1
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
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 MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ 2017-12-18IIF 15 - director → ME
2
ARCADIA GROUP LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (7 parents, 37 offsprings)
Officer
2010-09-01 ~ 2017-12-18IIF 4 - director → ME
3
BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 10 - director → ME
4
BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED - 2007-06-15
Harefield Place, Uxbridge, MiddlesexDissolved corporate (6 parents)
Officer
2000-08-18 ~ 2007-01-16IIF 53 - director → ME
5
JOHN LEWIS PARTNERSHIP BTR (OPERATING) LIMITED - 2023-05-09
1 Drummond Gate, Pimlico, London, United KingdomCorporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 48 - director → ME
6
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2009-09-10 ~ 2015-03-11IIF 13 - director → ME
7
EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
IBIS (782) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 9 - director → ME
8
Weston Centre, 10 Grosvenor Street, LondonDissolved corporate (3 parents)
Officer
2009-12-01 ~ 2010-07-05IIF 23 - director → ME
9
1 Drummond Gate, Pimlico, London, United KingdomCorporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 52 - director → ME
10
1 Drummond Gate, Pimlico, London, United KingdomCorporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 50 - director → ME
11
1 Drummond Gate, Pimlico, London, United KingdomCorporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 51 - director → ME
12
1 Drummond Gate, Pimlico, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2022-09-22 ~ 2023-11-17IIF 49 - director → ME
13
1 Drummond Gate, Pimlico, London, United KingdomCorporate (5 parents, 19 offsprings)
Officer
2019-04-11 ~ 2023-11-17IIF 28 - director → ME
14
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2009-09-10 ~ 2015-03-11IIF 6 - director → ME
15
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents)
Officer
2008-05-30 ~ 2017-12-18IIF 11 - director → ME
16
OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 22 - director → ME
17
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, LondonCorporate (5 parents)
Equity (Company account)
298,596,000 GBP2023-08-31
Officer
2007-02-13 ~ 2017-12-18IIF 8 - director → ME
18
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 20 - director → ME
19
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 19 - director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2017-07-21 ~ 2017-12-18IIF 27 - director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 21 - director → ME
22
BURTON 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, LondonDissolved corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 14 - director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)
Officer
2007-02-13 ~ 2017-12-18IIF 7 - director → ME
24
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, LondonDissolved corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 2 - director → ME
25
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
2009-09-10 ~ 2015-03-11IIF 12 - director → ME
26
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 1 offspring)
Officer
2009-09-14 ~ 2015-03-11IIF 1 - director → ME
27
IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-12-18IIF 17 - director → ME
28
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
2017-06-29 ~ 2017-12-18IIF 24 - director → ME
29
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2017-12-18IIF 18 - director → ME
30
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 7 offsprings)
Officer
2013-01-16 ~ 2017-12-18IIF 16 - director → ME
31
TOP SHOP/TOP MAN (GERMANY) LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (5 parents)
Officer
2016-02-11 ~ 2017-12-18IIF 26 - director → ME
32
TOP SHOP/TOP MAN (TRINITY) LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2016-02-18 ~ 2017-12-18IIF 25 - director → ME
33
TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamCorporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 3 - director → ME
34
VEDRA REAL ESTATE ASSETS LIMITED - 2025-01-06
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,110 GBP2024-03-31
Person with significant control
2023-08-22 ~ 2025-02-07IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
35
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-12-18IIF 5 - director → ME