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
Individuals in focus
Medini, Lynne Samantha
- Registered addresses and corresponding companies
Medini, Lynne Samantha
- British Registered addresses and corresponding companies
Medini, Lynne Samantha
45, Church Street, Birmingham, B3 2RT
IIF 10 IIF 11 IIF 12 (more)(less)Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 24Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 2522, York Buildings, London, WC2N 6JU
IIF 26 IIF 27Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 28 IIF 29Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 30 IIF 3132 Saint Georges Road, Watford, Hertfordshire, WD24 6DD
IIF 32 IIF 33 IIF 34
- British Registered addresses and corresponding companies
Medini, Lynne Samatha
45, Church Street, Birmingham, B3 2RT
IIF 35 IIF 36 IIF 37 (more)(less)Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 44
- British Registered addresses and corresponding companies
Medini, Lynee Samatha
Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 45
- British born in November 1967
Medini, Lynne Samantha
Resident in England
Registered addresses and corresponding companiesWestside 1, London Road, Hemel Hempstead, HP3 9TD, England
IIF 46Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)22, York Buildings, London, WC2N 6JU
IIF 64 IIF 65Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 66 IIF 67 IIF 68Mothercare Group Foundation, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
IIF 69
- British born in November 1967
Mrs Lynne Samantha Medini
Resident in England
Registered addresses and corresponding companiesWestside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 70
- British born in November 1967
Sabat, Lynne Samantha
Resident in United Kingdom
Registered addresses and corresponding companiesWestside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
42
- 1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2021-03-19 ~ nowIIF 57 - Director → ME2012-02-22 ~ nowIIF 42 - Secretary → ME - 2
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25 04189976IBIS (665) LIMITED - 2001-09-12Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (28 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 53 - Director → ME2012-02-22 ~ nowIIF 41 - Secretary → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlDAISY & TOM LIMITED - 2001-11-23GEOPLITE LIMITED - 1996-04-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (35 parents)Officer2012-02-22 ~ dissolvedIIF 35 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2018-07-09 during the appointment or period of control
Administration ended on 2019-07-03 during the appointment or period of controlJUST CHILDREN LIMITED - 1986-07-18TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-028th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (33 parents)Officer2002-07-12 ~ dissolvedIIF 24 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Dissolved on 2023-01-13 during the appointment or period of controlRICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents)Officer2020-11-13 ~ dissolvedIIF 64 - Director → ME2000-06-30 ~ dissolvedIIF 27 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlCRESTAMBER LIMITED - 1996-04-25C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2012-02-22 ~ dissolvedIIF 38 - Secretary → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
Date of completion or termination of CVA on 2018-09-28 during the appointment or period of controlJOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (53 parents, 2 offsprings)Officer2023-04-17 ~ nowIIF 47 - Director → ME2012-02-22 ~ nowIIF 40 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlIBIS (738) LIMITED - 2002-03-21C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2012-02-22 ~ dissolvedIIF 36 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlEARLY LEARNING CENTRE LIMITED - 2001-10-01PEACO NO.53 LIMITED - 1996-07-24C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (25 parents)Officer2012-02-22 ~ dissolvedIIF 37 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of controlUNDERTRENCH LIMITED - 1985-06-06Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2000-06-30 ~ dissolvedIIF 30 - Secretary → ME - 12GURGLE ON-LINE LIMITED - 2007-10-15Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (25 parents)Officer2020-11-13 ~ nowIIF 48 - Director → ME2012-02-22 ~ nowIIF 39 - Secretary → ME
- 13BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05INJECTION MAINTENANCE LIMITED - 1995-12-08ROTAX LIMITED - 1995-10-25LUCAS INVESTMENTS LIMITED - 1995-08-23METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (23 parents, 1 offspring)Officer2021-03-19 ~ nowIIF 54 - Director → ME2000-06-30 ~ nowIIF 23 - Secretary → ME
- 14Insolvency (Case 1) In administration
Administration started on 2019-11-05 during the appointment or period of control
Administration ended on 2021-11-03 during the appointment or period of controlMOTHERCARE OPERATIONS LIMITED
- 2018-12-27 01416572BLAZER PLC - 1996-07-16BLAZER U.K. LIMITED - 1987-09-09KNOLLGRANGE LIMITED - 1987-07-08Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (31 parents)Officer2000-06-30 ~ dissolvedIIF 25 - Secretary → ME - 15STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29PRECIS (151) LIMITED - 1984-06-27Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (28 parents)Officer2011-03-25 ~ dissolvedIIF 55 - Director → ME2018-08-31 ~ dissolvedIIF 4 - Secretary → ME2013-12-06 ~ 2014-05-12IIF 9 - Secretary → ME
- 16STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29PRECIS (153) LIMITED - 1984-06-27Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (27 parents)Officer2011-03-25 ~ dissolvedIIF 63 - Director → ME2018-08-31 ~ dissolvedIIF 2 - Secretary → ME2013-12-06 ~ 2014-05-12IIF 7 - Secretary → ME
