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
2015-07-10 ~ 2016-04-04
IIF 24 - Director → ME
2
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 25 - Director → ME
3
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC SWITCH LIMITED
- 2004-12-21
03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
2004-10-29 ~ 2005-01-04
IIF 31 - Director → ME
4
DGMS BLACKBURN HOLDINGS LIMITED
- now 04459460DISCTRONICS EUROPE LIMITED.
- 2004-03-15
04459460DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-07-21 ~ 2007-06-29
IIF 35 - Director → ME
5
EDC BLACKBURN LIMITED - now
DELUXE GLOBAL MEDIA SERVICES BLACKBURN LIMITED
- 2006-07-26
04390476DISCTRONICS BLACKBURN LIMITED
- 2003-08-15
04390476 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (14 parents)
Officer
2003-07-21 ~ 2006-07-21
IIF 36 - Director → ME
6
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
2015-07-10 ~ 2016-04-04
IIF 19 - Director → ME
7
MARKS AND SPENCER (BRADFORD) LIMITED - now
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-02-18 ~ 2016-03-18
IIF 30 - 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
2015-07-10 ~ 2016-04-04
IIF 21 - 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
2015-07-10 ~ 2016-04-04
IIF 27 - Director → ME
10
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 20 - Director → ME
11
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
05502519 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (20 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 11 - Director → ME
12
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
05502542 Waterside House, 35 North Wharf Road, London
Active Corporate (22 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 22 - 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
2015-07-10 ~ 2016-04-04
IIF 23 - Director → ME
14
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 12 - Director → ME
15
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 14 - Director → ME
16
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 10 - 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
2015-07-10 ~ 2016-04-04
IIF 29 - 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
2015-07-10 ~ 2016-04-04
IIF 4 - 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
2015-07-10 ~ 2016-04-04
IIF 7 - Director → ME
20
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 6 - Director → ME
21
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 17 - 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
2015-07-10 ~ 2016-04-04
IIF 9 - Director → ME
23
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
2011-04-01 ~ 2014-09-10
IIF 37 - Director → ME
24
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
2015-07-01 ~ 2016-04-04
IIF 5 - Director → ME
25
MARKS AND SPENCER SHARED SERVICES LIMITED
04461788 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (30 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 16 - Director → ME
26
RANK INTERACTIVE GAMING LIMITED
- now 03669249RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-09-05 ~ 2003-03-31
IIF 1 - Director → ME
27
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752 Statesman House, Stafferton Way, Maidenhead, Berkshire
Dissolved Corporate (31 parents)
Officer
2002-03-15 ~ 2007-06-29
IIF 32 - Director → ME
28
DELUXE GLOBAL MEDIA SERVICES LIMITED
- 2007-05-17
04496386DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-06-18 ~ 2007-06-29
IIF 33 - Director → ME
29
DELUXE MEDIA SERVICES LIMITED
- 2007-05-17
01534277DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
DELUXE VIDEO SERVICES LIMITED - 2002-09-12
RANK VIDEO SERVICES LIMITED - 1998-07-01
RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
REBACROWN LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-10-13 ~ 2007-06-29
IIF 34 - Director → ME
30
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 8 - Director → ME
31
RUBY PROPERTIES (ENFIELD) LIMITED
04716390 Waterside House, 35 North Wharf Road, London
Dissolved Corporate (18 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 15 - Director → ME
32
RUBY PROPERTIES (HARDWICK) LIMITED
04716018 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 2 - Director → ME
33
RUBY PROPERTIES (LONG EATON) LIMITED
04716031 Waterside House, 35 North Wharf Road, London
Active Corporate (23 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 3 - Director → ME
34
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 26 - Director → ME
35
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2015-07-10 ~ 2016-04-04
IIF 18 - Director → ME
36
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
2014-07-10 ~ 2016-04-04
IIF 13 - Director → ME
37
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
2015-07-10 ~ 2016-04-04
IIF 28 - Director → ME