1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
2000-08-18 ~ 2000-09-05
IIF 108 - Secretary → ME
1998-01-21 ~ 1999-12-13
IIF 89 - Secretary → ME
2
A. G. FASHION LIMITED - now
PRINCIPLES RETAIL LIMITED
- 2002-09-12
01826366ARCADIA GROUP INTERNATIONAL LIMITED
- 1999-07-29
01826366INNOVATIONS 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 (33 parents)
Officer
2000-08-18 ~ 2000-09-05
IIF 114 - Secretary → ME
1998-01-16 ~ 1999-12-13
IIF 73 - Secretary → ME
3
A.G. CLOTHING (HOLDINGS) LIMITED
- now 04251011JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-08-09 ~ 2005-09-14
IIF 52 - Director → ME
4
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED - 1996-05-01
S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1999-07-29 ~ 2005-09-14
IIF 57 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 98 - Secretary → ME
5
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- now 00567441BURTON 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)
Officer
2000-09-11 ~ 2005-09-14
IIF 41 - Director → ME
2005-09-15 ~ 2006-09-18
IIF 53 - Director → ME
6
AGBL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191DORSUB (TMR) LIMITED
- 1997-09-17
01016191TOP MAN RETAIL LIMITED
- 1994-05-19
01016191HAND OF BURTON LIMITED
- 1978-12-31
01016191 C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 2005-09-14
IIF 48 - Director → ME
1998-01-20 ~ 1999-12-13
IIF 82 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 102 - Secretary → ME
7
AGFHL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP FASHION HOLDINGS LIMITED
- 2021-12-07
00266758BURTON FASHION HOLDINGS LIMITED
- 1998-01-23
00266758HARRY FENTON LIMITED
- 1990-03-13
00266758 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
~ 2005-09-14
IIF 36 - Director → ME
1998-01-15 ~ 1999-12-13
IIF 110 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 66 - Secretary → ME
8
AGL REALISATIONS LIMITED - now
ARCADIA GROUP LIMITED
- 2021-12-07
00237511BURTON GROUP PUBLIC LIMITED COMPANY(THE)
- 1998-01-23
00237511 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 41 offsprings)
Officer
~ 2006-09-18
IIF 113 - Secretary → ME
9
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
- now 01152989BURTON GROUP DESIGN & DEVELOPMENT LIMITED
- 1998-01-23
01152989PILOT SERVICES LIMITED
- 1992-10-14
01152989GRENBOURN ASSOCIATES LIMITED
- 1989-11-02
01152989 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
~ 2005-09-14
IIF 49 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 103 - Secretary → ME
1998-01-19 ~ 1999-12-13
IIF 99 - Secretary → ME
10
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA GROUP ADMINISTRATION LIMITED
- 1998-06-19
00240519INNOVATIONS PROPERTIES LIMITED
- 1997-12-17
00240519KLEENEZE LIMITED - 1995-08-17
KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (37 parents)
Officer
1996-12-04 ~ 2005-09-14
IIF 39 - Director → ME
1998-01-16 ~ 1999-12-13
IIF 112 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 67 - Secretary → ME
11
ARCADIA GROUP RETAIL LIMITED
- now 00414249DORSUB (JTT) LIMITED
- 1998-06-19
00414249PRINCIPLES 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 (27 parents)
Officer
1998-01-20 ~ 1999-12-13
IIF 83 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 93 - Secretary → ME
12
ARCADIA RETAIL GROUP LIMITED - now
ARCADIA CARD SERVICES LIMITED
- 2009-03-02
04163868 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2001-02-20 ~ 2005-09-14
IIF 31 - Director → ME
13
A.G. LEASING (LONDON) LIMITED
- 1984-05-02
01776838LEGIBUS 396 LIMITED
- 1984-03-26
01776838 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (27 parents)
Officer
~ 2005-09-14
IIF 45 - Director → ME
1998-01-19 ~ 1999-12-13
IIF 118 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 94 - Secretary → ME
14
EVANS(OUTSIZES),LIMITED
- 1980-12-31
00310708 Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
~ dissolved
IIF 11 - Director → ME
1998-01-15 ~ dissolved
IIF 65 - Secretary → ME
15
36-38 Donegal Place, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 16 - Director → ME
1992-04-14 ~ now
