1
CELINE GROUP HOLDINGS LIMITED - now
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2000-02-21 ~ 2007-10-15
IIF 50 - Secretary → ME
2
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED
- 1992-11-24
00307887UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
1992-10-23 ~ 1998-12-22
IIF 11 - Director → ME
3
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1993-04-30 ~ 1998-12-22
IIF 22 - Director → ME
4
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 47 - Secretary → ME
5
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2000-05-18 ~ 2003-12-04
IIF 29 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 37 - Secretary → ME
6
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 39 - Secretary → ME
7
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 45 - Secretary → ME
8
DEBENHAMS INVESTMENTS LIMITED
- now 03376143ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2000-02-21 ~ 2003-12-04
IIF 28 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 38 - Secretary → ME
9
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 43 - Secretary → ME
10
DEBENHAMS RETAIL HOLDINGS LIMITED
- 2006-04-18
05448421 Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2006-05-09 ~ 2007-10-15
IIF 49 - Secretary → ME
2005-05-10 ~ 2005-05-12
IIF 35 - Secretary → ME
11
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 42 - Secretary → ME
12
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 34 - Secretary → ME
13
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 41 - Secretary → ME
14
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2000-02-21 ~ 2003-12-04
IIF 27 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 36 - Secretary → ME
15
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 40 - Secretary → ME
16
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Officer
2000-02-23 ~ 2006-12-13
IIF 31 - Director → ME
17
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
2000-02-21 ~ 2003-12-04
IIF 30 - Director → ME
2004-02-09 ~ 2007-10-15
IIF 44 - Secretary → ME
18
Third Floor Candlewick House, 116-126 Cannon Street, London, England
Active Corporate (7 parents)
Officer
2012-01-03 ~ 2012-11-07
IIF 57 - Director → ME
19
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 19 - Director → ME
20
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2004-02-09 ~ 2007-10-15
IIF 46 - Secretary → ME
21
MOTHERCARE (HOLDINGS) LIMITED - now
BHS MOTHERCARE (HOLDINGS) LIMITED
- 2000-06-05
01289339INJECTION MAINTENANCE LIMITED
- 1995-12-08
01289339ROTAX 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
1995-11-10 ~ 1998-12-22
IIF 24 - Director → ME
22
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED - 2018-12-27
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 (28 parents)
Officer
1996-09-17 ~ 1998-12-22
IIF 5 - Director → ME
23
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 15 - Director → ME
1994-02-03 ~ 1998-12-22
IIF 62 - Secretary → ME
24
SUMMARY SIXTY SIX LIMITED
- 1978-12-31
01382896 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1998-12-22
IIF 25 - Director → ME
25
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
(before 1992-03-07) ~ 1998-12-22
IIF 21 - Director → ME
(before 1992-03-07) ~ 1995-03-06
IIF 32 - Secretary → ME
26
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
1990-10-12 ~ 1998-12-22
IIF 9 - Director → ME
1988-05-31 ~ 1998-12-22
IIF 48 - Secretary → ME
27
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
~ 1998-12-22
IIF 13 - Director → ME
28
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 ~ 1998-12-22
IIF 7 - Director → ME
29
MOTHERCARE PENSION TRUSTEES LIMITED - now
STOREHOUSE PENSION TRUSTEES LIMITED
- 2000-10-27
02215185LEGIBUS 1122 LIMITED - 1988-04-13
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (33 parents, 2 offsprings)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 4 - Director → ME
30
MOTHERCARE PLC. - now
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
