1
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 ~ dissolved
IIF 16 - Director → ME
2
AGL REALISATIONS LIMITED - now
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
2002-10-16 ~ 2015-12-15
IIF 24 - Director → ME
3
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2000-03-24 ~ 2015-03-11
IIF 13 - Director → ME
5
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2000-05-22 ~ now
IIF 15 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2000-05-22 ~ 2015-03-11
IIF 26 - Director → ME
7
IBIS (907) LIMITED - 2005-03-03
33 Cavendish Square, London, England
Active Corporate (32 parents)
Officer
2005-03-15 ~ 2006-11-01
IIF 19 - Director → ME
8
JANUARY INVESTMENTS LIMITED
- now 036891202061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-01-11
03689120 03689158, 04274181, 05170379Warning 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) Acre House, 11-15 William Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1999-01-11 ~ now
IIF 4 - Director → ME
9
LANGLEY ROAD INVESTMENTS LIMITED
00718834 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1992-06-30) ~ dissolved
IIF 6 - Director → ME
(before 1992-06-30) ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2005-12-15 ~ 2015-03-11
IIF 22 - Director → ME
11
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-11-15 ~ 1997-06-30
IIF 14 - Director → ME
12
9 Derry Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-10-08 ~ 2015-09-04
IIF 29 - Director → ME
13
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1996-02-22 ~ 2003-03-31
IIF 20 - Director → ME
14
SEARS COMPANY SECRETARY LIMITED
- now 036890903122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689090 05642721, 05378064, 06039570Warning 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) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
1999-01-29 ~ 2014-01-08
IIF 11 - Director → ME
15
SEARS CORPORATE DIRECTOR LIMITED
- now 036890933121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-01-29
03689093 02997639, 04129588, 06772333Warning 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) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 21 offsprings)
Officer
1999-01-29 ~ 2014-01-08
IIF 9 - Director → ME
16
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1999-01-28 ~ 2014-01-08
IIF 5 - Director → ME
17
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
2000-05-22 ~ 2015-03-11
IIF 3 - Director → ME
18
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-05-22 ~ 2015-03-11
IIF 21 - Director → ME
19
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1996-04-03 ~ 1997-06-30
IIF 8 - Director → ME
20
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 10 - Director → ME
21
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-11-26 ~ 1997-06-30
IIF 7 - Director → ME
22
TAVETA INVESTMENTS (NO.2) LIMITED
- now 05137091ALNERY NO. 2446 LIMITED
- 2004-09-22
05137091 05137158, 05137095, 07391943Warning 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) 30 Old Bailey, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-09-21 ~ 2015-03-19
IIF 23 - Director → ME
23
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-09-04 ~ dissolved
IIF 25 - Director → ME
24
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2013-01-16 ~ 2015-03-19
IIF 17 - Director → ME
25
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 ~ now
IIF 2 - Director → ME
26
WEW GROUP PLC - now
AMBER DAY HOLDINGS PUBLIC LIMITED COMPANY
- 1994-01-13
00410594 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (32 parents)
Officer
(before 1991-11-20) ~ 1992-09-24
IIF 12 - Director → ME
27
WHAT EVERYONE WANTS LIMITED
- now SC049348WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02
C/o Ernst & Young, George House 50 George Square, Glasgow
Dissolved Corporate (37 parents)
Officer
1990-06-07 ~ 1992-09-24
IIF 18 - Director → ME