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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Goldman, Adam Alexander
    Individual (87 offsprings)
    Officer
    2006-10-25 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 2
    Broadbent, Adam Humphrey Charles
    Born in June 1936
    Individual (8 offsprings)
    Officer
    1998-02-12 ~ 2002-10-16
    OF - Director → CIF 0
  • 3
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-07-01
    OF - Director → CIF 0
  • 4
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Wicks, Caroline Philippa
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2001-05-09 ~ 2002-10-16
    OF - Director → CIF 0
  • 6
    Budge, Paul Everard
    Born in May 1955
    Individual (26 offsprings)
    Officer
    2003-03-31 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2002-10-16 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Allkins, Ian Mark
    Born in April 1962
    Individual (38 offsprings)
    Officer
    2002-10-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Marland, Caroline Anne
    Born in April 1946
    Individual (17 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-01-18
    OF - Director → CIF 0
  • 10
    Price, Cheryl Joanne
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 11
    Grabiner, Anthony, Lord
    Born in March 1945
    Individual (17 offsprings)
    Officer
    2002-10-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Mcnamee, Martin John
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Higginson, Andrew Thomas
    Born in July 1957
    Individual (161 offsprings)
    Officer
    1994-07-22 ~ 1997-11-14
    OF - Director → CIF 0
  • 14
    Green, Terence Anthony
    Born in October 1951
    Individual (13 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-01-26
    OF - Director → CIF 0
  • 15
    Gammon, Michelle Jane
    Individual (45 offsprings)
    Officer
    2016-12-22 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 16
    Matthew David Smith
    Individual (55 offsprings)
    Insolvency
    ~ 2022-04-09
    IP - (Case 2) practitioner → CIF 0
    2022-04-09 ~ 2025-07-31
    IP - (Case 3) practitioner → CIF 0
  • 17
    Bloxham, Peter John Ronald
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Rose, Stuart Alan Ransom
    Born in March 1949
    Individual (35 offsprings)
    Officer
    1994-02-24 ~ 1997-07-10
    OF - Director → CIF 0
    2000-11-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Dombal, Richard De
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2015-12-15 ~ 2016-03-24
    OF - Director → CIF 0
  • 20
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    (before 1993-02-01) ~ 2006-09-18
    OF - Secretary → CIF 0
  • 21
    Jarvis, Peter Jack
    Born in July 1941
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-01-26
    OF - Director → CIF 0
  • 22
    Shepherd, David St John
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 23
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1994-09-13 ~ 1998-01-26
    OF - Director → CIF 0
  • 24
    Montgomery, Catherine Anna
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 25
    Brown, John Stevenson
    Born in December 1929
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-01-20
    OF - Director → CIF 0
  • 26
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 3) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2022-04-09
    IP - (Case 2) practitioner → CIF 0
  • 27
    Coackley, Paul
    Born in December 1960
    Individual (49 offsprings)
    Officer
    2002-10-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Garraway, Brian Pattison
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1993-02-01) ~ 1993-09-24
    OF - Director → CIF 0
  • 30
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 31
    Harris, Christopher Bryan
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2010-09-01 ~ 2017-12-18
    OF - Director → CIF 0
  • 32
    Robert Scott Fishman
    Individual (5 offsprings)
    Insolvency
    2022-04-09 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 33
    Coppel Cbe, Andrew Maxwell
    Born in August 1950
    Individual (209 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 34
    Hall, Nigel Patrick
    Born in June 1955
    Individual (19 offsprings)
    Officer
    1997-08-07 ~ 2003-02-21
    OF - Director → CIF 0
  • 35
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (61 offsprings)
    Officer
    1999-02-11 ~ 2002-10-16
    OF - Director → CIF 0
  • 36
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    2000-08-16 ~ 2002-10-16
    OF - Director → CIF 0
  • 37
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2001-02-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 38
    Ian Colin Wormleighton
    Individual (85 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Grabiner, Ian Michael
    Born in May 1959
    Individual (58 offsprings)
    Officer
    2002-12-12 ~ now
    OF - Director → CIF 0
  • 40
    Hoerner, John
    Born in September 1939
    Individual (14 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-12
    OF - Director → CIF 0
  • 41
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (26 offsprings)
    Officer
    1998-06-18 ~ 2001-01-18
    OF - Director → CIF 0
  • 42
    Smith, Jamie Drummond
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ 2019-08-30
    OF - Director → CIF 0
  • 43
    Readman, John Paul
    Born in September 1954
    Individual (28 offsprings)
    Officer
    2002-10-16 ~ 2005-03-30
    OF - Director → CIF 0
  • 44
    Maney, Richard John
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1996-07-19 ~ 2000-11-12
    OF - Director → CIF 0
  • 45
    Price, Paul Stephen
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2018-11-06 ~ 2019-12-13
    OF - Director → CIF 0
  • 46
    Hoskyns, John Austin Hungerford Leigh, Sir
    Born in August 1927
    Individual (10 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-07-31
    OF - Director → CIF 0
  • 47
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2001-02-01 ~ 2002-10-16
    OF - Director → CIF 0
  • 48
    Cameron, Keith Gordon
    Born in March 1947
    Individual (22 offsprings)
    Officer
    1994-09-13 ~ 2001-02-01
    OF - Director → CIF 0
  • 49
    TAVETA INVESTMENTS (NO.2) LIMITED - now 05137091
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    ALNERY NO. 2446 LIMITED - 2004-09-22
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGL REALISATIONS LIMITED

Period: 2021-12-07 ~ now
Company number: 00237511 00612235... (more)
Registered names
AGL REALISATIONS LIMITED - now 00612235... (more)
Insolvency (Case 2) In administration
Administration ended on 2022-04-09
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30
Insolvency (Case 2) In administration
Administration started on 2020-11-30
Standard Industrial Classification
70100 - Activities Of Head Offices
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • AGL REALISATIONS LIMITED
    Info
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC - 2021-12-07
