1
ONE UP (RETAIL) LIMITED - 1999-03-24
Kerry, Bradley Road, Royal Portbury Dock, BristolDissolved corporate (5 parents)
Officer
1994-10-11 ~ 1995-06-19IIF 1 - director → ME
2
LUMINUS DEVELOPMENTS LIMITED - 2019-06-10
DIVERSA DEVELOPMENTS LIMITED - 2006-02-21
305 Gray's Inn Road, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-04-01 ~ 2017-04-01IIF 32 - director → ME
2017-04-01 ~ 2018-07-20IIF 38 - director → ME
2005-02-28 ~ 2014-03-20IIF 34 - director → ME
3
LUMINUS FINANCE LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandCorporate (4 parents)
Officer
2017-04-01 ~ 2018-07-20IIF 39 - director → ME
2008-06-01 ~ 2014-03-20IIF 35 - director → ME
4
LUMINUS GROUP LIMITED - 2019-06-10
305 Gray's Inn Road, London, EnglandCorporate (15 parents, 2 offsprings)
Officer
2016-01-20 ~ 2018-03-26IIF 31 - director → ME
2003-12-18 ~ 2012-11-14IIF 30 - director → ME
5
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
1993-03-26 ~ 2001-12-31IIF 2 - director → ME
6
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
1993-04-30 ~ 2000-05-22IIF 10 - director → ME
7
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2001-12-31IIF 21 - director → ME
8
HOMES AND COMMUNITIES INVESTMENTS LIMITED - 2013-05-16
Cedar Court, Barton Road, Bury St. Edmunds, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2013-11-01 ~ 2016-02-01IIF 29 - director → ME
9
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, EnglandCorporate (9 parents)
Officer
2016-01-20 ~ 2018-03-26IIF 37 - director → ME
10
MORRISON GROUP HOLDINGS LIMITED - 2008-12-03
Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved corporate (2 parents)
Officer
2006-09-19 ~ 2009-10-31IIF 15 - director → ME
11
MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved corporate (2 parents)
Officer
2006-09-18 ~ 2009-10-31IIF 17 - director → ME
12
HACKREMCO (NO. 2324) LIMITED - 2006-02-21
Morrison House, Primett Road, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
2006-05-15 ~ 2009-10-31IIF 27 - director → ME
13
BHS 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 KingdomCorporate (3 parents, 1 offspring)
Officer
1997-01-17 ~ 2001-12-31IIF 13 - director → ME
14
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
STOREHOUSE OPERATIONS LIMITED - 2007-04-05
BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
1997-01-17 ~ 2001-12-31IIF 28 - director → ME
15
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (2 parents)
Officer
~ 1994-02-03IIF 4 - director → ME
16
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 2001-12-31IIF 19 - director → ME
17
STOREHOUSE FINANCE PLC - 2007-08-16
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1992-06-11 ~ 2001-12-31IIF 26 - director → ME
18
STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
1992-06-11 ~ 2001-12-31IIF 16 - director → ME
19
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 2001-12-31IIF 23 - director → ME
20
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1992-12-07 ~ 2001-12-31IIF 18 - director → ME
21
STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 6 - director → ME
22
MINI CLUB UK LIMITED - 2020-10-13
MOTHERCARE SERVICES LIMITED - 2010-03-16
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 2001-12-31IIF 12 - director → ME
23
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, LondonDissolved corporate (2 parents)
Officer
~ 2001-12-31IIF 24 - director → ME
24
STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 22 - director → ME
25
80 Cheapside, London, EnglandDissolved corporate (7 parents)
Officer
2016-01-20 ~ 2018-03-26IIF 36 - director → ME
26
STOREHOUSE DESIGNS LIMITED - 2004-04-01
HABITAT DESIGNS LIMITED - 1993-02-10
HABITAT UK LIMITED - 1992-03-28
STORMSIGN LIMITED - 1991-01-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 9 - director → ME
27
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1993-03-26 ~ 2001-12-31IIF 7 - director → ME
28
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1993-03-26 ~ 2001-12-31IIF 5 - director → ME
29
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 2001-12-31IIF 25 - director → ME
30
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1993-03-26 ~ 2001-12-31IIF 8 - director → ME
31
GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
~ 1992-10-24IIF 20 - director → ME
32
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 14 - director → ME
33
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
~ 2000-05-22IIF 3 - director → ME
34
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 2001-12-31IIF 11 - director → ME
35
Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2013-07-30 ~ 2014-03-20IIF 33 - director → ME