1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
~ 1998-01-21
IIF 52 - Director → ME
~ 1998-01-21
IIF 19 - Secretary → ME
2
A. G. FASHION LIMITED - now
PRINCIPLES RETAIL LIMITED - 2002-09-12
ARCADIA GROUP INTERNATIONAL LIMITED
- 1999-07-29
01826366INNOVATIONS INTERNATIONAL LIMITED
- 1997-12-17
01826366NSP DIRECT MERCHANDISING LIMITED - 1988-06-29
NSP MERCHANDISING LIMITED - 1984-11-19
BURVIT LIMITED - 1984-08-10
30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1997-01-13 ~ 1998-01-16
IIF 74 - Director → ME
1996-12-31 ~ 1998-01-16
IIF 24 - Secretary → ME
3
AGBL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP BRANDS LIMITED - 2021-12-07
DORSUB (TMR) LIMITED
- 1997-09-17
01016191TOP 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
1993-03-01 ~ 1998-01-20
IIF 51 - Director → ME
1993-03-01 ~ 1998-01-20
IIF 5 - Secretary → ME
4
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
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 58 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 10 - Secretary → ME
5
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED - now
BURTON GROUP DESIGN & DEVELOPMENT LIMITED
- 1998-01-23
01152989PILOT SERVICES LIMITED - 1992-10-14
GRENBOURN ASSOCIATES LIMITED - 1989-11-02
30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1993-03-01 ~ 1998-01-19
IIF 54 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 8 - Secretary → ME
6
ARCADIA GROUP HOLDINGS LIMITED - now
ARCADIA GROUP ADMINISTRATION LIMITED
- 1998-06-19
00240519INNOVATIONS PROPERTIES LIMITED
- 1997-12-17
00240519KLEENEZE LIMITED - 1995-08-17
KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (37 parents)
Officer
1996-12-04 ~ 1998-01-16
IIF 85 - Director → ME
1996-12-04 ~ 1998-01-16
IIF 13 - Secretary → ME
7
ARCADIA GROUP RETAIL LIMITED - now
DORSUB (JTT) LIMITED
- 1998-06-19
00414249JACKSON THE TAILOR LIMITED
- 1994-01-13
00414249 30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1992-06-15 ~ 1998-01-20
IIF 50 - Director → ME
~ 1998-01-20
IIF 31 - Secretary → ME
8
A.G. LEASING (LONDON) LIMITED - 1984-05-02
LEGIBUS 396 LIMITED - 1984-03-26
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (27 parents)
Officer
1993-11-15 ~ 1998-01-19
IIF 48 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 12 - Secretary → ME
9
BARFORCE LIMITED - now
EVANS(OUTSIZES),LIMITED - 1980-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (16 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 67 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 15 - Secretary → ME
10
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1994-12-30 ~ 1998-01-19
IIF 62 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 7 - Secretary → ME
11
BURTON RETAIL LIMITED - now
HAWKSHEAD RETAIL LIMITED
- 1997-12-12
03424662 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
1997-09-25 ~ 1998-01-20
IIF 72 - Director → ME
1997-09-25 ~ 1998-01-20
IIF 38 - Secretary → ME
12
CARAWAY GROUP LIMITED - now
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
1994-09-05 ~ 1998-01-21
IIF 55 - Director → ME
1993-03-01 ~ 1998-01-21
IIF 20 - Secretary → ME
13
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
1993-02-18 ~ 1998-01-19
IIF 47 - Director → ME
1993-02-18 ~ 1998-01-19
IIF 1 - Secretary → ME
14
JOHN COLLIER MENSWEAR LIMITED
- 1992-07-28
00234010UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1992-04-30 ~ 1998-01-19
IIF 61 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 29 - Secretary → ME
15
Evergreen House North, Grafton Place, London
Dissolved Corporate (38 parents)
Officer
1997-04-18 ~ 1998-02-06
IIF 70 - Director → ME
1996-12-31 ~ 1998-02-06
IIF 4 - Secretary → ME
16
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2000-09-26 ~ 2003-12-04
IIF 76 - Director → ME
2000-09-26 ~ 2004-02-09
IIF 39 - Secretary → ME
17
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-08-31 ~ 2003-12-04
IIF 83 - Director → ME
2001-06-11 ~ 2004-02-09
IIF 22 - Secretary → ME
18
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2000-09-26 ~ 2003-12-04
IIF 82 - Director → ME
2000-09-26 ~ 2004-02-09
IIF 40 - Secretary → ME
19
F P I DEVELOPMENT CO LIMITED
- 1997-07-25
01669693 1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
~ 2003-12-04
IIF 79 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 21 - Secretary → ME
20
DEBENHAMS INVESTMENTS LIMITED
- now 03376143 1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-10-09 ~ 2003-12-04
IIF 73 - Director → ME
1997-08-20 ~ 2004-02-09
IIF 30 - Secretary → ME
21
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825THORNTON-VARLEY LIMITED
- 1979-12-31
00480825 1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
~ 2003-12-04
IIF 84 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 35 - Secretary → ME
22
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017W.H.PEACH CONTRACTS LIMITED
- 1981-12-31
00782017 1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
~ 2003-12-04
IIF 68 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 2 - Secretary → ME
23
DORSUB (CSR) LIMITED
- 1998-01-23
01872938CHAMPION SPORT RETAIL LIMITED
- 1995-03-24
