logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hague, Gillian Anne

    Related profiles found in government register
  • Hague, Gillian Anne
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 1 IIF 2

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 3

    • Oak Cottage, The Street, West Clandon, Guildford, GU4 7TG, United Kingdom

      IIF 4

    • Colegrave House, 70 Berners Street, London, W1T 3NL, England

      IIF 5 IIF 6 IIF 7

    • Colgrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 14

    • Oak Cottage, The Street, West Clandon, Surrey, GU4 7TG

      IIF 15
  • Hague, Gillian Anne
    British financial group controller born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU

      IIF 16

    • Colegrave House, 68-70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 17

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 18 IIF 19
  • Hague, Gillian Anne
    British group finance director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL

      IIF 20
  • Hague, Gillian Anne
    British group financial controller born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hague, Gillian Anne
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 79
  • Hague, Gillian Anne
    British group financial controller born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 77
  • 1
    00055837 LIMITED
    - now 00055837
    SU214 LIMITED
    - 2024-03-08 00055837
    Colegrave House, 70 Berners Street, London
    Active Corporate (19 parents)
    Officer
    2005-09-14 ~ now
    IIF 75 - Director → ME
  • 2
    A. G. FASHION LIMITED
    - now 01826366
    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 ~ dissolved
    IIF 39 - Director → ME
  • 3
    A.G. CLOTHING (HOLDINGS) LIMITED
    - now 04251011
    JUPITERGRANGE LIMITED - 2001-07-26
    30 Old Bailey, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 4
    A.G. CLOTHING LIMITED
    - now 00941463
    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
    2004-07-21 ~ now
    IIF 6 - Director → ME
  • 5
    AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
    - now 00567441
    BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
    JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
    46 New Broad Street, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    10 GBP2025-08-31
    Officer
    2005-09-14 ~ 2005-09-15
    IIF 77 - Director → ME
  • 6
    AGBL OPCO REALISATIONS LIMITED - now
    ARCADIA GROUP BRANDS LIMITED
    - 2021-12-07 01016191
    GREENHAWK 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 ~ 2014-09-11
    IIF 52 - Director → ME
  • 7
    AGFHL OPCO REALISATIONS LIMITED
    - now 00266758 01016191
    ARCADIA GROUP FASHION HOLDINGS LIMITED
    - 2021-12-07 00266758
    BURTON 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 ~ dissolved
    IIF 33 - Director → ME
  • 8
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    ARCADIA GROUP PLC - 2002-12-10
    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
    2015-09-25 ~ now
    IIF 79 - Director → ME
  • 9
    ARCADIA (401K) TRUSTEE LIMITED
    - now 04442577
    ARCADIA QUEST TRUSTEE LIMITED
    - 2014-10-03 04442577
    PRIVETDALE LIMITED - 2002-07-24
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (25 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 10
    ARCADIA GROUP (USA) LIMITED
    06404527
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-10-19 ~ dissolved
    IIF 45 - Director → ME
  • 11
    ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
    - now 01152989
    BURTON 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 ~ dissolved
    IIF 27 - Director → ME
  • 12
    ARCADIA GROUP HOLDINGS LIMITED
    - now 00240519
    ARCADIA 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 ~ dissolved
    IIF 59 - Director → ME
  • 13
    ARCADIA GROUP RETAIL LIMITED
    - now 00414249 04163868
    DORSUB (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 ~ dissolved
    IIF 30 - Director → ME
  • 14
    ARCADIA RETAIL GROUP LIMITED
    - now 04163868 00414249
    ARCADIA CARD SERVICES LIMITED
    - 2009-03-02 04163868
    30 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 15
    B. E. LEASING LIMITED
    - now 01776838
    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 ~ dissolved
    IIF 60 - Director → ME
  • 16
    BARFORCE LIMITED
    - now 00310708 02251251, NF003046
    EVANS LIMITED - 1999-07-29
    EVANS(OUTSIZES),LIMITED - 1980-12-31
    Colegrave House, 70 Berners Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 74 - Director → ME
  • 17
    BD PROPCO REALISATIONS LIMITED - now
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED
    - 2021-02-25 04464946
    IBIS (784) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (31 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 36 - Director → ME
  • 18
    BOOTHOUSE LIMITED
    08967279
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 21 - Director → ME
  • 19
    BUR TRADING OPCO REALISATIONS LIMITED
    - now 08907182
    BURTON TRADING LIMITED
    - 2021-02-25 08907182
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 3 - Director → ME
  • 20
    BURTON PROPERTY TRUST LIMITED
