1
SANTANDER UK LOANS LIMITED - 2012-10-11
GE UK LOANS LIMITED - 2009-05-27
FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
DOTEPOWER LIMITED - 1983-10-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 37 - director → ME
2
ARCADIA GROUP BRANDS LIMITED - 2021-12-07
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 MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2011-03-02 ~ 2014-09-11IIF 48 - director → ME
3
BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2011-03-02 ~ 2018-12-05IIF 41 - director → ME
4
No. 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 32 - director → ME
5
BURTON TRADING LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents, 2 offsprings)
Officer
2014-02-21 ~ 2018-12-05IIF 13 - director → ME
6
BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
B. F. LEASING LIMITED - 1984-08-28
B.G. LEASING LIMITED - 1984-05-02
LEGIBUS 397 LIMITED - 1984-03-12
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 39 - director → ME
7
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2011-03-02 ~ 2015-03-11IIF 43 - director → ME
8
DOROTHY PERKINS TRADING LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)
Officer
2014-02-21 ~ 2018-12-05IIF 4 - director → ME
9
EVANS RETAIL LIMITED - 2021-02-16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)
Officer
2014-02-21 ~ 2018-12-05IIF 5 - director → ME
10
EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
IBIS (782) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2018-12-05IIF 86 - director → ME
11
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 16 - director → ME
12
FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
BURTON INSURANCE SERVICES LIMITED - 1990-04-01
NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
B.A. PROPERTY SERVICES LIMITED - 1984-09-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 27 - director → ME
13
LOTHIAN FIFTY (100) LIMITED - 2001-10-05
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 26 - director → ME
14
GE CAPITAL SERVICES LIMITED - 2009-12-09
HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-11-14 ~ 2009-01-07IIF 30 - director → ME
15
MOTORING CARD LIMITED - 1996-10-28
SCENEPART LIMITED - 1990-07-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 15 - director → ME
16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-11-14 ~ 2009-01-07IIF 19 - director → ME
17
GE MONEY TWO LIMITED - 2009-03-10
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-11-14 ~ 2009-01-07IIF 24 - director → ME
18
OCWEN BDA LIMITED - 2000-03-28
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 33 - director → ME
19
OCWEN UK LIMITED - 2000-03-27
CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 14 - director → ME
20
EFS ANEMOI UK LIMITED - 2017-04-03
IGROUP HOLDINGS LIMITED - 2013-01-23
FIRSTLINE CORPORATION LIMITED - 1999-12-10
5th Floor, 20 Fenchurch Street, London, EnglandCorporate (5 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 23 - director → ME
21
LEEDS EDUCATION 2000 - 2000-08-02
Learning Partnerships The Burton Business Park, Hudson Road, Leeds, EnglandCorporate (8 parents)
Officer
2011-02-22 ~ 2017-04-19IIF 1 - director → ME
22
Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United KingdomDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 36 - director → ME
23
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2011-03-02 ~ 2015-03-11IIF 56 - director → ME
24
IBIS (518) LIMITED - 1999-09-27
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 17 - director → ME
25
MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents, 1 offspring)
Officer
2011-03-02 ~ 2018-12-05IIF 54 - director → ME
26
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents)
Officer
2011-03-02 ~ 2018-12-05IIF 51 - director → ME
27
ACTGUARD LIMITED - 1984-10-12
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 28 - director → ME
28
OUTFIT RETAIL LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2011-03-02 ~ 2018-12-05IIF 70 - director → ME
29
OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2014-04-03 ~ 2018-12-05IIF 11 - director → ME
30
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, LondonCorporate (5 parents)
Equity (Company account)
298,596,000 GBP2023-08-31
Officer
2011-03-02 ~ 2018-12-05IIF 42 - director → ME
31
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2014-04-03 ~ 2018-12-05IIF 7 - director → ME
32
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2014-04-03 ~ 2018-12-05IIF 10 - director → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2014-04-03 ~ 2018-12-05IIF 12 - director → ME
34
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, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2018-12-05IIF 75 - director → ME
35
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)
Officer
2011-03-02 ~ 2018-12-05IIF 63 - director → ME
36
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2018-12-05IIF 80 - director → ME
37
WEB FINANCE LIMITED - 2003-01-03
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 18 - director → ME
38
GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 21 - director → ME
39
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, LondonCorporate (5 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 29 - director → ME
40
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
2011-03-02 ~ 2015-03-11IIF 83 - director → ME
41
BHS SERVICES LTD - 2016-09-28
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2011-03-02 ~ 2015-03-11IIF 78 - director → ME
42
CASHINTAKE ENTERPRISES LIMITED - 1994-02-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 25 - director → ME
43
TIME FINANCIAL SERVICES LIMITED - 1988-08-19
LEGIBUS 1147 LIMITED - 1988-07-20
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 20 - director → ME
44
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-01-16IIF 6 - director → ME
45
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 7 offsprings)
Officer
2011-03-02 ~ 2013-01-16IIF 67 - director → ME
46
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 22 - director → ME
47
BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
READYCREDIT LIMITED - 1984-03-26
BURTON CREDIT LIMITED - 1979-12-31
Griffin Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 38 - director → ME
48
MORTGAGE MANAGEMENT & INVESTMENTS LIMITED - 1991-04-16
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 31 - director → ME
49
WOODCHESTER CREDIT LYONNAIS LIMITED - 2003-05-23
WOODCHESTER BANK U.K. P.L.C. - 1993-01-15
MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY - 1991-05-31
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2008-11-20 ~ 2009-01-07IIF 35 - director → ME
50
NENE INVESTMENTS LIMITED - 1989-02-01
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-11-20 ~ 2009-01-07IIF 34 - director → ME
51
WALLIS RETAIL LIMITED - 2021-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2011-03-02 ~ 2018-12-05IIF 40 - director → ME
52
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2011-03-02 ~ 2018-12-05IIF 65 - director → ME