The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Lynne Samantha Medini
Mrs Lynne Samantha Medini
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Medini, Lynne Samantha
British born in November 1967Resident in England
Registered addresses and corresponding companiesMedini, Lynne Samantha
British chartered secretary born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 (more) Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 20 IIF 21 22, York Buildings, London, WC2N 6JU
IIF 22 IIF 23 IIF 24 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 25 Mothercare Group Foundation, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Sabat, Lynne Samantha
British chartered secretary born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Westside 1, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
Medini, Lynne Samantha
British Registered addresses and corresponding companies
IIF 27 IIF 28 IIF 29 (more) 45, Church Street, Birmingham, B3 2RT
IIF 34 IIF 35 IIF 36 (more) Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
IIF 41 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 42 Central Square, 29 Wellington Street, Leeds, LS1 4DL
IIF 43 IIF 44 22, York Buildings, London, WC2N 6JU
IIF 45 IIF 46 Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 47 IIF 48 Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 49 IIF 50 IIF 51 32 Saint Georges Road, Watford, Hertfordshire, WD24 6DD
Medini, Lynne Samatha
British Registered addresses and corresponding companiesMedini, Lynee Samatha
British Registered addresses and corresponding companies
IIF 62 Westside 1, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
Medini, Lynne Samantha
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer
2021-03-19 ~ nowIIF 11 - Director → ME 2012-02-22 ~ nowIIF 59 - Secretary → ME - 2IBIS (665) LIMITED - 2001-09-12EARLY LEARNING HOLDINGS LIMITED - 2019-03-25 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2020-11-13 ~ nowIIF 9 - Director → ME 2012-02-22 ~ nowIIF 58 - Secretary → ME
- 3EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-11-13 ~ nowIIF 7 - Director → ME 2012-02-22 ~ nowIIF 60 - Secretary → ME
- 4
CHELSEA STORES LIMITED
- nowDAISY & TOM LIMITED - 2001-11-23GEOPLITE LIMITED - 1996-04-15 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 52 - Secretary → ME - 5
CHILDRENS WORLD LIMITED
- nowTAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02JUST CHILDREN LIMITED - 1986-07-18 8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer 2002-07-12 ~ dissolvedIIF 41 - Secretary → ME - 6RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24UDS PROPERTIES LIMITED - 1983-11-09 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 20 - Director → ME 2000-06-30 ~ dissolvedIIF 44 - Secretary → ME
- 7CRESTAMBER LIMITED - 1996-04-25 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 55 - Secretary → ME
- 8JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18JOHN MENZIES (U.K.) LIMITED - 2001-10-01COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2023-04-17 ~ nowIIF 3 - Director → ME 2012-02-22 ~ nowIIF 57 - Secretary → ME
- 9IBIS (738) LIMITED - 2002-03-21 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 53 - Secretary → ME
- 10
ELCI LIMITED
- nowEARLY LEARNING CENTRE LIMITED - 2001-10-01PEACO NO.53 LIMITED - 1996-07-24 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 54 - Secretary → ME - 11
GALLERIA LIMITED
- nowUNDERTRENCH LIMITED - 1985-06-06 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-06-30 ~ dissolvedIIF 47 - Secretary → ME - 12
GURGLE LIMITED
- nowGURGLE ON-LINE LIMITED - 2007-10-15 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2020-11-13 ~ nowIIF 4 - Director → ME 2012-02-22 ~ nowIIF 56 - Secretary → ME - 13ROTAX LIMITED - 1995-10-25BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05LUCAS INVESTMENTS LIMITED - 1995-08-23METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29INJECTION MAINTENANCE LIMITED - 1995-12-08 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-03-19 ~ nowIIF 10 - Director → ME 2000-06-30 ~ nowIIF 40 - Secretary → ME
- 14MOTHERCARE OPERATIONS LIMITED - 2018-12-27BLAZER PLC - 1996-07-16STOREHOUSE OPERATIONS LIMITED - 2007-04-05KNOLLGRANGE LIMITED - 1987-07-08BLAZER U.K. LIMITED - 1987-09-09 Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 42 - Secretary → ME
- 15HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29PRECIS (151) LIMITED - 1984-06-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ dissolvedIIF 16 - Director → ME 2018-08-31 ~ dissolvedIIF 66 - Secretary → ME
- 16MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14PRECIS (153) LIMITED - 1984-06-27STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ dissolvedIIF 19 - Director → ME 2018-08-31 ~ dissolvedIIF 64 - Secretary → ME
- 17HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (2 parents)Officer 2016-07-29 ~ nowIIF 6 - Director → ME 2010-06-14 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-07-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Westside 1 London Road, Hemel Hempstead, EnglandActive Corporate (3 parents)Officer 2023-04-17 ~ nowIIF 2 - Director → ME 2020-10-08 ~ nowIIF 63 - Secretary → ME
- 19SUMMARY SIXTY SIX LIMITED - 1978-12-31 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 14 - Director → ME 2000-06-30 ~ nowIIF 39 - Secretary → ME
- 20STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14HENRY'S STORES LIMITED - 1987-02-19STOREHOUSE FINANCE PLC - 2007-08-16 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 29 - Secretary → ME
- 21STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer 2021-03-19 ~ nowIIF 26 - Director → ME 2000-06-30 ~ nowIIF 49 - Secretary → ME
- 22 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2019-10-30 ~ nowIIF 5 - Director → ME 2019-10-04 ~ nowIIF 67 - Secretary → ME
- 23THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20 Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2020-01-23 ~ dissolvedIIF 21 - Director → ME 2004-03-24 ~ dissolvedIIF 43 - Secretary → ME
- 24MOTHERCARE LIMITED - 1984-09-22 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2021-03-19 ~ nowIIF 8 - Director → ME 2000-06-30 ~ nowIIF 35 - Secretary → ME
- 25HABITAT GROUP LIMITED(THE) - 1993-05-04STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05HABITAT DESIGNS EUROPE LIMITED - 1982-05-12 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 27 - Secretary → ME
- 26LEGIBUS 1122 LIMITED - 1988-04-13STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2008-05-06 ~ dissolvedIIF 17 - Director → ME 2018-08-31 ~ dissolvedIIF 65 - Secretary → ME
- 27
MOTHERCARE PLC.
