1
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
2008-01-31 ~ 2010-08-30IIF 12 - Director → ME
2
IBIS (665) LIMITED - 2001-09-12
EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-08-30IIF 17 - Director → ME
3
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 ~ 2010-08-30IIF 14 - Director → ME
4
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
JUST CHILDREN LIMITED - 1986-07-18
8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2010-08-30IIF 45 - Director → ME
1996-05-17 ~ 2002-07-12IIF 6 - Secretary → ME
5
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 33 - Director → ME
6
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate
Officer
1999-01-13 ~ 2000-05-22IIF 22 - Director → ME
7
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2010-08-30IIF 16 - Director → ME
8
IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2010-08-30IIF 11 - Director → ME
9
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 ~ 2010-08-30IIF 13 - Director → ME
10
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30IIF 41 - Director → ME
11
ROTAX LIMITED - 1995-10-25
BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
INJECTION MAINTENANCE LIMITED - 1995-12-08
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30IIF 46 - Director → ME
12
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
BLAZER PLC - 1996-07-16
STOREHOUSE OPERATIONS LIMITED - 2007-04-05
KNOLLGRANGE LIMITED - 1987-07-08
BLAZER U.K. LIMITED - 1987-09-09
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 26 - Director → ME
13
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)
Officer
1996-11-13 ~ 2008-04-21IIF 27 - Director → ME
14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
PRECIS (153) LIMITED - 1984-06-27
STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)
Officer
1996-11-13 ~ 2008-04-21IIF 19 - Director → ME
15
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
1999-01-03 ~ 2010-06-14IIF 7 - Secretary → ME
16
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 35 - Director → ME
17
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
STOREHOUSE FINANCE PLC - 2007-08-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 42 - Director → ME
2000-06-30 ~ 2007-04-02IIF 1 - Secretary → ME
18
STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
1998-12-22 ~ 2001-05-14IIF 24 - Director → ME
1998-12-22 ~ 2001-05-14IIF 3 - Secretary → ME
19
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
2004-03-24 ~ 2012-03-09IIF 48 - Director → ME
20
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-01-13 ~ 2010-08-30IIF 40 - Director → ME
21
HABITAT GROUP LIMITED(THE) - 1993-05-04
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 36 - Director → ME
22
LEGIBUS 1122 LIMITED - 1988-04-13
STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 2008-04-21IIF 21 - Director → ME
23
15TH LEGIBUS PLC - 1985-12-06
STOREHOUSE PLC - 2000-08-03
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
1999-01-13 ~ 2010-08-30IIF 10 - Secretary → ME
24
STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
H.G.DUNN & SONS,LIMITED - 1978-12-31
HEAL OF BROMLEY LIMITED - 1988-09-06
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 37 - Director → ME
25
MINI CLUB UK LIMITED - 2020-10-13
MICROMONO LIMITED - 2000-06-05
MOTHERCARE SERVICES LIMITED - 2010-03-16
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 38 - Director → ME
26
RICHARD SHOPS GROUP - 1992-11-11
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
BHS SHOPS GROUP - 2000-06-05
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 39 - Director → ME
27
CONRAN ADVERTISING LIMITED - 1991-03-28
STOREHOUSE OPTIONS LIMITED - 2007-04-05
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 34 - Director → ME
28
PEACO NO. 54 LIMITED - 1996-08-12
ELC LIMITED - 2019-03-25
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2010-08-30IIF 15 - Director → ME
29
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2008-01-31 ~ 2010-08-30IIF 18 - Director → ME
30
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents, 1 offspring)
Officer
~ 2010-08-30IIF 9 - Secretary → ME
31
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2002-01-21 ~ 2010-08-30IIF 30 - Director → ME
2000-03-13 ~ 2002-01-21IIF 2 - Secretary → ME
32
STOREHOUSE DESIGNS LIMITED - 2004-04-01
HABITAT DESIGNS LIMITED - 1993-02-10
STORMSIGN LIMITED - 1991-01-10
HABITAT UK LIMITED - 1992-03-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2004-03-26IIF 20 - Director → ME
33
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 47 - Director → ME
34
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 32 - Director → ME
35
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 43 - Director → ME
36
UDS GROUP LIMITED - 1983-11-29
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 31 - Director → ME
37
Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)
Officer
1999-01-13 ~ 2004-10-12IIF 29 - Director → ME
38
LEGIBUS 1001 LIMITED - 1987-12-29
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
BHS PROPERTIES LIMITED - 2016-09-28
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Officer
1999-01-13 ~ 2000-05-22IIF 25 - Director → ME
39
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
1999-01-05 ~ 2000-05-22IIF 8 - Secretary → ME
40
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
1999-01-13 ~ 2010-08-30IIF 44 - Director → ME
41
Tariq Rashid, 77 Drummond Drive, Stanmore, MiddlesexActive Corporate (1 parent)
Equity (Company account)
69,577 GBP2023-12-31
Officer
1995-12-07 ~ 2010-05-31IIF 28 - Director → ME
1995-12-07 ~ 2010-05-15IIF 4 - Secretary → ME
42
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2010-08-30IIF 23 - Director → ME
1992-01-14 ~ 2002-07-12IIF 5 - Secretary → ME