1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
~ 1993-03-01
IIF 42 - Director → ME
2
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
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 34 - Director → ME
~ 1993-03-01
IIF 8 - Secretary → ME
3
AGFHL OPCO REALISATIONS LIMITED - now
ARCADIA 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 39 - Director → ME
~ 1993-03-01
IIF 9 - 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 43 - Director → ME
~ 1993-03-01
IIF 20 - Secretary → ME
5
ARCADIA GROUP RETAIL LIMITED - now
DORSUB (JTT) LIMITED - 1998-06-19
PRINCIPLES FOR WOMEN LIMITED - 1995-03-24
PRINCIPLES RETAIL LIMITED - 1994-03-31
JACKSON THE TAILOR LIMITED
- 1994-01-13
00414249 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
~ 1993-03-01
IIF 52 - Director → ME
6
A.G. LEASING (LONDON) LIMITED
- 1984-05-02
01776838LEGIBUS 396 LIMITED
- 1984-03-26
01776838 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (27 parents)
Officer
~ 1993-03-01
IIF 41 - Director → ME
~ 1993-03-01
IIF 11 - Secretary → ME
7
BARFORCE LIMITED - now
EVANS(OUTSIZES),LIMITED
- 1980-12-31
00310708 Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
~ 1993-03-01
IIF 37 - Director → ME
~ 1993-03-01
IIF 10 - Secretary → ME
8
36-38 Donegal Place, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 27 - Director → ME
1992-04-14 ~ now
IIF 69 - Secretary → ME
9
BURTON PROPERTY TRUST LIMITED
- now 01848857 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
~ 1993-03-01
IIF 55 - Director → ME
~ 1993-03-01
IIF 23 - Secretary → ME
10
CARAWAY GROUP LIMITED - now
TOP RETAIL LIMITED - 2000-08-31
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
~ 1993-03-01
IIF 38 - Director → ME
~ 1993-03-01
IIF 1 - Secretary → ME
11
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
~ 1992-02-19
IIF 6 - 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 49 - Director → ME
~ 1993-03-01
IIF 17 - 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 53 - Director → ME
~ 1993-03-01
IIF 16 - 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 45 - Director → ME
~ 1993-03-01
IIF 7 - 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 51 - Director → ME
~ 1993-03-01
IIF 13 - 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 56 - Director → ME
~ 1993-03-01
IIF 2 - Secretary → ME
17
DEBSUB (TR) LIMITED - now
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS 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 50 - Director → ME
18
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823 2nd Floor, 110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
~ 1993-03-01
IIF 31 - Director → ME
~ 1993-03-01
IIF 19 - Secretary → ME
19
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1993-03-01
IIF 35 - Director → ME
~ 1993-03-01
IIF 12 - Secretary → ME
20
DOROTHY PERKINS RETAIL LIMITED - now
BURTON GROUP LIMITED - 1999-07-27
ARCADIA GROUP LIMITED - 1998-01-23
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 60 - Director → ME
~ 1993-06-28
IIF 21 - Secretary → ME
21
DORSUB (DPR) LIMITED - now
DOROTHY PERKINS RETAIL LIMITED
- 1999-07-27
01002994 Colegrave House, 70 Berners Street, London
Dissolved Corporate (11 parents)
Officer
~ 1993-03-01
IIF 46 - Director → ME
~ 1993-03-01
IIF 15 - Secretary → ME
22
16-17 Park Centre, Donegal Road, Belfast
Liquidation Corporate (7 parents)
Officer
1992-04-14 ~ now
IIF 25 - Director → ME
1992-04-14 ~ now
IIF 71 - Secretary → ME
23
DORSUB (HRL) LIMITED - now
BURTON RETAIL LIMITED
- 1999-07-29
00243154CRESTA SILKS LIMITED
- 1990-02-26
00243154 Colegrave House, 70 Berners Street, London
Dissolved Corporate (13 parents)
Officer
~ 1993-03-01
IIF 33 - Director → ME
~ 1993-03-01
IIF 63 - Secretary → ME
24
1-7 High Street, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 28 - Director → ME
1992-04-14 ~ now
IIF 68 - Secretary → ME
25
DORSUB (PRL) LIMITED - now
PRINCIPLES RETAIL LIMITED - 1999-07-27
PRINCIPLES FOR WOMEN LIMITED
- 1994-03-31
00397489BURTON RETAIL LIMITED
- 1990-02-26
00397489DOROTHY PERKINS (STORES) LIMITED
- 1982-01-07
00397489 Colegrave House, 70 Berners Street, London
Dissolved Corporate (14 parents)
Officer
~ 1993-03-01
IIF 57 - Director → ME
~ 1993-03-01
IIF 64 - Secretary → ME
26
56 Donegall Place, Belfast
Liquidation Corporate (4 parents)
Officer
1992-04-14 ~ now
IIF 29 - Director → ME
1992-04-14 ~ now
IIF 70 - Secretary → ME
27
DORSUB (TIC) LIMITED - now
THE INTERCAFE LIMITED - 1996-10-18
DORSUB (PFM) LIMITED - 1995-12-29
PRINCIPLES FOR MEN LIMITED
- 1994-05-19
0100300816-22 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 40 - Director → ME
~ 1993-03-01
IIF 24 - Secretary → ME
28
DORSUB (TS/TM) LIMITED - now
TOP SHOP/TOP MAN LIMITED - 1999-07-27
TOP 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 36 - Director → ME
~ 1993-03-01
IIF 22 - 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 26 - Director → ME
1992-04-14 ~ now
IIF 72 - Secretary → ME
30
EVANS LIMITED - now
EROSTIN (HARROW) LIMITED
- 1988-06-22
02251251 30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1992-11-05 ~ 1993-03-01
IIF 59 - Director → ME
~ 1993-03-01
IIF 18 - Secretary → ME
31
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (25 parents)
Officer
1992-02-20 ~ 1993-04-05
IIF 67 - Secretary → ME
32
FIR TREE COURT (FREEHOLD) LIMITED
03538815 C/o Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, England
Active Corporate (10 parents)
Officer
2000-11-01 ~ 2014-02-11
IIF 30 - Director → ME
1998-04-01 ~ 2014-02-11
IIF 66 - 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)
Officer
~ 1993-03-01
IIF 61 - Secretary → ME
34
HARVEY NICHOLS AND COMPANY LIMITED
- now 01774537DEBENHAMS 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 62 - Secretary → ME
35
HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC - 2003-02-12
HARVEY NICHOLS (HOLDINGS) LIMITED
- 1996-03-28
00072539HARVEY NICHOLS AND COMPANY LIMITED
- 1989-03-13
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 65 - Secretary → ME
36
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1993-03-01
IIF 32 - Director → ME
~ 1993-03-01
IIF 4 - 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 48 - Director → ME
~ 1993-03-01
IIF 3 - Secretary → ME
38
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
~ 1993-03-01
IIF 47 - Director → ME
39
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1993-06-28
IIF 54 - Director → ME
40
REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC
- 1990-08-16
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 44 - Director → ME
~ 1993-03-01
IIF 5 - 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 58 - Director → ME
~ 1993-03-01
IIF 14 - Secretary → ME