1
1 St James's Market, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-08-06 ~ 2015-10-21
IIF 12 - Director → ME
2
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA 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 (37 parents)
Officer
1996-12-04 ~ 1999-02-26
IIF 3 - Director → ME
3
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
- now 02295119DAWNEXPERT LIMITED - 1989-11-06
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (49 parents)
Officer
1992-11-05 ~ 1994-12-16
IIF 2 - Director → ME
4
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
1992-11-05 ~ 1999-02-26
IIF 6 - Director → ME
5
CARAWAY GROUP LIMITED - now
TOP RETAIL LIMITED - 2000-08-31
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (30 parents)
Officer
1992-11-05 ~ 1994-09-05
IIF 5 - Director → ME
6
Dartmouth House, 37 Charles Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-09 ~ 2023-12-06
IIF 19 - Director → ME
7
EVANS LIMITED - now
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, London
Dissolved Corporate (33 parents)
Officer
1992-11-05 ~ 1994-09-05
IIF 4 - Director → ME
8
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (25 parents)
Officer
1992-11-05 ~ 1994-03-17
IIF 8 - Director → ME
9
17 Abingdon Road, London, England
Active Corporate (28 parents)
Officer
2022-10-04 ~ now
IIF 18 - Director → ME
10
HARROVIAN BUSINESS VILLAGE MANAGEMENT LIMITED
- now 02640180 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (20 parents)
Officer
~ 1994-08-26
IIF 7 - Director → ME
11
10th Floor, 240 Blackfriars Road, London
Active Corporate (7 parents)
Officer
2017-02-22 ~ 2024-08-22
IIF 20 - LLP Designated Member → ME
12
51 Marine Drive West, West Wittering, Chichester, England
Active Corporate (13 parents)
Officer
2017-07-06 ~ 2023-06-07
IIF 17 - Director → ME
13
9 Hamilton House, Vicarage Gate, London
Dissolved Corporate (4 parents)
Officer
2001-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
442 Linen Hall 162-168 Regent Street, London
Dissolved Corporate (17 parents)
Officer
2010-08-16 ~ dissolved
IIF 11 - Director → ME
15
442 Linen Hall, 162 - 168 Regent Street, London
Active Corporate (19 parents)
Officer
2014-06-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ 2025-08-31
IIF 21 - Has significant influence or control → OE
16
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON 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 (39 parents)
Officer
1995-07-25 ~ 1999-02-26
IIF 10 - Director → ME
17
BURTON GROUP PROPERTIES LIMITED
- 1998-01-23
03194733 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1996-07-26 ~ 1999-02-26
IIF 9 - Director → ME
18
THE NATIONAL RETAIL PLANNING FORUM
03071181 The Croft, 81 Walton Road, Aylesbury, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
1995-06-21 ~ 1999-11-11
IIF 1 - Director → ME
19
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2002-01-15 ~ 2019-05-22
IIF 15 - Director → ME
20
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-08 ~ 2019-04-30
IIF 14 - Director → ME