All Information about:

Name	Marks and Spencer Property Holdings Limited
Address	Waterside House 35 North Wharf Road London W2 1NW
VAT ID	no VAT ID available
Company No.	02100781 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 April 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (6)

Source: Companies House

Dobbs, Adam Leslie 35 North Wharf Road, London Status: Active Notified: 21/11/2023 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

Lyons, Robert Dylan 35 North Wharf Road, London Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudolph, James Duncan 35 North Wharf Road, London Status: Active Notified: 21/11/2023 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: 21/11/2023 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Fuller, Jennifer Caroline 35 North Wharf Road, London Status: Ceased Notified: 27/06/2019 Ceased: 21/11/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)