    - now 01848857
    PEAKLEAF LIMITED - 1984-11-23
    30 Old Bailey, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 21
    BURTON RETAIL LIMITED
    - now 03424662 00397489, 00243154
    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 ~ dissolved
    IIF 63 - Director → ME
  • 22
    CARAWAY GROUP LIMITED
    - now 02177093
    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 ~ dissolved
    IIF 29 - Director → ME
  • 23
    CASTLE TRUSTEE LIMITED
    - now 01875153
    DOORCOIN LIMITED - 1985-02-15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (33 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 24
    COLLIER FINANCE LIMITED
    - now 00234010
    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 ~ dissolved
    IIF 25 - Director → ME
  • 25
    DAVENBUSH LIMITED
    02341207
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (31 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 46 - Director → ME
  • 26
    DOR OPCO REALISATIONS LIMITED
    - now 08907197
    DOROTHY PERKINS TRADING LIMITED
    - 2021-02-25 08907197
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 2 - Director → ME
  • 27
    DOROTHY PERKINS LIMITED
    00106273
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 28
    DOROTHY PERKINS RETAIL LIMITED
    - now 01716523 01002994
    BURTON 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 ~ dissolved
    IIF 62 - Director → ME
  • 29
    DORSUB (RSH) LIMITED
    - now 01738921
    RICHARD SHOPS HOLDINGS LIMITED
    - 2010-10-25 01738921
    PRECIS (183) LIMITED - 1983-09-16
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 54 - Director → ME
  • 30
    DORSUB (TS/TM) HOLDCO LIMITED
    - now 08270650
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    - 2012-11-07 08270650 08286047
    Colegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 69 - Director → ME
  • 31
    EV OPCO REALISATIONS LIMITED
    - now 08907190 04464936
    EVANS RETAIL LIMITED
    - 2021-02-16 08907190
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-21 ~ now
    IIF 1 - Director → ME
  • 32
    EV PROPCO REALISATIONS LIMITED - now
    EVANS RETAIL PROPERTIES LIMITED
    - 2021-02-16 04464936
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 44 - Director → ME
  • 33
    EVANS LIMITED
    - now 02251251 00310708
    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 ~ dissolved
    IIF 43 - Director → ME
  • 34
    HIGH ROAD ILFORD LIMITED
    07091235
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-09 ~ 2010-07-05
    IIF 78 - Director → ME
  • 35
    HUDSON ACCOUNTING (NO 1) LIMITED
    09476431 09476432
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 22 - Director → ME
  • 36
    HUDSON ACCOUNTING (NO 2) LIMITED
    09476432 09476431
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 23 - Director → ME
  • 37
    LOWLAND HOMES LIMITED
    05565259
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (26 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 66 - Director → ME
  • 38
    MATTE CARD SERVICES LIMITED
    - now 04750439
    ETAM CARD SERVICES LIMITED
    - 2005-04-26 04750439
    30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 65 - Director → ME
  • 39
    MONTAGUE BURTON PROPERTIES LIMITED
    01020295
    30 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 28 - Director → ME
  • 40
    MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
    01041550
    30 Old Bailey, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 41
    MS OPCO REALISATIONS LIMITED
    - now 04251393 00954960, 04464942
    MISS SELFRIDGE RETAIL LIMITED
    - 2021-02-25 04251393
    JASMINEBROOK 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
    2005-09-14 ~ now
    IIF 13 - Director → ME
    2004-07-21 ~ 2004-12-01
    IIF 73 - Director → ME
  • 42
    MS PROPCO REALISATIONS LIMITED - now
    MISS SELFRIDGE PROPERTIES LIMITED
    - 2021-02-25 00954960
    MISS 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 ~ 2018-12-05
    IIF 53 - Director → ME
  • 43
    OAKGATE LTD
    09705054
    Oak Cottage The Street, West Clandon, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,098 GBP2024-07-31
    Officer
    2015-07-27 ~ now
    IIF 4 - Director → ME
  • 44
    OU OPCO REALISATIONS LIMITED
    - now 04251395
    OUTFIT RETAIL LIMITED
    - 2021-12-07 04251395
    JASMINEDRIFT 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
    2004-07-21 ~ now
    IIF 7 - Director → ME
  • 45
    OU PROPCO REALISATIONS LIMITED - now
    OUTFIT RETAIL PROPERTIES LIMITED
    - 2021-12-07 08975615
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 71 - Director → ME
  • 46
    REDCASTLE (214 OXFORD STREET) LIMITED
    - now 03871240
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Active Corporate (40 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 31 - Director → ME
  • 47
    REDCASTLE (FREEHOLDS) LIMITED
    08975518
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 72 - Director → ME
  • 48
    REDCASTLE (HOLDINGS) LIMITED
    - now 03958469
    ASHERCOURT 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 ~ now
    IIF 5 - Director → ME
  • 49
    REDCASTLE (LEASEHOLDS) LIMITED
    08975511
