Marks And Spencer 2005 (Warrington Gemini Store) Limited
- Company number
- 05502502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2005
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMES, Victoria Elizabeth | Director | 7 Aug 2026 | |
| DAVIES, Mark Robert | Director | 1 May 2026 | |
| SMITH, William Francis | Director | 27 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marks And Spencer Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Marks And Spencer 2005 (Warrington Gemini Store) Limited → Marks And Spencer P.L.C. → Marks And Spencer Group P.L.C.
Directors’ other companies
- DAVIES, Mark Robert - Director at Marks And Spencer 2005 (Hedge End Store) Limited
- DAVIES, Mark Robert - Director at Marks And Spencer (Property Ventures) Limited
- DAVIES, Mark Robert - Director at Marks And Spencer 2005 (Fife Road Kingston Store) Limited
- DAVIES, Mark Robert - Director at Amethyst Leasing (Properties) Limited
- DAVIES, Mark Robert - Director at Busyexport Limited
- DAVIES, Mark Robert - Director at Marks And Spencer 2005 (Kensington Store) Limited
- DAVIES, Mark Robert - Director at Marks And Spencer 2005 (Glasgow Sauchiehall Store) Limited
- DAVIES, Mark Robert - Director at Marks And Spencer (Bradford) Limited
- DAVIES, Mark Robert - Director at Marks And Spencer 2005 (Brooklands Store) Limited
- DAVIES, Mark Robert - Director at Marks And Spencer Pearl (Daventry) Limited
Companies at the same address
- Amethyst Leasing (Holdings) Limited (04246649)
- Amethyst Leasing (Properties) Limited (04246934)
- Busyexport Limited (04411320)
- Gist Limited (00502669)
- M & S Limited (05946613)
- Manford (Textiles) Limited (00237629)
- Marks & Spencer Company Archive CIC (07377510)
- Marks & Spencer Outlet Limited (04039568)
- Marks & Spencer Simply Foods Limited (04739922)
- Marks And Sparks Limited (00773110)