IIF 134 - Secretary → ME
16
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED
- 2002-12-10
04464946 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2002-12-09 ~ 2005-09-14
IIF 24 - Director → ME
2002-12-09 ~ 2003-03-03
IIF 128 - Secretary → ME
17
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1994-02-04 ~ 2005-09-14
IIF 35 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 124 - Secretary → ME
1998-01-19 ~ 1999-12-13
IIF 78 - Secretary → ME
18
DORSUB (HRL) LIMITED
- 1999-07-29
03424662HAWKSHEAD RETAIL LIMITED
- 1997-12-12
03424662 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 2005-09-14
IIF 50 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 70 - Secretary → ME
1998-01-20 ~ 1999-12-13
IIF 76 - Secretary → ME
19
TOP RETAIL LIMITED
- 2000-08-31
02177093ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
1998-01-21 ~ 1999-12-13
IIF 119 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 77 - Secretary → ME
20
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
1991-12-05 ~ 2005-09-14
IIF 27 - Director → ME
1998-01-19 ~ 1999-12-13
IIF 88 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 92 - Secretary → ME
21
JOHN COLLIER MENSWEAR LIMITED
- 1992-07-28
00234010UDS TAILORING LIMITED
- 1980-12-31
00234010 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
~ 2005-09-14
IIF 30 - Director → ME
1998-01-19 ~ 1999-12-13
IIF 79 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 107 - Secretary → ME
22
Evergreen House North, Grafton Place, London
Dissolved Corporate (38 parents)
Officer
1997-09-30 ~ 1999-07-09
IIF 15 - Director → ME
1998-02-06 ~ 1999-07-09
IIF 97 - Secretary → ME
23
DEBENHAMS INVESTMENTS LIMITED
- now 03376143 1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-08-20 ~ 1997-12-10
IIF 4 - Director → ME
24
DEBSUB (CSR) LIMITED - now
DORSUB (CSR) LIMITED
- 1998-01-23
01872938CHAMPION SPORT RETAIL LIMITED
- 1995-03-24
01872938DEBENHAMS LEISURE COMPANY LIMITED
- 1990-02-26
01872938 1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
~ 1997-12-10
IIF 8 - Director → ME
25
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
~ 1997-12-10
IIF 10 - Director → ME
26
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
1993-01-07 ~ 1997-11-14
IIF 7 - Director → ME
~ 1993-12-01
IIF 101 - Secretary → ME
27
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2005-09-14
IIF 26 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 117 - Secretary → ME
1998-01-20 ~ 1999-12-13
IIF 81 - Secretary → ME
28
DOROTHY PERKINS RETAIL LIMITED
- now 01716523BURTON GROUP LIMITED
- 1999-07-27
01716523ARCADIA GROUP LIMITED
- 1998-01-23
01716523COLLIER HOLDINGS LIMITED
- 1997-11-03
01716523BEAGLESPIRE LIMITED
- 1983-09-16
01716523 30 Old Bailey, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2005-09-14
IIF 22 - Director → ME
1998-01-16 ~ 1999-12-13
IIF 85 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 86 - Secretary → ME
29
DOROTHY PERKINS RETAIL LIMITED
- 1999-07-27
01002994 Colegrave House, 70 Berners Street, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 5 - Director → ME
1998-01-15 ~ dissolved
IIF 63 - Secretary → ME
30
16-17 Park Centre, Donegal Road, Belfast
Liquidation Corporate (7 parents)
Officer
1992-04-14 ~ now
IIF 60 - Director → ME
1992-04-14 ~ now
IIF 131 - Secretary → ME
31
BURTON RETAIL LIMITED
- 1999-07-29
00243154CRESTA SILKS LIMITED
- 1990-02-26
00243154 Colegrave House, 70 Berners Street, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 6 - Director → ME
1998-01-15 ~ dissolved
IIF 140 - Secretary → ME
32
1-7 High Street, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 58 - Director → ME
1992-04-14 ~ now
IIF 130 - Secretary → ME
33
PRINCIPLES RETAIL LIMITED
- 1999-07-27
00397489PRINCIPLES FOR WOMEN LIMITED
- 1994-03-31
00397489BURTON RETAIL LIMITED
- 1990-02-26
00397489DOROTHY PERKINS (STORES) LIMITED
- 1982-01-07
00397489 Colegrave House, 70 Berners Street, London
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 2 - Director → ME
1998-01-15 ~ dissolved
IIF 137 - Secretary → ME
34