- now15TH LEGIBUS PLC - 1985-12-06STOREHOUSE PLC - 2000-08-03 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)Officer 2018-05-25 ~ nowIIF 68 - Secretary → ME - 28STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05H.G.DUNN & SONS,LIMITED - 1978-12-31HEAL OF BROMLEY LIMITED - 1988-09-06 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 31 - Secretary → ME
- 29MINI CLUB UK LIMITED - 2020-10-13MICROMONO LIMITED - 2000-06-05MOTHERCARE SERVICES LIMITED - 2010-03-16 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 13 - Director → ME 2000-06-30 ~ nowIIF 38 - Secretary → ME
- 30
MOTHERCARE SHOPS GROUP
- nowRICHARD SHOPS GROUP - 1992-11-11HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21HABITAT MOTHERCARE LIMITED - 1990-02-14HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31BHS SHOPS GROUP - 2000-06-05 Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Officer 2000-06-30 ~ dissolvedIIF 48 - Secretary → ME - 31CONRAN ADVERTISING LIMITED - 1991-03-28STOREHOUSE OPTIONS LIMITED - 2007-04-05 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2021-03-19 ~ dissolvedIIF 22 - Director → ME 2000-06-30 ~ dissolvedIIF 46 - Secretary → ME
- 32PEACO NO. 54 LIMITED - 1996-08-12ELC LIMITED - 2019-03-25 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2021-03-19 ~ dissolvedIIF 18 - Director → ME 2012-02-22 ~ dissolvedIIF 62 - Secretary → ME
- 33EARLY LEARNING LIMITED - 2019-03-25 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 23 - Director → ME 2012-02-22 ~ dissolvedIIF 61 - Secretary → ME
- 34
MOTHERCARE.COM LIMITED
- nowGREATMEDIA LIMITED - 1999-12-23 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-01-21 ~ dissolvedIIF 33 - Secretary → ME - 35 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 32 - Secretary → ME
- 36 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2000-06-30 ~ dissolvedIIF 28 - Secretary → ME
- 37 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2020-11-13 ~ nowIIF 12 - Director → ME 2000-06-30 ~ nowIIF 34 - Secretary → ME
- 38
RETAIL CLOTHING LIMITED
- nowUDS GROUP LIMITED - 1983-11-29RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2020-11-13 ~ dissolvedIIF 24 - Director → ME 2000-06-30 ~ dissolvedIIF 45 - Secretary → ME - 39
TCR PROPERTIES LIMITED
- nowHEAL & SON HOLDINGS LIMITED - 1984-09-20 Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)Officer 2021-03-19 ~ nowIIF 15 - Director → ME 2000-06-30 ~ nowIIF 36 - Secretary → ME - 40 C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer 2002-07-12 ~ dissolvedIIF 30 - Secretary → ME
Ceased
6
- 1HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1988-12-14STOREHOUSE COMBINED PENSION FUNDS LIMITED - 2002-07-18MOTHERCARE PENSIONS (TRUSTEES) LIMITED - 1986-09-29PRECIS (151) LIMITED - 1984-06-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2013-12-06 ~ 2014-05-12IIF 71 - Secretary → ME
- 2MOTHERCARE PENSION SCHEMES LIMITED - 1986-09-29HABITAT MOTHERCARE PENSION SCHEMES LIMITED - 1988-12-14PRECIS (153) LIMITED - 1984-06-27STOREHOUSE COMBINED PENSION SCHEMES LIMITED - 2002-07-18 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents)Officer 2013-12-06 ~ 2014-05-12IIF 69 - Secretary → ME
- 3THE MOTHERCARE CHARITABLE FOUNDATION - 2008-09-05THE MOTHERCARE FOUNDATION LIMITED - 2004-09-20 Resolve Advisory Limitd, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2012-03-09 ~ 2018-01-31IIF 25 - Director → ME
- 4LEGIBUS 1122 LIMITED - 1988-04-13STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2013-12-06 ~ 2014-05-12IIF 70 - Secretary → ME
- 5STOREHOUSE DESIGNS LIMITED - 2004-04-01HABITAT DESIGNS LIMITED - 1993-02-10STORMSIGN LIMITED - 1991-01-10HABITAT UK LIMITED - 1992-03-28 Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2004-03-26IIF 50 - Secretary → ME
- 6 Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)Officer 2000-06-30 ~ 2004-10-12IIF 51 - Secretary → ME
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