1
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
2014-09-11 ~ 2017-12-18
IIF 40 - Director → ME
2
AGL REALISATIONS LIMITED - now
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
2010-09-01 ~ 2017-12-18
IIF 30 - Director → ME
3
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
2007-02-13 ~ 2017-12-18
IIF 36 - Director → ME
4
BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED - now
BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED
- 2007-06-15
03628517 Harefield Place, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2000-08-18 ~ 2007-01-16
IIF 25 - Director → ME
5
BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
5 Churchill Place, 10th Floor, London, England
Active Corporate (53 parents)
Officer
2024-05-16 ~ 2025-11-20
IIF 4 - Director → ME
6
BRAEHEAD PARK INVESTMENTS LIMITED
- now 02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (54 parents)
Officer
2024-05-16 ~ 2025-11-20
IIF 10 - Director → ME
7
JOHN LEWIS PARTNERSHIP BTR (OPERATING) LIMITED
- 2023-05-09
14378218 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 20 - Director → ME
8
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2009-09-10 ~ 2015-03-11
IIF 38 - Director → ME
9
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
2007-02-13 ~ 2017-12-18
IIF 35 - Director → ME
10
HARRIS GROUP INVESTMENTS LIMITED
16231280 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
11
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-01 ~ 2010-07-05
IIF 48 - Director → ME
12
JOHN LEWIS PARTNERSHIP BTR (BROMLEY DEVELOPMENT) LIMITED
14378526 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 24 - Director → ME
13
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED
14378573 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 22 - Director → ME
14
JOHN LEWIS PARTNERSHIP BTR (WEST EALING DEVELOPMENT) LIMITED
14378612 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 23 - Director → ME
15
JOHN LEWIS PARTNERSHIP BTR LIMITED
14370559 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-09-22 ~ 2023-11-17
IIF 21 - Director → ME
16
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2019-04-11 ~ 2023-11-17
IIF 55 - Director → ME
17
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
18
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2009-09-10 ~ 2015-03-11
IIF 32 - Director → ME
19
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
2008-05-30 ~ 2017-12-18
IIF 37 - Director → ME
20
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 ~ 2017-12-18
IIF 47 - Director → ME
21
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
2007-02-13 ~ 2017-12-18
IIF 34 - Director → ME
22
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 45 - Director → ME
23
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 44 - Director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents)
Officer
2017-07-21 ~ 2017-12-18
IIF 52 - Director → ME
25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 46 - Director → ME
26
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
2007-02-13 ~ 2017-12-18
IIF 39 - Director → ME
27
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
2007-02-13 ~ 2017-12-18
IIF 33 - Director → ME
28
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 28 - Director → ME
29
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (9 parents)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
30
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
31
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2024-05-16 ~ now
IIF 6 - Director → ME
32
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
33
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 15 - Director → ME
34
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-05-16 ~ now
IIF 17 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-16 ~ now
IIF 19 - Director → ME
36
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
2009-09-10 ~ 2015-03-11
IIF 26 - Director → ME
37
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2009-09-14 ~ 2015-03-11
IIF 27 - Director → ME
38
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-12-18
IIF 42 - Director → ME
39
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
10842782 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2017-06-29 ~ 2017-12-18
IIF 49 - Director → ME
40
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-01-16 ~ 2017-12-18
IIF 43 - Director → ME
41
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 ~ 2017-12-18
IIF 41 - Director → ME
42
TS (GERMANY) REALISATIONS LIMITED - now
TOP 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
2016-02-11 ~ 2017-12-18
IIF 51 - Director → ME
43
TS (TRINITY) REALISATIONS LIMITED - now
TOP 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
2016-02-18 ~ 2017-12-18
IIF 50 - Director → ME
44
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
2007-02-13 ~ 2017-12-18
IIF 29 - Director → ME
45
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 16 - Director → ME
46
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
47
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ now
IIF 9 - Director → ME
48
Pembroke House Ty Coch Lane, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
49
VEDRA PROPERTY GROUP LIMITED
- now 15087631VEDRA REAL ESTATE ASSETS LIMITED
- 2025-01-06
15087631 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,869 GBP2025-03-31
Officer
2023-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-22 ~ 2025-02-07
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
50
VICTORIA CENTRE NOTTINGHAM LIMITED
- now 03229523INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2024-05-16 ~ now
IIF 7 - Director → ME
51
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ now
IIF 18 - Director → ME
52
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
2008-05-30 ~ 2017-12-18
IIF 31 - Director → ME
53
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME