1
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 (39 parents, 2 offsprings)
Officer
2000-10-19 ~ 2002-12-02
IIF 40 - Director → ME
2
ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191GREENHAWK 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 (37 parents, 1 offspring)
Officer
2014-09-11 ~ dissolved
IIF 44 - Director → ME
3
AGL REALISATIONS LIMITED
- now 00237511 00612235, 03440961, 00943023Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 (45 parents, 41 offsprings)
Officer
2002-12-12 ~ now
IIF 12 - Director → ME
4
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 32 - Director → ME
5
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-09-15 ~ 1998-09-11
IIF 52 - Director → ME
6
BD PROPCO REALISATIONS LIMITED
- now 04464946BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2018-12-05 ~ now
IIF 16 - Director → ME
7
2 Castle Lane, Belfast
Converted / Closed Corporate (8 parents)
Officer
1995-05-22 ~ now
IIF 45 - Director → ME
8
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1997-09-15 ~ 1998-09-11
IIF 51 - Director → ME
9
BUR TRADING OPCO REALISATIONS LIMITED
- now 08907182BURTON TRADING LIMITED
- 2021-02-25
08907182 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-12-05 ~ now
IIF 13 - Director → ME
10
DOR OPCO REALISATIONS LIMITED
- now 08907197DOROTHY PERKINS TRADING LIMITED
- 2021-02-25
08907197 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-12-05 ~ now
IIF 14 - Director → ME
11
EVANS RETAIL LIMITED
- 2021-02-16
08907190 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-12-05 ~ now
IIF 18 - Director → ME
12
EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2018-12-05 ~ dissolved
IIF 23 - Director → ME
13
GRABINER FAMILY INVESTMENTS LTD
14510743 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 2 - 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
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2005-03-15 ~ 2007-03-08
IIF 42 - Director → ME
15
1 Brookmans Avenue, Brookmans Park, Hatfield, England
Active Corporate (2 parents)
Equity (Company account)
110,286 GBP2025-03-31
Officer
2022-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
MATTE CARD SERVICES LIMITED - now
ETAM CARD SERVICES LIMITED
- 2005-04-26
04750439 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2005-04-07 ~ 2005-04-22
IIF 47 - Director → ME
17
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-11-26 ~ 1998-09-11
IIF 49 - Director → ME
18
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
1999-06-04 ~ 2001-07-09
IIF 43 - Director → ME
19
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
2018-12-05 ~ now
IIF 10 - Director → ME
20
MISS SELFRIDGE PROPERTIES LIMITED
- 2021-02-25
00954960MISS SELFRIDGE LIMITED - 2003-01-13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
2018-12-05 ~ now
IIF 22 - Director → ME
21
Dck House, 13 Radford Crescent, Billericay, Essex, England
Dissolved Corporate (9 parents)
Officer
2005-11-08 ~ dissolved
IIF 28 - Director → ME
22
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-01 ~ now
IIF 3 - Director → ME
23
OU OPCO REALISATIONS LIMITED
- now 04251395OUTFIT 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
2018-12-05 ~ now
IIF 9 - Director → ME
24
OU PROPCO REALISATIONS LIMITED
- now 08975615OUTFIT RETAIL PROPERTIES LIMITED
- 2021-12-07
08975615 C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2018-12-05 ~ now
IIF 8 - Director → ME
25
Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, Clydebank
Active Corporate (31 parents)
Officer
2009-09-14 ~ 2013-09-02
IIF 48 - Director → ME
26
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2018-12-05 ~ 2021-09-13
IIF 25 - Director → ME
27
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2018-12-05 ~ now
IIF 5 - Director → ME
28
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2018-12-05 ~ dissolved
IIF 33 - Director → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents)
Officer
2018-12-05 ~ now
IIF 6 - Director → ME
30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2018-12-05 ~ now
IIF 11 - Director → ME
31
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON 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 (39 parents)
Officer
2018-12-05 ~ dissolved
IIF 30 - Director → ME
32
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 (42 parents, 2 offsprings)
Officer
2018-12-05 ~ now
IIF 7 - Director → ME
33
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2018-12-05 ~ dissolved
IIF 34 - Director → ME
34
REVIVAL ACQUISITIONS LIMITED
- now 05071719SENSEFOLDER LIMITED - 2004-05-27
Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-04 ~ dissolved
IIF 35 - Director → ME
35
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2009-09-24 ~ 2015-03-11
IIF 26 - Director → ME
36
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1996-04-03 ~ 1998-09-11
IIF 39 - Director → ME
37
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1995-11-26 ~ 1998-09-11
IIF 54 - Director → ME
38
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS 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 (31 parents)
Officer
1996-05-23 ~ 1998-09-11
IIF 50 - Director → ME
39
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
2005-04-07 ~ 2005-04-22
IIF 46 - Director → ME
40
TATHAM PLACE MANAGEMENT LIMITED
- now 04232030ELLINGTON PLACE MANAGEMENT LIMITED - 2004-09-02
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-01-01 ~ now
IIF 20 - Director → ME
41
TAVETA INVESTMENTS (NO.2) LIMITED
- now 05137091ALNERY NO. 2446 LIMITED - 2004-09-22
30 Old Bailey, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2009-06-10 ~ dissolved
IIF 27 - Director → ME
42
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-06-10 ~ dissolved
IIF 29 - Director → ME
43
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
10842782 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2018-12-05 ~ dissolved
IIF 31 - Director → ME
44
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-01-16 ~ now
IIF 37 - Director → ME
45
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 (45 parents, 7 offsprings)
Officer
2013-01-16 ~ now
IIF 36 - Director → ME
46
TS (GERMANY) REALISATIONS LIMITED
- now 09999186TOP SHOP/TOP MAN (GERMANY) LIMITED
- 2021-02-25
09999186 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2018-12-05 ~ dissolved
IIF 24 - Director → ME
47
TS (TRINITY) REALISATIONS LIMITED
- now 10013441TOP SHOP/TOP MAN (TRINITY) LIMITED
- 2021-02-25
10013441 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents)
Officer
2018-12-05 ~ now
IIF 21 - Director → ME
48
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2018-12-05 ~ now
IIF 19 - Director → ME
49
TS WHOLESALE REALISATIONS LIMITED
- now 08458338TOP SHOP/TOP MAN (WHOLESALE) LIMITED
- 2021-02-25
08458338 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (10 parents)
Officer
2018-12-05 ~ now
IIF 15 - Director → ME
50
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13
00410594 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
~ 1994-08-12
IIF 41 - Director → ME
51
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT 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 53 - Director → ME
52
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
2018-12-05 ~ now
IIF 4 - Director → ME
53
WALLIS RETAIL PROPERTIES LIMITED
- 2021-02-26
00306819WALLIS 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 (42 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 17 - Director → ME
54
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2003-03-25 ~ 2005-07-25
IIF 38 - Director → ME