1
5th Floor Grove House, 248a Marylebone Road, London
Insolvency Proceedings Corporate (16 parents)
Officer
2010-11-01 ~ 2015-03-12
IIF 1 - Director → ME
2
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2014-06-23 ~ 2015-03-12
IIF 33 - Director → ME
3
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 4 - Director → ME
4
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-31 ~ 2009-06-19
IIF 10 - Director → ME
5
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 8 - Director → ME
6
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 28 - Director → ME
7
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 18 - Director → ME
8
83 Cambridge Street, Pimlico, London
Active Corporate (36 parents)
Officer
2000-04-17 ~ 2008-07-24
IIF 3 - Director → ME
9
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 11 - Director → ME
10
EAT 2008 LIMITED
- now 06522686 12969589, 08931521, 12357617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 2265 LIMITED - 2008-04-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 44 - Director → ME
11
EAT LIMITED
- now 03213728 08857536, 08931521, 12357617Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2016-12-23 ~ 2020-05-31
IIF 45 - Director → ME
12
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 43 - Director → ME
13
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 6 - Director → ME
14
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 5 - Director → ME
15
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19
IIF 37 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 51 - Secretary → ME
16
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (29 parents)
Officer
2021-11-15 ~ 2023-10-19
IIF 36 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 50 - Secretary → ME
17
FATFACE GROUP BORROWINGS LIMITED
- now 08873788DE FACTO 2090 LIMITED - 2014-04-30
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19
IIF 38 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 52 - Secretary → ME
18
83 Cambridge Street, Pimlico, London
Active Corporate (32 parents)
Equity (Company account)
239,993 GBP2024-09-28
Officer
2000-04-17 ~ 2008-07-24
IIF 2 - Director → ME
19
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19
IIF 39 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 49 - Secretary → ME
20
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-02-25 ~ 2009-06-19
IIF 12 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2015-03-12
IIF 34 - Director → ME
22
64 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-18 ~ 2015-03-12
IIF 46 - Director → ME
23
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION MAINTENANCE LIMITED - 1995-12-08
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-02-25 ~ 2009-06-19
IIF 16 - Director → ME
24
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE OPERATIONS LIMITED
- 2007-04-05
01416572BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 32 - Director → ME
25
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 26 - Director → ME
26
MOTHERCARE FINANCE NUMBER 2 LIMITED
- now 00309648STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 13 - Director → ME
27
MOTHERCARE FINANCE OVERSEAS LIMITED
- now FC013710STOREHOUSE FINANCE OVERSEAS LIMITED
- 2007-06-06
FC013710 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 21 - Director → ME
2005-02-25 ~ 2009-06-19
IIF 48 - Secretary → ME
28
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2005-02-25 ~ 2009-06-19
IIF 14 - Director → ME
29
MOTHERCARE NURSERY FURNITURE LIMITED
- now 01075840STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 24 - Director → ME
30
MOTHERCARE RETAIL SERVICES LIMITED
- now 00135353STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 17 - Director → ME
31
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 31 - Director → ME
32
BHS SHOPS GROUP - 2000-06-05
RICHARD SHOPS GROUP - 1992-11-11
HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 19 - Director → ME
33
MOTHERCARE SOURCING LIMITED
- now 01509604STOREHOUSE OPTIONS LIMITED
- 2007-04-05
01509604CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 23 - Director → ME
34
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 7 - Director → ME
35
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 9 - Director → ME
36
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 25 - Director → ME
37
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 20 - Director → ME
38
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 29 - Director → ME
39
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 22 - Director → ME
40
RAINER SECURITY PRODUCTS LIMITED
02240635 17 Liverpool Road, Worthing, Sussex
Active Corporate (6 parents)
Equity (Company account)
433,489 GBP2024-04-30
Officer
~ 2022-04-29
IIF 40 - Director → ME
~ 2022-04-29
IIF 47 - Secretary → ME
41
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-02-25 ~ 2009-06-19
IIF 30 - Director → ME
42
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 15 - Director → ME
43
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED - 2011-02-16
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-12-23 ~ 2020-05-31
IIF 35 - Director → ME
44
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 41 - Director → ME
45
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 42 - Director → ME
46
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 27 - Director → ME