1
00055837 LIMITED - now
Colegrave House, 70 Berners Street, London
Active Corporate (6 parents)
Officer
1998-01-21 ~ 2006-02-17
IIF 25 - Director → ME
2
ARCADIA GROUP INTERNATIONAL LIMITED
- 1999-07-29
01826366INNOVATIONS 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 (5 parents)
Officer
1998-01-16 ~ 2006-02-17
IIF 9 - Director → ME
3
A.G. CLOTHING (HOLDINGS) LIMITED
- now 04251011JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-08-09 ~ 2006-02-17
IIF 40 - Director → ME
4
SEARS CLOTHING LIMITED
- 2000-02-01
00941463SEARS 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
12324005MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
1999-07-29 ~ 2006-02-17
IIF 24 - Director → ME
5
ACLEVES LIMITED - now
PARKWOOD TOPSHOP ATHLETIC LIMITED
- 2018-11-28
09135998 6 Snow Hill, City Of London, London
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ 2016-12-22
IIF 79 - Secretary → ME
6
AGBL OPCO REALISATIONS LIMITED
- now 00266758ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191DORSUB (TMR) LIMITED - 1997-09-17
TOP MAN RETAIL LIMITED - 1994-05-19
HAND OF BURTON LIMITED - 1978-12-31
C/o Teneo Finacial Advisory Limited 156 Great Charles Street Queensway, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-01-20 ~ 2006-02-17
IIF 19 - Director → ME
2014-09-11 ~ 2016-12-22
IIF 70 - Secretary → ME
7
AGFHL OPCO REALISATIONS LIMITED
- now 01016191ARCADIA GROUP FASHION HOLDINGS LIMITED
- 2021-12-07
00266758BURTON 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 (5 parents)
Officer
1998-01-15 ~ 2006-02-17
IIF 13 - Director → ME
8
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 (7 parents, 37 offsprings)
Officer
2006-10-25 ~ 2016-12-22
IIF 74 - Secretary → ME
9
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 (3 parents)
Officer
2002-08-12 ~ 2006-02-17
IIF 43 - Director → ME
10
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ 2016-12-22
IIF 65 - Secretary → ME
11
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
- now 01152989BURTON 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 (4 parents)
Officer
1998-01-19 ~ 2006-02-17
IIF 2 - Director → ME
12
DORSUB (JTT) LIMITED
- 1998-06-19
00414249JACKSON THE TAILOR LIMITED - 1994-01-13
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1998-01-20 ~ 2006-02-17
IIF 20 - Director → ME
13
ARCADIA RETAIL GROUP LIMITED
- now 00414249ARCADIA CARD SERVICES LIMITED
- 2009-03-02
04163868 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2001-02-20 ~ 2006-02-17
IIF 21 - Director → ME
14
A.G. LEASING (LONDON) LIMITED - 1984-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-09-14 ~ 2006-02-17
IIF 31 - Director → ME
15
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED
- 2002-12-10
04464946 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2002-12-09 ~ 2006-02-17
IIF 33 - Director → ME
16
2nd 110 Cannon Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2009-06-22 ~ 2015-03-11
IIF 68 - Secretary → ME
17
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1998-01-19 ~ 2006-02-17
IIF 51 - Director → ME
18
HAWKSHEAD RETAIL LIMITED - 1997-12-12
GLOBEPLAN LIMITED - 1997-09-25
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1998-01-20 ~ 2006-02-17
IIF 39 - Director → ME
19
ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
1998-01-21 ~ 2006-02-17
IIF 18 - Director → ME
20
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (6 parents)
Officer
1998-01-19 ~ 2006-02-17
IIF 11 - Director → ME
21
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1998-01-19 ~ 2006-02-17
IIF 14 - Director → ME
22
Evergreen House North, Grafton Place, London
Dissolved Corporate (4 parents)
Officer
1998-02-06 ~ 1999-07-09
IIF 62 - Director → ME
23
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-20 ~ 2006-02-17
IIF 41 - Director → ME
24
BURTON GROUP LIMITED
- 1999-07-27
01716523COLLIER HOLDINGS LIMITED - 1997-11-03
BEAGLESPIRE LIMITED - 1983-09-16
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-16 ~ 2006-02-17
IIF 37 - Director → ME
25
DORSUB (RSH) LIMITED - now
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220, 01891537Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1999-07-29 ~ 2006-02-17
IIF 17 - Director → ME
26
EV PROPCO REALISATIONS LIMITED
- now 08907190EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED
- 2002-12-10
04464936 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ 2006-02-17
IIF 23 - Director → ME
27
EROSTIN (HARROW) LIMITED - 1988-06-22
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1998-01-19 ~ 2006-02-17
IIF 50 - Director → ME
28
IBIS (907) LIMITED - 2005-03-03
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ 2016-12-22
IIF 66 - Secretary → ME
29
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ 2016-12-22
IIF 82 - Secretary → ME
30
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ 2016-12-22
IIF 81 - Secretary → ME
31
MATTE CARD SERVICES LIMITED
- now 04750439ETAM CARD SERVICES LIMITED
- 2005-04-26
04750439 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2006-02-17
IIF 48 - Director → ME
2005-04-07 ~ 2005-04-22
IIF 72 - Secretary → ME
32
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 (5 parents)
Officer
1998-01-21 ~ 2006-02-17
IIF 42 - Director → ME
33
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1998-01-21 ~ 2006-02-17
IIF 27 - Director → ME
34
