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
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