1
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
2012-07-20 ~ 2014-05-30
IIF 19 - Director → ME
2
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2012-07-20 ~ 2014-05-30
IIF 18 - Director → ME
3
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2012-07-20 ~ dissolved
IIF 5 - Director → ME
4
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
2012-07-20 ~ 2014-05-30
IIF 15 - Director → ME
5
CHURSTON HEARD & CO LTD - 2002-11-07
30 Warwick Street, London
Active Corporate (56 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 45 - Director → ME
6
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
2012-07-20 ~ 2014-05-30
IIF 12 - Director → ME
7
CV FINANCIAL SERVICES LIMITED
- now 02249677COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2014-07-22 ~ dissolved
IIF 22 - Director → ME
8
ENVIRONMENTAL GOVERNANCE LIMITED
03410231 30 Warwick Street, London
Active Corporate (21 parents)
Officer
2025-11-24 ~ now
IIF 44 - Director → ME
9
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2012-07-20 ~ 2014-05-30
IIF 4 - Director → ME
10
J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2025-07-17 ~ now
IIF 37 - Director → ME
11
J.L.W. SECOND NOMINEES LIMITED
- now 01340538J.L.W. PROPERTIES LIMITED - 1990-10-17
30 Warwick Street, London
Active Corporate (18 parents)
Officer
2025-11-24 ~ now
IIF 38 - Director → ME
12
JAEGER (UK) LIMITED - now
BECAP JAEGER (UK) LIMITED
- 2017-03-31
08025786MACSCO 40 LIMITED - 2012-04-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2014-07-22 ~ 2016-04-26
IIF 31 - Director → ME
13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2014-07-22 ~ 2016-04-26
IIF 25 - Director → ME
14
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2014-07-22 ~ 2016-04-26
IIF 24 - Director → ME
15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-05 ~ 2016-04-26
IIF 27 - Director → ME
16
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2014-07-22 ~ 2016-04-26
IIF 29 - Director → ME
17
BECAP JA (UK) LIMITED - 2013-12-09
MACSCO 38 LIMITED - 2012-04-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2014-07-22 ~ 2016-04-26
IIF 30 - Director → ME
18
JL NEWCO LIMITED - 2009-07-01
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2014-07-22 ~ 2016-04-26
IIF 23 - Director → ME
19
MACSCO 41 LIMITED - 2012-04-26
2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-07-22 ~ 2016-04-26
IIF 26 - Director → ME
20
2nd Floor 110 Cannon Street, London, Ec4n 6eu
Dissolved Corporate (9 parents)
Officer
2015-08-05 ~ 2016-04-26
IIF 28 - Director → ME
21
JONES LANG LASALLE (S E) LIMITED
- now 04003985KING STURGE (S E) LIMITED - 2011-07-20
JAMES JOHNSTON PROPERTY AGENTS LIMITED - 2007-10-22
AERLY BIRD (UK) LIMITED - 2000-07-06
30 Warwick Street, London
Active Corporate (23 parents)
Officer
2025-11-24 ~ now
IIF 34 - Director → ME
22
TRUSHELFCO (NO.2570) LIMITED - 1999-12-24
30 Warwick Street, London
Active Corporate (35 parents, 9 offsprings)
Officer
2025-07-17 ~ now
IIF 43 - Director → ME
23
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED
- now 01145523JONES LANG WOOTTON EUROPEAN HOLDINGS LIMITED - 1999-03-05
J.L.W. SURVEYORS LIMITED - 1991-05-03
30 Warwick Street, London
Active Corporate (34 parents, 5 offsprings)
Officer
2025-07-17 ~ now
IIF 39 - Director → ME
24
JONES LANG WOOTTON EUROPEAN SERVICES LIMITED - 1999-03-11
JONES LANG WOOTTON EUROPE - 1994-09-09
JLW FACILITIES MANAGEMENT - 1991-11-21
30 Warwick Street, London
Active Corporate (27 parents, 3 offsprings)
Officer
2025-11-24 ~ now
IIF 40 - Director → ME
25
JONES LANG LASALLE INTERNATIONAL HOLDINGS LIMITED
- now 01587670KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
KING STURGE INTERNATIONAL LIMITED - 2001-12-12
RODVAULT LIMITED - 1993-11-08
30 Warwick Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 35 - Director → ME
26
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
2025-07-17 ~ now
IIF 41 - Director → ME
27
KING STURGE HOLDINGS LIMITED
- now 03084526STRATFORD LEASING LIMITED - 2001-12-12
30 Warwick Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2025-07-17 ~ now
IIF 33 - Director → ME
28
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
2012-07-20 ~ 2014-05-30
IIF 13 - Director → ME
29
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE 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, Leeds
Dissolved Corporate (28 parents)
Officer
2012-07-20 ~ 2014-05-30
IIF 14 - Director → ME
30
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-20 ~ 2014-05-30
IIF 8 - Director → ME
31
MOTHERCARE FINANCE NUMBER 2 LIMITED
- now 00309648STOREHOUSE 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, Birmingham
Dissolved Corporate (17 parents)
Officer
2012-07-20 ~ dissolved
IIF 7 - Director → ME
32
MOTHERCARE FINANCE OVERSEAS LIMITED
- now FC013710STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2012-02-03 ~ 2014-05-30
IIF 32 - Director → ME
33
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
2012-07-20 ~ 2014-05-30
IIF 9 - Director → ME
34
MOTHERCARE RETAIL SERVICES LIMITED
- now 00135353STOREHOUSE 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, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-07-20 ~ dissolved
IIF 6 - Director → ME
35
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED
- 2020-10-13
01781095MOTHERCARE SERVICES LIMITED - 2010-03-16
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2012-07-20 ~ 2014-05-30
IIF 16 - Director → ME
36
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
2012-07-20 ~ 2014-05-30
IIF 10 - Director → ME
37
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2012-07-20 ~ 2014-05-30
IIF 20 - Director → ME
38
MOUNTBATTEN PARK MANAGEMENT COMPANY LIMITED
03964287 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-01-13 ~ now
IIF 36 - Director → ME
39
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2012-07-20 ~ 2014-05-30
IIF 17 - Director → ME
40
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
2012-07-20 ~ 2014-05-30
IIF 11 - Director → ME
41
ROGERS CHAPMAN UK LIMITED
- now 02094942ROGERS CHAPMAN PLC - 2005-01-06
ORDERSERVICE LIMITED - 1987-04-08
30 Warwick Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 42 - Director → ME
42
C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
607,551 GBP2021-09-30
Officer
2016-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
43
4 Church Lane, Wexham, Slough, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
76,296 GBP2025-01-31
Officer
2021-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE