1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 13 - Director → ME
2
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
2008-01-31 ~ 2010-08-30
IIF 18 - Director → ME
3
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 15 - Director → ME
4
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
2002-07-12 ~ 2010-08-30
IIF 45 - Director → ME
1996-05-17 ~ 2002-07-12
IIF 6 - Secretary → ME
5
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
1999-01-13 ~ 2010-08-30
IIF 33 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1999-01-13 ~ 2000-05-22
IIF 23 - Director → ME
7
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 17 - Director → ME
8
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 12 - Director → ME
9
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 14 - Director → ME
10
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30
IIF 41 - Director → ME
11
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION 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
1999-01-13 ~ 2010-08-30
IIF 46 - Director → ME
12
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572BLAZER 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
1999-01-13 ~ 2010-08-30
IIF 26 - Director → ME
13
MOTHERCARE COMBINED PENSION FUNDS LIMITED
- now 01720100STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
PRECIS (151) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-11-13 ~ 2008-04-21
IIF 27 - Director → ME
14
MOTHERCARE COMBINED PENSION SCHEMES LIMITED
- now 01719970STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-11-13 ~ 2008-04-21
IIF 20 - Director → ME
15
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
- 2000-08-18
01277846HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-03 ~ 2010-06-14
IIF 7 - Secretary → ME
16
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 35 - Director → ME
17
MOTHERCARE FINANCE NUMBER 2 LIMITED
- now 00309648STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 42 - Director → ME
2000-06-30 ~ 2007-04-02
IIF 1 - Secretary → ME
18
MOTHERCARE FINANCE OVERSEAS LIMITED - now
STOREHOUSE FINANCE OVERSEAS LIMITED
- 2007-06-06
FC013710 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
1998-12-22 ~ 2001-05-14
IIF 25 - Director → ME
1998-12-22 ~ 2001-05-14
IIF 3 - Secretary → ME
19
MOTHERCARE GROUP FOUNDATION
- now 05083361THE MOTHERCARE CHARITABLE FOUNDATION
- 2008-09-05
05083361THE MOTHERCARE FOUNDATION LIMITED
- 2004-09-20
05083361 Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (14 parents)
Officer
2004-03-24 ~ 2012-03-09
IIF 48 - Director → ME
20
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
1999-01-13 ~ 2010-08-30
IIF 40 - Director → ME
21
MOTHERCARE NURSERY FURNITURE LIMITED
- now 01075840STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 36 - Director → ME
22
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27
02215185LEGIBUS 1122 LIMITED
- 1988-04-13
02215185 02332239, 02254150, 02140092Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 2008-04-21
IIF 22 - Director → ME
23
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
1999-01-13 ~ 2010-08-30
IIF 10 - Secretary → ME
24
MOTHERCARE RETAIL SERVICES LIMITED
- now 00135353STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 37 - Director → ME
25
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED
- 2020-10-13
01781095 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 38 - Director → ME
26
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
1999-01-13 ~ 2010-08-30
IIF 39 - Director → ME
27
MOTHERCARE SOURCING LIMITED
- now 01509604CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 34 - Director → ME
28
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 16 - Director → ME
29
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 19 - Director → ME
30
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
~ 2010-08-30
IIF 9 - Secretary → ME
31
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2002-01-21 ~ 2010-08-30
IIF 30 - Director → ME
2000-03-13 ~ 2002-01-21
IIF 2 - Secretary → ME
32
PEEL PROPERTY (SDL) LIMITED - now
STOREHOUSE DESIGNS LIMITED
- 2004-04-01
01896721HABITAT DESIGNS LIMITED - 1993-02-10
HABITAT UK LIMITED - 1992-03-28
STORMSIGN LIMITED - 1991-01-10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (16 parents)
Officer
1999-01-13 ~ 2004-03-26
IIF 21 - Director → ME
33
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 47 - Director → ME
34
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 32 - Director → ME
35
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 43 - Director → ME
36
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
1999-01-13 ~ 2010-08-30
IIF 31 - Director → ME
37
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-01-13 ~ 2004-10-12
IIF 29 - Director → ME
38
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
1999-01-13 ~ 2000-05-22
IIF 11 - Director → ME
39
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1999-01-05 ~ 2000-05-22
IIF 8 - Secretary → ME
40
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 44 - Director → ME
41
Tariq Rashid, 77 Drummond Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
1995-12-07 ~ 2010-05-31
IIF 28 - Director → ME
1995-12-07 ~ 2010-05-15
IIF 4 - Secretary → ME
42
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-07-12 ~ 2010-08-30
IIF 24 - Director → ME
1992-01-14 ~ 2002-07-12
IIF 5 - Secretary → ME