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 2021-12-07
    Registered number 00237511
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1929-02-27 (97 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-06-01
    CIF 0
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 68-70 Berners Street, London, United Kingdom, W1T 3NL
    Limited Company in United Kingdom
    CIF 1
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 70 Berners Street, London, England, W1T 3NL
    Registered Company in Companies House Uk, England
    CIF 2
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • ARCADIA GROUP LIMITED
    S
    Registered number 00237511
    Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41
(more)
(less)
child relation
Offspring entities and appointments 41
  • 1
    A. G. FASHION LIMITED
    - now 01826366
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    PRINCIPLES RETAIL LIMITED - 2002-09-12
    ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
    INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
    NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
    NSP MERCHANDISING LIMITED - 1984-11-19
    BURVIT LIMITED - 1984-08-10
    30 Old Bailey, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AGBL OPCO REALISATIONS LIMITED
    - now 01016191 00266758
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-08 during the appointment or period of control
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    GREENHAWK LIMITED - 1998-06-19
    DORSUB (TMR) LIMITED - 1997-09-17
    TOP MAN RETAIL LIMITED - 1994-05-19
    TOP BOY LIMITED - 1990-02-23
    HAND OF BURTON LIMITED - 1978-12-31
    C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    AGFHL OPCO REALISATIONS LIMITED
    - now 00266758 01016191
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-08 during the appointment or period of control
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON FASHION HOLDINGS LIMITED - 1998-01-23
    HARRY FENTON LIMITED - 1990-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ARCADIA (401K) TRUSTEE LIMITED
    - now 04442577
    ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    ARCADIA GROUP PENSION TRUST LIMITED
    - now 00346324
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    46 New Broad Street, London, England
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249 04163868
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-29 during the appointment or period of control
    DORSUB (JTT) LIMITED - 1998-06-19
    PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
    PRINCIPLES RETAIL LIMITED - 1994-03-31
    JACKSON THE TAILOR LIMITED - 1994-01-13
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ARCADIA RETAIL GROUP LIMITED
    - now 04163868 00414249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    ARCADIA CARD SERVICES LIMITED - 2009-03-02
    30 Old Bailey, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    ARCADIA STANCEPOWER HOLDINGS LIMITED
    06349454
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    B. E. LEASING LIMITED
    - now 01776838
    A.G. LEASING (LONDON) LIMITED - 1984-05-02
    LEGIBUS 396 LIMITED - 1984-03-26
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    BOOTHOUSE LIMITED
    08967279
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    BUR TRADING OPCO REALISATIONS LIMITED
    - now 08907182
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    BURTON TRADING LIMITED
    - 2021-02-25 08907182
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 14
    CARAWAY GROUP LIMITED
    - now 02177093
    TOP RETAIL LIMITED - 2000-08-31
    ABLETARIF LIMITED - 1997-10-07
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    DOR OPCO REALISATIONS LIMITED
    - now 08907197
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    DOROTHY PERKINS TRADING LIMITED
    - 2021-02-25 08907197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 17
    DOROTHY PERKINS LIMITED
    00106273
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 18
    EDUCATION FOR INDUSTRY GROUP - now
    EDUCATION FOR INDUSTRY GROUP LIMITED - 2024-03-26
    FASHION RETAIL ACADEMY
    - 2024-03-08 05507547
    Electra House, 84 Moorgate, London, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EV OPCO REALISATIONS LIMITED
    - now 08907190 04464936
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 20
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    HUDSON ACCOUNTING (NO 1) LIMITED
    09476431 09476432
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    MATTE CARD SERVICES LIMITED
    - now 04750439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    ETAM CARD SERVICES LIMITED - 2005-04-26
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 23
    MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
    - now 00278165
    MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 25
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    30 Old Bailey, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    MS OPCO REALISATIONS LIMITED
    - now 04251393 00954960... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK LIMITED - 2001-07-27
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    MUSE RETAIL LIMITED
    05615625
    Dck House, 13 Radford Crescent, Billericay, Essex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 28
    OU OPCO REALISATIONS LIMITED
    - now 04251395
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    REDCASTLE (FREEHOLDS) LIMITED
    08975518 08975511
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 30
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ASHERCOURT LIMITED - 2000-05-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511 08975518
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 32
    REDCASTLE (TCR) LIMITED
    10878770
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2021-11-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-23 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 33
    REDCASTLE (TS/TM) LIMITED
    08975482
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 34
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    REDCASTLE LIMITED
    - now 03194733 NF003343
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 36
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29 during the appointment or period of control
    Dissolved on 2023-11-30 during the appointment or period of control
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 37
    STANCEPOWER
    04180457
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    SVML LIMITED
    - now 02764276
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 39
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 40
    WR OPCO REALISATIONS LIMITED
    - now 04250825 00306819
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 41
    ZOOM.CO.UK LIMITED
    - now 02029103
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Administration ended on 2022-04-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.