1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 55 - Director → ME
2012-02-22 ~ now
IIF 33 - Secretary → ME
2
EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
IBIS (665) LIMITED - 2001-09-12
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ now
IIF 53 - Director → ME
2012-02-22 ~ now
IIF 32 - Secretary → ME
3
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-13 ~ now
IIF 51 - Director → ME
2012-02-22 ~ now
IIF 34 - Secretary → ME
4
DAISY & TOM LIMITED - 2001-11-23
03784432GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 26 - Secretary → ME
5
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 15 - Secretary → ME
6
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 (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 64 - Director → ME
2000-06-30 ~ dissolved
IIF 18 - Secretary → ME
7
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 29 - Secretary → ME
8
JOHN MENZIES (U.K.) LIMITED - 2001-10-01
NF003018JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-04-17 ~ now
IIF 47 - Director → ME
2012-02-22 ~ now
IIF 31 - Secretary → ME
9
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 27 - Secretary → ME
10
PEACO NO.53 LIMITED - 1996-07-24
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108938, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 28 - Secretary → ME
11
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-06-30 ~ dissolved
IIF 21 - Secretary → ME
12
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 48 - Director → ME
2012-02-22 ~ now
IIF 30 - Secretary → ME
13
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION MAINTENANCE LIMITED - 1995-12-08
LUCAS INVESTMENTS LIMITED - 1995-08-23
02952484METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-19 ~ now
IIF 54 - Director → ME
2000-06-30 ~ now
IIF 14 - Secretary → ME
14
MOTHERCARE BUSINESS SERVICES LIMITED
- now 01416572MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE OPERATIONS LIMITED
- 2007-04-05
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 (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 16 - Secretary → ME
15
MOTHERCARE COMBINED PENSION FUNDS LIMITED
- now 01720100STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14
MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29
02215185PRECIS (151) LIMITED - 1984-06-27
01719970 Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 60 - Director → ME
2018-08-31 ~ dissolved
IIF 40 - Secretary → ME
16
MOTHERCARE COMBINED PENSION SCHEMES LIMITED
- now 01719970STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18
HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14
MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29
PRECIS (153) LIMITED - 1984-06-27
01720100 Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 63 - Director → ME
2018-08-31 ~ dissolved
IIF 38 - Secretary → ME
17
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT 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 (2 parents)
Officer
2016-07-29 ~ now
IIF 50 - Director → ME
2010-06-14 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-07-29 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
Westside 1 London Road, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ now
IIF 46 - Director → ME
2020-10-08 ~ now
IIF 37 - Secretary → ME
19
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 58 - Director → ME
2000-06-30 ~ now
IIF 13 - Secretary → ME
20
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 (3 parents)
Officer
2007-04-02 ~ dissolved
IIF 3 - Secretary → ME
21
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 (2 parents)
Officer
2021-03-19 ~ now
IIF 71 - Director → ME
2000-06-30 ~ now
IIF 23 - Secretary → ME
22
MOTHERCARE GLOBAL BRAND LIMITED
12243944 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-10-30 ~ now
IIF 49 - Director → ME
2019-10-04 ~ now
IIF 41 - Secretary → ME
23
MOTHERCARE GROUP FOUNDATION
- now 05083361THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05
THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20
Resolve Advisory Limitd, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 65 - Director → ME
2004-03-24 ~ dissolved
IIF 17 - Secretary → ME
24
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-03-19 ~ now
IIF 52 - Director → ME
2000-06-30 ~ now
IIF 9 - Secretary → ME
25
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 (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 1 - Secretary → ME
26
STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
LEGIBUS 1122 LIMITED - 1988-04-13
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2008-05-06 ~ dissolved
IIF 61 - Director → ME
2018-08-31 ~ dissolved
IIF 39 - Secretary → ME
27
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2018-05-25 ~ now
IIF 42 - Secretary → ME
28
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 (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 5 - Secretary → ME
29
MINI CLUB UK LIMITED - 2020-10-13
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 57 - Director → ME
2000-06-30 ~ now
IIF 12 - Secretary → ME
30
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 (2 parents)
Officer
2000-06-30 ~ dissolved
IIF 22 - Secretary → ME
31
MOTHERCARE SOURCING LIMITED
- now 01509604STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 66 - Director → ME
2000-06-30 ~ dissolved
IIF 20 - Secretary → ME
32
PEACO NO. 54 LIMITED - 1996-08-12
02301350, 02301605, 02433455, 02516128, 02704244, 02704249, 02704402, 02901571, 02901574, 02961400, 02961404, 02961408, 02988908, 02988938, 02988943, 03108736, 03108740, 03264079, 03264386, 03394622Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-19 ~ dissolved
IIF 62 - Director → ME
2012-02-22 ~ dissolved
IIF 36 - Secretary → ME
33
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 67 - Director → ME
2012-02-22 ~ dissolved
IIF 35 - Secretary → ME
34
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-01-21 ~ dissolved
IIF 7 - Secretary → ME
35
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 6 - Secretary → ME
36
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 2 - Secretary → ME
37
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 56 - Director → ME
2000-06-30 ~ now
IIF 8 - Secretary → ME
38
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-13 ~ dissolved
IIF 68 - Director → ME
2000-06-30 ~ dissolved
IIF 19 - Secretary → ME
39
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 59 - Director → ME
2000-06-30 ~ now
IIF 10 - Secretary → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ dissolved
IIF 4 - Secretary → ME