1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 83 - Secretary → ME
2
A. G. FASHION LIMITED - now
PRINCIPLES RETAIL LIMITED
- 2002-09-12
01826366ARCADIA GROUP INTERNATIONAL LIMITED - 1999-07-29
INNOVATIONS INTERNATIONAL LIMITED - 1997-12-17
NSP 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
1999-12-13 ~ 2000-08-18
IIF 55 - Secretary → ME
3
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS WOMENSWEAR LIMITED
- 1996-05-01
00941463S. REECE & SONS, LIMITED
- 1990-03-08
00941463W.B. PELLEW-HARVEY & CO. LIMITED
- 1980-12-31
00941463P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)LIMITED
- 1976-12-31
00941463 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
~ 2000-08-18
IIF 93 - Secretary → ME
4
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
1999-12-13 ~ 2000-08-18
IIF 104 - Secretary → ME
5
AGFHL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP FASHION HOLDINGS LIMITED
- 2021-12-07
00266758BURTON FASHION HOLDINGS LIMITED - 1998-01-23
HARRY FENTON LIMITED - 1990-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 61 - Secretary → ME
6
JACQUES VERT (EXPORT) LIMITED - 1989-02-13
46 Colebrooke Row, London
Dissolved Corporate (22 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 40 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 134 - Secretary → ME
7
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
- now 01152989BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
PILOT SERVICES LIMITED - 1992-10-14
GRENBOURN ASSOCIATES LIMITED - 1989-11-02
30 Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 82 - Secretary → ME
8
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
INNOVATIONS PROPERTIES LIMITED - 1997-12-17
KLEENEZE 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
1999-12-13 ~ 2000-08-18
IIF 76 - Secretary → ME
9
ARCADIA GROUP RETAIL LIMITED
- now 00414249DORSUB (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
30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 84 - Secretary → ME
10
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
1999-12-13 ~ 2000-08-18
IIF 60 - Secretary → ME
11
BAIRD CLOTHING LADIESWEAR LIMITED
- now SC033061BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
BAIRDWEAR RACKE LIMITED - 1995-08-31
BAIRDWEAR LIMITED - 1993-12-22
SAMUEL COLLINS LIMITED - 1983-12-23
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (41 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 19 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 122 - Secretary → ME
12
BAIRD CLOTHING LINGERIE LIMITED
- now 02233481BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
S LEFFMAN LIMITED - 1991-06-12
SAGEBOND LIMITED - 1988-06-16
32-38 Scrutton Street, London, England
Dissolved Corporate (36 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 27 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 149 - Secretary → ME
13
BAIRD CLOTHING MENSWEAR LIMITED
- now 00267272BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
32-38 Scrutton Street, London, England
Active Corporate (37 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 28 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 118 - Secretary → ME
14
BAIRD GROUP PENSION TRUSTEES LIMITED
- now 01248144BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17
THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ dissolved
IIF 51 - Secretary → ME
15
BAIRD MENSWEAR BRANDS LIMITED
- now 00431465THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 29 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 151 - Secretary → ME
16
BAIRD OUTERWEAR BRANDS LIMITED
- now 01576119DANNIMAC LIMITED - 1996-01-18
TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2006-09-19 ~ 2008-08-29
IIF 2 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 131 - Secretary → ME
17
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (34 parents, 7 offsprings)
Officer
2006-09-19 ~ 2008-08-29
IIF 11 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 114 - Secretary → ME
18
VERBER BAIRDTEX LIMITED - 1992-01-27
WILFRED VERBER LIMITED - 1987-05-28
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 17 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 120 - Secretary → ME
19
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-09-04 ~ 2006-09-18
IIF 48 - Secretary → ME
20
BRITISH HOME STORES P.L.C.
