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 3 - Director → ME
2
CHELSEA STORES HOLDINGS 2 LIMITED
- now 05071053EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-31 ~ 2010-08-30
IIF 8 - Director → ME
3
DAISY & TOM LIMITED - 2001-11-23
03784432GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 5 - 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 35 - Director → ME
1996-05-17 ~ 2002-07-12
IIF 44 - 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 23 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1999-01-13 ~ 2000-05-22
IIF 13 - 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 7 - Director → ME
8
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 2 - Director → ME
9
PEACO NO.53 LIMITED - 1996-07-24
03108938, 03462992, 02301605, SC102871, 02988908, 02516128, 02704402, 02901574, 02704244, 06824926, 02961404, 03108736, 02901571, 02961400, 02704249, 03264079, 02301350, 02433455, 02961408, 03426761Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 4 - 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 31 - Director → ME
11
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION 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 (23 parents, 1 offspring)
Officer
1999-01-13 ~ 2010-08-30
IIF 36 - Director → ME
12
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE 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 (28 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 16 - 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
02215185PRECIS (151) LIMITED - 1984-06-27
01719970 Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
1996-11-13 ~ 2008-04-21
IIF 17 - 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
01720100 Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-11-13 ~ 2008-04-21
IIF 10 - 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 45 - 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 25 - 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 32 - Director → ME
2000-06-30 ~ 2007-04-02
IIF 39 - 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 15 - Director → ME
1998-12-22 ~ 2001-05-14
IIF 41 - 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 38 - Director → ME
20
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
1999-01-13 ~ 2010-08-30
IIF 30 - 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 26 - Director → ME
22
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27
02215185LEGIBUS 1122 LIMITED
- 1988-04-13
02215185 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
~ 2008-04-21
IIF 12 - 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 48 - 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 27 - Director → ME
25
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 28 - 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 29 - Director → ME
27
MOTHERCARE SOURCING LIMITED
- now 01509604STOREHOUSE OPTIONS LIMITED
- 2007-04-05
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 24 - Director → ME
28
MOTHERCARE TOYS 2 LIMITED
- now 01103663PEACO NO. 54 LIMITED - 1996-08-12
03462992, 02301605, SC102871, 02988908, 02516128, 02704402, 02901574, 02704244, 06824926, 02961404, 03108736, 02901571, 03108740, 02961400, 02704249, 03264079, 02301350, 02433455, 02961408, 03426761Warning The number of records might exceed displayable range of browser, please consider
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... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ 2010-08-30
IIF 6 - Director → ME
29
MOTHERCARE TOYS 3 LIMITED
- now 03108938EARLY 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 9 - Director → ME
30
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
~ 2010-08-30
IIF 47 - 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 20 - Director → ME
2000-03-13 ~ 2002-01-21
IIF 40 - 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 11 - Director → ME
33
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 37 - Director → ME
34
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 22 - Director → ME
35
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1999-01-13 ~ 2010-08-30
IIF 33 - 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 21 - Director → ME
37
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-01-13 ~ 2004-10-12
IIF 19 - 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
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
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... (more) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
1999-01-13 ~ 2000-05-22
IIF 1 - Director → ME
39
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1999-01-05 ~ 2000-05-22
IIF 46 - 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 34 - Director → ME
41
Tariq Rashid, 77 Drummond Drive, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
69,577 GBP2023-12-31
Officer
1995-12-07 ~ 2010-05-31
IIF 18 - Director → ME
1995-12-07 ~ 2010-05-15
IIF 42 - Secretary → ME
42
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-07-12 ~ 2010-08-30
IIF 14 - Director → ME
1992-01-14 ~ 2002-07-12
IIF 43 - Secretary → ME