56 Donegall Place, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 59 - Director → ME
1992-04-14 ~ now
IIF 132 - Secretary → ME
35
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1999-07-29 ~ 2005-09-14
IIF 55 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 68 - Secretary → ME
36
THE INTERCAFE LIMITED
- 1996-10-18
01003008DORSUB (PFM) LIMITED
- 1995-12-29
01003008PRINCIPLES FOR MEN LIMITED
- 1994-05-19
0100300816-22 COLLECTION LIMITED(THE)
- 1990-02-23
01003008ORANGE HAND OF BURTON LIMITED
- 1979-12-31
01003008 Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 13 - Director → ME
1998-01-20 ~ dissolved
IIF 105 - Secretary → ME
37
TOP SHOP/TOP MAN LIMITED
- 1999-07-27
00461668TOP SHOP RETAIL LIMITED
- 1994-03-31
00461668PETER ROBINSON LIMITED
- 1992-11-06
00461668 Colegrave House, 70 Berners Street, London
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 12 - Director → ME
1998-01-15 ~ dissolved
IIF 95 - Secretary → ME
38
Top Shop C/o Debenhams, Unit 34 Castle Court, Royal Avenue, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 61 - Director → ME
1992-04-14 ~ now
IIF 133 - Secretary → ME
39
EV PROPCO REALISATIONS LIMITED - now
EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED
- 2002-12-10
04464936 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2002-12-09 ~ 2005-09-14
IIF 38 - Director → ME
2002-12-09 ~ 2003-03-03
IIF 127 - Secretary → ME
40
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2004-01-16 ~ 2005-09-14
IIF 28 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 80 - Secretary → ME
1998-01-19 ~ 1999-12-13
IIF 87 - Secretary → ME
41
FIVEWAYS (CAMBERLEY) MANAGEMENT COMPANY LIMITED
01980578 Old Bank Chambers, 123 London Road, Camberley, England
Active Corporate (22 parents)
Officer
2003-07-20 ~ 2006-07-31
IIF 129 - Secretary → ME
42
Macready House, 75 Crawford Street, London, England
Active Corporate (33 parents)
Officer
2005-07-05 ~ 2006-09-18
IIF 29 - Director → ME
43
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1997-12-17
IIF 3 - Director → ME
44
MACREADY HOUSE MANAGEMENT LIMITED
02156548 Macready House, 75 Crawford Street, London, England
Active Corporate (40 parents)
Officer
2005-07-05 ~ 2006-09-18
IIF 42 - Director → ME
45
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
- now 00278165MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (25 parents)
Officer
2000-08-18 ~ 2000-09-05
IIF 120 - Secretary → ME
1998-01-21 ~ 1999-12-13
IIF 111 - Secretary → ME
46
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
1998-01-21 ~ 1999-12-13
IIF 91 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 123 - Secretary → ME
47
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2005-09-14
IIF 43 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 84 - Secretary → ME
1998-01-21 ~ 1999-12-13
IIF 72 - Secretary → ME
48
MS OPCO REALISATIONS LIMITED - now
MISS SELFRIDGE RETAIL LIMITED
- 2021-02-25
04251393JASMINEBROOK LIMITED - 2001-07-27
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2005-09-14
IIF 25 - Director → ME
49
MS PROPCO REALISATIONS LIMITED - now
MISS SELFRIDGE PROPERTIES LIMITED
- 2021-02-25
00954960MISS SELFRIDGE LIMITED
- 2003-01-13
00954960 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
1999-07-29 ~ 2005-09-14
IIF 56 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 138 - Secretary → ME
50
Dck House, 13 Radford Crescent, Billericay, Essex, England
Dissolved Corporate (9 parents)
Officer
2005-11-08 ~ 2006-09-18
IIF 109 - Secretary → ME
51
OU OPCO REALISATIONS LIMITED - now
OUTFIT RETAIL LIMITED
- 2021-12-07
04251395JASMINEDRIFT LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2005-09-14
IIF 51 - Director → ME
52
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240 C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Officer
2000-05-15 ~ 2005-09-14
IIF 54 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 142 - Secretary → ME
53
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED
- 2000-05-15
03958469 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-05-15 ~ 2005-09-14