- 1988-11-29
NF001705 24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
1969-06-02 ~ 2006-09-18
IIF 157 - Secretary → ME
21
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 59 - Secretary → ME
22
DORSUB (HRL) LIMITED - 1999-07-29
HAWKSHEAD RETAIL LIMITED - 1997-12-12
GLOBEPLAN LIMITED - 1997-09-25
30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 70 - Secretary → ME
23
CARAWAY GROUP LIMITED - now
TOP RETAIL LIMITED
- 2000-08-31
02177093ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 69 - Secretary → ME
24
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 98 - Secretary → ME
25
CBRE CORPORATE OUTSOURCING LIMITED
- now 04406788CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
STAYMAST LIMITED - 2002-08-09
61 Southwark Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-01-31 ~ 2017-04-26
IIF 163 - Secretary → ME
26
CBRE MANAGED SERVICES LIMITED
- now 01799580NORLAND MANAGED SERVICES LIMITED
- 2016-01-29
01799580RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2009-04-30 ~ 2017-04-26
IIF 107 - Secretary → ME
27
CHEMICAL & INSULATING COMPANY LIMITED(THE)
00223600 32-38 Scrutton Street, London, England
Active Corporate (15 parents)
Officer
2006-10-24 ~ 2014-04-25
IIF 45 - Director → ME
2006-10-24 ~ 2014-04-25
IIF 147 - Secretary → ME
28
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 37 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 111 - Secretary → ME
29
COLLAGE BRANDS LIMITED - now
SEQUEL BRANDS LIMITED - 2012-04-26
SEQUEL HOLDINGS LIMITED
- 2012-02-24
03087603SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
FRESHNAME NO.194 LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 34 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 127 - Secretary → ME
30
COLLAGE FASHIONS LIMITED - now
SEQUEL COLLECTION LIMITED
- 2012-05-02
03098072GRACE COLLECTION LIMITED - 1998-06-01
SEQUEL STORES GROUP LIMITED - 1997-11-13
THIRD TIME LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 5 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 124 - Secretary → ME
31
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 85 - Secretary → ME
32
COUNTY SHIRT COMPANY LIMITED THE
- now SC019336BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
1 Rutland Court, Edinburgh
Dissolved Corporate (18 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 39 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 135 - Secretary → ME
33
CLOUD NINE TRADING LIMITED - 1996-01-18
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 1 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 154 - Secretary → ME
34
DANNIMAC MANUFACTURING LIMITED
- now 01575435NAUTICA (EUROPE) LIMITED - 1997-03-12
DANNIMAC MANUFACTURING LIMITED - 1991-01-29
TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
32-38 Scrutton Street, London, England
Dissolved Corporate (27 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 23 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 141 - Secretary → ME
35
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2000-09-04 ~ 2006-09-18
IIF 50 - Secretary → ME
36
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-12-13 ~ 2000-08-18
IIF 94 - Secretary → ME
37
DOROTHY PERKINS RETAIL LIMITED
- now 01716523BURTON GROUP LIMITED - 1999-07-27
ARCADIA GROUP LIMITED - 1998-01-23
COLLIER HOLDINGS LIMITED - 1997-11-03
BEAGLESPIRE LIMITED - 1983-09-16
30 Old Bailey, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-12-13 ~ 2000-08-18
IIF 72 - Secretary → ME
38
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1992-10-24 ~ 2000-08-18
IIF 65 - Secretary → ME
39
BARFORCE LIMITED - 1999-07-29
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 100 - Secretary → ME
40
DAWNROLL LIMITED - 1988-01-04
32-38 Scrutton Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 43 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 153 - Secretary → ME
41
JACQUES VERT (RETAIL) LTD
- now 01604388JUELLA (FASHIONS) LIMITED - 1985-11-28
32-38 Scrutton Street, London, England
Dissolved Corporate (26 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 35 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 137 - Secretary → ME
42
JACQUES VERT (WHOLESALE) LIMITED
- now 01768853COLLECTIONS LIMITED - 1990-02-02
46 Colebrooke Row, London
Dissolved Corporate (22 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 36 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 148 - Secretary → ME
43
JACQUES VERT BRANDS LIMITED