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-21 ~ 2006-02-17
IIF 55 - Director → ME
35
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 (4 parents, 1 offspring)
Officer
2001-08-09 ~ 2006-02-17
IIF 46 - Director → ME
36
MISS SELFRIDGE PROPERTIES LIMITED
- 2021-02-25
00954960MISS SELFRIDGE LIMITED
- 2003-01-13
00954960 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
1999-07-29 ~ 2006-02-17
IIF 16 - Director → ME
37
Dck House, 13 Radford Crescent, Billericay, Essex, England
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ 2016-12-22
IIF 75 - Secretary → ME
38
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 (4 parents, 1 offspring)
Officer
2001-08-09 ~ 2006-02-17
IIF 3 - Director → ME
39
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240 C/o Websters, 12 Melcombe Place, London
Active Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2000-05-15 ~ 2006-02-17
IIF 4 - Director → ME
40
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED
- 2000-05-15
03958469 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Officer
2000-05-15 ~ 2006-02-17
IIF 32 - Director → ME
41
REDCASTLE FINANCE LIMITED
- now 03958423GOLDENDRIFT LIMITED
- 2000-05-15
03958423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2000-05-15 ~ 2006-02-17
IIF 5 - Director → ME
42
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED
- 1998-01-23
01702378BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
01776839WELBECK RETAIL SERVICES LIMITED - 1987-02-15
FAVOURTULIP LIMITED - 1983-10-06
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
1998-01-19 ~ 2006-02-17
IIF 49 - Director → ME
43
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 2 offsprings)
Officer
1998-01-19 ~ 2006-02-17
IIF 54 - Director → ME
44
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED
- 2000-03-20
03871193 30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2006-02-17
IIF 26 - Director → ME
45
REDCASTLE PROPERTY MORTGAGE LIMITED
- now 03974980RUBSHOULDERS.COM LIMITED
- 2003-02-28
03974980 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2000-04-20 ~ 2006-02-17
IIF 35 - Director → ME
46
REVIVAL ACQUISITIONS LIMITED
- now 05071719SENSEFOLDER LIMITED - 2004-05-27
Colegrave House, 70 Berners Street, London
Dissolved Corporate (2 parents)
Officer
2009-08-28 ~ 2016-12-22
IIF 73 - Secretary → ME
47
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
1999-07-29 ~ 2006-02-17
IIF 12 - Director → ME
48
ROUGHLY RED LIMITED - now
RACING GREEN LIMITED
- 2010-10-19
02460533HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
1998-01-15 ~ 2002-06-28
IIF 29 - Director → ME
49
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2009-07-14 ~ 2015-03-11
IIF 77 - Secretary → ME
50
ST.CHRISTOPHER'S SCHOOL TRUST(EPSOM)LIMITED
00830735 6 Downs Rd., Epsom, Surrey.
Active Corporate (5 parents)
Officer
2012-11-20 ~ 2019-08-31
IIF 56 - Director → ME
51
Forvis Mazars Llp, Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2001-07-16 ~ 2006-02-17
IIF 6 - Director → ME
52
SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
GOULDITAR NO. 244 LIMITED - 1992-12-02
03069064 C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2006-02-17
IIF 7 - Director → ME
53
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-04-22 ~ 2006-02-17
IIF 38 - Director → ME
2005-04-07 ~ 2005-04-22
IIF 71 - Secretary → ME
54
TAVETA INVESTMENTS (NO.2) LIMITED
- now 05137091ALNERY NO. 2446 LIMITED - 2004-09-22
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-11-07 ~ 2016-12-22
IIF 67 - Secretary → ME
55
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Old Bailey, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-06-23 ~ 2016-12-22
IIF 69 - Secretary → ME
56
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-01-16 ~ 2016-12-22
IIF 78 - Secretary → ME
57
ARCADIA GROUP INVESTMENTS LIMITED
- 1999-07-29
02317752MCCORD 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 (8 parents, 7 offsprings)
Officer
1998-01-16 ~ 2006-02-17
IIF 45 - Director → ME
2013-01-16 ~ 2016-12-22
IIF 80 - Secretary → ME
58
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED
- 2002-12-10
04464942 02696466, 02763471, 02763508, 02763539, 02800215, 02800217, 02800218, 02800225, 02800226, 02834217, 02834219, 02865411, 02865415, 02865417, 02865418, 02865420, 02884866, 02884869, 02884872, 02884875Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2002-12-09 ~ 2006-02-17
IIF 22 - Director → ME
59
TWENTY WORPLE ROAD MANAGEMENT LIMITED
02272644 20 Worple Road, Flat 5, Epsom, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
9,893 GBP2023-12-31
Officer
2008-04-06 ~ 2017-11-30
IIF 1 - Director → ME
60
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
1999-07-29 ~ 2006-02-17
IIF 15 - Director → ME
61
WR OPCO REALISATIONS LIMITED
- now 00306819WALLIS 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 (4 parents, 1 offspring)
Officer
2001-08-09 ~ 2006-02-17
IIF 36 - Director → ME
62
WR PROPCO REALISATIONS LIMITED
- now 04250825WALLIS RETAIL PROPERTIES LIMITED
- 2021-02-26
00306819WALLIS FASHION GROUP LIMITED
- 2003-01-13
00306819WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
1999-07-29 ~ 2006-02-17
IIF 8 - Director → ME
63
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2005-07-25 ~ 2006-02-17
IIF 44 - Director → ME
1998-01-19 ~ 1999-07-26
IIF 58 - Director → ME