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 (33 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 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 05502543, 05502567, 05502544Warning 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 (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 20 - Director → ME
17
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 05502527, 05502540, 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
2009-07-30 ~ 2019-02-01
IIF 10 - Director → ME
18
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
05502526 05502564, 05502519, 05502522Warning 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 (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 34 - Director → ME
19
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
05502522 05502567, 05502527, 05502543Warning 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 (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 21 - Director → ME
20
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
05502567 05502548, 05502544, 05502522Warning 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 (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 61 - Director → ME
21
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
2009-07-30 ~ 2019-02-01
IIF 37 - Director → ME
22
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
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 05502526, 05502519, 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
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ dissolved
IIF 40 - Director → ME
25
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
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 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
2009-07-30 ~ 2019-02-01
IIF 44 - Director → ME
28
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 05502513, 05502542, 05502543Warning 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
2009-07-30 ~ 2019-02-01
IIF 42 - Director → ME
29
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
2009-07-30 ~ 2019-02-01
IIF 13 - Director → ME
30
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
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 05502548, 05502540, 05502544Warning 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 (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 39 - Director → ME
33
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
2009-07-30 ~ 2019-02-01
IIF 41 - Director → ME
34
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 05502542, 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 (24 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 23 - Director → ME
35
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 05502478, 05502513, 05502526Warning 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
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 05502567, 05502527, 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 (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, 53 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
BURGINHALL 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
Dissolved 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
Dissolved 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