1
SU214 LIMITED - 2024-03-08
Colegrave House, 70 Berners Street, LondonActive Corporate (6 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 28 - Secretary → ME
2
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, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 14 - Secretary → ME
3
JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 42 - Secretary → ME
4
S. REECE & SONS, LIMITED - 1990-03-08
P.H. FOODS LIMITED - 1976-12-31
W.B. PELLEW-HARVEY & CO. LIMITED - 1980-12-31
SEARS WOMENSWEAR LIMITED - 1996-05-01
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
SEARS CLOTHING LIMITED - 2000-02-01
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 33 - Secretary → ME
5
BURTON GROUP PENSION TRUSTEE LIMITED(THE) - 1999-03-01
JACKSON THE TAILOR PENSIONS TRUSTEE LIMITED - 1980-12-31
46 New Broad Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2025-08-31
Officer
2008-05-06 ~ 2008-11-13IIF 34 - Secretary → ME
6
ARCADIA GROUP BRANDS LIMITED - 2021-12-07
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 MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 43 - Secretary → ME
7
ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
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 MidlandsDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 7 - Secretary → ME
8
ARCADIA QUEST TRUSTEE LIMITED - 2014-10-03
PRIVETDALE LIMITED - 2002-07-24
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 21 - Secretary → ME
9
BURTON GROUP DESIGN & DEVELOPMENT LIMITED - 1998-01-23
PILOT SERVICES LIMITED - 1992-10-14
GRENBOURN ASSOCIATES LIMITED - 1989-11-02
30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 36 - Secretary → ME
10
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, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 38 - Secretary → ME
11
BG PENSION TRUSTEE LIMITED - 1998-11-03
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
46 New Broad Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2008-05-06 ~ 2008-11-13IIF 35 - Secretary → ME
12
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, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 20 - Secretary → ME
13
ARCADIA CARD SERVICES LIMITED - 2009-03-02
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 9 - Secretary → ME
14
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 4 - Secretary → ME
15
A.G. LEASING (LONDON) LIMITED - 1984-05-02
LEGIBUS 396 LIMITED - 1984-03-26
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 16 - Secretary → ME
16
39 Kew Road, Richmond, Surrey, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-60,944 GBP2024-03-31
Officer
2015-02-19 ~ 2021-11-22IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
IBIS (784) LIMITED - 2002-12-10
BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 40 - Secretary → ME
18
43 Crown Road, St Margarets, TwickenhamActive Corporate (2 parents)
Equity (Company account)
50,460 GBP2024-03-31
Officer
2014-12-18 ~ 2021-09-20IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 22 - Secretary → ME
20
DORSUB (HRL) LIMITED - 1999-07-29
HAWKSHEAD RETAIL LIMITED - 1997-12-12
GLOBEPLAN LIMITED - 1997-09-25
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 10 - Secretary → ME
21
TOP RETAIL LIMITED - 2000-08-31
ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 13 - Secretary → ME
22
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (6 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 18 - Secretary → ME
23
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 25 - Secretary → ME
24
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 39 - Secretary → ME
25
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, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 2 - Secretary → ME
26
RICHARD SHOPS HOLDINGS LIMITED - 2010-10-25
PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 23 - Secretary → ME
27
EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
IBIS (782) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 31 - Secretary → ME
28
BARFORCE LIMITED - 1999-07-29
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 30 - Secretary → ME
29
ETAM CARD SERVICES LIMITED - 2005-04-26
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 19 - Secretary → ME
30
MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 8 - Secretary → ME
31
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 41 - Secretary → ME
32
30 Old Bailey, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 1 - Secretary → ME
33
JASMINEBROOK LIMITED - 2001-07-27
MISS SELFRIDGE RETAIL LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 49 - Secretary → ME
34
MISS SELFRIDGE LIMITED - 2003-01-13
MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 45 - Secretary → ME
35
JASMINEDRIFT LIMITED - 2001-07-26
OUTFIT RETAIL LIMITED - 2021-12-07
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 44 - Secretary → ME
36
HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, LondonActive Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2008-04-04 ~ 2008-11-13IIF 51 - Secretary → ME
37
ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 50 - Secretary → ME
38
GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 46 - Secretary → ME
39
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, LondonDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 29 - Secretary → ME
40
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, BirminghamLiquidation Corporate (4 parents, 2 offsprings)
Officer
2008-04-04 ~ 2008-11-13IIF 48 - Secretary → ME
41
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, LondonDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 6 - Secretary → ME
42
RUBSHOULDERS.COM LIMITED - 2003-02-28
COOLSKY LIMITED - 2000-06-12
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 32 - Secretary → ME
43
GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 3 - Secretary → ME
44
Forvis Mazars Llp, Old Bailey, LondonLiquidation Corporate (6 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 24 - Secretary → ME
45
SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
GOULDITAR NO. 244 LIMITED - 1992-12-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 26 - Secretary → ME
46
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 37 - Secretary → ME
47
MCCORD LIMITED - 1997-12-17
ARCADIA GROUP INVESTMENTS LIMITED - 1999-07-29
RAIL MILES LIMITED - 1995-08-14
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (8 parents, 7 offsprings)
Officer
2008-04-04 ~ 2008-11-13IIF 5 - Secretary → ME
48
TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
IBIS (783) LIMITED - 2002-12-10
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 15 - Secretary → ME
49
30 Old Bailey, LondonDissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 27 - Secretary → ME
50
FALLONLAND LIMITED - 2001-07-26
WALLIS RETAIL LIMITED - 2021-02-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 12 - Secretary → ME
51
WALLIS FASHION GROUP LIMITED - 2003-01-13
WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-11-13IIF 17 - Secretary → ME
52
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2008-04-04 ~ 2008-11-13IIF 11 - Secretary → ME