1
A.G. CLOTHING (HOLDINGS) LIMITED
- now 04251011JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-10-17 ~ 2014-11-19
IIF 25 - Director → ME
2
SEARS CLOTHING LIMITED - 2000-02-01
SEARS 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
2007-10-17 ~ 2014-11-19
IIF 29 - Director → ME
3
AGBL OPCO REALISATIONS LIMITED - now
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
2007-10-17 ~ 2014-09-11
IIF 13 - Director → ME
4
AGFHL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP FASHION HOLDINGS LIMITED
- 2021-12-07
00266758BURTON 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 Midlands
Dissolved Corporate (27 parents)
Officer
2007-10-17 ~ 2014-11-19
IIF 11 - Director → ME
5
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ 2014-11-19
IIF 4 - Director → ME
6
BD PROPCO REALISATIONS LIMITED - now
BURTON / 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
2007-10-17 ~ 2014-11-19
IIF 14 - Director → ME
7
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-09-24 ~ 2014-11-19
IIF 10 - Director → ME
8
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ 2014-11-19
IIF 33 - Director → ME
9
BUR TRADING OPCO REALISATIONS LIMITED - now
BURTON 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
2014-02-21 ~ 2014-11-19
IIF 37 - Director → ME
10
DORSUB (HRL) LIMITED - 1999-07-29
HAWKSHEAD RETAIL LIMITED - 1997-12-12
GLOBEPLAN LIMITED - 1997-09-25
30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2007-10-17 ~ 2014-11-19
IIF 18 - Director → ME
11
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
2008-03-03 ~ 2014-11-19
IIF 22 - Director → ME
12
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2009-09-24 ~ 2014-11-19
IIF 9 - Director → ME
13
DOR OPCO REALISATIONS LIMITED - now
DOROTHY 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
2014-02-21 ~ 2014-11-19
IIF 39 - Director → ME
14
DOROTHY PERKINS RETAIL LIMITED
- now 01716523BURTON 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, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-10-17 ~ 2014-11-19
IIF 3 - Director → ME
15
DORSUB (TS/TM) HOLDCO LIMITED
- now 08270650TOP SHOP/TOP MAN (HOLDINGS) LIMITED
- 2012-11-07
08270650 Colegrave House, 70 Berners Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-26 ~ dissolved
IIF 32 - Director → ME
16
47 Wilmington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-29 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
EV OPCO REALISATIONS LIMITED - now
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
2014-02-21 ~ 2014-11-19
IIF 30 - Director → ME
18
EV PROPCO REALISATIONS LIMITED - now
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
2007-10-17 ~ 2014-11-19
IIF 27 - Director → ME
19
BARFORCE LIMITED - 1999-07-29
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
2007-10-17 ~ 2014-11-25
IIF 12 - Director → ME
20
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2009-10-01 ~ 2014-11-19
IIF 20 - Director → ME
21
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
2007-10-17 ~ 2014-11-19
IIF 19 - Director → ME
22
MS PROPCO REALISATIONS LIMITED - now
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
2007-10-17 ~ 2014-11-19
IIF 16 - Director → ME
23
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
2007-10-17 ~ 2014-11-19
IIF 17 - Director → ME
24
OU PROPCO REALISATIONS LIMITED - now
OUTFIT 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
2014-04-03 ~ 2014-11-19
IIF 38 - Director → ME
25
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Officer
2007-10-17 ~ 2014-11-19
IIF 28 - Director → ME
26
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2014-04-03 ~ 2014-11-19
IIF 34 - Director → ME
27
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2007-10-17 ~ 2014-11-19
IIF 5 - Director → ME
28
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2014-04-03 ~ 2014-11-19
IIF 40 - Director → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2014-04-03 ~ 2014-11-19
IIF 36 - Director → ME
30
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
2007-10-17 ~ 2014-11-19
IIF 21 - Director → ME
31
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2007-10-17 ~ 2014-11-19
IIF 8 - Director → ME
32
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2009-09-24 ~ 2014-11-19
IIF 2 - Director → ME
33
SHB SERVICES REALISATIONS LIMITED - now
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2009-09-24 ~ 2014-11-19
IIF 7 - Director → ME
34
Forvis Mazars Llp, Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2007-10-17 ~ 2014-11-19
IIF 26 - Director → ME
35
TOP SHOP/TOP MAN (HOLDINGS) LIMITED
08286047 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-01-16
IIF 35 - Director → ME
36
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
2007-10-17 ~ 2013-01-16
IIF 6 - Director → ME
37
TS PROPCO REALISATIONS LIMITED - now
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
2007-10-17 ~ 2014-11-19
IIF 23 - Director → ME
38
TS WHOLESALE REALISATIONS LIMITED - now
TOP 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
2013-03-22 ~ 2014-11-19
IIF 31 - Director → ME
39
47 Wilmington Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
40
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
2007-10-17 ~ 2014-11-19
IIF 24 - Director → ME
41
WR PROPCO REALISATIONS LIMITED - now
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
2007-10-17 ~ 2014-11-19
IIF 15 - Director → ME