1
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, LondonDissolved corporate (5 parents)
Officer
2000-08-18 ~ 2000-09-05IIF 51 - secretary → ME
1998-01-16 ~ 1999-12-13IIF 12 - secretary → ME
2
JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2001-08-09 ~ 2005-09-14IIF 117 - director → ME
3
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents, 1 offspring)
Officer
1999-07-29 ~ 2005-09-14IIF 122 - director → ME
2000-08-18 ~ 2000-09-05IIF 36 - secretary → ME
4
BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
46 New Broad Street, London, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2005-09-15 ~ 2006-09-18IIF 118 - director → ME
2000-09-11 ~ 2005-09-14IIF 106 - director → ME
5
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
~ 2005-09-14IIF 113 - director → ME
2000-08-18 ~ 2000-09-05IIF 40 - secretary → ME
1998-01-20 ~ 1999-12-13IIF 21 - secretary → ME
6
ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
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 MidlandsDissolved corporate (5 parents)
Officer
~ 2005-09-14IIF 101 - director → ME
2000-08-18 ~ 2000-09-05IIF 5 - secretary → ME
1998-01-15 ~ 1999-12-13IIF 47 - secretary → ME
7
ARCADIA GROUP LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents, 37 offsprings)
Officer
~ 2006-09-18IIF 50 - secretary → ME
8
BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
PILOT SERVICES LIMITED - 1992-10-14
GRENBOURN ASSOCIATES LIMITED - 1989-11-02
30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
~ 2005-09-14IIF 114 - director → ME
2000-08-18 ~ 2000-09-05IIF 41 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 37 - secretary → ME
9
ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
INNOVATIONS PROPERTIES LIMITED - 1997-12-17
KLEENEZE LIMITED - 1995-08-17
KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1996-12-04 ~ 2005-09-14IIF 104 - director → ME
2000-08-18 ~ 2000-09-05IIF 6 - secretary → ME
1998-01-16 ~ 1999-12-13IIF 49 - secretary → ME
10
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, LondonDissolved corporate (5 parents)
Officer
2000-08-18 ~ 2000-09-05IIF 31 - secretary → ME
1998-01-20 ~ 1999-12-13IIF 22 - secretary → ME
11
ARCADIA CARD SERVICES LIMITED - 2009-03-02
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2001-02-20 ~ 2005-09-14IIF 96 - director → ME
12
A.G. LEASING (LONDON) LIMITED - 1984-05-02
LEGIBUS 396 LIMITED - 1984-03-26
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
~ 2005-09-14IIF 110 - director → ME
2000-08-18 ~ 2000-09-05IIF 32 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 55 - secretary → ME
13
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
2002-12-09 ~ 2005-09-14IIF 89 - director → ME
2002-12-09 ~ 2003-03-03IIF 65 - secretary → ME
14
PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1994-02-04 ~ 2005-09-14IIF 100 - director → ME
2000-08-18 ~ 2000-09-05IIF 61 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 17 - secretary → ME
15
DORSUB (HRL) LIMITED - 1999-07-29
HAWKSHEAD RETAIL LIMITED - 1997-12-12
GLOBEPLAN LIMITED - 1997-09-25
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1997-09-25 ~ 2005-09-14IIF 115 - director → ME
2000-08-18 ~ 2000-09-05IIF 9 - secretary → ME
1998-01-20 ~ 1999-12-13IIF 15 - secretary → ME
16
TOP RETAIL LIMITED - 2000-08-31
ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2000-08-18 ~ 2000-09-05IIF 16 - secretary → ME
1998-01-21 ~ 1999-12-13IIF 56 - secretary → ME
17
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (6 parents)
Officer
1991-12-05 ~ 2005-09-14IIF 92 - director → ME
2000-08-18 ~ 2000-09-05IIF 30 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 27 - secretary → ME
18
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
~ 2005-09-14IIF 95 - director → ME
2000-08-18 ~ 2000-09-05IIF 45 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 18 - secretary → ME
19
Evergreen House North, Grafton Place, LondonDissolved corporate (4 parents)
Officer
1997-09-30 ~ 1999-07-09IIF 80 - director → ME
1998-02-06 ~ 1999-07-09IIF 35 - secretary → ME
20
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
1997-08-20 ~ 1997-12-10IIF 69 - director → ME
21
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, LondonDissolved corporate (3 parents)
Officer
~ 1997-12-10IIF 73 - director → ME
22
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent)
Officer
~ 1997-12-10IIF 75 - director → ME
23
DEBENHAMS RETAIL LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 7 offsprings)
Officer
1993-01-07 ~ 1997-11-14IIF 72 - director → ME
~ 1993-12-01IIF 39 - secretary → ME
24
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ 2005-09-14IIF 91 - director → ME
2000-08-18 ~ 2000-09-05IIF 54 - secretary → ME
1998-01-20 ~ 1999-12-13IIF 20 - secretary → ME
25
BURTON GROUP LIMITED - 1999-07-27
ARCADIA GROUP LIMITED - 1998-01-23
COLLIER HOLDINGS LIMITED - 1997-11-03
BEAGLESPIRE LIMITED - 1983-09-16
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ 2005-09-14IIF 87 - director → ME
2000-08-18 ~ 2000-09-05IIF 25 - secretary → ME
1998-01-16 ~ 1999-12-13IIF 24 - secretary → ME
26
RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
1999-07-29 ~ 2005-09-14IIF 120 - director → ME
