1
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
1997-01-13 ~ 1998-01-16IIF 31 - director → ME
1996-12-31 ~ 1998-01-16IIF 67 - secretary → ME
2
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
1993-03-01 ~ 1998-01-20IIF 9 - director → ME
1993-03-01 ~ 1998-01-20IIF 49 - secretary → ME
3
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
1993-03-01 ~ 1998-01-15IIF 15 - director → ME
1993-03-01 ~ 1998-01-15IIF 54 - secretary → ME
4
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
1993-03-01 ~ 1998-01-19IIF 11 - director → ME
1993-03-01 ~ 1998-01-19IIF 52 - secretary → ME
5
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
1996-12-04 ~ 1998-01-16IIF 42 - director → ME
1996-12-04 ~ 1998-01-16IIF 57 - secretary → ME
6
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
1992-06-15 ~ 1998-01-20IIF 8 - director → ME
~ 1998-01-20IIF 74 - secretary → ME
7
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
1993-11-15 ~ 1998-01-19IIF 6 - director → ME
1993-03-01 ~ 1998-01-19IIF 56 - secretary → ME
8
EVANS LIMITED - 1999-07-29
EVANS(OUTSIZES),LIMITED - 1980-12-31
Colegrave House, 70 Berners Street, LondonDissolved corporate (5 parents)
Officer
1993-03-01 ~ 1998-01-15IIF 24 - director → ME
1993-03-01 ~ 1998-01-15IIF 59 - secretary → ME
9
PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1994-12-30 ~ 1998-01-19IIF 19 - director → ME
1993-03-01 ~ 1998-01-19IIF 51 - secretary → ME
10
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
1997-09-25 ~ 1998-01-20IIF 29 - director → ME
1997-09-25 ~ 1998-01-20IIF 81 - secretary → ME
11
TOP RETAIL LIMITED - 2000-08-31
ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
1994-09-05 ~ 1998-01-21IIF 12 - director → ME
1993-03-01 ~ 1998-01-21IIF 63 - secretary → ME
12
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (6 parents)
Officer
1993-02-18 ~ 1998-01-19IIF 5 - director → ME
1993-02-18 ~ 1998-01-19IIF 45 - secretary → ME
13
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1992-04-30 ~ 1998-01-19IIF 18 - director → ME
1993-03-01 ~ 1998-01-19IIF 72 - secretary → ME
14
Evergreen House North, Grafton Place, LondonDissolved corporate (4 parents)
Officer
1997-04-18 ~ 1998-02-06IIF 27 - director → ME
1996-12-31 ~ 1998-02-06IIF 48 - secretary → ME
15
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-09-26 ~ 2003-12-04IIF 33 - director → ME
2000-09-26 ~ 2004-02-09IIF 82 - secretary → ME
16
334 - 348 Oxford Street, London, EnglandDissolved corporate (2 parents)
Officer
2002-08-31 ~ 2003-12-04IIF 40 - director → ME
2001-06-11 ~ 2004-02-09IIF 65 - secretary → ME
17
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
2000-09-26 ~ 2003-12-04IIF 39 - director → ME
2000-09-26 ~ 2004-02-09IIF 83 - secretary → ME
18
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
~ 2003-12-04IIF 36 - director → ME
1993-03-01 ~ 2004-02-09IIF 64 - secretary → ME
19
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
1997-10-09 ~ 2003-12-04IIF 30 - director → ME
1997-08-20 ~ 2004-02-09IIF 73 - secretary → ME
20
THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
~ 2003-12-04IIF 41 - director → ME
1993-03-01 ~ 2004-02-09IIF 78 - secretary → ME
21
W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
~ 2003-12-04IIF 25 - director → ME
1993-03-01 ~ 2004-02-09IIF 46 - secretary → ME
22
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 2003-12-04IIF 35 - director → ME
1993-03-01 ~ 2004-02-09IIF 60 - secretary → ME
23
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
~ 2003-12-04IIF 34 - director → ME
~ 2004-02-09IIF 47 - secretary → ME
24
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent)
Officer
1993-03-01 ~ 2003-12-04IIF 38 - director → ME
1993-03-01 ~ 2004-02-09IIF 75 - secretary → ME
25
DEBENHAMS.COM LTD - 2021-02-08
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, EnglandDissolved corporate (2 parents)
Officer
2000-04-20 ~ 2003-12-04IIF 21 - director → ME
2000-04-20 ~ 2004-02-09IIF 79 - secretary → ME
26
DEBENHAMS RETAIL LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 7 offsprings)
Officer
1993-12-01 ~ 2004-02-09IIF 62 - secretary → ME
