1
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 24 - Director → ME
2
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (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
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... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-04 ~ 2020-05-29
IIF 25 - Director → ME
3
EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-04 ~ 2020-05-29
IIF 27 - Director → ME
4
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
2017-08-04 ~ 2020-05-29
IIF 17 - Director → ME
5
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
2017-07-07 ~ 2020-05-29
IIF 28 - Director → ME
6
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 5 - Director → ME
7
HOWDEN JOINERY CORPORATE SERVICES LIMITED
- now 01767386GALIFORM CORPORATE SERVICES LIMITED - 2010-09-15
MFI UK LIMITED - 2006-10-23
HYGENA LIMITED - 2001-06-12
PRECIS (245) LIMITED - 1985-03-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
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... (more) 105 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2020-12-27 ~ 2022-12-31
IIF 21 - Director → ME
8
MFI (TORQUAY) LIMITED - 1995-07-04
STEDHAM & SON LIMITED - 1979-12-31
105 Wigmore Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-12-27 ~ 2022-12-31
IIF 23 - Director → ME
9
HOWDEN JOINERY PEOPLE SERVICES LIMITED
- now 05799085GROUP PEOPLE SERVICES LIMITED - 2010-09-15
10281631 105 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2020-12-27 ~ 2022-05-03
IIF 22 - Director → ME
10
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
2017-08-04 ~ 2020-05-29
IIF 8 - Director → ME
11
MOTHERCARE BUSINESS SERVICES LIMITED
- now 01416572MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE OPERATIONS LIMITED - 2007-04-05
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 (3 parents)
Officer
2017-08-04 ~ 2019-03-28
IIF 14 - Director → ME
12
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
2017-08-04 ~ 2020-05-29
IIF 16 - Director → ME
Person with significant control
2017-08-04 ~ 2020-05-29
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 18 - Director → ME
14
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
2017-12-14 ~ 2020-05-29
IIF 30 - Director → ME
15
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-04 ~ 2020-05-29
IIF 11 - Director → ME
16
MINI CLUB UK LIMITED
- 2020-10-13
01781095MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 13 - Director → ME
17
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
2017-08-04 ~ 2020-05-29
IIF 12 - Director → ME
18
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
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... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 26 - Director → ME
19
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 29 - Director → ME
20
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-07-07 ~ 2020-05-29
IIF 20 - Director → ME
21
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 15 - Director → ME
22
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
2017-08-04 ~ 2020-05-29
IIF 9 - Director → ME
23
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-04 ~ 2020-05-29
IIF 10 - Director → ME