1
CELINE GROUP HOLDINGS LIMITED - now
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2000-02-21 ~ 2007-10-15
IIF 50 - Secretary → ME
2
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED
- 1992-11-24
00307887UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
1992-10-23 ~ 1998-12-22
IIF 12 - Director → ME
3
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1993-04-30 ~ 1998-12-22
IIF 23 - Director → ME
4
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 47 - Secretary → ME
5
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-05-18 ~ 2003-12-04
IIF 30 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 37 - Secretary → ME
6
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 39 - Secretary → ME
7
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 45 - Secretary → ME
8
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-21 ~ 2003-12-04
IIF 29 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 38 - Secretary → ME
9
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 43 - Secretary → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2006-05-09 ~ 2007-10-15
IIF 49 - Secretary → ME
2005-05-10 ~ 2005-05-12
IIF 35 - Secretary → ME
11
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 42 - Secretary → ME
12
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 34 - Secretary → ME
13
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 41 - Secretary → ME
14
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2000-02-21 ~ 2003-12-04
IIF 28 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 36 - Secretary → ME
15
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 40 - Secretary → ME
16
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2000-02-21 ~ 2003-12-04
IIF 31 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 44 - Secretary → ME
17
DRS TRUSTEE LIMITED - now
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Officer
2000-02-23 ~ 2006-12-13
IIF 2 - Director → ME
18
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2012-01-03 ~ 2012-11-07
IIF 57 - Director → ME
19
UNDERTRENCH LIMITED
- 1985-06-06
01908269 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 20 - Director → ME
20
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 46 - Secretary → ME
21
MOTHERCARE (HOLDINGS) LIMITED - now
BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION MAINTENANCE LIMITED
- 1995-12-08
01289339ROTAX 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
1995-11-10 ~ 1998-12-22
IIF 25 - Director → ME
22
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
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
1996-09-17 ~ 1998-12-22
IIF 6 - Director → ME
23
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
- 2000-08-18
01277846HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- 1987-03-12
01277846HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED
- 1983-11-22
01277846 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-02-03
IIF 16 - Director → ME
1994-02-03 ~ 1998-12-22
IIF 62 - Secretary → ME
24
SUMMARY SIXTY SIX LIMITED
- 1978-12-31
01382896 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1998-12-22
IIF 26 - Director → ME
25
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE FINANCE PLC
- 2007-08-16
00309648STOREHOUSE FINANCE PUBLIC LIMITED COMPANY
- 1989-08-14
00309648HENRY'S STORES LIMITED
- 1987-02-19
00309648 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1992-03-07) ~ 1998-12-22
IIF 22 - Director → ME
(before 1992-03-07) ~ 1995-03-06
IIF 32 - Secretary → ME
26
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
1990-10-12 ~ 1998-12-22
IIF 10 - Director → ME
1988-05-31 ~ 1998-12-22
IIF 48 - Secretary → ME
27
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1998-12-22
IIF 14 - Director → ME
28
MOTHERCARE NURSERY FURNITURE LIMITED - now
STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE)
- 1993-05-04
01075840HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1992-12-07 ~ 1998-12-22
IIF 8 - Director → ME
29
MOTHERCARE PENSION TRUSTEES LIMITED - now
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) ~ 1998-12-22
IIF 5 - Director → ME
30
MOTHERCARE PLC. - now
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
~ 1999-01-13
IIF 64 - Secretary → ME
31
MOTHERCARE RETAIL SERVICES LIMITED - now
STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED
- 1988-09-06
00135353H.G.DUNN & SONS,LIMITED
- 1978-12-31
00135353 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-25) ~ 1998-12-22
IIF 11 - Director → ME
32
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
MOTHERCARE SERVICES LIMITED - 2010-03-16
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-12-22
IIF 13 - Director → ME
33
MOTHERCARE SHOPS GROUP - now
RICHARD SHOPS GROUP
- 1992-11-11
00988644HABITAT MOTHERCARE LIMITED
- 1990-02-14
00988644HABITAT GROUP PUBLIC LIMITED COMPANY(THE)
- 1982-01-21
00988644HABITAT DESIGN HOLDINGS LIMITED
- 1981-12-31
00988644 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 3 - Director → ME
34
MOTHERCARE SOURCING LIMITED - now
CONRAN ADVERTISING LIMITED
- 1991-03-28
01509604 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 24 - Director → ME
35
NPOWER GROUP LIMITED - now
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC
- 2016-09-01
08241182RWE NPOWER GROUP LIMITED
- 2013-05-29
08241182RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-31 ~ 2015-05-31
IIF 65 - Secretary → ME
36
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2012-12-31 ~ 2015-05-31
IIF 60 - Director → ME
2009-03-23 ~ 2012-06-29
IIF 56 - Director → ME
37
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2012-12-31 ~ 2014-11-30
IIF 59 - Director → ME
2009-03-23 ~ 2012-06-29
IIF 55 - Director → ME
38
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2009-03-23 ~ 2012-06-29
IIF 53 - Director → ME
2012-12-31 ~ 2015-05-31
IIF 58 - Director → ME
39
PEEL PROPERTY (SDL) LIMITED - now
STOREHOUSE DESIGNS LIMITED
- 2004-04-01
01896721HABITAT DESIGNS LIMITED
- 1993-02-10
01896721HABITAT UK LIMITED
- 1992-03-28
01896721 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (16 parents)
Officer
~ 1998-12-22
IIF 18 - Director → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 1998-12-22
IIF 21 - Director → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 1998-12-22
IIF 17 - Director → ME
42
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1998-12-22
IIF 4 - Director → ME
43
RICHARD SOLOY HOLDINGS LIMITED
- 1992-11-24
00221932UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1992-10-23 ~ 1998-12-22
IIF 7 - Director → ME
44
RICHARDS INVESTMENTS LIMITED
- now 02467363 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
(before 1992-07-24) ~ 1992-10-24
IIF 27 - Director → ME
45
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2007-11-12 ~ 2012-12-31
IIF 52 - Secretary → ME
46
RWE GENERATION UK PLC - now
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2009-03-23 ~ 2012-12-31
IIF 54 - Director → ME
2007-11-12 ~ 2012-12-31
IIF 51 - Secretary → ME
47
RWE RENEWABLES UK HOLDINGS LIMITED - now
INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (39 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-02-11
IIF 19 - Director → ME
48
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 9 - Director → ME
49
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED
- 1987-12-29
02139762 02139793, 02387899, 02183828Warning 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) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
(before 1992-07-25) ~ 1998-12-22
IIF 1 - Director → ME
50
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1999-01-05
IIF 63 - Secretary → ME
51
ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED
02988606 3 St Peters Cottages, Broad Hinton, Swindon, England
Active Corporate (14 parents)
Officer
2009-07-14 ~ 2025-07-16
IIF 33 - Secretary → ME
52
HEAL & SON HOLDINGS LIMITED
- 1984-09-20
00095350 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 15 - Director → ME
53
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2009-12-10 ~ dissolved
IIF 61 - Director → ME