SIMPLY FOOD (PROPERTY VENTURES) LIMITED
SIMPLY FOOD (PROPERTY VENTURES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02239799, and its current status with Companies House is active. The company was incorporated on 6 April 1988 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SIMPLY FOOD (PROPERTY VENTURES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of SIMPLY FOOD (PROPERTY VENTURES) LIMITED
One shareholder is currently on record for SIMPLY FOOD (PROPERTY VENTURES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARKS & SPENCER PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARKS & SPENCER PLC | 100% | Companies House |
Officers
5
Directors and officers of SIMPLY FOOD (PROPERTY VENTURES) LIMITED
One of the 5 officer records shown for SIMPLY FOOD (PROPERTY VENTURES) LIMITED is a current appointment, filed with Companies House. Kayleigh Redhead (appointed 2025-12-31) serves as Director. The remaining 4 records shown (John O'Neill, Lesley Brownett and 2 others) are former appointments that have since been resigned. Management authority at SIMPLY FOOD (PROPERTY VENTURES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SIMPLY FOOD (PROPERTY VENTURES) LIMITED
SIMPLY FOOD (PROPERTY VENTURES) LIMITED sits 2 levels below its ultimate parent, MARKS AND SPENCER GROUP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MARKS AND SPENCER GROUP P.L.C. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SIMPLY FOOD (PROPERTY VENTURES) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- SIMPLY FOOD (PROPERTY INVESTMENTS) (United Kingdom)
Data availability
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
MARKS AND SPENCER GROUP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
One shareholder is currently on record for SIMPLY FOOD (PROPERTY VENTURES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARKS & SPENCER PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIMPLY FOOD (PROPERTY VENTURES) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIMPLY FOOD (PROPERTY VENTURES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIMPLY FOOD (PROPERTY VENTURES) LIMITED have on record?
1 shareholder is shown on record for SIMPLY FOOD (PROPERTY VENTURES) LIMITED.
What is SIMPLY FOOD (PROPERTY VENTURES) LIMITED's company registration number?
SIMPLY FOOD (PROPERTY VENTURES) LIMITED's registration number is 02239799, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIMPLY FOOD (PROPERTY VENTURES) LIMITED still an active company?
SIMPLY FOOD (PROPERTY VENTURES) LIMITED's status on Companies House is listed as active.
When was SIMPLY FOOD (PROPERTY VENTURES) LIMITED incorporated?
SIMPLY FOOD (PROPERTY VENTURES) LIMITED was incorporated on 6 April 1988, according to Companies House.
What is SIMPLY FOOD (PROPERTY VENTURES) LIMITED's registered address?
The registered address on file for SIMPLY FOOD (PROPERTY VENTURES) LIMITED is LONDON, United Kingdom.
What legal structure is SIMPLY FOOD (PROPERTY VENTURES) LIMITED registered as?
SIMPLY FOOD (PROPERTY VENTURES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIMPLY FOOD (PROPERTY VENTURES) LIMITED?
One of the 5 officer records shown for SIMPLY FOOD (PROPERTY VENTURES) LIMITED is a current appointment, filed with Companies House. Kayleigh Redhead (appointed 2025-12-31) serves as Director. The remaining 4 records shown (John O'Neill, Lesley Brownett and 2 others) are former appointments that have since been resigned. Management authority at SIMPLY FOOD (PROPERTY VENTURES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIMPLY FOOD (PROPERTY VENTURES) LIMITED have a parent company or subsidiaries?
SIMPLY FOOD (PROPERTY VENTURES) LIMITED sits 2 levels below its ultimate parent, MARKS AND SPENCER GROUP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SIMPLY FOOD (PROPERTY VENTURES) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMPLY FOOD (PROPERTY VENTURES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIMPLY FOOD (PROPERTY VENTURES) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIMPLY FOOD (PROPERTY VENTURES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.