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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grabiner, Ian Michael

    Related profiles found in government register
  • Grabiner, Ian Michael
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limted, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1

    • Colegrave House, 70 Berners Street, London, W1T 3NL, England

      IIF 2
  • Grabiner, Ian Michael
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grabiner, Ian Michael
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grabiner, Ian Michael
    British managing director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Daylesford, 5 Methven Road, Glasgow, G46 6TG

      IIF 18
  • Grabiner, Ian Michael
    British marketing director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Daylesford, 5 Methven Road, Glasgow, G46 6TG

      IIF 19
  • Grabiner, Ian Michael
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Grabiner, Ian Michael
    British company director born in May 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Michael Grabiner
    British born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QH, England

      IIF 55

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 54
  • 1
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11
    Dissolved on 2020-11-24
    G.U.S. HOME SHOPPING LIMITED
    - 2000-11-28 00739600 00039708... (more)
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2002-12-02
    IIF 5 - Director → ME
  • 2
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    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)
    Officer
    2014-09-11 ~ dissolved
    IIF 9 - Director → ME
  • 3
    AGL REALISATIONS LIMITED
    - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    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
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    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
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    2002-12-12 ~ now
    IIF 31 - Director → ME
  • 4
    ARCADIA GROUP (USA) LIMITED
    06404527
    Insolvency (Case 1) In administration
    Administration started on 2019-05-22 during the appointment or period of control
    Administration ended on 2021-06-01 during the appointment or period of control
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 51 - Director → ME
  • 5
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 17 - Director → ME
  • 6
    BD PROPCO REALISATIONS LIMITED
    - now 04464946
    Insolvency (Case 2) In administration
    Administration ended on 2022-12-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-09 during the appointment or period of control
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    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
    IBIS (784) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2018-12-05 ~ now
    IIF 35 - Director → ME
  • 7
    BLANE LEISURE LIMITED
    NF003210 SC109050
    2 Castle Lane, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1995-05-22 ~ now
    IIF 10 - Director → ME
  • 8
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    Date of meeting to approve CVA on 2009-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Date of completion or termination of CVA on 2012-10-16
    Insolvency (Case 4) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1997-09-15 ~ 1998-09-11
    IIF 16 - Director → ME
  • 9
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 32 - Director → ME
  • 10
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 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, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 33 - Director → ME
  • 11
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 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, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 37 - Director → ME
  • 12
    EV PROPCO REALISATIONS LIMITED
    - now 04464936 08907190
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-09 during the appointment or period of control
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 42 - Director → ME
  • 13
    GRABINER FAMILY INVESTMENTS LTD
    14510743
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 14
    GRESSE STREET LIMITED
    - now 05279893
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Active Corporate (33 parents)
    Officer
    2005-03-15 ~ 2007-03-08
    IIF 7 - Director → ME
  • 15
    IMG CONSULTANCY LTD
    13993324
    1 Brookmans Avenue, Brookmans Park, Hatfield, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MATTE CARD SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-11-30
    ETAM CARD SERVICES LIMITED
    - 2005-04-26 04750439
    30 Old Bailey, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2005-04-22
    IIF 12 - Director → ME
  • 17
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-21
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-11-26 ~ 1998-09-11
    IIF 14 - Director → ME
  • 18
    MJM INTERNATIONAL LIMITED
    SC169601
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-03-27
    Commencement of winding up on 2019-03-27
    Conclusion of winding up on 2021-08-03
    Dissolved on 2021-12-07
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    1999-06-04 ~ 2001-07-09
    IIF 8 - Director → ME
  • 19
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    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)
    Officer
    2018-12-05 ~ now
    IIF 29 - Director → ME
  • 20
    MS PROPCO REALISATIONS LIMITED
    - now 00954960 04464942... (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 PROPERTIES LIMITED
    - 2021-02-25 00954960
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    MISS SELFRIDGE LIMITED - 2003-01-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (46 parents)
    Officer
    2018-12-05 ~ now
    IIF 41 - Director → ME
  • 21
    MUSE RETAIL LIMITED
    05615625
    Dck House, 13 Radford Crescent, Billericay, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 47 - Director → ME
  • 22
    NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
    07990530
    105 Nightingale Lane, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 22 - Director → ME
  • 23
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    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)
    Officer
    2018-12-05 ~ now
    IIF 28 - Director → ME
  • 24
    OU PROPCO REALISATIONS LIMITED
    - now 08975615
    Insolvency (Case 2) In administration
    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
    OUTFIT RETAIL PROPERTIES LIMITED
    - 2021-12-07 08975615
    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
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2018-12-05 ~ now
    IIF 27 - Director → ME
  • 25
    RADIO CLYDE CASH FOR KIDS
    SC365231 SC483162
    Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, Clydebank
    Active Corporate (33 parents)
    Officer
    2009-09-14 ~ 2013-09-02
    IIF 13 - Director → ME
  • 26
