1
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
2014-05-30 ~ 2016-08-12
IIF 13 - Director → ME
2
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-05-30 ~ 2016-08-12
IIF 14 - Director → ME
3
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 5 - Director → ME
4
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 11 - Director → ME
5
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 1 - Director → ME
6
MARTIN BUSINESS CONSULTANCY LIMITED
13749867 21 Ambrose Lane, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
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
2014-05-30 ~ 2016-08-12
IIF 6 - Director → ME
8
MOTHERCARE BUSINESS SERVICES LIMITED - now
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 (28 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 3 - Director → ME
9
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 10 - Director → ME
10
MOTHERCARE FINANCE OVERSEAS LIMITED
- now FC013710STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 15 - Director → ME
11
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
2014-05-30 ~ 2016-08-12
IIF 2 - Director → ME
12
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
2014-05-30 ~ 2016-08-12
IIF 9 - Director → ME
13
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 (16 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 8 - Director → ME
14
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 12 - Director → ME
15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-30 ~ 2016-08-12
IIF 4 - Director → ME
16
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-05-30 ~ 2016-08-12
IIF 7 - Director → ME