01872938DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
1993-03-01 ~ 2003-12-04
IIF 78 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 16 - Secretary → ME
24
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
~ 2003-12-04
IIF 77 - Director → ME
~ 2004-02-09
IIF 3 - Secretary → ME
25
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 ~ 2003-12-04
IIF 81 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 32 - Secretary → ME
26
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
LEMONCLOSE LIMITED
- 2000-04-20
03958412 Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2000-04-20 ~ 2003-12-04
IIF 64 - Director → ME
2000-04-20 ~ 2004-02-09
IIF 36 - Secretary → ME
27
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09
00083395 2nd Floor, 110 Cannon Street, London
In Administration Corporate (37 parents, 7 offsprings)
Officer
1993-12-01 ~ 2004-02-09
IIF 18 - Secretary → ME
28
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1998-01-20
IIF 53 - Director → ME
1993-03-01 ~ 1998-01-20
IIF 9 - Secretary → ME
29
DOROTHY PERKINS RETAIL LIMITED - now
BURTON 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
~ 1998-01-16
IIF 56 - Director → ME
~ 1998-01-16
IIF 34 - Secretary → ME
30
DORSUB (DPR) LIMITED - now
Colegrave House, 70 Berners Street, London
Dissolved Corporate (11 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 66 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 14 - Secretary → ME
31
DORSUB (HRL) LIMITED - now
CRESTA SILKS LIMITED - 1990-02-26
Colegrave House, 70 Berners Street, London
Dissolved Corporate (13 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 60 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 89 - Secretary → ME
32
DORSUB (PRL) LIMITED - now
BURTON RETAIL LIMITED - 1990-02-26
DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
Colegrave House, 70 Berners Street, London
Dissolved Corporate (14 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 71 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 88 - Secretary → ME
33
THE INTERCAFE LIMITED
- 1996-10-18
01003008DORSUB (PFM) LIMITED
- 1995-12-29
0100300816-22 COLLECTION LIMITED(THE) - 1990-02-23
ORANGE HAND OF BURTON LIMITED - 1979-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Officer
1993-03-01 ~ 1998-01-20
IIF 49 - Director → ME
1993-03-01 ~ 1998-01-20
IIF 33 - Secretary → ME
34
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
1993-03-01 ~ 1998-01-15
IIF 65 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 17 - Secretary → ME
35
EVANS LIMITED - now
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1994-09-05 ~ 1998-01-19
IIF 43 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 28 - Secretary → ME
36
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (25 parents)
Officer
1993-12-22 ~ 1994-03-17
IIF 45 - Director → ME
1993-04-05 ~ 1994-03-17
IIF 92 - Secretary → ME
37
HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
- now 02640180LUNACROFT LIMITED - 1991-11-01
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (20 parents)
Officer
1993-03-01 ~ 1994-08-26
IIF 90 - Secretary → ME
38
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 2003-12-04
IIF 86 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 26 - Secretary → ME
39
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE LIMITED
- now 00278165MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (25 parents)
Officer
1992-04-30 ~ 1998-01-21
IIF 59 - Director → ME
1993-03-01 ~ 1998-01-21
IIF 11 - Secretary → ME
40
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
~ 1998-01-21
IIF 57 - Director → ME
~ 1998-01-21
IIF 6 - Secretary → ME
41
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1998-01-21
IIF 80 - Director → ME
~ 1998-01-21
IIF 27 - Secretary → ME
42
REDCASTLE INVESTMENTS LIMITED - now
BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (39 parents)
Officer
1993-03-01 ~ 1998-01-19
IIF 46 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 41 - Secretary → ME
43
REDCASTLE LIMITED - now
BURTON GROUP PROPERTIES LIMITED
- 1998-01-23
03194733 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1996-07-05 ~ 1997-11-20
IIF 87 - Director → ME
1996-07-05 ~ 1998-01-19
IIF 91 - Secretary → ME
44
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED - 2010-10-19
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
1996-10-21 ~ 1998-01-15
IIF 63 - Director → ME
1996-10-21 ~ 1998-01-15
IIF 42 - Secretary → ME
45
SALLY VESSEL MANAGEMENT LIMITED
- 1997-09-23
02764276GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1997-07-08 ~ 1998-08-03
IIF 75 - Director → ME
1997-07-08 ~ 1998-08-03
IIF 37 - Secretary → ME
46
TOP SHOP/TOP MAN LIMITED - now
ARCADIA GROUP INVESTMENTS LIMITED
- 1999-07-29
02317752RAIL MILES LIMITED - 1995-08-14
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 7 offsprings)
Officer
1997-01-13 ~ 1998-01-16
IIF 69 - Director → ME
1996-12-31 ~ 1998-01-16
IIF 25 - Secretary → ME
47
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
1993-06-29 ~ 1998-01-19
IIF 44 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 23 - Secretary → ME