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AMETHYST LEASING (PROPERTIES) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner 100%→AMETHYST LEASING (PROPERTIES) LIMITED
- 2MARKS AND SPENCER P.L.C.beneficial owner 100%→AMETHYST LEASING (HOLDINGS) LIMITED
- 2MARKS AND SPENCER P.L.C.beneficial owner 87.5%→AMETHYST LEASING (HOLDINGS) LIMITED
- 3MARKS AND SPENCER GROUP P.L.C.beneficial owner 87.5%→MARKS AND SPENCER P.L.C.
Company profile· live · Companies House
- Company no.
- 04246934
- Status
- active
- Type
- ltd
- Incorporated
- 2001-07-05
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW
- SIC
- 41100
Officers · 4 active
- REDHEAD, Kayleighsecretary · appt 2025-12-31
- DAVIES, Mark Robertdirector · British · appt 2026-05-01
- REDHEAD, Kayleighdirector · English · appt 2025-12-31
- SMITH, William Francisdirector · British · appt 2023-10-27
- CHASE, Verity(resigned)secretary · appt 2016-10-06
- HOWELL, Patricia(resigned)secretary · appt 2018-02-08
- IVENS, Robert John(resigned)secretary · British · appt 2001-08-08
- LYONS, Robert Dylan(resigned)secretary · appt 2022-08-31
- ALNERY INCORPORATIONS NO.1 LIMITED(resigned)corporate secretary · appt 2001-07-05
- ADAMS, Hugo James(resigned)director · British · appt 2014-07-02
- BENNETT, Steven John(resigned)director · British · appt 2016-12-01
- BOLLAND, Marc(resigned)director · Dutch · appt 2010-07-14
Beneficial owners · PSC · 1 current
- ■Amethyst Leasing (Holdings) Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.