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
2023-10-27 ~ now
IIF 14 - Director → ME
2
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-08-19 ~ 2020-03-31
IIF 30 - Director → ME
3
B & B CAPITAL PARTNERS (SLP GP) LIMITED - 2013-07-17
Boots - North, 3rd Floor, 79-91 High Street, Falkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-03-31
IIF 42 - Director → ME
4
1 Thane Road West, Nottingham, Notts
Active Corporate (55 parents)
Officer
2018-07-25 ~ 2019-10-07
IIF 40 - Director → ME
5
BOOTS DELIVERY SERVICES LIMITED
08341619 1 Thane Road West, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2019-08-19 ~ 2020-03-31
IIF 34 - Director → ME
6
BOOTS INTERNATIONAL LIMITED
- now 04034358BOOTS BEAUTY INTERNATIONAL LIMITED - 2008-09-16
1 Thane Road West, Nottingham, Nottinghamshire
Active Corporate (28 parents)
Officer
2019-08-19 ~ 2020-03-31
IIF 35 - Director → ME
7
1 Thane Road West, Nottingham
Active Corporate (18 parents)
Officer
2019-08-19 ~ 2020-02-19
IIF 31 - Director → ME
8
BOOTS OPTICAL INVESTMENT HOLDINGS LIMITED
- now 06790346AD HOLDCO 1 LIMITED - 2009-04-20
1 Thane Road West, Nottingham
Active Corporate (29 parents, 3 offsprings)
Officer
2018-06-26 ~ 2019-08-19
IIF 39 - Director → ME
9
BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED
- now 06779221BOOTS OPT LIMITED - 2009-03-18
1 Thane Road West, Nottingham
Active Corporate (36 parents, 1 offspring)
Officer
2018-06-26 ~ 2019-08-19
IIF 38 - Director → ME
10
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME
11
LIZ EARLE BEAUTY CO. LIMITED
- now 03070395LIZ EARLE COSMETICS LIMITED - 2007-09-17
K P L COSMETICS LIMITED - 2004-08-25
Sedley Place 4th Floor, 361 Oxford Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-03-31
IIF 36 - Director → ME
12
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
2022-06-30 ~ now
IIF 17 - Director → ME
13
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
2023-10-27 ~ now
IIF 23 - Director → ME
14
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2023-10-27 ~ now
IIF 5 - Director → ME
15
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
2023-10-27 ~ now
IIF 9 - Director → ME
16
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
2023-10-27 ~ now
IIF 19 - 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
2023-10-27 ~ now
IIF 7 - Director → ME
18
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 10 - 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
2023-10-27 ~ now
IIF 8 - Director → ME
20
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
2023-10-27 ~ now
IIF 11 - 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
2023-10-27 ~ now
IIF 20 - 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
2023-10-27 ~ now
IIF 6 - 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
2023-10-27 ~ now
IIF 21 - Director → ME
24
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
2023-10-27 ~ now
IIF 18 - Director → ME
25
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
2023-10-27 ~ now
IIF 13 - 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
2023-10-27 ~ now
IIF 4 - Director → ME
27
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
14267865 Waterside House, 35 North Wharf Road, London, England
Active Corporate (8 parents)
Officer
2023-10-27 ~ now
IIF 22 - Director → ME
28
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-03-31
IIF 25 - Director → ME
29
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-03-31
IIF 28 - Director → ME
30
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2023-10-27 ~ now
IIF 3 - Director → ME
31
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
32
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2023-10-27 ~ now
IIF 12 - 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
2023-10-27 ~ now
IIF 15 - 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
2023-10-27 ~ now
IIF 2 - Director → ME
35
1 Thane Road West, Nottingham
Dissolved Corporate (21 parents)
Officer
2019-08-19 ~ 2020-03-31
IIF 32 - Director → ME
36
1 Thane Road West, Nottingham
Dissolved Corporate (20 parents)
Officer
2019-08-19 ~ 2020-03-31
IIF 33 - Director → ME
37
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (18 parents, 5 offsprings)
Officer
2019-08-19 ~ 2020-03-31
IIF 26 - Director → ME
38
Quadrant House 4, Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2019-08-19 ~ 2020-03-31
IIF 27 - Director → ME
39
ST. MICHAEL FINANCE LIMITED
- now 01339700ST. MICHAEL FINANCE P.L.C.
- 2022-09-26
01339700 Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2021-01-14 ~ 2023-10-27
IIF 37 - Director → ME
40
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE) - 2007-12-14
Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
2019-08-19 ~ 2020-03-31
IIF 24 - Director → ME
41
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-03-31
IIF 29 - Director → ME
42
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-19 ~ 2020-03-31
IIF 41 - Director → ME