1
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (4 parents)
Officer
2010-11-01 ~ 2015-03-12IIF 52 - director → ME
2
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved corporate (7 parents, 3 offsprings)
Officer
2014-06-23 ~ 2015-03-12IIF 50 - director → ME
3
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 21 - director → ME
4
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
2008-01-31 ~ 2009-06-19IIF 27 - director → ME
5
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 25 - director → ME
6
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
2005-02-25 ~ 2009-06-19IIF 45 - director → ME
7
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 35 - director → ME
8
83 Cambridge Street, Pimlico, LondonCorporate (5 parents)
Officer
2000-04-17 ~ 2008-07-24IIF 20 - director → ME
9
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 28 - director → ME
10
INTERCEDE 2265 LIMITED - 2008-04-03
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31IIF 16 - director → ME
11
MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United KingdomCorporate (3 parents)
Officer
2016-12-23 ~ 2020-05-31IIF 17 - director → ME
12
DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2016-12-23 ~ 2020-05-31IIF 14 - director → ME
13
IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 23 - director → ME
14
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 22 - director → ME
15
GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19IIF 8 - director → ME
2021-11-15 ~ 2023-10-19IIF 3 - secretary → ME
16
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents)
Officer
2021-11-15 ~ 2023-10-19IIF 7 - director → ME
2021-11-15 ~ 2023-10-19IIF 2 - secretary → ME
17
DE FACTO 2090 LIMITED - 2014-04-30
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19IIF 9 - director → ME
2021-11-15 ~ 2023-10-19IIF 4 - secretary → ME
18
83 Cambridge Street, Pimlico, LondonCorporate (5 parents)
Equity (Company account)
168,768 GBP2023-09-28
Officer
2000-04-17 ~ 2008-07-24IIF 19 - director → ME
19
Desford Road, Enderby, Leicester, United KingdomCorporate (4 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19IIF 10 - director → ME
2021-11-15 ~ 2023-10-19IIF 1 - secretary → ME
20
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2005-02-25 ~ 2009-06-19IIF 29 - director → ME
21
64 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2013-03-01 ~ 2015-03-12IIF 51 - director → ME
22
64 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2013-10-18 ~ 2015-03-12IIF 18 - director → ME
23
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
2005-02-25 ~ 2009-06-19IIF 33 - director → ME
24
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
2005-02-25 ~ 2009-06-19IIF 49 - director → ME
25
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 43 - director → ME
26
STOREHOUSE FINANCE PLC - 2007-08-16
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 30 - director → ME
27
STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 38 - director → ME
2005-02-25 ~ 2009-06-19IIF 6 - secretary → ME
28
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2005-02-25 ~ 2009-06-19IIF 31 - director → ME
29
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 41 - director → ME
30
STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 34 - director → ME
31
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
2005-02-25 ~ 2009-06-19IIF 48 - director → ME
32
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
2005-02-25 ~ 2009-06-19IIF 36 - director → ME
33
STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 40 - director → ME
34
ELC LIMITED - 2019-03-25
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 24 - director → ME
35
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2008-01-31 ~ 2009-06-19IIF 26 - director → ME
36
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 42 - director → ME
37
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 37 - director → ME
38
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 46 - director → ME
39
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 39 - director → ME
40
17 Liverpool Road, Worthing, SussexCorporate (3 parents)
Equity (Company account)
427,260 GBP2023-04-30
Officer
~ 2022-04-29IIF 11 - director → ME
~ 2022-04-29IIF 5 - secretary → ME
41
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
2005-02-25 ~ 2009-06-19IIF 47 - director → ME
42
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 32 - director → ME
43
DE FACTO 1823 LIMITED - 2011-02-16
75b Verde, 10 Bressenden Place, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-12-23 ~ 2020-05-31IIF 15 - director → ME
44
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
2016-12-23 ~ 2020-05-31IIF 12 - director → ME
45
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (3 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31IIF 13 - director → ME
46
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
2005-02-25 ~ 2009-06-19IIF 44 - director → ME