1
DEBENHAMS LIMITED - 2006-04-18
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)
Officer
2000-02-21 ~ 2007-10-15IIF 19 - Secretary → ME
2
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1992-10-23 ~ 1998-12-22IIF 31 - Director → ME
3
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate
Officer
1993-04-30 ~ 1998-12-22IIF 43 - Director → ME
4
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 16 - Secretary → ME
5
334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2003-12-04IIF 50 - Director → ME
2004-02-09 ~ 2007-10-15IIF 6 - Secretary → ME
6
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 8 - Secretary → ME
7
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 14 - Secretary → ME
8
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2000-02-21 ~ 2003-12-04IIF 49 - Director → ME
2004-02-09 ~ 2007-10-15IIF 7 - Secretary → ME
9
THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 12 - Secretary → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate
Officer
2005-05-10 ~ 2005-05-12IIF 4 - Secretary → ME
2006-05-09 ~ 2007-10-15IIF 18 - Secretary → ME
11
W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 11 - Secretary → ME
12
DORSUB (CSR) LIMITED - 1998-01-23
BIDFIRST LIMITED - 1985-02-25
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 3 - Secretary → ME
13
TOP RETAIL LIMITED - 1997-10-07
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 10 - Secretary → ME
14
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)
Officer
2000-02-21 ~ 2003-12-04IIF 48 - Director → ME
2004-02-09 ~ 2007-10-15IIF 5 - Secretary → ME
15
DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 9 - Secretary → ME
16
DEBENHAMS PENSION TRUST LIMITED - 2021-04-23
Forbury Works, 37-43 Blagrave Street, Reading, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2000-02-23 ~ 2006-12-13IIF 52 - Director → ME
17
DEBENHAMS RETAIL LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent, 7 offsprings)
Officer
2000-02-21 ~ 2003-12-04IIF 51 - Director → ME
2004-02-09 ~ 2007-10-15IIF 13 - Secretary → ME
18
Third Floor Candlewick House, 116-126 Cannon Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2025-06-30
Officer
2012-01-03 ~ 2012-11-07IIF 61 - Director → ME
19
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
~ 1998-12-22IIF 39 - Director → ME
20
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2007-10-15IIF 15 - Secretary → ME
21
ROTAX LIMITED - 1995-10-25
BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
INJECTION MAINTENANCE LIMITED - 1995-12-08
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1995-11-10 ~ 1998-12-22IIF 45 - Director → ME
22
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
BLAZER PLC - 1996-07-16
STOREHOUSE OPERATIONS LIMITED - 2007-04-05
KNOLLGRANGE LIMITED - 1987-07-08
BLAZER U.K. LIMITED - 1987-09-09
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (3 parents)
Officer
1996-09-17 ~ 1998-12-22IIF 25 - Director → ME
23
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Officer
~ 1994-02-03IIF 35 - Director → ME
1994-02-03 ~ 1998-12-22IIF 53 - Secretary → ME
24
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
~ 1998-12-22IIF 46 - Director → ME
25
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
STOREHOUSE FINANCE PLC - 2007-08-16
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 42 - Director → ME
~ 1995-03-06IIF 1 - Secretary → ME
26
STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
1990-10-12 ~ 1998-12-22IIF 29 - Director → ME
1988-05-31 ~ 1998-12-22IIF 17 - Secretary → ME
27
MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
~ 1998-12-22IIF 33 - Director → ME
28
HABITAT GROUP LIMITED(THE) - 1993-05-04
STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1992-12-07 ~ 1998-12-22IIF 27 - Director → ME
29
LEGIBUS 1122 LIMITED - 1988-04-13
STOREHOUSE PENSION TRUSTEES LIMITED - 2000-10-27
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
~ 1998-12-22IIF 24 - Director → ME
30
15TH LEGIBUS PLC - 1985-12-06
STOREHOUSE PLC - 2000-08-03
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (5 parents, 11 offsprings)
Officer
~ 1999-01-13IIF 55 - Secretary → ME
31
STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
H.G.DUNN & SONS,LIMITED - 1978-12-31
HEAL OF BROMLEY LIMITED - 1988-09-06
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 30 - Director → ME
32
MINI CLUB UK LIMITED - 2020-10-13
MICROMONO LIMITED - 2000-06-05
MOTHERCARE SERVICES LIMITED - 2010-03-16
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
~ 1998-12-22IIF 32 - Director → ME
33
RICHARD SHOPS GROUP - 1992-11-11
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
BHS SHOPS GROUP - 2000-06-05
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
~ 1998-12-22IIF 22 - Director → ME
34
CONRAN ADVERTISING LIMITED - 1991-03-28
STOREHOUSE OPTIONS LIMITED - 2007-04-05
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 44 - Director → ME
35
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC - 2016-09-01
RWE NPOWER GROUP LIMITED - 2013-05-29
RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2012-12-31 ~ 2015-05-31IIF 56 - Secretary → ME
36
HACKREMCO (NO.1418) LIMITED - 1998-11-20
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2012-12-31 ~ 2015-05-31IIF 64 - Director → ME
2009-03-23 ~ 2012-06-29IIF 60 - Director → ME
37
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-12-31 ~ 2014-11-30IIF 63 - Director → ME
2009-03-23 ~ 2012-06-29IIF 59 - Director → ME
38
NPOWER DIRECT LIMITED - 2000-09-18
INNOGY FINANCE LIMITED - 2001-07-24
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-03-23 ~ 2012-06-29IIF 57 - Director → ME
2012-12-31 ~ 2015-05-31IIF 62 - Director → ME
39
STOREHOUSE DESIGNS LIMITED - 2004-04-01
HABITAT DESIGNS LIMITED - 1993-02-10
STORMSIGN LIMITED - 1991-01-10
HABITAT UK LIMITED - 1992-03-28
Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 37 - Director → ME
40
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 41 - Director → ME
41
C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 36 - Director → ME
42
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
~ 1998-12-22IIF 23 - Director → ME
43
UDS GROUP LIMITED - 1983-11-29
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1992-10-23 ~ 1998-12-22IIF 26 - Director → ME
44
GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
~ 1992-10-24IIF 47 - Director → ME
45
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
INNOGY HOLDINGS PLC - 2003-10-01
RWE NPOWER HOLDINGS PLC - 2016-09-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
RWE INNOGY HOLDINGS PLC - 2004-08-02
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 19 offsprings)
Officer
2007-11-12 ~ 2012-12-31IIF 21 - Secretary → ME
46
INNOGY PLC - 2003-10-01
RWE INNOGY PLC - 2004-08-02
RWE NPOWER PLC - 2014-07-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 9 offsprings)
Officer
2009-03-23 ~ 2012-12-31IIF 58 - Director → ME
2007-11-12 ~ 2012-12-31IIF 20 - Secretary → ME
47
RWE INNOGY (UK) LIMITED - 2014-01-31
INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (8 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-02-11IIF 38 - Director → ME
48
Welton Grange, Welton, Brough, East YorkshireDissolved Corporate (3 parents)
Officer
~ 1998-12-22IIF 28 - Director → ME
49
LEGIBUS 1001 LIMITED - 1987-12-29
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
BHS PROPERTIES LIMITED - 2016-09-28
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Officer
~ 1998-12-22IIF 40 - Director → ME
50
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
~ 1999-01-05IIF 54 - Secretary → ME
51
3 St Peters Cottages, Broad Hinton, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,233 GBP2025-03-31
Officer
2009-07-14 ~ 2025-07-16IIF 2 - Secretary → ME
52
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Officer
~ 1998-12-22IIF 34 - Director → ME