- 17STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2016-07-29 ~ nowIIF 50 - Director → ME2010-06-14 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-07-29 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlSTOREHOUSE FINANCE PLC
- 2007-08-16 00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14HENRY'S STORES LIMITED - 1987-02-19C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (19 parents)Officer2007-04-02 ~ dissolvedIIF 12 - Secretary → ME - 21
STOREHOUSE FINANCE OVERSEAS LIMITED
- 2007-06-06 FC013710Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (22 parents)Officer2021-03-19 ~ nowIIF 71 - Director → ME2000-06-30 ~ nowIIF 32 - Secretary → ME - 22
MOTHERCARE GLOBAL BRAND LIMITED
12243944Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ nowIIF 49 - Director → ME2019-10-04 ~ nowIIF 5 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Dissolved on 2024-03-14 during the appointment or period of controlTHE MOTHERCARE CHARITABLE FOUNDATION
- 2008-09-05 05083361THE MOTHERCARE FOUNDATION LIMITED
- 2004-09-20 05083361Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (16 parents)Officer2020-01-23 ~ dissolvedIIF 65 - Director → ME2012-03-09 ~ 2018-01-31IIF 69 - Director → ME2004-03-24 ~ dissolvedIIF 26 - Secretary → ME - 24MOTHERCARE LIMITED - 1984-09-22Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2021-03-19 ~ nowIIF 52 - Director → ME2000-06-30 ~ nowIIF 18 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlSTOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05 01075840HABITAT GROUP LIMITED(THE) - 1993-05-04HABITAT DESIGNS EUROPE LIMITED - 1982-05-12C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ dissolvedIIF 10 - Secretary → ME - 26STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27LEGIBUS 1122 LIMITED - 1988-04-13Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (33 parents, 2 offsprings)Officer2008-05-06 ~ dissolvedIIF 56 - Director → ME2013-12-06 ~ 2014-05-12IIF 8 - Secretary → ME2018-08-31 ~ dissolvedIIF 3 - Secretary → ME
- 27STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2018-05-25 ~ nowIIF 6 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlSTOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05 00135353HEAL OF BROMLEY LIMITED - 1988-09-06H.G.DUNN & SONS,LIMITED - 1978-12-31C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 14 - Secretary → ME - 29
MINI CLUB UK LIMITED
- 2020-10-13 01781095MICROMONO LIMITED - 2000-06-05Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (21 parents)Officer2021-03-19 ~ nowIIF 60 - Director → ME2000-06-30 ~ nowIIF 21 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23 during the appointment or period of control
Dissolved on 2019-10-08 during the appointment or period of controlBHS SHOPS GROUP - 2000-06-05RICHARD SHOPS GROUP - 1992-11-11HABITAT MOTHERCARE LIMITED - 1990-02-14HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (19 parents)Officer2000-06-30 ~ dissolvedIIF 31 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Dissolved on 2023-01-27 during the appointment or period of controlCONRAN ADVERTISING LIMITED - 1991-03-28Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (19 parents)Officer2021-03-19 ~ dissolvedIIF 66 - Director → ME2000-06-30 ~ dissolvedIIF 29 - Secretary → ME - 32PEACO NO. 54 LIMITED - 1996-08-12Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (29 parents)Officer2021-03-19 ~ dissolvedIIF 59 - Director → ME2012-02-22 ~ dissolvedIIF 45 - Secretary → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25 during the appointment or period of control
Dissolved on 2024-05-17 during the appointment or period of controlEARLY LEARNING LIMITED
- 2019-03-25 01103663Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (37 parents)Officer2020-11-13 ~ dissolvedIIF 67 - Director → ME2012-02-22 ~ dissolvedIIF 44 - Secretary → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlGREATMEDIA LIMITED - 1999-12-23C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (16 parents)Officer2002-01-21 ~ dissolvedIIF 16 - Secretary → ME - 35PEEL PROPERTY (SDL) LIMITED - now
STOREHOUSE DESIGNS LIMITED
- 2004-04-01 01896721HABITAT DESIGNS LIMITED - 1993-02-10HABITAT UK LIMITED - 1992-03-28STORMSIGN LIMITED - 1991-01-10Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (16 parents)Officer2000-06-30 ~ 2004-03-26IIF 33 - Secretary → ME - 36
PILMAR LIMITED
01749467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 15 - Secretary → ME - 37
PRICES TRUST COMPANY LIMITED
00293342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2000-06-30 ~ dissolvedIIF 11 - Secretary → ME - 38
PRINCESS PRODUCTS LIMITED
00354661Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (19 parents)Officer2020-11-13 ~ nowIIF 58 - Director → ME2000-06-30 ~ nowIIF 17 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08 during the appointment or period of control
Dissolved on 2023-01-17 during the appointment or period of controlRICHARD SOLOY HOLDINGS LIMITED - 1992-11-24UDS GROUP LIMITED - 1983-11-29Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (25 parents, 1 offspring)Officer2020-11-13 ~ dissolvedIIF 68 - Director → ME2000-06-30 ~ dissolvedIIF 28 - Secretary → ME - 40
SCOTTISH HOME STORES LIMITED
00302145Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (10 parents)Officer2000-06-30 ~ 2004-10-12IIF 34 - Secretary → ME - 41HEAL & SON HOLDINGS LIMITED - 1984-09-20Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (18 parents)Officer2021-03-19 ~ nowIIF 62 - Director → ME2000-06-30 ~ nowIIF 19 - Secretary → ME
- 42
WILLOWDOWN LIMITED
02669971Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27 during the appointment or period of control
Dissolved on 2014-01-16 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2002-07-12 ~ dissolvedIIF 13 - Secretary → ME
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