1
AGBL OPCO REALISATIONS LIMITED
- now 00266758ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191GREENHAWK LIMITED - 1998-06-19
DORSUB (TMR) LIMITED - 1997-09-17
TOP MAN RETAIL LIMITED - 1994-05-19
HAND OF BURTON LIMITED - 1978-12-31
C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-11 ~ 2017-12-18
IIF 40 - Director → ME
2
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 (7 parents, 37 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
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 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 (6 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 (3 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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (3 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 (4 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 20 - Director → ME
8
2nd Floor, 110 Cannon Street, London
Liquidation Corporate
Officer
2009-09-10 ~ 2015-03-11
IIF 38 - Director → ME
9
EV PROPCO REALISATIONS LIMITED
- now 08907190EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED - 2002-12-10
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 35 - Director → ME
10
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-07-05
IIF 48 - Director → ME
11
JOHN LEWIS PARTNERSHIP BTR (BROMLEY DEVELOPMENT) LIMITED
14378526 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 24 - Director → ME
12
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED
14378573 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 22 - Director → ME
13
JOHN LEWIS PARTNERSHIP BTR (WEST EALING DEVELOPMENT) LIMITED
14378612 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 23 - Director → ME
14
JOHN LEWIS PARTNERSHIP BTR LIMITED
14370559 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-09-22 ~ 2023-11-17
IIF 21 - Director → ME
15
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-04-11 ~ 2023-11-17
IIF 55 - Director → ME
16
2nd Floor, 110 Cannon Street, London
Liquidation Corporate
Officer
2009-09-10 ~ 2015-03-11
IIF 32 - Director → ME
17
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 (4 parents)
Officer
2008-05-30 ~ 2017-12-18
IIF 37 - Director → ME
18
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 (4 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 47 - Director → ME
19
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2007-02-13 ~ 2017-12-18
IIF 34 - Director → ME
20
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 45 - Director → ME
21
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 44 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2017-07-21 ~ 2017-12-18
IIF 52 - Director → ME
23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 46 - Director → ME
24
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
01776839WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 39 - Director → ME
25
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
NF003343PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2007-02-13 ~ 2017-12-18
IIF 33 - Director → ME
26
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 28 - Director → ME
27
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (1 parent)
Officer
2009-09-10 ~ 2015-03-11
IIF 26 - Director → ME
28
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2009-09-14 ~ 2015-03-11
IIF 27 - Director → ME
29
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-12-18
IIF 42 - Director → ME
30
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
10842782 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2017-06-29 ~ 2017-12-18
IIF 49 - Director → ME
31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2017-12-18
IIF 43 - Director → ME
32
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 (8 parents, 7 offsprings)
Officer
2013-01-16 ~ 2017-12-18
IIF 41 - Director → ME
33
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 (5 parents)
Officer
2016-02-11 ~ 2017-12-18
IIF 51 - Director → ME
34
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 (5 parents)
Officer
2016-02-18 ~ 2017-12-18
IIF 50 - Director → ME
35
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED - 2002-12-10
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 29 - Director → ME
36
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
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
37
WR PROPCO REALISATIONS LIMITED
- now 04250825WALLIS 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 (4 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-12-18
IIF 31 - Director → ME