1
MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
ALNERY NO. 2170 LIMITED - 2001-08-02
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2018-09-14 ~ 2019-02-01
IIF 5 - Director → ME
2
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 22 - Director → ME
3
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2019-02-01
IIF 32 - Director → ME
4
17 St. James's Gardens, London
Active Corporate (1 parent)
Equity (Company account)
-271,985 GBP2024-08-31
Officer
2004-08-06 ~ 2009-03-26
IIF 67 - Secretary → ME
5
INGLEBY (1713) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2009-07-30 ~ 2019-02-01
IIF 58 - Director → ME
6
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,100 GBP2017-03-31
Officer
2009-07-30 ~ 2019-02-01
IIF 25 - Director → ME
7
RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (7 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 54 - Director → ME
8
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 24 - Director → ME
9
MURPHEUS LIMITED - 2016-03-18
Waterside House, 35 North Wharf Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-13 ~ 2019-02-01
IIF 6 - Director → ME
2018-09-13 ~ 2019-02-01
IIF 68 - Secretary → ME
10
Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 63 - Director → ME
11
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 26 - Director → ME
12
MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 36 - Director → ME
13
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 10 - Director → ME
14
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (5 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 37 - Director → ME
15
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 48 - Director → ME
16
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 31 - Director → ME
17
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 27 - Director → ME
18
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 44 - Director → ME
19
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 42 - Director → ME
20
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 13 - Director → ME
21
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 47 - Director → ME
22
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 41 - Director → ME
23
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 23 - Director → ME
24
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 28 - Director → ME
25
TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 60 - Director → ME
26
NORWICH STORE LIMITED - 2011-03-25
MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 62 - Director → ME
27
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (11 parents, 5 offsprings)
Officer
2009-07-09 ~ 2019-02-01
IIF 66 - Secretary → ME
28
MORPHEUS EUROPE LIMITED - 2015-02-09
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-22 ~ 2019-02-01
IIF 7 - Director → ME
2013-05-22 ~ 2019-02-01
IIF 69 - Secretary → ME
29
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-30 ~ 2019-02-01
IIF 15 - Director → ME
30
MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 59 - Director → ME
31
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents, 47 offsprings)
Officer
2009-07-17 ~ 2019-02-01
IIF 38 - Director → ME
2009-07-30 ~ 2019-02-01
IIF 65 - Secretary → ME
32
Waterside House, 35 North Wharf Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2006-06-06 ~ 2009-06-16
IIF 64 - Director → ME
33
BURGINHALL 113 LIMITED - 1988-03-07
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-755,726 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 46 - Director → ME
34
ADELCREST LIMITED - 1988-03-08
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-30 ~ 2019-02-01
IIF 16 - Director → ME
35
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ 2019-02-01
IIF 4 - Director → ME
36
RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
Waterside House, 35 North Wharf Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 35 - Director → ME
37
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 17 - Director → ME
38
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 1 - Director → ME
39
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 2 - Director → ME
40
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 12 - Director → ME
41
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 51 - Director → ME
42
MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 11 - Director → ME
43
M & S LIMITED - 2006-09-27
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-07-30 ~ 2019-02-01
IIF 45 - Director → ME
44
ST. MICHAEL FINANCE P.L.C. - 2022-09-26
Waterside House, 35 North Wharf Road, London
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2019-02-01
IIF 43 - Director → ME
45
Waterside House, 35 North Wharf Road, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
18,014 GBP2016-04-02
Officer
2009-07-30 ~ 2019-02-01
IIF 52 - Director → ME