1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
~ 1993-03-01
IIF 54 - Director → ME
2
AGBL OPCO REALISATIONS LIMITED
- now 00266758ARCADIA GROUP BRANDS LIMITED - 2021-12-07
GREENHAWK LIMITED - 1998-06-19
DORSUB (TMR) LIMITED - 1997-09-17
TOP MAN RETAIL LIMITED
- 1994-05-19
01016191HAND OF BURTON LIMITED
- 1978-12-31
01016191 C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
~ 1993-03-01
IIF 46 - Director → ME
~ 1993-03-01
IIF 20 - Secretary → ME
3
AGFHL OPCO REALISATIONS LIMITED
- now 01016191ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
BURTON FASHION HOLDINGS LIMITED
- 1998-01-23
00266758HARRY FENTON LIMITED
- 1990-03-13
00266758 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
~ 1993-03-01
IIF 51 - Director → ME
~ 1993-03-01
IIF 21 - Secretary → ME
4
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED - now
BURTON GROUP DESIGN & DEVELOPMENT LIMITED
- 1998-01-23
01152989PILOT SERVICES LIMITED
- 1992-10-14
01152989GRENBOURN ASSOCIATES LIMITED
- 1989-11-02
01152989 30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
~ 1993-03-01
IIF 55 - Director → ME
~ 1993-03-01
IIF 32 - Secretary → ME
5
ARCADIA GROUP RETAIL LIMITED
- now 04163868DORSUB (JTT) LIMITED - 1998-06-19
JACKSON THE TAILOR LIMITED
- 1994-01-13
00414249 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
~ 1993-03-01
IIF 64 - Director → ME
6
A.G. LEASING (LONDON) LIMITED
- 1984-05-02
01776838LEGIBUS 396 LIMITED
- 1984-03-26
01776838 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (27 parents)
Officer
~ 1993-03-01
IIF 53 - Director → ME
~ 1993-03-01
IIF 23 - Secretary → ME
7
EVANS(OUTSIZES),LIMITED
- 1980-12-31
00310708 Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
~ 1993-03-01
IIF 49 - Director → ME
~ 1993-03-01
IIF 22 - Secretary → ME
8
36-38 Donegal Place, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 39 - Director → ME
1992-04-14 ~ now
IIF 9 - Secretary → ME
9
BURTON PROPERTY TRUST LIMITED
- now 01848857 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
~ 1993-03-01
IIF 67 - Director → ME
~ 1993-03-01
IIF 35 - Secretary → ME
10
CARAWAY GROUP LIMITED - now
TOP RETAIL LIMITED - 2000-08-31
00166244 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
~ 1993-03-01
IIF 50 - Director → ME
~ 1993-03-01
IIF 13 - Secretary → ME
11
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
~ 1992-02-19
IIF 18 - Secretary → ME
12
JOHN COLLIER MENSWEAR LIMITED
- 1992-07-28
00234010UDS TAILORING LIMITED
- 1980-12-31
00234010 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
~ 1993-03-01
IIF 61 - Director → ME
~ 1993-03-01
IIF 29 - Secretary → ME
13
DEBENHAMS HOLDINGS LIMITED - now
F P I DEVELOPMENT CO LIMITED
- 1997-07-25
01669693 1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-03-01
IIF 65 - Director → ME
~ 1993-03-01
IIF 28 - Secretary → ME
14
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED
- 1979-12-31
00480825 1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-03-01
IIF 57 - Director → ME
~ 1993-03-01
IIF 19 - Secretary → ME
15
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED
- 1981-12-31
00782017 1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
~ 1993-03-01
IIF 63 - Director → ME
~ 1993-03-01
IIF 25 - Secretary → ME
16
DEBSUB (CSR) LIMITED - now
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED
- 1995-03-24
01872938DEBENHAMS LEISURE COMPANY LIMITED
- 1990-02-26
01872938 1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
~ 1993-03-01
IIF 68 - Director → ME
~ 1993-03-01
IIF 14 - Secretary → ME
17
DEBSUB (TR) LIMITED - now
TOP RETAIL LIMITED - 1997-10-07
02177093DEBENHAMS APPLIED TECHNOLOGY LIMITED
- 1994-01-13
00166244DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED
- 1984-01-11
00166244WILLIAM HILL (HOVE) LIMITED
- 1982-03-05
00166244 1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
~ 1993-03-01
IIF 62 - Director → ME
18
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
~ 1993-03-01
IIF 43 - Director → ME
~ 1993-03-01
IIF 31 - Secretary → ME
19
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1993-03-01
IIF 47 - Director → ME
~ 1993-03-01
IIF 24 - Secretary → ME
20
DOROTHY PERKINS RETAIL LIMITED
- now 01002994BURTON GROUP LIMITED - 1999-07-27
COLLIER HOLDINGS LIMITED
- 1997-11-03
01716523BEAGLESPIRE LIMITED
