1
AB COATINGS LIMITED - now
ONE UP (RETAIL) LIMITED
- 1999-03-24
02981603 Kerry, Bradley Road, Royal Portbury Dock, Bristol
Dissolved Corporate (29 parents)
Officer
1994-10-11 ~ 1995-06-19
IIF 2 - Director → ME
2
CHORUS HOMES DEVELOPMENTS LIMITED - now
LUMINUS DEVELOPMENTS LIMITED
- 2019-06-10
04581669DIVERSA DEVELOPMENTS LIMITED
- 2006-02-21
04581669 305 Gray's Inn Road, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
2017-04-01 ~ 2017-04-01
IIF 32 - Director → ME
2017-04-01 ~ 2018-07-20
IIF 38 - Director → ME
2005-02-28 ~ 2014-03-20
IIF 34 - Director → ME
3
CHORUS HOMES FINANCE LIMITED - now
LUMINUS FINANCE LIMITED
- 2019-06-10
06438705 305 Gray's Inn Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-01 ~ 2014-03-20
IIF 35 - Director → ME
2017-04-01 ~ 2018-07-20
IIF 39 - Director → ME
4
CHORUS HOMES GROUP LIMITED - now
LUMINUS GROUP LIMITED
- 2019-06-10
04782653 305 Gray's Inn Road, London, England
Converted / Closed Corporate (56 parents, 7 offsprings)
Officer
2003-12-18 ~ 2012-11-14
IIF 30 - Director → ME
2016-01-20 ~ 2018-03-26
IIF 31 - Director → 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
1993-03-26 ~ 2001-12-31
IIF 3 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1993-04-30 ~ 2000-05-22
IIF 10 - Director → ME
7
UNDERTRENCH LIMITED
- 1985-06-06
01908269 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 21 - Director → ME
8
HOMES AND COMMUNITIES INVESTMENTS LIMITED - 2013-05-16
Cedar Court, Barton Road, Bury St. Edmunds, England
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2016-02-01
IIF 29 - Director → ME
9
HUNTINGDONSHIRE HOUSING PARTNERSHIP LIMITED - 2007-11-20
80 Cheapside, London, England
Converted / Closed Corporate (80 parents, 2 offsprings)
Officer
2016-01-20 ~ 2018-03-26
IIF 37 - Director → ME
10
MORRISON ASSET MANAGEMENT LIMITED
- now 05939297MORRISON GROUP HOLDINGS LIMITED
- 2008-12-03
05939297 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-09-19 ~ 2009-10-31
IIF 15 - Director → ME
11
MORRISON FACILITIES MANAGEMENT LIMITED
- now 05937886MORRISON MANAGEMENT SERVICES LIMITED
- 2008-12-04
05937886 Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-18 ~ 2009-10-31
IIF 17 - Director → ME
12
MORRISON PENSION TRUSTEES LIMITED
- now 05675712HACKREMCO (NO. 2324) LIMITED - 2006-02-21
Morrison House, Primett Road, Stevenage, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2006-05-15 ~ 2009-10-31
IIF 27 - Director → ME
13
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION MAINTENANCE LIMITED - 1995-12-08
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-01-17 ~ 2001-12-31
IIF 13 - Director → ME
14
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
STOREHOUSE 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
1997-01-17 ~ 2001-12-31
IIF 28 - Director → ME
15
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - now
STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED
- 2000-08-18
01277846HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- 1987-03-12
01277846HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED
- 1983-11-22
01277846 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-02-03
IIF 4 - Director → ME
16
MOTHERCARE FINANCE LIMITED
- now 01382896SUMMARY SIXTY SIX LIMITED
- 1978-12-31
01382896 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 2001-12-31
IIF 19 - Director → ME
17
MOTHERCARE FINANCE NUMBER 2 LIMITED - now
STOREHOUSE 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
1992-06-11 ~ 2001-12-31
IIF 26 - Director → 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
1992-06-11 ~ 2001-12-31
IIF 16 - Director → ME
19
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED
- 1984-09-22
00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2001-12-31
IIF 23 - Director → ME
20
MOTHERCARE NURSERY FURNITURE LIMITED - now
STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE)
- 1993-05-04
01075840HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1992-12-07 ~ 2001-12-31
IIF 18 - Director → ME
21
MOTHERCARE RETAIL SERVICES LIMITED - now
STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED
- 1988-09-06
00135353H.G.DUNN & SONS,LIMITED
- 1978-12-31
00135353 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 2001-12-31
IIF 6 - Director → ME
22
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
MOTHERCARE SERVICES LIMITED
- 2010-03-16
01781095 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
~ 2001-12-31
IIF 12 - Director → ME
23
RICHARD SHOPS GROUP
- 1992-11-11
00988644HABITAT MOTHERCARE LIMITED
- 1990-02-14
00988644HABITAT GROUP PUBLIC LIMITED COMPANY(THE)
- 1982-01-21
00988644HABITAT DESIGN HOLDINGS LIMITED
- 1981-12-31
00988644 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
~ 2001-12-31
IIF 24 - Director → ME
24
MOTHERCARE SOURCING LIMITED - now
STOREHOUSE OPTIONS LIMITED
- 2007-04-05
01509604CONRAN ADVERTISING LIMITED
- 1991-03-28
01509604 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
~ 2001-12-31
IIF 22 - Director → ME
25
80 Cheapside, London, England
Dissolved Corporate (35 parents)
Officer
2016-01-20 ~ 2018-03-26
IIF 36 - Director → ME
26
PEEL PROPERTY (SDL) LIMITED - now
STOREHOUSE DESIGNS LIMITED
- 2004-04-01
01896721HABITAT DESIGNS LIMITED
- 1993-02-10
01896721HABITAT UK LIMITED
- 1992-03-28
01896721 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (16 parents)
Officer
~ 2001-12-31
IIF 9 - Director → ME
27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-03-26 ~ 2001-12-31
IIF 7 - Director → ME
28
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-03-26 ~ 2001-12-31
IIF 5 - Director → ME
29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 2001-12-31
IIF 25 - Director → ME
30
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
1993-03-26 ~ 2001-12-31
IIF 8 - Director → ME
31
RICHARDS INVESTMENTS LIMITED
- now 02467363 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
~ 1992-10-24
IIF 20 - Director → ME
32
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
~ 2001-12-31
IIF 14 - Director → ME
33
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED
- 1987-12-29
02139762 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
~ 2000-05-22
IIF 1 - Director → ME
34
HEAL & SON HOLDINGS LIMITED
- 1984-09-20
00095350 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
~ 2001-12-31
IIF 11 - Director → ME
35
Octavia View, 10a - 14 South Brink, Wisbech, Cambridgeshire, England
Active Corporate (31 parents)
Officer
2013-07-30 ~ 2014-03-20
IIF 33 - Director → ME