1
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 85 - director → ME
2
BLT HOLDINGS 2010 LTD - 2017-05-13
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
2011-02-09 ~ 2014-05-21IIF 3 - director → ME
3
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 112 - director → ME
4
1 Dean Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-02-04 ~ 2023-02-17IIF 72 - director → ME
5
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomCorporate (3 parents, 14 offsprings)
Officer
2013-03-13 ~ 2016-01-13IIF 83 - director → ME
6
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-579,336 GBP2023-01-01 ~ 2023-12-31
Officer
2021-09-01 ~ 2023-02-17IIF 68 - director → ME
7
Park Row House, 19-20 Park Row, Leeds, West YorkshireCorporate (4 parents, 6 offsprings)
Equity (Company account)
346,582 GBP2023-12-31
Officer
2021-08-31 ~ 2023-02-17IIF 67 - director → ME
8
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, LondonCorporate (8 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 89 - director → ME
9
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United KingdomCorporate (4 parents)
Officer
2016-03-18 ~ 2018-09-14IIF 115 - director → ME
10
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 105 - director → ME
11
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 98 - director → ME
12
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 101 - director → ME
13
Waterside House, 35 North Wharf Road, LondonDissolved corporate (5 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 92 - director → ME
14
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 107 - director → ME
15
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 110 - director → ME
16
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 96 - director → ME
17
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 94 - director → ME
18
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 103 - director → ME
19
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 104 - director → ME
20
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 95 - director → ME
21
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 91 - director → ME
22
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 100 - director → ME
23
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 87 - director → ME
24
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 93 - director → ME
25
Waterside House, 35 North Wharf Road, LondonCorporate (5 parents, 2 offsprings)
Officer
2018-03-31 ~ 2018-09-14IIF 109 - director → ME
26
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 48 offsprings)
Officer
2018-03-31 ~ 2018-09-12IIF 90 - director → ME
27
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 2 offsprings)
Officer
2016-04-04 ~ 2018-09-14IIF 108 - director → ME
28
Waterside House, 35 North Wharf Road, LondonDissolved corporate (3 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 114 - director → ME
29
PRECIS (2766) LIMITED - 2012-09-21
One Dean Street, London, United KingdomCorporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17IIF 65 - director → ME
30
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17IIF 63 - director → ME
31
MONY FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP HOLDINGS LIMITED - 2024-05-20
PRECIS (2767) LIMITED - 2013-01-15
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17IIF 61 - director → ME
32
MONY FINANCIAL GROUP LIMITED - 2024-05-20
MONEYSUPERMARKET.COM FINANCIAL GROUP LIMITED - 2024-05-20
MORTGAGE 2000 LIMITED - 2002-11-01
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2019-02-04 ~ 2023-02-17IIF 60 - director → ME
33
MONY GROUP LIMITED - 2024-05-17
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (4 parents)
Officer
2022-03-25 ~ 2023-02-17IIF 71 - director → ME
34
MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-02-04 ~ 2023-02-17IIF 66 - director → ME
35
MORTGAGE 2000 INTERMEDIARY NETWORK LIMITED - 2006-07-26
LIFESTYLESUPERMARKET.COM LIMITED - 2003-08-22
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (4 parents)
Officer
2019-02-04 ~ 2023-02-17IIF 64 - director → ME
36
NUTRI CENTRES LIMITED - 2014-09-03
PARKWAY TRADING LIMITED - 1991-05-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2015-11-10 ~ 2016-01-13IIF 6 - director → ME
37
MAPLE SYRUP MEDIA LTD - 2023-01-13
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (4 parents)
Officer
2021-11-01 ~ 2023-02-17IIF 4 - director → ME
38
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 97 - director → ME
39
Waterside House, 35 North Wharf Road, LondonDissolved corporate (5 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 88 - director → ME
40
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 111 - director → ME
41
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 102 - director → ME
42
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 99 - director → ME
43
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 86 - director → ME
44
1 Dean Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
645,275 GBP2015-07-31
Officer
2019-02-04 ~ 2023-02-17IIF 62 - director → ME
45
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents)
Officer
2016-04-04 ~ 2018-09-14IIF 113 - director → ME
46
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, LondonCorporate (4 parents, 1 offspring)
Officer
2016-04-04 ~ 2018-09-14IIF 106 - director → ME
47
TESCO INDIGO (NOMINEE) LIMITED - 2011-03-24
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-05-21IIF 57 - director → ME
48
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 51 - director → ME
49
1 More London Place, LondonCorporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 29 - director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 19 - director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 21 - director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 53 - director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21IIF 46 - director → ME
54
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 36 - director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 38 - director → ME
56
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 55 - director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 42 - director → ME
58
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2012-10-16 ~ 2014-05-21IIF 78 - director → ME
59
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-05-21 ~ 2014-10-20IIF 45 - director → ME
2012-10-16 ~ 2014-05-21IIF 79 - director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-10-16 ~ 2014-05-21IIF 81 - director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2012-10-16 ~ 2014-05-21IIF 80 - director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2012-10-16 ~ 2014-05-21IIF 77 - director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2013-05-02 ~ 2016-01-13IIF 84 - director → ME
64
GIRAFFE CAFE LIMITED - 2016-06-01
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityDissolved corporate (2 parents)
Officer
2013-03-13 ~ 2016-01-13IIF 82 - director → ME
65
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 54 - director → ME
66
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 59 - director → ME
67
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 40 - director → ME
68
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2012-11-29 ~ 2014-05-21IIF 11 - director → ME
69
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 25 - director → ME
70
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 17 - director → ME
71
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 58 - director → ME
72
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 33 - director → ME
73
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 26 - director → ME
74
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 35 - director → ME
75
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21IIF 24 - director → ME
76
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 28 - director → ME
77
Ernset & Young Llp 1, More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 23 - director → ME
78
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 14 - director → ME
79
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 15 - director → ME
80
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2010-12-02 ~ 2014-07-17IIF 2 - director → ME
81
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 56 - director → ME
82
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 50 - director → ME
83
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21IIF 31 - director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2010-12-02 ~ 2014-05-21IIF 1 - director → ME
85
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 44 - director → ME
86
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 48 - director → ME
87
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 49 - director → ME
88
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 52 - director → ME
89
TESCO BLUE (FINCO1) LIMITED - 2009-06-18
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 18 - director → ME
90
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 32 - director → ME
91
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 30 - director → ME
92
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 47 - director → ME
93
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 39 - director → ME
94
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 20 - director → ME
95
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2011-03-02 ~ 2014-05-21IIF 16 - director → ME
96
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents)
Officer
2011-03-30 ~ 2014-05-21IIF 22 - director → ME
97
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2014-05-21IIF 34 - director → ME
98
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2011-11-16 ~ 2014-05-21IIF 8 - director → ME
99
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-11-16 ~ 2014-10-20IIF 10 - director → ME
100
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-11-17 ~ 2014-05-21IIF 9 - director → ME
101
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents)
Officer
2011-11-17 ~ 2014-05-21IIF 7 - director → ME
102
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-11-17 ~ 2014-05-21IIF 12 - director → ME
103
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 37 - director → ME
104
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 27 - director → ME
105
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-11-05IIF 41 - director → ME
106
1 Dean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
23,325 GBP2016-11-30
Officer
2019-02-04 ~ 2023-02-17IIF 75 - director → ME
107
Park Row House, 19-20 Park Row, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
17,138,134 GBP2023-12-31
Officer
2021-06-29 ~ 2023-02-17IIF 73 - director → ME