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
2021-01-25 ~ 2023-12-08
IIF 26 - 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
2021-01-25 ~ 2023-10-27
IIF 30 - Director → ME
3
BROMLEY VALLEY GYMNASTIC CENTRE
02639662 Bromley Valley Gymnastic Centre Chipperfield Road, St Pauls Cray, Orpington, Kent
Active Corporate (24 parents)
Officer
2008-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Has significant influence or control → OE
4
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 13 - Director → ME
5
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
2021-01-25 ~ 2023-10-27
IIF 36 - Director → ME
6
MARKS AND SPENCER (INITIAL LP) LIMITED
SC315365 2 Semple Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
7
MARKS AND SPENCER (JAEGER) LIMITED
13098074 Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-27 ~ now
IIF 9 - Director → ME
8
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
2021-01-25 ~ 2023-10-27
IIF 19 - 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
2021-01-25 ~ 2023-10-27
IIF 24 - Director → ME
10
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 18 - Director → ME
11
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2021-01-25 ~ dissolved
IIF 20 - Director → ME
12
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
13
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 25 - Director → ME
14
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 29 - Director → ME
15
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 28 - Director → ME
16
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 21 - Director → ME
17
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 33 - Director → ME
18
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 12 - Director → ME
19
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 17 - Director → ME
20
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 27 - Director → ME
21
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 16 - 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
2021-01-25 ~ 2023-10-27
IIF 31 - Director → ME
23
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
2023-10-27 ~ now
IIF 7 - Director → ME
24
MARKS AND SPENCER PEARL (1) LIMITED
14276824 Waterside House, 35 North Wharf Road, London, England
Active Corporate (7 parents)
Officer
2022-08-04 ~ 2023-12-08
IIF 35 - Director → ME
25
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
14267865 Waterside House, 35 North Wharf Road, London, England
Active Corporate (8 parents)
Officer
2022-08-01 ~ 2023-10-27
IIF 34 - Director → ME
26
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2020-01-01 ~ 2020-12-08
IIF 11 - Director → ME
27
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
2023-11-21 ~ now
IIF 2 - Director → ME
28
OCADO LIMITED - 2014-06-16
L.M. SOLUTIONS (UK) LIMITED - 2001-06-26
PCO 225 LIMITED - 2000-01-31
Apollo Court 2 Bishop Square, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2022-11-17 ~ now
IIF 8 - Director → ME
29
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 22 - Director → ME
30
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2021-01-25 ~ now
IIF 6 - Director → ME
31
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2021-01-25 ~ now
IIF 4 - Director → ME
32
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 32 - Director → ME
33
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2021-01-25 ~ 2023-10-27
IIF 14 - Director → ME
34
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
2021-01-25 ~ 2023-10-27
IIF 23 - Director → ME
35
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
2021-01-25 ~ 2023-10-27
IIF 15 - Director → ME
36
ST. MICHAEL FINANCE LIMITED
- now 01339700ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (30 parents)
Officer
2023-10-27 ~ now
IIF 5 - Director → ME