2000-08-18 ~ 2000-09-05IIF 7 - secretary → ME
27
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
2002-12-09 ~ 2005-09-14IIF 103 - director → ME
2002-12-09 ~ 2003-03-03IIF 64 - secretary → ME
28
BARFORCE LIMITED - 1999-07-29
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2004-01-16 ~ 2005-09-14IIF 93 - director → ME
2000-08-18 ~ 2000-09-05IIF 19 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 26 - secretary → ME
29
Old Bank Chambers, 123 London Road, Camberley, EnglandCorporate (5 parents)
Equity (Company account)
4,275 GBP2024-03-31
Officer
2003-07-20 ~ 2006-07-31IIF 127 - secretary → ME
30
Macready House, 75 Crawford Street, London, EnglandCorporate (5 parents)
Equity (Company account)
501,553 GBP2023-09-30
Officer
2005-07-05 ~ 2006-09-18IIF 94 - director → ME
31
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
~ 1997-12-17IIF 68 - director → ME
32
Macready House, 75 Crawford Street, London, EnglandCorporate (5 parents)
Officer
2005-07-05 ~ 2006-09-18IIF 107 - director → ME
33
MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2000-08-18 ~ 2000-09-05IIF 57 - secretary → ME
1998-01-21 ~ 1999-12-13IIF 48 - secretary → ME
34
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2000-08-18 ~ 2000-09-05IIF 60 - secretary → ME
1998-01-21 ~ 1999-12-13IIF 29 - secretary → ME
35
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ 2005-09-14IIF 108 - director → ME
2000-08-18 ~ 2000-09-05IIF 23 - secretary → ME
1998-01-21 ~ 1999-12-13IIF 11 - secretary → ME
36
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
2001-08-09 ~ 2005-09-14IIF 90 - director → ME
37
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents)
Officer
1999-07-29 ~ 2005-09-14IIF 121 - director → ME
2000-08-18 ~ 2000-09-05IIF 136 - secretary → ME
38
Dck House, 13 Radford Crescent, Billericay, Essex, EnglandDissolved corporate (4 parents)
Officer
2005-11-08 ~ 2006-09-18IIF 46 - secretary → ME
39
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
2001-08-09 ~ 2005-09-14IIF 116 - director → ME
40
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, LondonCorporate (5 parents)
Equity (Company account)
298,596,000 GBP2023-08-31
Officer
2000-05-15 ~ 2005-09-14IIF 119 - director → ME
2000-08-18 ~ 2000-09-05IIF 140 - secretary → ME
41
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents, 1 offspring)
Officer
2000-05-15 ~ 2005-09-14IIF 85 - director → ME
2000-08-18 ~ 2000-09-05IIF 141 - secretary → ME
42
GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2000-05-15 ~ 2005-09-14IIF 111 - director → ME
2000-08-18 ~ 2000-09-05IIF 139 - secretary → ME
43
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
~ 2005-09-14IIF 83 - director → ME
2000-08-18 ~ 2000-09-05IIF 3 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 42 - secretary → ME
44
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)
Officer
1996-07-05 ~ 2005-09-14IIF 84 - director → ME
2000-08-18 ~ 2000-09-05IIF 137 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 134 - secretary → ME
45
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2000-03-20 ~ 2005-09-14IIF 98 - director → ME
2000-08-18 ~ 2000-09-05IIF 52 - secretary → ME
46
RUBSHOULDERS.COM LIMITED - 2003-02-28
COOLSKY LIMITED - 2000-06-12
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
2000-04-20 ~ 2005-09-14IIF 88 - director → ME
2000-08-18 ~ 2000-09-05IIF 44 - secretary → ME
47
GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
1999-07-29 ~ 2005-09-14IIF 99 - director → ME
2000-08-18 ~ 2000-09-05IIF 1 - secretary → ME
48
RACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1996-10-21 ~ 2002-06-28IIF 74 - director → ME
2000-08-18 ~ 2000-09-05IIF 38 - secretary → ME
1998-01-15 ~ 1999-12-13IIF 28 - secretary → ME
49
Forvis Mazars Llp, Old Bailey, LondonCorporate (6 parents)
Officer
2001-07-16 ~ 2005-09-14IIF 86 - director → ME
50
SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
1997-07-08 ~ 2005-09-14IIF 105 - director → ME
2000-08-18 ~ 2000-09-05IIF 14 - secretary → ME
1998-08-03 ~ 1999-12-13IIF 34 - secretary → ME
51
ALNERY NO. 2446 LIMITED - 2004-09-22
30 Old Bailey, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2004-09-21 ~ 2006-09-18IIF 62 - secretary → ME
52
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 7 offsprings)
Officer
2004-01-16 ~ 2005-09-14IIF 102 - director → ME
2000-08-18 ~ 2000-09-05IIF 13 - secretary → ME
1998-01-16 ~ 1999-12-13IIF 59 - secretary → ME
53
TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents)
Officer
2002-12-09 ~ 2005-09-14IIF 97 - director → ME
2002-12-09 ~ 2003-03-03IIF 63 - secretary → ME
54
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1999-07-29 ~ 2005-09-14IIF 109 - director → ME
2000-08-18 ~ 2000-09-05IIF 53 - secretary → ME
55
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
2001-08-09 ~ 2005-09-14IIF 82 - director → ME
56
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
1999-07-29 ~ 2005-09-14IIF 112 - director → ME
2000-08-18 ~ 2000-09-05IIF 58 - secretary → ME
57
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
~ 1999-07-26IIF 79 - director → ME
2000-08-18 ~ 2000-09-05IIF 8 - secretary → ME
1998-01-19 ~ 1999-12-13IIF 10 - secretary → ME