- 1983-09-16
01716523 30 Old Bailey, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1993-06-28
IIF 72 - Director → ME
~ 1993-06-28
IIF 33 - Secretary → ME
21
Colegrave House, 70 Berners Street, London
Dissolved Corporate (11 parents)
Officer
~ 1993-03-01
IIF 58 - Director → ME
~ 1993-03-01
IIF 27 - Secretary → ME
22
16-17 Park Centre, Donegal Road, Belfast
Liquidation Corporate (7 parents)
Officer
1992-04-14 ~ now
IIF 37 - Director → ME
1992-04-14 ~ now
IIF 11 - Secretary → ME
23
CRESTA SILKS LIMITED
- 1990-02-26
00243154 Colegrave House, 70 Berners Street, London
Dissolved Corporate (13 parents)
Officer
~ 1993-03-01
IIF 45 - Director → ME
~ 1993-03-01
IIF 3 - Secretary → ME
24
1-7 High Street, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 40 - Director → ME
1992-04-14 ~ now
IIF 8 - Secretary → ME
25
DOROTHY PERKINS (STORES) LIMITED
- 1982-01-07
00397489 Colegrave House, 70 Berners Street, London
Dissolved Corporate (14 parents)
Officer
~ 1993-03-01
IIF 69 - Director → ME
~ 1993-03-01
IIF 4 - Secretary → ME
26
56 Donegall Place, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 41 - Director → ME
1992-04-14 ~ now
IIF 10 - Secretary → ME
27
DORSUB (TIC) LIMITED - now
THE INTERCAFE LIMITED - 1996-10-18
DORSUB (PFM) LIMITED - 1995-12-29
16-22 COLLECTION LIMITED(THE)
- 1990-02-23
01003008ORANGE HAND OF BURTON LIMITED
- 1979-12-31
01003008 Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Officer
~ 1993-03-01
IIF 52 - Director → ME
~ 1993-03-01
IIF 36 - Secretary → ME
28
TOP SHOP/TOP MAN LIMITED - 1999-07-27
02317752TOP SHOP RETAIL LIMITED
- 1994-03-31
00461668PETER ROBINSON LIMITED
- 1992-11-06
00461668 Colegrave House, 70 Berners Street, London
Dissolved Corporate (12 parents)
Officer
~ 1993-03-01
IIF 48 - Director → ME
~ 1993-03-01
IIF 34 - Secretary → ME
29
Top Shop C/o Debenhams, Unit 34 Castle Court, Royal Avenue, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 38 - Director → ME
1992-04-14 ~ now
IIF 12 - Secretary → ME
30
EROSTIN (HARROW) LIMITED
- 1988-06-22
02251251 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1992-11-05 ~ 1993-03-01
IIF 71 - Director → ME
~ 1993-03-01
IIF 30 - Secretary → ME
31
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
9,182 GBP2024-12-31
Officer
1992-02-20 ~ 1993-04-05
IIF 7 - Secretary → ME
32
FIR TREE COURT (FREEHOLD) LIMITED
03538815 C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,715 GBP2024-04-30
Officer
2000-11-01 ~ 2014-02-11
IIF 42 - Director → ME
1998-04-01 ~ 2014-02-11
IIF 6 - Secretary → ME
33
HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
- now 02640180 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (20 parents)
Equity (Company account)
43,522 GBP2024-08-31
Officer
~ 1993-03-01
IIF 1 - Secretary → ME
34
DEBENHAMS HOME TEXTILES LIMITED
- 1989-03-13
01774537HACKREMCO (NO.145) LIMITED
- 1984-02-08
01774537 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents)
Officer
~ 1991-10-03
IIF 2 - Secretary → ME
35
HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS (HOLDINGS) LIMITED
- 1996-03-28
00072539TUTTLE & SONS,LIMITED
- 1980-12-31
00072539 Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
~ 1991-10-03
IIF 5 - Secretary → ME
36
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-03-01
IIF 44 - Director → ME
~ 1993-03-01
IIF 16 - Secretary → ME
37
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
- now 00278165MONTAGUE BURTON SAVINGS BANK LIMITED
- 1984-11-13
00278165 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (25 parents)
Officer
~ 1993-03-01
IIF 60 - Director → ME
~ 1993-03-01
IIF 15 - Secretary → ME
38
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
~ 1993-03-01
IIF 59 - Director → ME
39
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1993-06-28
IIF 66 - Director → ME
40
REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378WELBECK RETAIL SERVICES LIMITED
- 1987-02-15
01702378FAVOURTULIP LIMITED
- 1983-10-06
01702378 30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
~ 1993-03-01
IIF 56 - Director → ME
~ 1993-03-01
IIF 17 - Secretary → ME
41
ZOOM.CO.UK LIMITED - now
CUSTOMLOOK LIMITED
- 1999-04-23
02029103 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
~ 1993-03-01
IIF 70 - Director → ME
~ 1993-03-01
IIF 26 - Secretary → ME