1
Insolvency (Case 1) In administration
Administration started on 2016-01-19
Administration ended on 2025-12-31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (18 parents)
Officer
2010-11-01 ~ 2015-03-12
IIF 1 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-22
Date of completion or termination of CVA on 2018-12-13
Insolvency (Case 2) In administration
Administration started on 2018-12-10
Administration ended on 2020-12-10
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2014-06-23 ~ 2015-03-12
IIF 34 - Director → ME
3
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 5 - Director → ME
4
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-31 ~ 2009-06-19
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (35 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 9 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2018-07-09
Administration ended on 2019-07-03
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 29 - Director → ME
7
CLOTHING RETAILERS LIMITED
- now 00307887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-13
RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 19 - Director → ME
8
83 Cambridge Street, Pimlico, London
Active Corporate (36 parents)
Officer
2000-04-17 ~ 2008-07-24
IIF 4 - Director → ME
9
EARLY LEARNING (UK) LIMITED
- now 03151635Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 12 - Director → ME
10
EAT 2008 LIMITED
- now 06522686 12969589, 12357617, 15748297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-03
INTERCEDE 2265 LIMITED - 2008-04-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 45 - Director → ME
11
EAT LIMITED
- now 03213728 15685719, 15826202, 08857536Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
MACARTHUR WAKEFIELD LIMITED - 1997-03-19
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2016-12-23 ~ 2020-05-31
IIF 46 - Director → ME
12
EAT. THE REAL FOOD COMPANY LIMITED
- now 05498237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20
DMWSL 469 LIMITED - 2005-07-25
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 44 - Director → ME
13
ELC MERCHANT SERVICES LIMITED
- now 04341135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 7 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (25 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 6 - Director → ME
15
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19
IIF 38 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 53 - Secretary → ME
16
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2021-11-15 ~ 2023-10-19
IIF 37 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 52 - Secretary → ME
17
DE FACTO 2090 LIMITED - 2014-04-30
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19
IIF 39 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 54 - Secretary → ME
18
83 Cambridge Street, Pimlico, London
Active Corporate (32 parents)
Officer
2000-04-17 ~ 2008-07-24
IIF 2 - Director → ME
19
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-11-15 ~ 2023-10-19
IIF 40 - Director → ME
2021-11-15 ~ 2023-10-19
IIF 51 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2019-10-31
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-02-25 ~ 2009-06-19
IIF 13 - Director → ME
21
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-01 ~ 2015-03-12
IIF 35 - Director → ME
22
64 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2013-10-18 ~ 2015-03-12
IIF 47 - Director → ME
23
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION 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
2005-02-25 ~ 2009-06-19
IIF 17 - Director → ME
24
MOTHERCARE BUSINESS SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2021-11-03
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
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 (31 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 33 - Director → ME
25
SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 27 - Director → ME
26
MOTHERCARE FINANCE NUMBER 2 LIMITED
- now 00309648Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
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 (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 14 - Director → ME
27
MOTHERCARE FINANCE OVERSEAS LIMITED
- now FC013710STOREHOUSE FINANCE OVERSEAS LIMITED
- 2007-06-06
FC013710 Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 22 - Director → ME
2005-02-25 ~ 2009-06-19
IIF 50 - Secretary → ME
28
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2005-02-25 ~ 2009-06-19
IIF 15 - Director → ME
29
MOTHERCARE NURSERY FURNITURE LIMITED
- now 01075840Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
STOREHOUSE FURNITURE GROUP LIMITED
- 2007-04-05
01075840HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 25 - Director → ME
30
MOTHERCARE RETAIL SERVICES LIMITED
- now 00135353Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
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 (14 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 18 - Director → ME
31
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 32 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-23
Dissolved on 2019-10-08
BHS SHOPS GROUP - 2000-06-05
RICHARD SHOPS GROUP - 1992-11-11
HABITAT 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 (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 20 - Director → ME
33
MOTHERCARE SOURCING LIMITED
- now 01509604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-27
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 24 - Director → ME
34
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 8 - Director → ME
35
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
2008-01-31 ~ 2009-06-19
IIF 10 - Director → ME
36
1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
Converted / Closed Corporate (8 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 3 - Director → ME
2005-02-25 ~ 2009-06-19
IIF 48 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 26 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 21 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 30 - Director → ME
40
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 23 - Director → ME
41
RAINER SECURITY PRODUCTS LIMITED
02240635 17 Liverpool Road, Worthing, Sussex
Active Corporate (6 parents)
Officer
~ 2022-04-29
IIF 41 - Director → ME
~ 2022-04-29
IIF 49 - Secretary → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Dissolved on 2023-01-17
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-02-25 ~ 2009-06-19
IIF 31 - Director → ME
43
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 16 - Director → ME
44
VILLIERS ACQUISITION LIMITED
- now 07448025DE FACTO 1823 LIMITED - 2011-02-16
75b Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2016-12-23 ~ 2020-05-31
IIF 36 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-04-20
VILLIERS FINANCE LIMITED - 2015-10-15
DE FACTO 1824 LIMITED - 2011-02-16
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 42 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05
DE FACTO 1825 LIMITED - 2011-03-01
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-12-23 ~ 2020-05-31
IIF 43 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2005-02-25 ~ 2009-06-19
IIF 28 - Director → ME