1
1978 BHEADSC (FREEHOLDCO) LIMITED - now
BRAEHEAD GLASGOW LIMITED
- 2025-12-03
02725146BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (53 parents)
Officer
2024-05-16 ~ 2025-11-20
IIF 4 - Director → ME
2
3232 BRHDSC (FREEHOLDCO) LIMITED - now
BRAEHEAD PARK INVESTMENTS LIMITED
- 2025-12-03
02722888BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
Unit A, Brook Park East, Shirebrook, United Kingdom
Active Corporate (54 parents)
Officer
2024-05-16 ~ 2025-11-20
IIF 10 - Director → ME
3
AGBL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191GREENHAWK LIMITED - 1998-06-19
DORSUB (TMR) LIMITED - 1997-09-17
TOP MAN RETAIL LIMITED - 1994-05-19
TOP 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
2014-09-11 ~ 2017-12-18
IIF 41 - Director → ME
4
AGL REALISATIONS LIMITED - now
ARCADIA GROUP PLC - 2002-12-10
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 (45 parents, 41 offsprings)
Officer
2010-09-01 ~ 2017-12-18
IIF 31 - Director → ME
5
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 37 - Director → ME
6
BLOCKBUSTER LIFE ASSURANCE TRUSTEE SERVICES LIMITED - now
BLOCKBUSTER PENSION PLAN TRUSTEE LIMITED
- 2007-06-15
03628517 Harefield Place, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2000-08-18 ~ 2007-01-16
IIF 26 - Director → ME
7
JOHN LEWIS PARTNERSHIP BTR (OPERATING) LIMITED
- 2023-05-09
14378218 06058796, 07501166, 00481406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 21 - Director → ME
8
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2009-09-10 ~ 2015-03-11
IIF 39 - Director → ME
9
EV PROPCO REALISATIONS LIMITED - now
EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 36 - Director → ME
10
HARRIS GROUP INVESTMENTS LIMITED
16231280 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
11
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2009-12-01 ~ 2010-07-05
IIF 49 - Director → ME
12
JOHN LEWIS PARTNERSHIP BTR (BROMLEY DEVELOPMENT) LIMITED
14378526 14378573, 14378612, 14378218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 25 - Director → ME
13
JOHN LEWIS PARTNERSHIP BTR (READING DEVELOPMENT) LIMITED
14378573 14378612, 14378526, 14378218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 23 - Director → ME
14
JOHN LEWIS PARTNERSHIP BTR (WEST EALING DEVELOPMENT) LIMITED
14378612 14378573, 14378526, 14378218Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-27 ~ 2023-11-17
IIF 24 - Director → ME
15
JOHN LEWIS PARTNERSHIP BTR LIMITED
14370559 00238937, 00481406, 07501166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2022-09-22 ~ 2023-11-17
IIF 22 - Director → ME
16
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2019-04-11 ~ 2023-11-17
IIF 56 - Director → ME
17
INTU LAKESIDE LIMITED - 2021-01-21
CSC LAKESIDE LIMITED - 2013-02-15
HACKREMCO (NO.1778) LIMITED - 2001-02-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-02-10
IIF 13 - Director → ME
18
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2009-09-10 ~ 2015-03-11
IIF 33 - Director → ME
19
MS PROPCO REALISATIONS LIMITED - now
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 (42 parents)
Officer
2008-05-30 ~ 2017-12-18
IIF 38 - Director → ME
20
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 (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 48 - Director → ME
21
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 35 - Director → ME
22
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 46 - Director → ME
23
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 45 - Director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents)
Officer
2017-07-21 ~ 2017-12-18
IIF 53 - Director → ME
25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2014-04-03 ~ 2017-12-18
IIF 47 - Director → ME
26
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
BURTON 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
2007-02-13 ~ 2017-12-18
IIF 40 - Director → ME
27
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, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2007-02-13 ~ 2017-12-18
IIF 34 - Director → ME
28
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 29 - Director → ME
29
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Active Corporate (9 parents)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
30
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-02-10
IIF 11 - Director → ME
31
INTU (SGS) LIMITED - 2021-01-21
CALAIS LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 11 offsprings)
Officer
2024-05-16 ~ 2026-02-10
IIF 6 - Director → ME
32
INTU (SGS) FINCO LIMITED - 2021-01-21
CALAIS FINCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2024-05-16 ~ 2026-02-10
IIF 12 - Director → ME
33
INTU (SGS) HOLDCO LIMITED - 2021-02-18
CALAIS HOLDCO LIMITED - 2013-01-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2024-05-16 ~ 2026-02-10
IIF 15 - Director → ME
34
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 17 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 19 - Director → ME
36
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2009-09-10 ~ 2015-03-11
IIF 27 - Director → ME
37
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2009-09-14 ~ 2015-03-11
IIF 28 - Director → ME
38
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-12-11 ~ 2017-12-18
IIF 43 - Director → ME
39
THE ORIGINAL BREWING COMPANY LIMITED
17099119 5 Court Drive, Shillingford, Wallingford, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 20 - Director → ME
40
TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
10842782 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2017-06-29 ~ 2017-12-18
IIF 50 - Director → ME
41
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-01-16 ~ 2017-12-18
IIF 44 - Director → ME
42
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 (45 parents, 7 offsprings)
Officer
2013-01-16 ~ 2017-12-18
IIF 42 - Director → ME
43
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 (8 parents)
Officer
2016-02-11 ~ 2017-12-18
IIF 52 - Director → ME
44
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 (8 parents)
Officer
2016-02-18 ~ 2017-12-18
IIF 51 - Director → ME
45
TS PROPCO REALISATIONS LIMITED - now
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2007-02-13 ~ 2017-12-18
IIF 30 - Director → ME
46
SHELFCO (NO. 2751) LIMITED - 2002-10-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2024-05-16 ~ 2026-02-10
IIF 16 - Director → ME
47
HACKREMCO (NO. 2040) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 14 - Director → ME
48
HACKREMCO (NO. 2041) LIMITED - 2003-05-16
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 9 - Director → ME
49
Pembroke House Ty Coch Lane, Llantarnam Park Way, Cwmbran, Wales
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
50
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)
Officer
2023-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-22 ~ 2025-02-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
51
VICTORIA CENTRE NOTTINGHAM LIMITED
- now 03229523INTU VICTORIA CENTRE LIMITED - 2021-01-27
INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
SHELFCO (NO. 1247) LIMITED - 1996-12-04
5 Churchill Place, 10th Floor, London, England
Active Corporate (40 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 7 - Director → ME
52
INTU WATFORD LIMITED - 2021-01-21
CSC HARLEQUIN LIMITED - 2013-02-15
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 18 - Director → ME
53
WR PROPCO REALISATIONS LIMITED - now
WALLIS 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 (42 parents, 1 offspring)
Officer
2008-05-30 ~ 2017-12-18
IIF 32 - Director → ME
54
CSC HIGH STREET LIMITED - 2002-08-21
BRAEHEAD PARK LIMITED - 2002-05-27
HACKREMCO (NO.1747) LIMITED - 2000-12-06
5 Churchill Place, 10th Floor, London, England
Active Corporate (42 parents)
Officer
2024-05-16 ~ 2026-02-10
IIF 5 - Director → ME