1
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02
03430071 Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2000-02-21 ~ 2007-10-15
IIF 19 - Secretary → ME
2
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED
- 1992-11-24
00307887UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
1992-10-23 ~ 1998-12-22
IIF 32 - Director → ME
3
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1993-04-30 ~ 1998-12-22
IIF 43 - Director → ME
4
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 16 - Secretary → ME
5
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-05-18 ~ 2003-12-04
IIF 50 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 6 - Secretary → ME
6
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 8 - Secretary → ME
7
DEBENHAMS HOLDINGS LIMITED
- now 01669693F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 14 - Secretary → ME
8
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-21 ~ 2003-12-04
IIF 49 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 7 - Secretary → ME
9
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 12 - Secretary → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2005-05-10 ~ 2005-05-12
IIF 4 - Secretary → ME
2006-05-09 ~ 2007-10-15
IIF 18 - Secretary → ME
11
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 11 - Secretary → ME
12
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 3 - Secretary → ME
13
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 10 - Secretary → ME
14
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2000-02-21 ~ 2003-12-04
IIF 48 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 5 - Secretary → ME
15
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 9 - Secretary → ME
16
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-02-23 ~ 2006-12-13
IIF 52 - Director → ME
17
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2000-02-21 ~ 2003-12-04
IIF 51 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 13 - Secretary → ME
18
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2012-01-03 ~ 2012-11-07
IIF 61 - Director → ME
19
UNDERTRENCH LIMITED
- 1985-06-06
01908269 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 1998-12-22
IIF 40 - Director → ME
20
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 15 - Secretary → ME
21
MOTHERCARE (HOLDINGS) LIMITED - now
BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION MAINTENANCE LIMITED
- 1995-12-08
01289339ROTAX 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
1995-11-10 ~ 1998-12-22
IIF 45 - Director → ME
22
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
STOREHOUSE 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
1996-09-17 ~ 1998-12-22
IIF 26 - Director → ME
23
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
- 2000-08-18
01277846HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- 1987-03-12
01277846HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED
- 1983-11-22
01277846 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-02-03
IIF 36 - Director → ME
1994-02-03 ~ 1998-12-22
IIF 53 - Secretary → ME
24
SUMMARY SIXTY SIX LIMITED
- 1978-12-31
01382896 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1998-12-22
IIF 46 - Director → ME
25
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY
- 1989-08-14
00309648HENRY'S STORES LIMITED
- 1987-02-19
00309648 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1998-12-22
IIF 42 - Director → ME
~ 1995-03-06
IIF 1 - Secretary → ME
26
MOTHERCARE FINANCE OVERSEAS LIMITED - now
STOREHOUSE FINANCE OVERSEAS LIMITED
- 2007-06-06
FC013710 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
1990-10-12 ~ 1998-12-22
IIF 30 - Director → ME
1988-05-31 ~ 1998-12-22
IIF 17 - Secretary → ME
27
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1998-12-22
IIF 34 - Director → ME
28
MOTHERCARE NURSERY FURNITURE LIMITED - now
STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE)
- 1993-05-04
01075840HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1992-12-07 ~ 1998-12-22
IIF 28 - Director → ME
29
MOTHERCARE PENSION TRUSTEES LIMITED - now
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27
02215185LEGIBUS 1122 LIMITED
- 1988-04-13
02215185 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
~ 1998-12-22
IIF 25 - Director → ME
30
MOTHERCARE PLC. - now
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
~ 1999-01-13
IIF 55 - Secretary → ME
31
MOTHERCARE RETAIL SERVICES LIMITED - now
STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED
- 1988-09-06
00135353H.G.DUNN & SONS,LIMITED
- 1978-12-31
00135353 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1998-12-22
IIF 31 - Director → ME
32
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
MOTHERCARE SERVICES LIMITED - 2010-03-16
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-12-22
IIF 33 - Director → ME
33
MOTHERCARE SHOPS GROUP - now
RICHARD SHOPS GROUP
- 1992-11-11
00988644HABITAT MOTHERCARE LIMITED
- 1990-02-14
00988644HABITAT GROUP PUBLIC LIMITED COMPANY(THE)
- 1982-01-21
00988644HABITAT DESIGN HOLDINGS LIMITED
- 1981-12-31
00988644 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
~ 1998-12-22
IIF 23 - Director → ME
34
MOTHERCARE SOURCING LIMITED - now
STOREHOUSE OPTIONS LIMITED
- 2007-04-05
01509604CONRAN ADVERTISING LIMITED
- 1991-03-28
01509604 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
~ 1998-12-22
IIF 44 - Director → ME
35
NPOWER GROUP LIMITED - now
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC
- 2016-09-01
08241182RWE NPOWER GROUP LIMITED
- 2013-05-29
08241182RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-31 ~ 2015-05-31
IIF 56 - Secretary → ME
36
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2009-03-23 ~ 2012-06-29
IIF 60 - Director → ME
2012-12-31 ~ 2015-05-31
IIF 64 - Director → ME
37
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2009-03-23 ~ 2012-06-29
IIF 59 - Director → ME
2012-12-31 ~ 2014-11-30
IIF 63 - Director → ME
38
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2012-12-31 ~ 2015-05-31
IIF 62 - Director → ME
2009-03-23 ~ 2012-06-29
IIF 57 - Director → ME
39
PEEL PROPERTY (SDL) LIMITED - now
STOREHOUSE DESIGNS LIMITED
- 2004-04-01
01896721HABITAT DESIGNS LIMITED
- 1993-02-10
01896721HABITAT UK LIMITED
- 1992-03-28
01896721 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (16 parents)
Officer
~ 1998-12-22
IIF 38 - Director → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1998-12-22
IIF 41 - Director → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1998-12-22
IIF 37 - Director → ME
42
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1998-12-22
IIF 24 - Director → ME
43
RICHARD SOLOY HOLDINGS LIMITED
- 1992-11-24
00221932UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1992-10-23 ~ 1998-12-22
IIF 27 - Director → ME
44
RICHARDS INVESTMENTS LIMITED
- now 02467363 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
~ 1992-10-24
IIF 47 - Director → ME
45
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2007-11-12 ~ 2012-12-31
IIF 21 - Secretary → ME
46
RWE GENERATION UK PLC - now
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2009-03-23 ~ 2012-12-31
IIF 58 - Director → ME
2007-11-12 ~ 2012-12-31
IIF 20 - Secretary → ME
47
RWE RENEWABLES UK HOLDINGS LIMITED - now
INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (39 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-02-11
IIF 39 - Director → ME
48
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
~ 1998-12-22
IIF 29 - Director → ME
49
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED
- 1987-12-29
02139762 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
~ 1998-12-22
IIF 22 - Director → ME
50
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1999-01-05
IIF 54 - Secretary → ME
51
ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED
02988606 3 St Peters Cottages, Broad Hinton, Swindon, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,233 GBP2025-03-31
Officer
2009-07-14 ~ 2025-07-16
IIF 2 - Secretary → ME
52
HEAL & SON HOLDINGS LIMITED
- 1984-09-20
00095350 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
~ 1998-12-22
IIF 35 - Director → ME
53
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2009-12-10 ~ dissolved
IIF 65 - Director → ME