1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
(before 1992-06-28) ~ 1998-01-21
IIF 53 - Director → ME
(before 1992-06-28) ~ 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 (35 parents)
Officer
1997-01-13 ~ 1998-01-16
IIF 75 - 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 (40 parents, 1 offspring)
Officer
1993-03-01 ~ 1998-01-20
IIF 52 - 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 (30 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 59 - 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 (26 parents)
Officer
1993-03-01 ~ 1998-01-19
IIF 55 - 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 (39 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 (29 parents)
Officer
1992-06-15 ~ 1998-01-20
IIF 51 - Director → ME
(before 1991-06-28) ~ 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 49 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 12 - Secretary → ME
9
BARFORCE LIMITED - now
EVANS LIMITED - 1999-07-29
EVANS(OUTSIZES),LIMITED - 1980-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (24 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 68 - 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 (34 parents)
Officer
1994-12-30 ~ 1998-01-19
IIF 63 - 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 (28 parents)
Officer
1997-09-25 ~ 1998-01-20
IIF 73 - 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 56 - 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 48 - 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 (29 parents)
Officer
1992-04-30 ~ 1998-01-19
IIF 62 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 29 - Secretary → ME
15
Evergreen House North, Grafton Place, London
Dissolved Corporate (40 parents)
Officer
1997-04-18 ~ 1998-02-06
IIF 71 - 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 77 - 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
(before 1992-06-28) ~ 2003-12-04
IIF 80 - 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 74 - 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
(before 1992-06-28) ~ 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
(before 1992-06-28) ~ 2003-12-04
IIF 69 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 2 - Secretary → ME
23
DEBENHAMS RETAIL PLC
- now NF003048 00083395, 00083395, 00083395Warning 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) Unit 34 Castle Court, Royal Avenue, Belfast
Converted / Closed Corporate (15 parents)
Officer
1992-04-15 ~ 2004-02-09
IIF 93 - Secretary → ME
24
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 79 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 16 - Secretary → ME
25
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
(before 1992-06-28) ~ 2003-12-04
IIF 78 - Director → ME
(before 1992-06-28) ~ 2004-02-09
IIF 3 - Secretary → ME
26
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09
00344823FREEBODY PROPERTIES LIMITED
- 1997-08-20
00344823DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (39 parents)
Officer
1993-03-01 ~ 2003-12-04
IIF 43 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 32 - Secretary → ME
27
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 65 - Director → ME
2000-04-20 ~ 2004-02-09
IIF 36 - Secretary → ME
28
DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED - 2021-02-09
DEBENHAMS RETAIL PLC - 2019-03-28
DEBENHAMS RETAIL LIMITED - 2005-06-28
DEBENHAMS RETAIL PLC - 2005-06-27
DEBENHAMS RETAIL LIMITED - 2004-03-26
DEBENHAMS RETAIL PLC - 2004-03-25
DEBENHAMS RETAIL LIMITED - 2004-03-04
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
1993-12-01 ~ 2004-02-09
IIF 18 - Secretary → ME
29
30 Old Bailey, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 1998-01-20
IIF 54 - Director → ME
1993-03-01 ~ 1998-01-20
IIF 9 - Secretary → ME
30
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 (29 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 1998-01-16
IIF 57 - Director → ME
(before 1993-06-28) ~ 1998-01-16
IIF 34 - Secretary → ME
31
DORSUB (DPR) LIMITED - now
Colegrave House, 70 Berners Street, London
Dissolved Corporate (19 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 67 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 14 - Secretary → ME
32
DORSUB (HRL) LIMITED - now
CRESTA SILKS LIMITED - 1990-02-26
Colegrave House, 70 Berners Street, London
Dissolved Corporate (21 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 61 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 89 - Secretary → ME
33
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 (22 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 72 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 88 - Secretary → ME
34
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 (17 parents)
Officer
1993-03-01 ~ 1998-01-20
IIF 50 - Director → ME
1993-03-01 ~ 1998-01-20
IIF 33 - Secretary → ME
35
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 (20 parents)
Officer
1993-03-01 ~ 1998-01-15
IIF 66 - Director → ME
1993-03-01 ~ 1998-01-15
IIF 17 - Secretary → ME
36
EVANS LIMITED - now
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, London
Dissolved Corporate (35 parents)
Officer
1994-09-05 ~ 1998-01-19
IIF 44 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 28 - Secretary → ME
37
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (25 parents)
Officer
1993-12-22 ~ 1994-03-17
IIF 46 - Director → ME
1993-04-05 ~ 1994-03-17
IIF 92 - Secretary → ME
38
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
39
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-06-28) ~ 2003-12-04
IIF 86 - Director → ME
1993-03-01 ~ 2004-02-09
IIF 26 - Secretary → ME
40
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 60 - Director → ME
1993-03-01 ~ 1998-01-21
IIF 11 - Secretary → ME
41
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (28 parents)
Officer
(before 1992-06-28) ~ 1998-01-21
IIF 58 - Director → ME
(before 1992-06-28) ~ 1998-01-21
IIF 6 - Secretary → ME
42
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 1998-01-21
IIF 81 - Director → ME
(before 1992-06-28) ~ 1998-01-21
IIF 27 - Secretary → ME
43
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 (41 parents)
Officer
1993-03-01 ~ 1998-01-19
IIF 47 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 41 - Secretary → ME
44
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 (47 parents, 2 offsprings)
Officer
1996-07-05 ~ 1997-11-20
IIF 87 - Director → ME
1996-07-05 ~ 1998-01-19
IIF 91 - Secretary → ME
45
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED - 2010-10-19
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (47 parents)
Officer
1996-10-21 ~ 1998-01-15
IIF 64 - Director → ME
1996-10-21 ~ 1998-01-15
IIF 42 - Secretary → ME
46
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 76 - Director → ME
1997-07-08 ~ 1998-08-03
IIF 37 - Secretary → ME
47
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 (50 parents, 7 offsprings)
Officer
1997-01-13 ~ 1998-01-16
IIF 70 - Director → ME
1996-12-31 ~ 1998-01-16
IIF 25 - Secretary → ME
48
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 (39 parents)
Officer
1993-06-29 ~ 1998-01-19
IIF 45 - Director → ME
1993-03-01 ~ 1998-01-19
IIF 23 - Secretary → ME