1
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 22 - 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
2017-08-04 ~ 2020-05-29IIF 23 - director → ME
3
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-08-04 ~ 2020-05-29IIF 25 - director → ME
4
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 15 - director → ME
5
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
2017-07-07 ~ 2020-05-29IIF 26 - director → ME
6
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 28 - director → ME
7
GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
105 Wigmore Street, London, EnglandCorporate (4 parents)
Officer
2020-12-27 ~ 2022-12-31IIF 19 - director → ME
8
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2020-12-27 ~ 2022-12-31IIF 21 - director → ME
9
GROUP PEOPLE SERVICES LIMITED - 2010-09-15
105 Wigmore Street, London, EnglandCorporate (4 parents)
Officer
2020-12-27 ~ 2022-05-03IIF 20 - director → ME
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
2017-08-04 ~ 2020-05-29IIF 6 - 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
2017-08-04 ~ 2019-03-28IIF 12 - 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
2017-08-04 ~ 2020-05-29IIF 14 - director → ME
Person with significant control
2017-08-04 ~ 2020-05-29IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - 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
2017-08-04 ~ 2020-05-29IIF 16 - director → ME
14
THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
Resolve Advisory Limitd, 22 York Buildings, LondonDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2020-05-29IIF 29 - director → ME
15
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-08-04 ~ 2020-05-29IIF 9 - director → 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
2017-08-04 ~ 2020-05-29IIF 11 - director → ME
17
STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 10 - director → ME
18
ELC LIMITED - 2019-03-25
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 24 - director → ME
19
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 27 - director → ME
20
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsCorporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ 2020-05-29IIF 18 - director → ME
21
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 13 - director → ME
22
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
2017-08-04 ~ 2020-05-29IIF 7 - director → ME
23
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29IIF 8 - director → ME