1
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
2005-09-14 ~ now
IIF 3 - Director → ME
2
PRINCIPLES RETAIL LIMITED - 2002-09-12
ARCADIA 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
2005-09-14 ~ 2012-02-10
IIF 25 - Director → ME
3
A.G. CLOTHING (HOLDINGS) LIMITED
- now 04251011JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 34 - Director → ME
4
SEARS CLOTHING LIMITED - 2000-02-01
SEARS WOMENSWEAR LIMITED - 1996-05-01
S. REECE & SONS, LIMITED - 1990-03-08
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
P.H. FOODS LIMITED - 1976-12-31
MAPPIN & WEBB (SALES)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
2005-09-14 ~ 2012-02-10
IIF 13 - Director → ME
5
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
2005-09-14 ~ 2012-02-10
IIF 18 - Director → ME
6
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
2005-09-14 ~ 2012-02-10
IIF 37 - Director → ME
7
ARCADIA (401K) TRUSTEE LIMITED - now
ARCADIA QUEST TRUSTEE LIMITED
- 2014-10-03
04442577PRIVETDALE LIMITED - 2002-07-24
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (25 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 24 - Director → ME
8
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
2005-09-14 ~ 2012-02-10
IIF 36 - Director → ME
9
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
2005-09-14 ~ 2012-02-10
IIF 35 - Director → ME
10
ARCADIA GROUP PENSION TRUST LIMITED
- now 00346324BG PENSION TRUSTEE LIMITED - 1998-11-03
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
46 New Broad Street, London, England
Active Corporate (57 parents)
Officer
2006-10-19 ~ 2011-12-31
IIF 23 - Director → ME
11
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
2005-09-14 ~ 2012-02-10
IIF 51 - Director → ME
12
ARCADIA RETAIL GROUP LIMITED
- now 04163868ARCADIA CARD SERVICES LIMITED
- 2009-03-02
04163868 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2012-02-10
IIF 26 - Director → ME
13
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
2005-09-14 ~ 2012-02-10
IIF 9 - Director → ME
14
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED
- 2002-12-10
04464946 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2002-12-09 ~ 2012-02-10
IIF 14 - Director → ME
15
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-09-24 ~ 2012-02-10
IIF 46 - Director → ME
16
BHS PENSION TRUSTEES LIMITED
- now 04002330IBIS (585) LIMITED - 2000-08-04
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-05 ~ 2011-12-31
IIF 41 - Director → ME
17
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 27 - Director → ME
18
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
2005-09-14 ~ 2012-02-10
IIF 28 - Director → ME
19
TOP RETAIL LIMITED - 2000-08-31
ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 29 - Director → ME
20
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 45 - Director → ME
21
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (27 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 32 - Director → ME
22
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2009-10-01 ~ 2012-02-10
IIF 6 - Director → ME
23
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 7 - Director → ME
24
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
2005-09-14 ~ 2012-02-10
IIF 10 - Director → ME
25
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
2005-09-14 ~ dissolved
IIF 22 - Director → ME
26
EV PROPCO REALISATIONS LIMITED - now
EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED
- 2002-12-10
04464936 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2002-12-09 ~ 2012-02-10
IIF 33 - Director → ME
27
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
2005-09-14 ~ 2012-02-10
IIF 31 - Director → ME
28
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2009-10-01 ~ 2012-02-10
IIF 38 - Director → ME
29
MATTE CARD SERVICES LIMITED
- now 04750439ETAM CARD SERVICES LIMITED
- 2005-04-26
04750439 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2005-04-22 ~ 2012-02-10
IIF 48 - Director → ME
30
The Pheasantries Huddersfield Road, Bretton, Wakefield, England
Active Corporate (2 parents)
Officer
2012-02-23 ~ now
IIF 1 - Director → ME
2012-02-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 47 - Director → ME
32
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 20 - Director → ME
33
MS OPCO REALISATIONS LIMITED - now
MISS SELFRIDGE RETAIL LIMITED
- 2021-02-25
04251393JASMINEBROOK LIMITED - 2001-07-27
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 54 - Director → ME
34
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
2005-09-14 ~ 2012-02-10
IIF 44 - Director → ME
35
OU OPCO REALISATIONS LIMITED - now
OUTFIT RETAIL LIMITED
- 2021-12-07
04251395JASMINEDRIFT LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 17 - Director → ME
36
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 4 - Director → ME
37
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 12 - Director → ME
38
REDCASTLE FINANCE LIMITED
- now 03958423GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 42 - Director → ME
39
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
2005-09-14 ~ 2012-02-10
IIF 52 - Director → ME
40
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
2005-09-14 ~ 2012-02-10
IIF 40 - Director → ME
41
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 49 - Director → ME
42
REDCASTLE PROPERTY MORTGAGE LIMITED
- now 03974980RUBSHOULDERS.COM LIMITED - 2003-02-28
COOLSKY LIMITED - 2000-06-12
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (23 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 16 - Director → ME
43
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 50 - Director → ME
44
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
2009-10-01 ~ 2012-02-10
IIF 2 - Director → ME
45
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
2009-10-01 ~ 2012-02-10
IIF 11 - Director → ME
46
Forvis Mazars Llp, Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2001-07-16 ~ 2012-02-10
IIF 15 - Director → ME
47
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
2005-09-14 ~ 2012-02-10
IIF 21 - Director → ME
48
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
2005-04-22 ~ 2012-02-10
IIF 5 - Director → ME
49
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
2005-09-14 ~ 2012-02-10
IIF 30 - Director → ME
50
TS PROPCO REALISATIONS LIMITED - now
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED
- 2002-12-10
04464942 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2002-12-09 ~ 2012-02-10
IIF 8 - Director → ME
51
30 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 53 - Director → ME
52
WR OPCO REALISATIONS LIMITED - now
WALLIS RETAIL LIMITED
- 2021-02-26
04250825FALLONLAND LIMITED - 2001-07-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 39 - 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
2005-09-14 ~ 2012-02-10
IIF 19 - Director → ME
54
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2005-07-25 ~ 2012-02-10
IIF 43 - Director → ME