- now 03271390INTERCEDE 1208 LIMITED - 1997-01-08
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 22 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 136 - Secretary → ME
44
46 Colebrooke Row, London
Dissolved Corporate (22 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 7 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 115 - Secretary → ME
45
JV (2006) PENSION FUND TRUSTEES LIMITED
06401918 32-38 Scrutton Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-10-17 ~ dissolved
IIF 46 - Secretary → ME
46
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2005-12-15 ~ 2006-09-18
IIF 155 - Secretary → ME
47
46 Colebrooke Row, London
Dissolved Corporate (23 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 38 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 119 - Secretary → ME
48
MATTHEW ROYCE MANUFACTURING LIMITED
- now 01752476SANDELICO LIMITED - 1983-10-20
32-38 Scrutton Street, London, England
Dissolved Corporate (26 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 6 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 138 - Secretary → ME
49
MATTHEW ROYCE SOFTWARE LIMITED
- now 01409753MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 20 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 142 - Secretary → ME
50
32-38 Scrutton Street, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 14 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 144 - Secretary → ME
51
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
1999-12-13 ~ 2000-08-18
IIF 74 - Secretary → ME
52
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 103 - Secretary → ME
53
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-12-13 ~ 2000-08-18
IIF 58 - Secretary → ME
54
MORRIS COHEN (LINGERIE) LIMITED
- now 01860158NULLGLAZE LIMITED - 1985-01-23
32-38 Scrutton Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 44 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 128 - Secretary → ME
55
MORRIS COHEN (UNDERWEAR) LIMITED
00492179 32-38 Scrutton Street, London, England
Dissolved Corporate (37 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 15 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 112 - Secretary → ME
56
MS PROPCO REALISATIONS LIMITED - now
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
MISS SELFRIDGE LIMITED
- 2003-01-13
00954960 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents)
Officer
~ 2000-08-18
IIF 159 - Secretary → ME
57
NORLAND ENABLEMENT LIMITED
- now 06483137OVAL (2181) LIMITED - 2008-02-26
61 Southwark Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-30 ~ 2017-04-26
IIF 105 - Secretary → ME
58
NORLAND ENVIRONMENTAL SERVICES LIMITED
- now 03920292RELIANCE ENVIRONMENTAL SERVICES LIMITED
- 2013-11-11
03920292NORLAND MANAGED SERVICES LIMITED - 2000-04-06
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ dissolved
IIF 108 - Secretary → ME
59
NORLAND FACILITIES MANAGEMENT LIMITED
03790915 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
2009-04-30 ~ dissolved
IIF 106 - Secretary → ME
60
NORLAND INTEGRATED SERVICES LIMITED
- now 01878843RELIANCE FACILITIES MANAGEMENT LIMITED
- 2013-10-10
01878843RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
SECURITY SHREDDING LIMITED - 1992-01-16
PRECIS (361) LIMITED - 1985-05-16
City Bridge House 57, Southwark Street, London
Dissolved Corporate (46 parents)
Officer
2012-04-05 ~ dissolved
IIF 109 - Secretary → ME
61
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 16 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 125 - Secretary → ME
62
PROPCO (BELFAST NO.1) LIMITED
- now 04304672IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 62 - Secretary → ME
63
PROPCO (BELFAST NO.2) LIMITED
- now 04304713IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 92 - Secretary → ME
64
PROPCO (BEXLEYHEATH NO.1) LIMITED
- now 04304720IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 57 - Secretary → ME
65
PROPCO (BEXLEYHEATH NO.2) LIMITED
- now 04304539IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 75 - Secretary → ME
66
PROPCO (HANLEY NO.1) LIMITED
- now 04304555IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 54 - Secretary → ME
67
PROPCO (HANLEY NO.2) LIMITED
- now 04304534IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 95 - Secretary → ME
68
PROPCO (HARROW NO.1) LIMITED
- now 04304671IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-17 ~ 2001-12-20
IIF 89 - Secretary → ME
69
PROPCO (HARROW NO.2) LIMITED
