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
2023-10-27 ~ now
IIF 18 - Director → ME
2
Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2023-10-27 ~ now
IIF 21 - Director → ME
3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Equity (Company account)
316,215 GBP2024-11-30
Officer
1996-11-21 ~ 2008-02-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
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
2020-09-21 ~ now
IIF 7 - 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
2023-10-27 ~ now
IIF 24 - 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 (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
2023-10-27 ~ now
IIF 20 - Director → ME
8
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
2023-10-27 ~ now
IIF 15 - Director → ME
9
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
05502608 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 2 - Director → ME
10
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
05502598 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 8 - Director → ME
11
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 5 - Director → ME
12
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
05502538 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
13
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
05502478 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
14
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
05502523 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 12 - Director → ME
15
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
05502520 Waterside House, 35 North Wharf Road, London
Active Corporate (25 parents)
Officer
2023-10-27 ~ now
IIF 3 - Director → ME
16
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
05502588 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
17
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
05502544 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 17 - Director → ME
18
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
05502502 Waterside House, 35 North Wharf Road, London
Active Corporate (24 parents)
Officer
2023-10-27 ~ now
IIF 14 - Director → ME
19
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
2023-10-27 ~ now
IIF 22 - Director → ME
20
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED
14267865 Waterside House, 35 North Wharf Road, London, England
Active Corporate (8 parents)
Officer
2023-10-27 ~ now
IIF 23 - Director → ME
21
RUBY PROPERTIES (CUMBERNAULD) LIMITED
04922798 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2023-10-27 ~ now
IIF 10 - Director → ME
22
RUBY PROPERTIES (THORNCLIFFE) LIMITED
04716110 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2023-10-27 ~ now
IIF 19 - Director → ME
23
RUBY PROPERTIES (TUNBRIDGE) LIMITED
04716032 Waterside House, 35 North Wharf Road, London
Active Corporate (26 parents)
Officer
2023-10-27 ~ now
IIF 11 - Director → ME
24
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
2023-10-27 ~ now
IIF 9 - Director → ME
25
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
2023-10-27 ~ now
IIF 16 - Director → ME