1
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 8 - Director → ME
2
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 10 - Director → ME
3
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 21 - Director → ME
4
54 Girdwood Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
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 22 - Director → ME
6
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 30 - Director → ME
7
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2019-09-24 ~ 2023-10-27
IIF 5 - Director → ME
8
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 11 - Director → ME
9
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 20 - Director → ME
10
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
2019-09-24 ~ 2023-10-27
IIF 29 - Director → ME
11
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 6 - Director → ME
12
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 24 - Director → ME
13
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 14 - Director → ME
14
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 9 - Director → ME
15
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 13 - Director → ME
16
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
2019-09-24 ~ 2023-10-27
IIF 7 - Director → ME
17
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 16 - Director → ME
18
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 17 - Director → ME
19
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 26 - Director → ME
20
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
2019-09-24 ~ 2023-10-27
IIF 19 - Director → ME
21
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
2019-09-24 ~ 2023-10-27
IIF 25 - Director → ME
22
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 15 - Director → ME
23
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 12 - Director → ME
24
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (23 parents)
Officer
2019-10-09 ~ 2023-12-06
IIF 3 - Director → ME
25
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 4 - Director → ME
26
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 28 - Director → ME
27
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2019-10-09 ~ 2023-10-27
IIF 27 - Director → ME
28
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 18 - Director → ME
29
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 23 - Director → ME
30
SPINNAKER ESTATES PRIVATE LIMITED
15532020 16-19 Eastcastle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-29 ~ 2025-07-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
WERELDHAVE PROPERTY CORPORATION LTD - now
WERELDHAVE PROPERTY CORPORATION PLC
- 2016-01-25
00295909PEACHEY PROPERTY CORPORATION PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 35 - Director → ME
32
WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED
- now 00549448PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01
ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 34 - Director → ME
33
WERELDHAVE U.K. HOLDINGS LIMITED
01384225 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 33 - Director → ME
34
A PEACHEY PLC - 1990-01-01
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2010-02-08 ~ 2012-08-13
IIF 36 - Director → ME