1
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 16 - director → ME
2
EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-01-14 ~ 2017-08-04IIF 18 - director → ME
3
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-01-14 ~ 2017-08-04IIF 22 - director → ME
4
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 5 - 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
2016-01-14 ~ 2017-08-04IIF 4 - director → ME
6
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-01-14 ~ 2017-08-04IIF 21 - director → ME
7
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-01-14 ~ 2017-08-04IIF 15 - director → ME
8
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 20 - director → ME
9
105 Hammersmith Grove, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-27 ~ 2022-07-10IIF 24 - director → ME
2022-01-27 ~ 2022-07-10IIF 26 - secretary → ME
Person with significant control
2022-01-27 ~ 2022-07-10IIF 27 - Has significant influence or control as a member of a firm → OE
10
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
2016-01-14 ~ 2017-08-04IIF 12 - director → ME
11
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
2016-01-14 ~ 2017-08-04IIF 6 - director → ME
12
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
2016-01-14 ~ 2017-08-04IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-04IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 11 - director → ME
14
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-01-14 ~ 2017-08-04IIF 3 - director → ME
15
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (5 parents, 11 offsprings)
Officer
2016-01-11 ~ 2017-08-04IIF 25 - secretary → ME
16
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
2016-01-14 ~ 2017-08-04IIF 9 - director → ME
17
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
2016-01-14 ~ 2017-08-04IIF 14 - director → ME
18
STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 8 - director → ME
19
ELC LIMITED - 2019-03-25
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 17 - director → ME
20
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 19 - director → ME
21
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (3 parents, 1 offspring)
Officer
2016-01-14 ~ 2017-08-04IIF 7 - director → ME
22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 1 - director → ME
23
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
2016-01-14 ~ 2017-08-04IIF 13 - director → ME
24
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2016-01-14 ~ 2017-08-04IIF 10 - director → ME