27
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ 1998-01-20IIF 10 - director → ME
1993-03-01 ~ 1998-01-20IIF 53 - secretary → ME
28
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
~ 1998-01-16IIF 13 - director → ME
~ 1998-01-16IIF 77 - secretary → ME
29
DOROTHY PERKINS RETAIL LIMITED - 1999-07-27
Colegrave House, 70 Berners Street, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1998-01-15IIF 23 - director → ME
1993-03-01 ~ 1998-01-15IIF 58 - secretary → ME
30
BURTON RETAIL LIMITED - 1999-07-29
CRESTA SILKS LIMITED - 1990-02-26
Colegrave House, 70 Berners Street, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1998-01-15IIF 17 - director → ME
1993-03-01 ~ 1998-01-15IIF 87 - secretary → ME
31
PRINCIPLES RETAIL LIMITED - 1999-07-27
PRINCIPLES FOR WOMEN LIMITED - 1994-03-31
BURTON RETAIL LIMITED - 1990-02-26
DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
Colegrave House, 70 Berners Street, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1998-01-15IIF 28 - director → ME
1993-03-01 ~ 1998-01-15IIF 86 - secretary → ME
32
THE INTERCAFE LIMITED - 1996-10-18
DORSUB (PFM) LIMITED - 1995-12-29
PRINCIPLES FOR MEN LIMITED - 1994-05-19
16-22 COLLECTION LIMITED(THE) - 1990-02-23
ORANGE HAND OF BURTON LIMITED - 1979-12-31
Colegrave House, 70 Berners Street, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1998-01-20IIF 7 - director → ME
1993-03-01 ~ 1998-01-20IIF 76 - secretary → ME
33
TOP SHOP/TOP MAN LIMITED - 1999-07-27
TOP SHOP RETAIL LIMITED - 1994-03-31
PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, LondonDissolved corporate (3 parents)
Officer
1993-03-01 ~ 1998-01-15IIF 22 - director → ME
1993-03-01 ~ 1998-01-15IIF 61 - secretary → ME
34
BARFORCE LIMITED - 1999-07-29
EROSTIN (HARROW) LIMITED - 1988-06-22
BARFORCE LIMITED - 1988-05-24
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
1994-09-05 ~ 1998-01-19IIF 1 - director → ME
1993-03-01 ~ 1998-01-19IIF 71 - secretary → ME
35
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
10,423 GBP2023-12-31
Officer
1993-12-22 ~ 1994-03-17IIF 3 - director → ME
1993-04-05 ~ 1994-03-17IIF 90 - secretary → ME
36
LUNACROFT LIMITED - 1991-11-01
2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
43,522 GBP2024-08-31
Officer
1993-03-01 ~ 1994-08-26IIF 88 - secretary → ME
37
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, LondonDissolved corporate (3 parents)
Officer
~ 2003-12-04IIF 43 - director → ME
1993-03-01 ~ 2004-02-09IIF 69 - secretary → ME
38
MONTAGUE BURTON SAVINGS BANK LIMITED - 1984-11-13
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved corporate (5 parents)
Officer
1992-04-30 ~ 1998-01-21IIF 16 - director → ME
1993-03-01 ~ 1998-01-21IIF 55 - secretary → ME
39
30 Old Bailey, LondonDissolved corporate (5 parents)
Officer
~ 1998-01-21IIF 14 - director → ME
~ 1998-01-21IIF 50 - secretary → ME
40
30 Old Bailey, LondonDissolved corporate (5 parents, 1 offspring)
Officer
~ 1998-01-21IIF 37 - director → ME
~ 1998-01-21IIF 70 - secretary → ME
41
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
1993-03-01 ~ 1998-01-19IIF 4 - director → ME
1993-03-01 ~ 1998-01-19IIF 84 - secretary → ME
42
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 2 offsprings)
Officer
1996-07-05 ~ 1997-11-20IIF 44 - director → ME
1996-07-05 ~ 1998-01-19IIF 89 - secretary → ME
43
RACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED - 1998-01-23
HOCKBRIDGE LIMITED - 1990-03-22
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
1996-10-21 ~ 1998-01-15IIF 20 - director → ME
1996-10-21 ~ 1998-01-15IIF 85 - secretary → ME
44
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
1997-07-08 ~ 1998-08-03IIF 32 - director → ME
1997-07-08 ~ 1998-08-03IIF 80 - secretary → ME
45
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (8 parents, 7 offsprings)
Officer
1997-01-13 ~ 1998-01-16IIF 26 - director → ME
1996-12-31 ~ 1998-01-16IIF 68 - secretary → ME
46
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
1993-06-29 ~ 1998-01-19IIF 2 - director → ME
1993-03-01 ~ 1998-01-19IIF 66 - secretary → ME