LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 7
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2022-08-04
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW, England
Low
Risk
MARKS AND SPENCER PEARL (1) LIMITED is a ltd registered in GB, incorporated 2022-08-04 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MARKS AND SPENCER PEARL (1) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14276824
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-04
- Registered office
- Waterside House, 35 North Wharf Road, London, W2 1NW, England
- SIC
- 68320
Officers · 3 active
- REDHEAD, Kayleighsecretary · appt 2025-12-31
- JOHNS, Jennifer Carolinedirector · British · appt 2023-12-08
- REDHEAD, Kayleighdirector · English · appt 2023-12-08
- LYONS, Robert Dylan(resigned)secretary · appt 2022-08-04
- DOBBS, Adam Leslie(resigned)director · British · appt 2022-08-04
- FOLLAND, Nick James(resigned)director · British · appt 2022-08-04
- WRIGHT, George Gordon(resigned)director · British · appt 2022-08-04
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-17
/07
Directorship network
78 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MARKS AND SPENCER P.L.C.
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- MARKS & SPENCER COMPANY ARCHIVE CICbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PENSION TRUST LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PROPERTY HOLDINGS LIMITEDbeneficial owner
- ST. MICHAEL FINANCE LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITEDbeneficial owner
- MARKS AND SPARKS LIMITEDbeneficial owner
- NOBODY'S CHILD LIMITEDbeneficial owner
- HEDGE END PARK LIMITEDbeneficial owner
- MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- MARKS AND SPENCER (NORTHERN IRELAND) LIMITEDbeneficial owner
- BUSYEXPORT LIMITEDbeneficial owner
- RUBY PROPERTIES (THORNCLIFFE) LIMITEDbeneficial owner
- MARKS AND SPENCER (JAEGER) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITEDbeneficial owner
- MARKS AND SPENCER (INITIAL LP) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER PEARL (DAVENTRY) LIMITEDbeneficial owner
- THE SPORTS EDIT LIMITEDbeneficial owner
- MARKS AND SPENCER GROUP P.L.C.beneficial owner
- MARKS AND SPENCER (BRADFORD) LIMITEDbeneficial owner
- MARKS AND SPENCER (PROPERTY VENTURES) LIMITEDbeneficial owner
- RUBY PROPERTIES (TUNBRIDGE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER FRANCE LIMITEDbeneficial owner
- MARKS & SPENCER OUTLET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITEDbeneficial owner
- RUBY PROPERTIES (CUMBERNAULD) LIMITEDbeneficial owner
- MANFORD (TEXTILES) LIMITEDbeneficial owner
- SIMPLY FOOD (PROPERTY VENTURES) LIMITEDbeneficial owner
- MARKS AND SPENCER PENSION TRUST LIMITEDbeneficial owner
- AMETHYST LEASING (HOLDINGS) LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITEDbeneficial owner
- MARKS & SPENCER SIMPLY FOODS LIMITEDbeneficial owner
- M & S LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITEDbeneficial owner
- GRESSE STREET LIMITEDbeneficial owner
- MARKS AND SPENCER 2005 (CHESTER STORE) LIMITEDbeneficial owner
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- FOUNDERS FACTORY RETAIL LTDbeneficial owner