1
Colegrave House, 70 Berners Street, London
Active Corporate (19 parents)
Officer
2005-09-14 ~ now
IIF 4 - Director → 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, London
Dissolved Corporate (33 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 26 - Director → ME
3
A.G. CLOTHING (HOLDINGS) LIMITED
- now 04251011JUPITERGRANGE LIMITED - 2001-07-26
30 Old Bailey, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 35 - Director → ME
4
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
MAPPIN & WEBB (SALES)LIMITED - 1976-12-31
P.H. FOODS 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 ~ 2012-02-10
IIF 14 - Director → ME
5
AGBL OPCO REALISATIONS LIMITED - now
ARCADIA GROUP BRANDS LIMITED
- 2021-12-07
01016191GREENHAWK 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 ~ 2012-02-10
IIF 19 - Director → ME
6
AGFHL OPCO REALISATIONS LIMITED - now
ARCADIA 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 (27 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 38 - Director → 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 (25 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 25 - Director → 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 (24 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 37 - Director → ME
9
ARCADIA GROUP HOLDINGS LIMITED
- now 00240519ARCADIA 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 ~ 2012-02-10
IIF 36 - Director → 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 (57 parents)
Officer
2006-10-19 ~ 2011-12-31
IIF 24 - Director → ME
11
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 ~ 2012-02-10
IIF 52 - Director → ME
12
ARCADIA CARD SERVICES LIMITED
- 2009-03-02
04163868 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
2005-05-26 ~ 2012-02-10
IIF 27 - Director → ME
13
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 ~ 2012-02-10
IIF 10 - Director → ME
14
BD PROPCO REALISATIONS LIMITED - now
BURTON / DOROTHY PERKINS PROPERTIES LIMITED
- 2021-02-25
04464946IBIS (784) LIMITED
- 2002-12-10
04464946 04464942, 04406013, 02984435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (31 parents)
Officer
2002-12-09 ~ 2012-02-10
IIF 15 - Director → ME
15
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2009-09-24 ~ 2012-02-10
IIF 47 - Director → ME
16
BHS PENSION TRUSTEES LIMITED
- now 04002330IBIS (585) LIMITED - 2000-08-04
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-11-05 ~ 2011-12-31
IIF 42 - Director → ME
17
BURTON PROPERTY TRUST LIMITED
- now 01848857PEAKLEAF LIMITED - 1984-11-23
30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 28 - Director → ME
18
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 ~ 2012-02-10
IIF 29 - Director → ME
19
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 ~ 2012-02-10
IIF 30 - Director → ME
20
DOORCOIN LIMITED - 1985-02-15
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (33 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 46 - Director → ME
21
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 ~ 2012-02-10
IIF 33 - Director → ME
22
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2009-10-01 ~ 2012-02-10
IIF 7 - Director → ME
23
30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 8 - Director → ME
24
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 ~ 2012-02-10
IIF 11 - Director → ME
25
RICHARD SHOPS HOLDINGS LIMITED
- 2010-10-25
01738921PRECIS (183) LIMITED - 1983-09-16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2005-09-14 ~ dissolved
IIF 23 - Director → ME
26
EV PROPCO REALISATIONS LIMITED - now
EVANS RETAIL PROPERTIES LIMITED
- 2021-02-16
04464936IBIS (782) LIMITED
- 2002-12-10
04464936 04257512, 04465635, 04464946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2002-12-09 ~ 2012-02-10
IIF 34 - Director → ME
27
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 ~ 2012-02-10
IIF 32 - Director → ME
28
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2009-10-01 ~ 2012-02-10
IIF 39 - Director → ME
29
MATTE CARD SERVICES LIMITED
- now 04750439ETAM CARD SERVICES LIMITED
- 2005-04-26
04750439 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
2005-04-22 ~ 2012-02-10
IIF 49 - Director → ME
30
The Pheasantries Huddersfield Road, Bretton, Wakefield, England
Active Corporate (2 parents)
Officer
2012-02-23 ~ now
IIF 2 - Director → ME
2012-02-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MONTAGUE BURTON PROPERTIES LIMITED
01020295 30 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 48 - Director → ME
32
MONTAGUE BURTON PROPERTY INVESTMENTS LIMITED
01041550 30 Old Bailey, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 21 - Director → ME
33
MS OPCO REALISATIONS LIMITED - now
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 (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 55 - Director → ME
34
MS PROPCO REALISATIONS LIMITED - now
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 (42 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 45 - Director → ME
35
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 (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 18 - Director → ME
36
REDCASTLE (214 OXFORD STREET) LIMITED
- now 03871240HORNFROST LIMITED - 2000-05-15
C/o Websters, 12 Melcombe Place, London
Active Corporate (40 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 5 - Director → ME
37
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 (28 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 13 - Director → ME
38
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 (26 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 43 - Director → ME
39
REDCASTLE INVESTMENTS LIMITED
- now 01702378BURTON 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 ~ 2012-02-10
IIF 53 - Director → 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, Birmingham
Liquidation Corporate (42 parents, 2 offsprings)
Officer
2005-09-14 ~ 2012-02-10
IIF 41 - Director → ME
41
REDCASTLE PROPERTIES LIMITED
- now 03871193CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 50 - Director → ME
42
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 (23 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 17 - Director → ME
43
RICHARDS INVESTMENTS LIMITED
- now 02467363GUNPLACE LIMITED - 1990-05-02
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 51 - Director → ME
44
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE 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 ~ 2012-02-10
IIF 3 - Director → ME
45
SHB SERVICES REALISATIONS LIMITED - now
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2009-10-01 ~ 2012-02-10
IIF 12 - Director → ME
46
Forvis Mazars Llp, Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2001-07-16 ~ 2012-02-10
IIF 16 - Director → ME
47
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 ~ 2012-02-10
IIF 22 - Director → ME
48
C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
Dissolved Corporate (32 parents)
Officer
2005-04-22 ~ 2012-02-10
IIF 6 - Director → 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 (45 parents, 7 offsprings)
Officer
2005-09-14 ~ 2012-02-10
IIF 31 - Director → ME
50
TS PROPCO REALISATIONS LIMITED - now
TOP SHOP / TOP MAN PROPERTIES LIMITED
- 2021-02-25
04464942IBIS (783) LIMITED
- 2002-12-10
04464942 05158598, 04464946, 02984428Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (28 parents)
Officer
2002-12-09 ~ 2012-02-10
IIF 9 - Director → ME
51
30 Old Bailey, London
Dissolved Corporate (29 parents)
Officer
2005-09-14 ~ 2012-02-10
IIF 54 - Director → ME
52
WR OPCO REALISATIONS LIMITED - now
WALLIS 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 (28 parents, 1 offspring)
Officer
2001-08-09 ~ 2012-02-10
IIF 40 - Director → ME
53
WR PROPCO REALISATIONS LIMITED - now
WALLIS 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 (42 parents, 1 offspring)
Officer
2005-09-14 ~ 2012-02-10
IIF 20 - Director → ME
54
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 ~ 2012-02-10
IIF 44 - Director → ME