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-01-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-11-17
    Date of completion or termination of CVA on 2022-03-17
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (42 parents)
    Officer
    2018-12-05 ~ 2021-09-13
    IIF 44 - Director → ME
  • 27
    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)
    Officer
    2018-12-05 ~ now
    IIF 24 - Director → ME
  • 28
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511 08975518
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 29
    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)
    Officer
    2018-12-05 ~ now
    IIF 25 - Director → ME
  • 30
    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)
    Officer
    2018-12-05 ~ now
    IIF 30 - Director → ME
  • 31
    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)
    Officer
    2018-12-05 ~ dissolved
    IIF 49 - Director → ME
  • 32
    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)
    Officer
    2018-12-05 ~ now
    IIF 26 - Director → ME
  • 33
    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)
    Officer
    2018-12-05 ~ dissolved
    IIF 53 - Director → ME
  • 34
    REVIVAL ACQUISITIONS LIMITED
    - now 05071719
    SENSEFOLDER LIMITED - 2004-05-27
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 54 - Director → ME
  • 35
    SHB REALISATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16
    Administration ended on 2016-12-02
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25
    BRITISH HOME STORES PLC - 1988-12-01
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2015-03-11
    IIF 45 - Director → ME
  • 36
    SPORTS DIVISION LIMITED
    SC144753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-23
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1996-04-03 ~ 1998-09-11
    IIF 4 - Director → ME
  • 37
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1995-11-26 ~ 1998-09-11
    IIF 19 - Director → ME
  • 38
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
    MILLETTS LEISURE SHOPS PLC - 1989-01-09
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1996-05-23 ~ 1998-09-11
    IIF 15 - Director → ME
  • 39
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2005-04-07 ~ 2005-04-22
    IIF 11 - Director → ME
  • 40
    TATHAM PLACE MANAGEMENT LIMITED
    - now 04232030
    ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (17 parents)
    Officer
    2019-01-01 ~ now
    IIF 39 - Director → ME
  • 41
    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
    30 Old Bailey, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2009-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 42
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    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
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 48 - Director → ME
  • 43
    TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
    10842782
    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 (11 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 50 - Director → ME
  • 44
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2013-01-16 ~ now
    IIF 2 - Director → ME
  • 45
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668... (more)
    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
    ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
    MCCORD LIMITED - 1997-12-17
    RAIL MILES LIMITED - 1995-08-14
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 7 offsprings)
    Officer
    2013-01-16 ~ now
    IIF 1 - Director → ME
  • 46
    TS (GERMANY) REALISATIONS LIMITED
    - now 09999186
    Insolvency (Case 1) In administration
    Administration ended on 2022-12-09 during the appointment or period of control
    TOP SHOP/TOP MAN (GERMANY) LIMITED
    - 2021-02-25 09999186
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2018-12-05 ~ dissolved
    IIF 43 - Director → ME
  • 47
    TS (TRINITY) REALISATIONS LIMITED
    - now 10013441
    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
    TOP SHOP/TOP MAN (TRINITY) LIMITED
    - 2021-02-25 10013441
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (12 parents)
    Officer
    2018-12-05 ~ now
    IIF 40 - Director → ME
  • 48
    TS PROPCO REALISATIONS LIMITED
    - now 04464942 00954960... (more)
    Insolvency (Case 2) In administration
    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
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    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
    IBIS (783) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (33 parents)
    Officer
    2018-12-05 ~ now
    IIF 38 - Director → ME
  • 49
    TS WHOLESALE REALISATIONS LIMITED
    - now 08458338
    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
    TOP SHOP/TOP MAN (WHOLESALE) LIMITED
    - 2021-02-25 08458338
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 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)
    Officer
    2018-12-05 ~ now
    IIF 34 - Director → ME
  • 50
    WEW GROUP PLC
    - now 00410594
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-21
    Administration discharged on 2006-07-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-05-25
    Dissolved on 2013-10-08
    AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
    - 1994-01-13 00410594
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-11-20) ~ 1994-08-12
    IIF 6 - Director → ME
  • 51
    WHAT EVERYONE WANTS LIMITED
    - now SC049348
    Insolvency (Case 1) Administration order
    Administration started on 2003-01-09
    Administration discharged on 2003-10-29
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2003-10-29
    Petition date on 2003-10-29
    Conclusion of winding up on 2012-11-14
    Dissolved on 2013-02-26
    WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
    C/o Ernst & Young, George House 50 George Square, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1990-03-12 ~ 1994-08-12
    IIF 18 - Director → ME
  • 52
    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
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    FALLONLAND LIMITED - 2001-07-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 23 - Director → ME
  • 53
    WR PROPCO REALISATIONS LIMITED
    - now 00306819 04250825
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-06 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06 during the appointment or period of control
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    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
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    IIF 36 - Director → ME
  • 54
    ZOOM.CO.UK LIMITED
    - now 02029103
    Insolvency (Case 1) In administration
    Administration started on 2020-11-30
    Administration ended on 2022-04-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-06
    CUSTOMLOOK LIMITED - 1999-04-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (39 parents)
    Officer
    2003-03-25 ~ 2005-07-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.