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 67 - Director → ME
  • 50
    REDCASTLE (TCR) LIMITED
    10878770
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2017-07-21 ~ 2018-12-05
    IIF 17 - Director → ME
  • 51
    REDCASTLE (TS/TM) LIMITED
    08975482
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2014-04-03 ~ 2018-12-05
    IIF 68 - Director → ME
  • 52
    REDCASTLE FINANCE LIMITED
    - now 03958423
    GOLDENDRIFT 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 ~ dissolved
    IIF 56 - Director → ME
  • 53
    REDCASTLE INVESTMENTS LIMITED
    - now 01702378
    BURTON 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 ~ 2018-12-05
    IIF 49 - Director → ME
  • 54
    REDCASTLE LIMITED
    - now 03194733 NF003343
    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 ~ 2018-12-05
    IIF 24 - Director → ME
  • 55
    REDCASTLE PROPERTIES LIMITED
    - now 03871193
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 50 - Director → ME
  • 56
    REDCASTLE PROPERTY MORTGAGE LIMITED
    - now 03974980
    RUBSHOULDERS.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 ~ dissolved
    IIF 38 - Director → ME
  • 57
    RICHARDS INVESTMENTS LIMITED
    - now 02467363
    GUNPLACE LIMITED - 1990-05-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 55 - Director → ME
  • 58
    SHB PROPERTIES REALISATIONS LIMITED - now
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    STOREHOUSE 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 ~ 2015-03-11
    IIF 9 - Director → ME
  • 59
    SHB SERVICES REALISATIONS LIMITED - now
    BHS SERVICES LTD
    - 2016-09-28 04002328 NF001705, 00229606
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-10-01 ~ 2015-03-11
    IIF 51 - Director → ME
  • 60
    STANCEPOWER
    04180457
    Forvis Mazars Llp, Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2005-09-14 ~ now
    IIF 11 - Director → ME
  • 61
    SVML LIMITED
    - now 02764276
    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 ~ dissolved
    IIF 26 - Director → ME
  • 62
    TAMMY (GIRLSWEAR) LIMITED
    00755570
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (32 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 40 - Director → ME
  • 63
    TAVETA INVESTMENTS (NO.2) LIMITED
    - now 05137091
    ALNERY NO. 2446 LIMITED - 2004-09-22
    30 Old Bailey, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-09-25 ~ dissolved
    IIF 80 - Director → ME
  • 64
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09
    30 Old Bailey, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2018-10-17 ~ dissolved
    IIF 41 - Director → ME
  • 65
    TOP SHOP/TOP MAN (AUSTRALIA) LIMITED
    10842782
    30 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 66
    TOP SHOP/TOP MAN (HOLDINGS) LIMITED
    08286047 08270650
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2012-11-08 ~ 2013-01-16
    IIF 70 - Director → ME
  • 67
    TOP SHOP/TOP MAN LIMITED
    - now 02317752 00461668
    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
    2020-02-06 ~ now
    IIF 8 - Director → ME
    2005-09-14 ~ 2013-01-16
    IIF 37 - Director → ME
  • 68
    TS (GERMANY) REALISATIONS LIMITED - now
    TOP SHOP/TOP MAN (GERMANY) LIMITED
    - 2021-02-25 09999186
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2016-02-11 ~ 2018-12-05
    IIF 18 - Director → ME
  • 69
    TS (TRINITY) REALISATIONS LIMITED - now
    TOP SHOP/TOP MAN (TRINITY) LIMITED
    - 2021-02-25 10013441
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2016-02-18 ~ 2018-12-05
    IIF 19 - Director → ME
  • 70
    TS PROPCO REALISATIONS LIMITED - now
    TOP SHOP / TOP MAN PROPERTIES LIMITED
    - 2021-02-25 04464942
    IBIS (783) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    2005-09-14 ~ 2018-12-05
    IIF 47 - Director → ME
  • 71
    TS WHOLESALE REALISATIONS LIMITED
    - now 08458338
    TOP SHOP/TOP MAN (WHOLESALE) LIMITED
    - 2021-02-25 08458338
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    2013-03-22 ~ now
    IIF 14 - Director → ME
  • 72
    WALLIS (LONDON) LIMITED
    00375906
    30 Old Bailey, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 73
    WILTON EQUITY LIMITED
    FC036919
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 20 - Director → ME
  • 74
    WOODGATE HOUSE (SURBITON) LIMITED
    01576870
    4 Woodgate House, South Bank, Surbiton, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    27,790 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - Director → ME
  • 75
    WR OPCO REALISATIONS LIMITED
    - now 04250825 00306819
    WALLIS RETAIL LIMITED
    - 2021-02-26 04250825
    FALLONLAND 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
    2004-07-21 ~ 2004-12-01
    IIF 76 - Director → ME
    2005-09-14 ~ now
    IIF 12 - Director → ME
  • 76
    WR PROPCO REALISATIONS LIMITED - now
    WALLIS RETAIL PROPERTIES LIMITED
    - 2021-02-26 00306819
    WALLIS 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 ~ 2018-12-05
    IIF 32 - Director → ME
  • 77
    ZOOM.CO.UK LIMITED
    - now 02029103
    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 ~ now
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.