IIF 20 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 143 - Secretary → ME
54
REDCASTLE FINANCE LIMITED
- now 03958423GOLDENDRIFT LIMITED
- 2000-05-15
03958423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-05-15 ~ 2005-09-14
IIF 46 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 141 - Secretary → ME
55
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC
- 1990-08-16
01702378WELBECK RETAIL SERVICES LIMITED
- 1987-02-15
01702378FAVOURTULIP LIMITED
- 1983-10-06
01702378 30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
~ 2005-09-14
IIF 18 - Director → ME
1998-01-19 ~ 1999-12-13
IIF 104 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 64 - Secretary → ME
56
BURTON GROUP PROPERTIES LIMITED
- 1998-01-23
03194733 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1996-07-05 ~ 2005-09-14
IIF 19 - Director → ME
1998-01-19 ~ 1999-12-13
IIF 136 - Secretary → ME
2000-08-18 ~ 2000-09-05
IIF 139 - Secretary → ME
57
BURTON GROUP PROPERTIES LIMITED
- 1998-02-18
NF003343 28 Donegall Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1997-06-30 ~ now
IIF 1 - Director → ME
1997-06-30 ~ now
IIF 135 - Secretary → ME
58
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED
- 2000-03-20
03871193 30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2000-03-20 ~ 2005-09-14
IIF 33 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 115 - Secretary → ME
59
REDCASTLE PROPERTY MORTGAGE LIMITED
- now 03974980RUBSHOULDERS.COM LIMITED
- 2003-02-28
03974980 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (23 parents)
Officer
2000-04-20 ~ 2005-09-14
IIF 23 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 106 - Secretary → ME
60
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1999-07-29 ~ 2005-09-14
IIF 34 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 62 - Secretary → ME
61
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
1996-10-21 ~ 2002-06-28
IIF 9 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 100 - Secretary → ME
1998-01-15 ~ 1999-12-13
IIF 90 - Secretary → ME
62
Forvis Mazars Llp, Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2001-07-16 ~ 2005-09-14
IIF 21 - Director → ME
63
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1997-07-08 ~ 2005-09-14
IIF 40 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 75 - Secretary → ME
1998-08-03 ~ 1999-12-13
IIF 96 - Secretary → ME
64
TAVETA INVESTMENTS (NO.2) LIMITED
- now 05137091ALNERY NO. 2446 LIMITED
- 2004-09-22
05137091 30 Old Bailey, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-09-21 ~ 2006-09-18
IIF 125 - Secretary → ME
65
ARCADIA GROUP INVESTMENTS LIMITED
- 1999-07-29
02317752MCCORD 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 (45 parents, 7 offsprings)
Officer
2004-01-16 ~ 2005-09-14
IIF 37 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 74 - Secretary → ME
1998-01-16 ~ 1999-12-13
IIF 122 - Secretary → ME
66
TS PROPCO REALISATIONS LIMITED - now
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED
- 2002-12-10
04464942 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2002-12-09 ~ 2005-09-14
IIF 32 - Director → ME
2002-12-09 ~ 2003-03-03
IIF 126 - Secretary → ME
67
30 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
1999-07-29 ~ 2005-09-14
IIF 44 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 116 - Secretary → ME
68
WR OPCO REALISATIONS LIMITED - now
WALLIS RETAIL LIMITED
- 2021-02-26
04250825FALLONLAND LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2005-09-14
IIF 17 - Director → ME
69
WR PROPCO REALISATIONS LIMITED - now
WALLIS RETAIL PROPERTIES LIMITED
- 2021-02-26
00306819WALLIS FASHION GROUP LIMITED
- 2003-01-13
00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
1999-07-29 ~ 2005-09-14
IIF 47 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 121 - Secretary → ME
70
CUSTOMLOOK LIMITED
- 1999-04-23
02029103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
~ 1999-07-26
IIF 14 - Director → ME
2000-08-18 ~ 2000-09-05
IIF 69 - Secretary → ME
1998-01-19 ~ 1999-12-13
IIF 71 - Secretary → ME