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 17 - 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 ~ 2000-06-30
IIF 21 - Director → ME
1992-10-23 ~ 2000-06-30
IIF 14 - Secretary → ME
3
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
1993-04-30 ~ 2000-05-22
IIF 18 - Secretary → ME
4
UNDERTRENCH LIMITED
- 1985-06-06
01908269 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-07-24) ~ 2000-06-30
IIF 9 - Secretary → ME
5
1 Lebanon Gardens, Wandsworth, London
Active Corporate (7 parents)
Officer
~ 1996-06-30
IIF 28 - Secretary → ME
6
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS 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 ~ 2000-06-30
IIF 30 - Secretary → ME
7
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 ~ 2000-06-30
IIF 8 - Secretary → ME
8
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 31 - Secretary → ME
9
SUMMARY SIXTY SIX LIMITED
- 1978-12-31
01382896 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
~ 2000-06-30
IIF 25 - Secretary → ME
10
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
1995-03-06 ~ 2000-06-30
IIF 3 - Secretary → ME
11
MOTHERCARE GROUP LIMITED(THE)
- now 00223360 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2000-06-30
IIF 27 - Secretary → ME
12
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 ~ 2000-06-30
IIF 12 - Secretary → ME
13
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
(before 1992-08-25) ~ 2000-06-30
IIF 1 - Secretary → ME
14
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED - 2020-10-13
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
~ 2000-06-30
IIF 29 - Secretary → ME
15
MOTHERCARE SHOPS GROUP - now
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
(before 1992-07-24) ~ 1994-04-08
IIF 5 - Secretary → ME
16
MOTHERCARE SOURCING LIMITED - now
CONRAN ADVERTISING LIMITED
- 1991-03-28
01509604 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-24) ~ 2000-06-30
IIF 10 - Secretary → ME
17
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
~ 2000-06-30
IIF 26 - Secretary → ME
18
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
(before 1993-08-08) ~ 2000-06-30
IIF 22 - Director → ME
(before 1993-08-08) ~ 2000-06-30
IIF 13 - Secretary → ME
19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1992-10-23 ~ 2000-06-30
IIF 20 - Director → ME
1992-10-23 ~ 2000-06-30
IIF 16 - Secretary → ME
20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
1991-06-03 ~ 2000-06-30
IIF 19 - Director → ME
~ 2000-06-30
IIF 24 - Secretary → ME
21
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 ~ 2000-06-30
IIF 23 - Director → ME
1992-10-23 ~ 2000-06-30
IIF 15 - Secretary → ME
22
RICHARDS INVESTMENTS LIMITED
- now 02467363 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
(before 1992-07-24) ~ 1992-10-24
IIF 6 - Secretary → ME
23
Welton Grange, Welton, Brough, East Yorkshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-24) ~ 2000-06-30
IIF 4 - Secretary → ME
24
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED
- 1987-12-29
02139762 02139793, 02387899, 02183828Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
(before 1992-07-25) ~ 2000-05-22
IIF 7 - Secretary → ME
25
14 Rother Street, Stratford Upon Avon, Warwickshire
Active Corporate (56 parents)
Officer
2002-07-15 ~ 2010-03-01
IIF 11 - Secretary → ME
26
HEAL & SON HOLDINGS LIMITED
- 1984-09-20
00095350 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-07-24) ~ 2000-06-30
IIF 2 - Secretary → ME