 - Director → ME
7
Waterside House, 35 North Wharf Road, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-30 ~ 2019-02-01
IIF 25 - Director → ME
8
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
2009-07-30 ~ 2019-02-01
IIF 54 - Director → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 24 - 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
2018-09-13 ~ 2019-02-01
IIF 6 - Director → ME
2018-09-13 ~ 2019-02-01
IIF 68 - Secretary → ME
11
MARKS AND SPENCER (LISBURN) LIMITED
05386790 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ dissolved
IIF 19 - Director → ME
12
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED
NI004091 Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 63 - Director → ME
13
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 (25 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 26 - Director → ME
14
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
2009-07-30 ~ 2019-02-01
IIF 36 - Director → ME
15
MARKS AND SPENCER (SPRUCEFIELD) LIMITED
05386788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ dissolved
IIF 29 - Director → ME
16
MARKS AND SPENCER 2005 (BATH STORE) LIMITED
05502540 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 20 - Director → ME
17
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 10 - Director → ME
18
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
05502526 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 34 - Director → ME
19
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
05502522 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 21 - Director → ME
20
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
05502567 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 61 - Director → ME
21
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 37 - Director → ME
22
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 48 - Director → ME
23
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 8 - Director → ME
24
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
05502564 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 40 - Director → ME
25
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 31 - Director → ME
26
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 27 - Director → ME
27
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 44 - Director → ME
28
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 42 - Director → ME
29
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 13 - Director → ME
30
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 47 - Director → ME
31
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
05502541 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 9 - Director → ME
32
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
05502527 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 39 - Director → ME
33
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 41 - Director → ME
34
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 23 - Director → ME
35
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 28 - Director → ME
36
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
2009-07-30 ~ 2019-02-01
IIF 60 - Director → ME
37
MARKS AND SPENCER EXPORT CORPORATION LIMITED
00363706 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ dissolved
IIF 53 - Director → ME
38
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
2009-07-30 ~ dissolved
IIF 56 - Director → ME
39
MARKS AND SPENCER FRANCE LIMITED
- now 05502548NORWICH STORE LIMITED
- 2011-03-25
05502548MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
- 2011-01-13
05502548 Waterside House, 35 North Wharf Road, London
Active Corporate (20 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 62 - Director → ME
40
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2009-07-09 ~ 2019-02-01
IIF 66 - Secretary → ME
41
MARKS AND SPENCER HUNGARY LIMITED
- now 08540784MORPHEUS EUROPE LIMITED
- 2015-02-09
08540784 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (7 parents)
Officer
2013-05-22 ~ 2019-02-01
IIF 7 - Director → ME
2013-05-22 ~ 2019-02-01
IIF 69 - Secretary → ME
42
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081 Waterside House, 35 North Wharf Road, London
Active Corporate (31 parents, 2 offsprings)
Officer
2009-07-30 ~ 2019-02-01
IIF 15 - Director → ME
43
MARKS AND SPENCER INVESTMENTS
- now 04903061MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (21 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 59 - Director → ME
44
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
2009-07-17 ~ 2019-02-01
IIF 38 - Director → ME
2009-07-30 ~ 2019-02-01
IIF 65 - Secretary → ME
45
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-06-16
IIF 64 - Director → ME
46
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED
- now 02094786BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (18 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 46 - Director → ME
47
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
- now 02100781ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-30 ~ 2019-02-01
IIF 16 - Director → ME
48
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ dissolved
IIF 50 - Director → ME
49
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2018-09-13 ~ 2019-02-01
IIF 4 - Director → ME
50
MARKS AND SPENCER VENTURES LIMITED
03872389 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (13 parents)
Officer
2009-07-30 ~ dissolved
IIF 14 - Director → ME
51
MINTERTON SERVICES LIMITED
- now 04763836RUBY PROPERTIES (SWINDON) LIMITED
- 2011-10-05
04763836 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (16 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 35 - Director → ME
52
PRECIS (2438) LIMITED - 2004-07-29
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (15 parents)
Officer
2009-07-30 ~ dissolved
IIF 55 - Director → ME
53
PRECIS (2437) LIMITED - 2004-07-26
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ dissolved
IIF 33 - Director → ME
54
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 17 - Director → ME
55
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2009-07-30 ~ dissolved
IIF 30 - Director → ME
56
RUBY PROPERTIES (EXETER) LIMITED
04715974 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (9 parents)
Officer
2009-07-30 ~ dissolved
IIF 49 - Director → ME
57
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 1 - Director → ME
58
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 2 - Director → ME
59
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 12 - Director → ME
60
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 51 - Director → ME
61
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
2009-07-30 ~ 2019-02-01
IIF 11 - Director → ME
62
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
2009-07-30 ~ 2019-02-01
IIF 45 - Director → ME
63
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
2009-07-30 ~ 2019-02-01
IIF 43 - Director → ME
64
Waterside House, 35 North Wharf Road, London
Active Corporate (15 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 52 - Director → ME
65
SWINDON WAREHOUSE SERVICES LIMITED
- now 03872396M&S VENTURES LIMITED - 2006-02-03
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 18 - Director → ME
66
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 3 offsprings)
Officer
2018-03-19 ~ now
IIF 3 - Director → ME