1
AGBL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP BRANDS LIMITED - 2021-12-07
GREENHAWK LIMITED - 1998-06-19
DORSUB (TMR) LIMITED - 1997-09-17
TOP MAN RETAIL LIMITED
- 1994-05-19
01016191TOP 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
1993-12-20 ~ 1994-05-05
IIF 8 - Director → ME
2
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-06-21 ~ dissolved
IIF 4 - Director → ME
2006-06-21 ~ dissolved
IIF 15 - Secretary → ME
3
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (10 parents)
Officer
2007-04-01 ~ 2008-03-05
IIF 18 - Secretary → ME
4
4 Ovanna Mews, Buckingham Road, London, England
Active Corporate (8 parents)
Officer
2007-06-29 ~ 2007-08-31
IIF 3 - Director → ME
2007-06-29 ~ 2007-08-31
IIF 17 - Secretary → ME
5
DESKSPACE (UK) LTD
- 2006-07-04
05855267 64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2006-06-22 ~ 2012-10-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
DORSUB (TS/TM) LIMITED - now
TOP SHOP RETAIL LIMITED
- 1994-03-31
00461668PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, London
Dissolved Corporate (12 parents)
Officer
1993-12-20 ~ 1995-12-01
IIF 9 - Director → ME
7
14 Princes Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
HENLEY PROPERTY DEVELOPMENTS LIMITED
04826011 42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-08-11 ~ 2008-03-05
IIF 14 - Secretary → ME
9
HENLEY PROPERTY HOLDINGS LIMITED
- now 03892982ENCHANTED TOURS LIMITED - 2004-04-08
42 Rydal House, Woodstock, Oxfordshire, England
Active Corporate (9 parents)
Officer
2006-08-11 ~ 2008-03-05
IIF 13 - Secretary → ME
10
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ 2013-01-30
IIF 1 - Director → ME
2006-05-24 ~ 2013-01-30
IIF 12 - Secretary → ME
11
PORTMAN DISTRIBUTION LIMITED
- now 06489334STOCK OPTIONS LIMITED
- 2009-04-30
06489334 Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ 2013-01-30
IIF 5 - Director → ME
2008-01-31 ~ dissolved
IIF 19 - Secretary → ME
12
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
1998-02-27 ~ dissolved
IIF 2 - Director → ME
1998-02-27 ~ dissolved
IIF 16 - Secretary → ME