- now 04304645IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 66 - Secretary → ME
70
PROPCO (LEICESTER NO.1) LIMITED
- now 04304641IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 96 - Secretary → ME
71
PROPCO (LEICESTER NO.2) LIMITED
- now 04304572IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 53 - Secretary → ME
72
PROPCO (LIVERPOOL NO.1) LIMITED
- now 04304573IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 81 - Secretary → ME
73
PROPCO (LIVERPOOL NO.2) LIMITED
- now 04304745IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 99 - Secretary → ME
74
PROPCO (MARYLEBONE NO.1) LIMITED
- now 04304657IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 68 - Secretary → ME
75
PROPCO (MARYLEBONE NO.2) LIMITED
- now 04305483IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 101 - Secretary → ME
76
PROPCO (SOUTHAMPTON NO.1) LIMITED
- now 04304587IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 71 - Secretary → ME
77
PROPCO (SOUTHAMPTON NO.2) LIMITED
- now 04304643IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 79 - Secretary → ME
78
PROPCO (ST. ALBANS NO.1) LIMITED
- now 04304665IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 56 - Secretary → ME
79
PROPCO (ST. ALBANS NO.2) LIMITED
- now 04304533IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 63 - Secretary → ME
80
PROPCO (SWANSEA NO.1) LIMITED
- now 04304651IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-17 ~ 2001-12-20
IIF 64 - Secretary → ME
81
PROPCO (SWANSEA NO.2) LIMITED
- now 04304591IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2001-12-20
IIF 67 - Secretary → ME
82
46 Colebrooke Row, London
Dissolved Corporate (24 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 31 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 145 - Secretary → ME
83
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240 C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Officer
2000-05-15 ~ 2000-08-18
IIF 86 - Secretary → ME
84
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED
- 2000-05-15
03958469 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-05-15 ~ 2000-08-18
IIF 162 - Secretary → ME
85
REDCASTLE FINANCE LIMITED
- now 03958423GOLDENDRIFT LIMITED
- 2000-05-15
03958423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-05-15 ~ 2000-08-18
IIF 161 - Secretary → ME
86
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
1999-12-13 ~ 2000-08-18
IIF 97 - Secretary → ME
87
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
1999-12-13 ~ 2000-08-18
IIF 160 - Secretary → ME
88
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED
- 2000-03-20
03871193 30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2000-03-20 ~ 2000-08-18
IIF 73 - Secretary → ME
89
REDCASTLE PROPERTY MORTGAGE LIMITED - now
RUBSHOULDERS.COM LIMITED
- 2003-02-28
03974980 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (23 parents)
Officer
2000-04-20 ~ 2000-08-18
IIF 80 - Secretary → ME
90
RELIANCE ACSN LIMITED - now
RELIANCE CYBER LIMITED - 2023-03-22
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
WILLIAM EXECUTIVE LIMITED
- 2015-03-10
06508003NORLAND EXECUTIVE LIMITED
- 2013-11-11
06508003OVAL (2183) LIMITED - 2008-03-04
19-21 Catherine Place, London, England
Active Corporate (11 parents)
Officer
2009-04-30 ~ 2013-12-03
IIF 158 - Secretary → ME
91
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 41 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 139 - Secretary → ME
92
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1992-10-24 ~ 2000-08-18
IIF 78 - Secretary → ME
93
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (45 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 90 - Secretary → ME
94
FRESHNAME NO.193 LIMITED - 1996-01-12
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 8 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 152 - Secretary → ME
95
GRACE COLLECTION LIMITED - 1997-11-13
MAWLAW 140 LIMITED - 1992-05-20
46 Colebrooke Row, London
Dissolved Corporate (26 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 13 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 132 - Secretary → ME
96
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED
- 2001-04-02
02139762LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2000-09-04 ~ 2006-09-18
IIF 52 - Secretary → ME
97
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-09-04 ~ 2006-09-18
IIF 156 - Secretary → ME
98
