# Marks And Spencer (Investment Holdings) Limited

## Details

- **Company number:** [13587353](https://find-and-update.company-information.service.gov.uk/company/13587353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOWNSEND, Jeremy Charles Douglas | director | 19 Jan 2023 | 21 May 2025 |
| DOLAN, Alison Ann | director | 1 Apr 2025 |  |
| FOLLAND, Nick James | director | 26 Aug 2021 |  |



## 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 | 26 Aug 2021 |  |




## Owned by

Marks And Spencer (Investment Holdings) Limited → [Marks And Spencer P.L.C.](/company/00214436) → [Marks And Spencer Group P.L.C.](/company/04256886)



## Controls

- [True Capital Growth Iii LP](/company/SL035117) (SL035117)



## Directors' other companies

- [DOLAN, Alison Ann](/person/5864769) - director at [Marks And Spencer (A2b) Limited](/company/14228803)
- [DOLAN, Alison Ann](/person/5864769) - director at [Marks And Spencer Group P.L.C.](/company/04256886)



## Companies at the same address

- [Amethyst Leasing (Holdings) Limited](/company/04246649) (04246649)
- [Amethyst Leasing (Properties) Limited](/company/04246934) (04246934)
- [Busyexport Limited](/company/04411320) (04411320)
- [Gist Limited](/company/00502669) (00502669)
- [M & S Limited](/company/05946613) (05946613)
- [Manford (Textiles) Limited](/company/00237629) (00237629)
- [Marks & Spencer Company Archive CIC](/company/07377510) (07377510)
- [Marks & Spencer Outlet Limited](/company/04039568) (04039568)
- [Marks & Spencer Simply Foods Limited](/company/04739922) (04739922)
- [Marks And Sparks Limited](/company/00773110) (00773110)