Who owns RUBY PROPERTIES (THORNCLIFFE) LIMITED?

In the current sources, RUBY PROPERTIES (THORNCLIFFE) LIMITED is connected to MARKS AND SPENCER P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RUBY PROPERTIES (THORNCLIFFE) LIMITED's risk level?

WhiteIntel flags RUBY PROPERTIES (THORNCLIFFE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RUBY PROPERTIES (THORNCLIFFE) LIMITED appear across sources?

RUBY PROPERTIES (THORNCLIFFE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

RUBY PROPERTIES (THORNCLIFFE) LIMITED

Name: RUBY PROPERTIES (THORNCLIFFE) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUBY PROPERTIES (THORNCLIFFE) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 1
Officers: 20
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2003-03-28
Legal form: ltd
Activity: 68320
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW

Low

Risk

RUBY PROPERTIES (THORNCLIFFE) LIMITED is a ltd registered in GB, incorporated 2003-03-28 (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

RUBY PROPERTIES (THORNCLIFFE) LIMITED
- MARKS AND SPENCER P.L.C.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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 office

Other 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

11 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
29 Mar 2025Companies House
Latest accounts made up
28 Mar 2003Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 04716110
Status: active
Type: ltd
Incorporated: 2003-03-28
Registered office: Waterside House, 35 North Wharf Road, London, W2 1NW
SIC: 68320

Officers · 4 active

REDHEAD, Kayleigh
secretary · appt 2025-12-31
DAVIES, Mark Robert
director · British · appt 2026-05-01
REDHEAD, Kayleigh
director · English · appt 2025-12-31
SMITH, William Francis
director · 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 2003-03-28
LYONS, Robert Dylan(resigned)
secretary · appt 2022-08-31
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2003-03-28
ADAMS, Hugo James(resigned)
director · British · appt 2014-07-02
BENNETT, Steven John(resigned)
director · British · appt 2016-12-01
CONSTANTINE, Clem Charalambos(resigned)
director · British · appt 2009-03-24

Beneficial owners · PSC · 1 current

■
Marks And Spencer Plc
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-29
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-11

/07

Directorship network

79 other roles

Where 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 PEARL (1) 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
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 (1) 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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUBY PROPERTIES (THORNCLIFFE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on RUBY PROPERTIES (THORNCLIFFE) LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

companies_house_bulk

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "bd362c6f-6d02-414b-a2fb-8e68e5014f6d")