1
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2007-03-01 ~ 2009-02-28IIF 15 - Director → ME
2
Broadcasting House, LondonActive Corporate (13 parents, 3 offsprings)
Officer
2019-01-01 ~ 2024-12-31IIF 29 - Director → ME
3
79 New Oxford Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-01 ~ 2021-10-18IIF 31 - Director → ME
4
79 New Oxford Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-04-01 ~ 2021-10-18IIF 30 - Director → ME
5
HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
One America Square, 17 Crosswall, London, EnglandActive Corporate (9 parents, 16 offsprings)
Officer
2013-07-15 ~ 2018-06-30IIF 2 - Director → ME
6
DELOITTE & TOUCHE LLP - 2008-12-01
1 New Street Square, London, United KingdomActive Corporate (757 parents, 23 offsprings)
Officer
2003-07-31 ~ 2004-05-31IIF 1 - LLP Member → ME
7
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, EnglandActive Corporate (6 parents)
Officer
2007-03-08 ~ 2009-01-31IIF 6 - Director → ME
8
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED - 2023-06-13
GWR123 LIMITED - 2004-02-20
79 New Oxford Street, London, United KingdomActive Corporate (10 parents)
Officer
2020-04-01 ~ 2021-10-18IIF 32 - Director → ME
9
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)
Officer
2014-02-06 ~ 2014-10-02IIF 4 - Director → ME
10
ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
10 Norwich Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-06-09 ~ 2011-08-31IIF 5 - Director → ME
11
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, LondonActive Corporate (8 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 19 - Director → ME
12
2 Semple Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2007-01-26 ~ 2009-02-28IIF 7 - Director → ME
13
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2009-02-28IIF 23 - Director → ME
14
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2006-09-07 ~ 2009-02-28IIF 25 - Director → ME
15
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2006-09-07 ~ 2009-02-28IIF 20 - Director → ME
16
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 18 - Director → ME
17
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2009-02-28IIF 17 - Director → ME
18
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2009-02-28IIF 28 - Director → ME
19
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)
Officer
2007-03-07 ~ 2009-02-28IIF 8 - Director → ME
20
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2006-09-07 ~ 2009-02-28IIF 12 - Director → ME
21
RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 10 - Director → ME
22
ALNERY NO.2768 LIMITED - 2008-04-11
5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
1,691,229 GBP2024-03-31
Officer
2011-10-10 ~ 2013-06-21IIF 3 - Director → ME
23
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 16 - Director → ME
24
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (5 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 24 - Director → ME
25
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (3 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 14 - Director → ME
26
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 26 - Director → ME
27
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 13 - Director → ME
28
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 22 - Director → ME
29
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2005-11-29 ~ 2009-02-28IIF 9 - Director → ME
30
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)
Officer
2006-09-28 ~ 2009-02-28IIF 21 - Director → ME
31
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2006-09-28 ~ 2009-02-28IIF 11 - Director → ME
32
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS MARKETING SERVICES LIMITED - 1978-12-31
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
1998-03-20 ~ 2000-06-23IIF 33 - Director → ME
33
M&S VENTURES LIMITED - 2006-02-03
Waterside House, 35 North Wharf Road, LondonDissolved Corporate (2 parents)
Officer
2007-03-07 ~ 2009-02-28IIF 27 - Director → ME