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 25 - secretary → ME
2
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
1992-10-23 ~ 2000-06-30IIF 29 - director → ME
1992-10-23 ~ 2000-06-30IIF 22 - secretary → ME
3
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
1993-04-30 ~ 2000-05-22IIF 26 - secretary → ME
4
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 2000-06-30IIF 17 - secretary → ME
5
1 Lebanon Gardens, Wandsworth, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
~ 1996-06-30IIF 5 - secretary → ME
6
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
1995-11-10 ~ 2000-06-30IIF 7 - secretary → ME
7
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
1996-09-17 ~ 2000-06-30IIF 16 - secretary → ME
8
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 9 - secretary → ME
9
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 2000-06-30IIF 2 - secretary → ME
10
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
1995-03-06 ~ 2000-06-30IIF 12 - secretary → ME
11
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 2000-06-30IIF 4 - secretary → ME
12
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 ~ 2000-06-30IIF 20 - secretary → ME
13
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
~ 2000-06-30IIF 10 - secretary → ME
14
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
~ 2000-06-30IIF 6 - secretary → ME
15
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
~ 1994-04-08IIF 14 - secretary → ME
16
STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 18 - secretary → ME
17
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
~ 2000-06-30IIF 3 - secretary → ME
18
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 30 - director → ME
~ 2000-06-30IIF 21 - secretary → ME
19
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1992-10-23 ~ 2000-06-30IIF 28 - director → ME
1992-10-23 ~ 2000-06-30IIF 24 - secretary → ME
20
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
1991-06-03 ~ 2000-06-30IIF 27 - director → ME
~ 2000-06-30IIF 1 - secretary → ME
21
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
1992-10-23 ~ 2000-06-30IIF 31 - director → ME
1992-10-23 ~ 2000-06-30IIF 23 - secretary → ME
22
GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
~ 1992-10-24IIF 15 - secretary → ME
23
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (3 parents)
Officer
~ 2000-06-30IIF 13 - secretary → ME
24
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 8 - secretary → ME
25
14 Rother Street, Stratford Upon Avon, WarwickshireCorporate (12 parents)
Officer
2002-07-15 ~ 2010-03-01IIF 19 - secretary → ME
26
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
~ 2000-06-30IIF 11 - secretary → ME