logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Medini, Lynne Samantha

    Related profiles found in government register
  • Medini, Lynne Samantha
    British

    Registered addresses and corresponding companies
  • Medini, Lynne Samatha
    British

    Registered addresses and corresponding companies
  • Medini, Lynee Samatha
    British

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 36
  • Medini, Lynne Samantha

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Medini, Lynne Samantha
    British chartered secretary born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lynne Samantha Medini
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

      IIF 70
  • Sabat, Lynne Samantha
    British chartered secretary born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 42
  • 1
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-03-19 ~ now
    IIF 55 - Director → ME
    2012-02-22 ~ now
    IIF 33 - Secretary → ME
  • 2
    CHELSEA STORES HOLDINGS 2 LIMITED
    - now 04189976 05071053
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 53 - Director → ME
    2012-02-22 ~ now
    IIF 32 - Secretary → ME
  • 3
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2020-11-13 ~ now
    IIF 51 - Director → ME
    2012-02-22 ~ now
    IIF 34 - Secretary → ME
  • 4
    CHELSEA STORES LIMITED
    - now 03123019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2019-07-03
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 64 - Director → ME
    2000-06-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 8
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01
    Date of completion or termination of CVA on 2018-09-28
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2023-04-17 ~ now
    IIF 47 - Director → ME
    2012-02-22 ~ now
    IIF 31 - Secretary → ME
  • 9
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    ELCI LIMITED
    - now 03108740 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 28 - Secretary → ME
  • 11
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-06-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-11-13 ~ now
    IIF 48 - Director → ME
    2012-02-22 ~ now
    IIF 30 - Secretary → ME
  • 13
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    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 Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-03-19 ~ now
    IIF 54 - Director → ME
    2000-06-30 ~ now
    IIF 14 - Secretary → ME
  • 14
    MOTHERCARE BUSINESS SERVICES LIMITED
    - now 01416572
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED
    - 2007-04-05 01416572 01509604
    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 (31 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    MOTHERCARE COMBINED PENSION FUNDS LIMITED
    - now 01720100
    STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
    MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
    PRECIS (151) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 60 - Director → ME
    2018-08-31 ~ dissolved
    IIF 40 - Secretary → ME
    2013-12-06 ~ 2014-05-12
    IIF 45 - Secretary → ME
  • 16
    MOTHERCARE COMBINED PENSION SCHEMES LIMITED
    - now 01719970
    STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
    HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
    MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
    PRECIS (153) LIMITED - 1984-06-27
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 63 - Director → ME
    2013-12-06 ~ 2014-05-12
    IIF 43 - Secretary → ME
    2018-08-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
    - now 01277846
    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 Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-29 ~ now
    IIF 50 - Director → ME
    2010-06-14 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MOTHERCARE FINANCE (2) LIMITED
    12938176 01382896
    Westside 1 London Road, Hemel Hempstead, England
    Active Corporate (4 parents)
    Officer
    2023-04-17 ~ now
    IIF 46 - Director → ME
    2020-10-08 ~ now
    IIF 37 - Secretary → ME
  • 19
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-03-19 ~ now
    IIF 58 - Director → ME
    2000-06-30 ~ now
    IIF 13 - Secretary → ME
  • 20
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC
    - 2007-08-16 00309648
    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 (19 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    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
    2021-03-19 ~ now
    IIF 71 - Director → ME
    2000-06-30 ~ now
    IIF 23 - Secretary → ME
  • 22
    MOTHERCARE GLOBAL BRAND LIMITED
    12243944
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-10-30 ~ now
    IIF 49 - Director → ME
    2019-10-04 ~ now
    IIF 41 - Secretary → ME
  • 23
    MOTHERCARE GROUP FOUNDATION
    - now 05083361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2024-03-14
    THE MOTHERCARE CHARITABLE FOUNDATION
    - 2008-09-05 05083361
    THE MOTHERCARE FOUNDATION LIMITED
    - 2004-09-20 05083361
    Resolve Advisory Limitd, 22 York Buildings, London
    Dissolved Corporate (16 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 65 - Director → ME
    2012-03-09 ~ 2018-01-31
    IIF 69 - Director → ME
    2004-03-24 ~ dissolved
    IIF 17 - Secretary → ME
  • 24
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-03-19 ~ now
    IIF 52 - Director → ME
    2000-06-30 ~ now
    IIF 9 - Secretary → ME
  • 25
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED
    - 2007-04-05 01075840
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    MOTHERCARE PENSION TRUSTEES LIMITED
    - now 02215185 01720100
    STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
    LEGIBUS 1122 LIMITED - 1988-04-13
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2008-05-06 ~ dissolved
    IIF 61 - Director → ME
    2018-08-31 ~ dissolved
    IIF 39 - Secretary → ME
    2013-12-06 ~ 2014-05-12
    IIF 44 - Secretary → ME
  • 27
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 42 - Secretary → ME
  • 28
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED
    - 2007-04-05 00135353
    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 (14 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 29
    MOTHERCARE SERVICES LIMITED
    - now 01781095 01950509... (more)
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 01950509... (more)
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2021-03-19 ~ now
    IIF 57 - Director → ME
    2000-06-30 ~ now
    IIF 12 - Secretary → ME
  • 30
    MOTHERCARE SHOPS GROUP
    - now 00988644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    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 (19 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 31
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED
    - 2007-04-05 01509604 01416572
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 66 - Director → ME
    2000-06-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 32
    MOTHERCARE TOYS 2 LIMITED
    - now 03108938 01103663
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 62 - Director → ME
    2012-02-22 ~ dissolved
    IIF 36 - Secretary → ME
  • 33
    MOTHERCARE TOYS 3 LIMITED
    - now 01103663 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-05-17
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 67 - Director → ME
    2012-02-22 ~ dissolved
    IIF 35 - Secretary → ME
  • 34
    MOTHERCARE.COM LIMITED
    - now 03896015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    PEEL PROPERTY (SDL) LIMITED - now
    STOREHOUSE DESIGNS LIMITED
    - 2004-04-01 01896721
    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, England
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2004-03-26
    IIF 24 - Secretary → ME
  • 36
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 37
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2020-11-13 ~ now
    IIF 56 - Director → ME
    2000-06-30 ~ now
    IIF 8 - Secretary → ME
  • 39
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 68 - Director → ME
    2000-06-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 40
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-06-30 ~ 2004-10-12
    IIF 25 - Secretary → ME
  • 41
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-03-19 ~ now
    IIF 59 - Director → ME
    2000-06-30 ~ now
    IIF 10 - Secretary → ME
  • 42
    WILLOWDOWN LIMITED
    02669971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 4 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.