1
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 (5 parents)
Officer
2009-12-01 ~ 2013-06-28
IIF 11 - Secretary → ME
2
A.G. CLOTHING (HOLDINGS) LIMITED
- now 04251011JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ 2013-06-28
IIF 39 - Secretary → ME
3
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
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
2009-12-01 ~ 2013-06-28
IIF 13 - Secretary → ME
4
AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
- now 00567441BURTON 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 (3 parents)
Equity (Company account)
10 GBP2025-08-31
Officer
2009-12-01 ~ 2013-06-28
IIF 34 - Secretary → ME
5
AGBL OPCO REALISATIONS LIMITED
- now 00266758ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191GREENHAWK LIMITED - 1998-06-19
DORSUB (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
2009-12-01 ~ 2013-06-28
IIF 21 - Secretary → ME
6
AGFHL OPCO REALISATIONS LIMITED
- now 01016191ARCADIA GROUP FASHION HOLDINGS LIMITED
- 2021-12-07
00266758BURTON 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 (5 parents)
Officer
2009-12-01 ~ 2013-06-28
IIF 22 - Secretary → ME
7
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
2009-12-01 ~ 2013-06-28
IIF 19 - Secretary → ME
8
ARCADIA GROUP DESIGN AND DEVELOPMENT LIMITED
- now 01152989BURTON 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 (4 parents)
Officer
2009-12-01 ~ 2013-06-28
IIF 18 - Secretary → ME
9
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA GROUP ADMINISTRATION LIMITED - 1998-06-19
INNOVATIONS PROPERTIES LIMITED - 1997-12-17
KLEENEZE GROUP SERVICES LIMITED - 1986-01-01
KLEENEZE (OVERSEAS) LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2013-06-28
IIF 14 - Secretary → ME
10
ARCADIA GROUP PENSION TRUST LIMITED
- now 00346324BG PENSION TRUSTEE LIMITED - 1998-11-03
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
46 New Broad Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2009-12-01 ~ 2013-06-28
IIF 46 - Secretary → ME
11
DORSUB (JTT) LIMITED - 1998-06-19
JACKSON THE TAILOR LIMITED - 1994-01-13
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ 2013-06-28
IIF 3 - Secretary → ME
12
ARCADIA CARD SERVICES LIMITED - 2009-03-02
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 43 - Secretary → ME
13
ARCADIA STANCEPOWER HOLDINGS LIMITED
06349454 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-06-28
IIF 30 - Secretary → ME
14
A.G. LEASING (LONDON) LIMITED - 1984-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2013-06-28
IIF 20 - Secretary → ME
15
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED - 2002-12-10
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
2011-06-27 ~ 2013-06-28
IIF 45 - Secretary → ME
16
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 40 - Secretary → ME
17
HAWKSHEAD RETAIL LIMITED - 1997-12-12
GLOBEPLAN LIMITED - 1997-09-25
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2013-06-28
IIF 25 - Secretary → ME
18
TOP RETAIL LIMITED - 2000-08-31
00166244ABLETARIF LIMITED - 1997-10-07
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 26 - Secretary → ME
19
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 42 - Secretary → ME
20
JOHN COLLIER MENSWEAR LIMITED - 1992-07-28
UDS TAILORING LIMITED - 1980-12-31
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 31 - Secretary → ME
21
2nd Floor, 110 Cannon Street, London
Liquidation Corporate
Officer
2009-07-14 ~ 2013-06-28
IIF 55 - Secretary → ME
22
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-06-28
IIF 28 - Secretary → ME
23
BURTON GROUP LIMITED - 1999-07-27
ARCADIA GROUP LIMITED - 1998-01-23
00237511COLLIER HOLDINGS LIMITED - 1997-11-03
BEAGLESPIRE LIMITED - 1983-09-16
30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-07 ~ 2013-06-28
IIF 5 - Secretary → ME
24
EV PROPCO REALISATIONS LIMITED
- now 08907190EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED - 2002-12-10
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
2011-06-27 ~ 2013-06-28
IIF 44 - Secretary → ME
25
EROSTIN (HARROW) LIMITED - 1988-06-22
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2013-06-28
IIF 36 - Secretary → ME
26
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ 2010-07-05
IIF 52 - Secretary → ME
27
2nd Floor, 110 Cannon Street, London
Liquidation Corporate
Officer
2009-07-14 ~ 2013-06-28
IIF 1 - Secretary → ME
28
MATTE CARD SERVICES LIMITED
- now 04750439ETAM CARD SERVICES LIMITED - 2005-04-26
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 47 - Secretary → ME
29
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
2011-06-27 ~ 2013-06-28
IIF 17 - Secretary → ME
30
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 23 - Secretary → ME
31
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-06-28
IIF 8 - Secretary → ME
32
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
2009-12-07 ~ 2013-06-28
IIF 2 - Secretary → ME
33
MISS SELFRIDGE PROPERTIES LIMITED
- 2021-02-25
00954960MISS SELFRIDGE LIMITED - 2003-01-13
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 16 - Secretary → ME
34
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
2009-12-07 ~ 2013-06-28
IIF 24 - Secretary → ME
35
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (5 parents)
Equity (Company account)
269,000 GBP2024-08-31
Officer
2011-06-27 ~ 2013-06-28
IIF 29 - Secretary → ME
36
REDCASTLE (HOLDINGS) LIMITED
- now 03958469ASHERCOURT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-06-28
IIF 10 - Secretary → ME
37
REDCASTLE FINANCE LIMITED
- now 03958423GOLDENDRIFT LIMITED - 2000-05-15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 48 - Secretary → ME
38
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
BURTON 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
2011-06-27 ~ 2013-06-28
IIF 33 - Secretary → ME
39
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
NF003343PUMAHAVEN 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
2011-06-27 ~ 2013-06-28
IIF 4 - Secretary → ME
40
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 41 - Secretary → ME
41
REDCASTLE PROPERTY MORTGAGE LIMITED
- now 03974980RUBSHOULDERS.COM LIMITED - 2003-02-28
COOLSKY LIMITED - 2000-06-12
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 35 - Secretary → ME
42
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 49 - Secretary → ME
43
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (1 parent)
Officer
2009-07-14 ~ 2013-06-28
IIF 53 - Secretary → ME
44
SHB SERVICES REALISATIONS LIMITED
- now 00229606IBIS (580) LIMITED - 2000-07-26
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) Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-14 ~ 2013-06-28
IIF 54 - Secretary → ME
45
Forvis Mazars Llp, Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 37 - Secretary → ME
46
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
2011-06-27 ~ 2013-06-28
IIF 38 - Secretary → ME
47
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 32 - Secretary → ME
48
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-11-08 ~ 2013-01-16
IIF 51 - Secretary → ME
49
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 (8 parents, 7 offsprings)
Officer
2009-12-07 ~ 2013-01-16
IIF 12 - Secretary → ME
50
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED - 2002-12-10
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
2011-06-27 ~ 2013-06-28
IIF 15 - Secretary → ME
51
30 Old Bailey, London
Dissolved Corporate (5 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 9 - Secretary → ME
52
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
2009-12-07 ~ 2013-06-28
IIF 6 - Secretary → ME
53
WR PROPCO REALISATIONS LIMITED
- now 04250825WALLIS RETAIL PROPERTIES LIMITED
- 2021-02-26
00306819WALLIS 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 (4 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-06-28
IIF 27 - Secretary → ME
54
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2011-06-27 ~ 2013-06-28
IIF 7 - Secretary → ME