SHB SERVICES REALISATIONS LIMITED - now
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2000-09-04 ~ 2006-09-18
IIF 47 - Secretary → ME
99
STUDIO 23 COLLECTION LIMITED
- now 02257975MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
BUSHROSE LIMITED - 1988-09-26
32-38 Scrutton Street, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 24 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 150 - Secretary → ME
100
STYLE GROUP BRANDS LIMITED - now
JACQUES VERT GROUP LIMITED - 2016-06-24
JACQUES VERT LIMITED - 2012-09-12
15 Canada Square, London
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2006-09-19 ~ 2008-08-29
IIF 49 - Secretary → ME
101
SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 88 - Secretary → ME
102
BROADSTONE HOUSE LIMITED - 1989-04-17
MOSS BRIDGE YARNS LIMITED - 1988-12-12
32-38 Scrutton Street, London, England
Dissolved Corporate (30 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 33 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 113 - Secretary → ME
103
THOMAS MARSHALL INVESTMENTS LIMITED
00296812 32-38 Scrutton Street, London, England
Dissolved Corporate (22 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 12 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 121 - Secretary → ME
104
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
1999-12-13 ~ 2000-08-18
IIF 87 - Secretary → ME
105
30 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
~ 2000-08-18
IIF 102 - Secretary → ME
106
32-38 Scrutton Street, London, England
Active Corporate (31 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 30 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 116 - Secretary → ME
107
INDUTECH LIMITED - 1996-07-02
HERMAN SMITH DARCHEM LIMITED - 1986-09-08
GRENHEATH LIMITED - 1984-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 25 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 133 - Secretary → ME
108
CAREER APPAREL LIMITED - 2001-08-10
ANGUS JOWETT (1983) LIMITED - 1998-11-13
PORTALMACE LIMITED - 1983-07-13
32-38 Scrutton Street, London, England
Dissolved Corporate (25 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 18 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 110 - Secretary → ME
109
GARMENT RENTALS LIMITED - 2001-08-10
46 Colebrooke Row, London
Dissolved Corporate (25 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 42 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 126 - Secretary → ME
110
BAIRD CORPORATEWEAR LIMITED - 2001-07-19
CAREER APPAREL LIMITED - 1998-11-13
DECOROUS GARMENTS LIMITED - 1982-07-22
32-38 Scrutton Street, London, England
Dissolved Corporate (31 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 26 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 129 - Secretary → ME
111
WESTERN REVERSION TRUST, LIMITED
SC008122 1 Rutland Court, Edinburgh
Dissolved Corporate (23 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 10 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 117 - Secretary → ME
112
WILLIAM BAIRD INDUSTRIAL LIMITED
00170840 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 4 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 123 - Secretary → ME
113
WILLIAM BAIRD PLC - 2006-02-22
1 Rutland Court, Edinburgh, United Kingdom
Dissolved Corporate (42 parents, 11 offsprings)
Officer
2006-09-19 ~ 2008-08-29
IIF 21 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 130 - Secretary → ME
114
32-38 Scrutton Street, London, England
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 32 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 143 - Secretary → ME
115
WINDSMOOR (PRECIS) LIMITED
- now 00852114WINDSMOOR(CASUALS)LIMITED - 1988-02-03
46 Colebrooke Row, London
Dissolved Corporate (20 parents)
Officer
2006-09-19 ~ 2008-08-29
IIF 9 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 140 - Secretary → ME
116
WINDSMOOR PLC - 2006-04-27
32-38 Scrutton Street, London, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2006-09-19 ~ 2008-08-29
IIF 3 - Director → ME
2006-09-19 ~ 2008-08-29
IIF 146 - Secretary → ME
117
WR PROPCO REALISATIONS LIMITED - now
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS FASHION GROUP LIMITED
- 2003-01-13
00306819WALLIS & COMPANY (COSTUMIERS) LIMITED
- 1976-12-31
00306819 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 1 offspring)
Officer
~ 2000-08-18
IIF 77 - Secretary → ME
118
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
1999-12-13 ~ 2000-08-18
IIF 91 - Secretary → ME