LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Subsidiaries
- 3
- Sources
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1991-05-28
- Legal form
- Private Limited Company
- Activity
- 70100 - Activities of head offices
- Registered office
- WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
Low
Risk
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 1991-05-28 (active).
/03
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
/04
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
None in current sources.
Holdings / subsidiaries
- MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier- Registry-recorded parent relationship, effective 07 Feb 2014.07 Feb 2014gleif
- Registry-recorded parent relationship, effective 07 Feb 2014.07 Feb 2014gleif
- Registry-recorded parent relationship, effective 07 Feb 2014.07 Feb 2014gleif
- Registry-recorded parent relationship, effective 07 Feb 2014.07 Feb 2014gleif
- Registry-recorded ultimate parent relationship, effective 07 Feb 2014.07 Feb 2014gleif
/06
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- GLEIFRegistered
/07
Company profile
Companies House register- Company no.
- 02615081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1991-05-28
- Registered office
- WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
- SIC
- 70100 - Activities of head offices
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-29
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-17
/08
Directorship network
20 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 (NEDERLAND) B.V.
- MARKS AND SPENCER GROUP P.L.C.ultimate parent
- MARKS AND SPENCER (IRELAND) LIMITEDparent
MARKS AND SPENCER GROUP P.L.C.
- MARKS AND SPENCER B.V.ultimate parent
- ST. MICHAEL FINANCE P.L.C.ultimate parent
- MARKS AND SPENCER MARINOPOULOS GREECE SAultimate parent
- MARKS AND SPENCER (NEDERLAND) B.V.ultimate parent
- MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITEDultimate parent
- MARKS AND SPENCER RELIANCE INDIA PRIVATE LIMITEDparent
- MARKS AND SPENCER (IRELAND) LIMITEDultimate parent
- MARKS AND SPENCER CZECH REPUBLIC, A.S.ultimate parent
- OCADO RETAIL LIMITEDultimate parent
- OCADO RETAIL LIMITEDparent
MARKS AND SPENCER P.L.C.
- ST. MICHAEL FINANCE P.L.C.parent
- MARKS AND SPENCER SERVICES S.R.O.ultimate parent
- MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITEDultimate parent
- MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITEDparent
MARKS AND SPENCER B.V.
- MARKS AND SPENCER MARINOPOULOS GREECE SAparent
- MARKS AND SPENCER GROUP P.L.C.ultimate parent
MARKS AND SPENCER CZECH REPUBLIC, A.S.
- MARKS AND SPENCER GROUP P.L.C.ultimate parent
- MARKS AND SPENCER SERVICES S.R.O.parent