1
BHS LIMITED - now
BRITISH HOME STORES P.L.C.
- 1988-11-29
NF001705 24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1969-06-02 ~ 1999-05-20
IIF 17 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-01-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-01-20
BLOOMING MARVELLOUS RETAIL LIMITED - 2005-05-03
11 St James Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-08-17 ~ 2009-01-30
IIF 2 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2020-01-30
Administration ended on 2021-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-21
Dissolved on 2023-06-22
Cvr Global Llp Meridians Cross, 5 Prospect House Ocean Way, Southampton
Dissolved Corporate (7 parents)
Officer
2016-02-05 ~ 2019-05-21
IIF 9 - Director → ME
4
BUILD-A-BEAR WORKSHOP UK LIMITED - now
10-14 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-09-17 ~ 2006-04-02
IIF 7 - Director → ME
5
20 Bolton Avenue, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 10 - Director → ME
2009-06-03 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
ENVISAGE RTI COMMUNITY INTEREST COMPANY
10355423 The Shaftesbury Partnership Maker Wharf St Peters Mission Hall, 56 Warner Place, London
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ 2017-02-28
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ 2017-02-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE 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
1995-02-20 ~ 1999-09-29
IIF 13 - Director → ME
8
MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED
- 1988-12-14
01719970MOTHERCARE PENSION SCHEMES LIMITED
- 1986-09-29
01719970PRECIS (153) LIMITED
- 1984-06-27
01719970 02180738, 01719972, 03422174Warning 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 (27 parents)
Officer
(before 1992-07-24) ~ 1991-08-02
IIF 15 - Director → ME
1995-02-20 ~ 1999-09-29
IIF 12 - Director → ME
9
MOTHERCARE PENSION TRUSTEES LIMITED - now
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27
02215185LEGIBUS 1122 LIMITED
- 1988-04-13
02215185 02332239, 02594490, 02215149Warning 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
1990-03-23 ~ 1999-09-29
IIF 8 - Director → ME
(before 1992-07-24) ~ 1989-01-23
IIF 16 - Director → ME
10
MOTHERCARE PLC. - now
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
~ 1999-09-29
IIF 14 - Director → ME
11
Unit 3 Callenders, Paddington Drive, Swindon
Active Corporate (15 parents)
Officer
2007-04-18 ~ 2007-09-29
IIF 4 - Director → ME
12
SHB PROPERTIES REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-01-27
Administration ended on 2018-03-23
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-03-23
BHS PROPERTIES LIMITED - 2016-09-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED
- 1987-12-29
02139762 02183828, 02139793, 02387899Warning 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 (38 parents)
Officer
(before 1992-07-25) ~ 1999-09-29
IIF 3 - Director → ME
13
SHB REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-12-16
Administration ended on 2016-12-02
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2016-12-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-03-23
Insolvency (Case 2) In administration
Administration started on 2016-04-25
BRITISH HOME STORES PLC - 1988-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1991-08-02 ~ 1999-05-20
IIF 11 - Director → ME
14
THE MARVELLOUS GROUP LIMITED
- now 01493031Insolvency (Case 1) In administration
Administration started on 2009-01-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-01-20
BLOOMING MARVELLOUS LIMITED - 2005-05-03
MINDCHARM LIMITED - 1982-06-01
11 St. James's Square, Manchester
Dissolved Corporate (16 parents)
Officer
2007-08-17 ~ 2009-01-30
IIF 1 - Director → ME
15
Unit 2 Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Officer
2016-06-22 ~ 2020-04-24
IIF 6 - Director → ME