1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 21 - Director → ME
2
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
2016-01-14 ~ 2017-08-04
IIF 23 - Director → ME
3
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-01-14 ~ 2017-08-04
IIF 26 - Director → ME
4
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
2016-01-14 ~ 2017-08-04
IIF 10 - Director → ME
5
CLOTHING RETAILERS LIMITED
- now 00307887Insolvency (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
2016-01-14 ~ 2017-08-04
IIF 9 - Director → ME
6
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
2016-01-14 ~ 2017-08-04
IIF 25 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2016-01-14 ~ 2017-08-04
IIF 20 - Director → ME
8
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 5 - Director → ME
9
105 Hammersmith Grove, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ 2022-07-10
IIF 4 - Director → ME
2022-01-27 ~ 2022-07-10
IIF 2 - Secretary → ME
Person with significant control
2022-01-27 ~ 2022-07-10
IIF 27 - Has significant influence or control as a member of a firm → OE
10
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
2016-01-14 ~ 2017-08-04
IIF 17 - Director → ME
11
MOTHERCARE BUSINESS SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2021-11-03
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 (31 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 11 - Director → ME
12
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE 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
2016-01-14 ~ 2017-08-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 28 - 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 Kingdom
Active Corporate (19 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 16 - Director → ME
14
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
2016-01-14 ~ 2017-08-04
IIF 8 - Director → ME
15
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
2016-01-11 ~ 2017-08-04
IIF 1 - Secretary → ME
16
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
2016-01-14 ~ 2017-08-04
IIF 14 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
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
2016-01-14 ~ 2017-08-04
IIF 19 - Director → ME
18
MOTHERCARE SOURCING LIMITED
- now 01509604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-27
STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 13 - Director → ME
19
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 22 - Director → ME
20
MOTHERCARE TOYS 3 LIMITED - now
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
2016-01-14 ~ 2017-08-04
IIF 24 - Director → ME
21
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
Insolvency (Case 2) In administration
Administration started on 2019-11-05
Administration ended on 2022-11-08
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
2016-01-14 ~ 2017-08-04
IIF 12 - Director → ME
22
179 Great Portland Street, London
Dissolved Corporate (10 parents)
Officer
1998-08-25 ~ 1998-08-25
IIF 3 - Director → ME
23
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 6 - Director → ME
24
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
2016-01-14 ~ 2017-08-04
IIF 18 - Director → ME
25
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-14 ~ 2017-08-04
IIF 15 - Director → ME