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Nom

M & S Limited

Adresse
Waterside House
35 North Wharf Road
London
W2 1NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05946613 Show on Companies House
Accountsdormant
last accounts made up to 2 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Ingleby (1713) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Marks And Spencer Plc Status: Active Notified: 06/04/2016 Companies House Number: 00214436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fuller, Jennifer Caroline 35 North Wharf Road, London Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 31/08/2022 Role: Secretary
    Redhead, Kayleigh 35 North Wharf Road, London Status: Active Notified: 08/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Folland, Nick James 35 North Wharf Road, London Status: Ceased Notified: 01/02/2019 Ceased: 08/12/2023 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Robert Dylan 35 North Wharf Road, London Status: Ceased Notified: 05/11/2020 Ceased: 08/12/2023 Date of Birth: 08/1986 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British