~ 1999-01-13
IIF 64 - Secretary → ME
31
MOTHERCARE RETAIL SERVICES LIMITED - now
STOREHOUSE RETAIL SERVICES LIMITED
- 2007-04-05
00135353HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-25) ~ 1998-12-22
IIF 10 - Director → ME
32
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
MOTHERCARE SERVICES LIMITED - 2010-03-16
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
~ 1998-12-22
IIF 12 - Director → ME
33
MOTHERCARE SHOPS GROUP - now
RICHARD SHOPS GROUP
- 1992-11-11
00988644HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 2 - Director → ME
34
MOTHERCARE SOURCING LIMITED - now
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 23 - Director → ME
35
NPOWER GROUP LIMITED - now
NPOWER GROUP PLC - 2018-05-21
RWE NPOWER GROUP PLC
- 2016-09-01
08241182RWE NPOWER GROUP LIMITED
- 2013-05-29
08241182RWE NPOWER RETAIL LIMITED - 2012-12-12
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (23 parents, 7 offsprings)
Officer
2012-12-31 ~ 2015-05-31
IIF 65 - Secretary → ME
36
NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
HACKREMCO (NO.1418) LIMITED - 1998-11-20
Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (43 parents, 7 offsprings)
Officer
2009-03-23 ~ 2012-06-29
IIF 56 - Director → ME
2012-12-31 ~ 2015-05-31
IIF 60 - Director → ME
37
NP (ENERGY DIRECT) LIMITED - 2001-08-03
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (37 parents, 4 offsprings)
Officer
2012-12-31 ~ 2014-11-30
IIF 59 - Director → ME
2009-03-23 ~ 2012-06-29
IIF 55 - Director → ME
38
INNOGY FINANCE LIMITED - 2001-07-24
NPOWER DIRECT LIMITED - 2000-09-18
C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (35 parents, 3 offsprings)
Officer
2012-12-31 ~ 2015-05-31
IIF 58 - Director → ME
2009-03-23 ~ 2012-06-29
IIF 53 - Director → ME
39
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
~ 1998-12-22
IIF 17 - Director → ME
40
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 1998-12-22
IIF 20 - Director → ME
41
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 1998-12-22
IIF 16 - Director → ME
42
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 1998-12-22
IIF 3 - Director → ME
43
RICHARD SOLOY HOLDINGS LIMITED
- 1992-11-24
00221932UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1992-10-23 ~ 1998-12-22
IIF 6 - Director → ME
44
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
(before 1992-07-24) ~ 1992-10-24
IIF 26 - Director → ME
45
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC
- 2016-09-01
03987817RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2007-11-12 ~ 2012-12-31
IIF 52 - Secretary → ME
46
RWE GENERATION UK PLC - now
RWE INNOGY PLC - 2004-08-02
INNOGY PLC - 2003-10-01
NPOWER - 2000-07-20
HACKUNLIMCO (NO.21) - 2000-01-19
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (38 parents, 9 offsprings)
Officer
2009-03-23 ~ 2012-12-31
IIF 54 - Director → ME
2007-11-12 ~ 2012-12-31
IIF 51 - Secretary → ME
47
RWE RENEWABLES UK HOLDINGS LIMITED - now
INNOGY RENEWABLES UK HOLDINGS LIMITED - 2020-09-02
RWE INNOGY UK HOLDINGS LIMITED - 2016-09-01
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (39 parents, 2 offsprings)
Officer
2007-12-12 ~ 2008-02-11
IIF 18 - Director → ME
48
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 8 - Director → ME
49
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
(before 1992-07-25) ~ 1998-12-22
IIF 1 - Director → ME
50
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1999-01-05
IIF 63 - Secretary → ME
51
ST PETERS COTTAGES (BROAD HINTON) MANAGEMENT COMPANY LIMITED
02988606 3 St Peters Cottages, Broad Hinton, Swindon, England
Active Corporate (14 parents)
Officer
2009-07-14 ~ 2025-07-16
IIF 33 - Secretary → ME
52
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-07-24) ~ 1998-12-22
IIF 14 - Director → ME
53
THE UK BUSINESS COUNCIL FOR SUSTAINABLE ENERGY
04275546 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents)
Officer
2009-12-10 ~ dissolved
IIF 61 - Director → ME