1
TOP MAN RETAIL LIMITED - 1994-05-19
ARCADIA GROUP BRANDS LIMITED - 2021-12-07
HAND OF BURTON LIMITED - 1978-12-31
TOP BOY LIMITED - 1990-02-23
GREENHAWK LIMITED - 1998-06-19
DORSUB (TMR) LIMITED - 1997-09-17
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 40 - Director → ME
2
ARCADIA GROUP LIMITED - 2021-12-07
BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
ARCADIA GROUP PLC - 2002-12-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (7 parents, 37 offsprings)
Officer
2010-09-01 ~ 2017-12-18IIF 29 - Director → ME
3
IBIS (784) LIMITED - 2002-12-10
BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 35 - 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 1 - Director → ME
5
JOHN LEWIS PARTNERSHIP BTR (OPERATING) LIMITED - 2023-05-09
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 21 - Director → ME
6
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate
Officer
2009-09-10 ~ 2015-03-11IIF 38 - Director → ME
7
IBIS (782) LIMITED - 2002-12-10
EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 34 - Director → ME
8
Weston Centre, 10 Grosvenor Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-07-05IIF 48 - Director → ME
9
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 25 - Director → ME
10
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 23 - Director → ME
11
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-27 ~ 2023-11-17IIF 24 - Director → ME
12
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-09-22 ~ 2023-11-17IIF 22 - Director → ME
13
1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-04-11 ~ 2023-11-17IIF 53 - Director → ME
14
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate
Officer
2009-09-10 ~ 2015-03-11IIF 31 - Director → ME
15
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED - 2003-01-13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2008-05-30 ~ 2017-12-18IIF 36 - Director → ME
16
OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 47 - Director → ME
17
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2007-02-13 ~ 2017-12-18IIF 33 - Director → ME
18
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 45 - Director → ME
19
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 44 - Director → ME
20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2017-07-21 ~ 2017-12-18IIF 52 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2014-04-03 ~ 2017-12-18IIF 46 - Director → ME
22
WELBECK RETAIL SERVICES LIMITED - 1987-02-15
BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
FAVOURTULIP LIMITED - 1983-10-06
BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 39 - Director → ME
23
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 2 offsprings)
Officer
2007-02-13 ~ 2017-12-18IIF 32 - Director → ME
24
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 27 - Director → ME
25
LEGIBUS 1001 LIMITED - 1987-12-29
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
BHS PROPERTIES LIMITED - 2016-09-28
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (1 parent)
Officer
2009-09-10 ~ 2015-03-11IIF 37 - Director → ME
26
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)
Officer
2009-09-14 ~ 2015-03-11IIF 26 - 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 42 - Director → ME
28
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2017-06-29 ~ 2017-12-18IIF 49 - Director → ME
29
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2017-12-18IIF 43 - Director → ME
30
RAIL MILES LIMITED - 1995-08-14
ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
MCCORD LIMITED - 1997-12-17
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 7 offsprings)
Officer
2013-01-16 ~ 2017-12-18IIF 41 - 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 51 - 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, BirminghamLiquidation Corporate (5 parents)
Officer
2016-02-18 ~ 2017-12-18IIF 50 - Director → ME
33
TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
IBIS (783) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2007-02-13 ~ 2017-12-18IIF 28 - Director → ME
34
VEDRA REAL ESTATE ASSETS LIMITED - 2025-01-06
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,869 GBP2025-03-31
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 FASHION GROUP LIMITED - 2003-01-13
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-12-18IIF 30 - Director → ME