You are on page 1of 20

TOP SHOP/TOP MAN LIMITED

UK Data Ltd Full Report

Statutory Information
Previous Name(s): ARCADIA GROUP INVESTMENTS LIMITED (until 29/07/1999 )

MCCORD LIMITED (until 17/12/1997 )

RAIL MILES LIMITED (until 14/08/1995 )

Registered Number: 02317752


Incorporation Date: 15/11/1988
Registered Office: COLEGRAVE HOUSE
70 BERNERS STREET
LONDON
W1T 3NL
Tel: 01535601500
Latest Filed Accounts: 29/08/2009 Date Accounts Lodged: 19/05/2010
Latest Annual Return: 01/06/2010 Type of Accounts: Full Accounts
Issued Capital: ( GBP ) 2
Company Type: Private limited with Share Capital
Company Status: Company not trading

Directory Information
Trading Address: Colegrave House
70 Berners Street
London
W1T 3NL
Telephone Number: 01535601500 Fax Number: -
Website: TOPSHOP.CO.UK
Bankers: -
Auditors: PRICEWATERHOUSECOOPERS LLP
Audit Qualification: No Adverse Comments
Principal Activity: Undisclosed agent for Arcadia Group Brands Limited in respect of the company's former
business.
UK SIC Code(s): 7499 - NON-TRADING OR CEASED TO TRADE

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 1
Risk Information (what is this?)

Risk Score
Todays: No Rating - Company not trading
Previous: No Rating - Company not trading (until 08/12/2001 )
Historical Trend
No Rating - Company not trading (until 12/06/2004 )
No Rating - Company not trading (until 08/12/2001 )
No Rating - Company not trading (until 09/11/2001 )
No Rating - Company not trading (until 18/09/2001 )
51 (until 08/09/2001 )
Score Key (Key Financials Filed / Established)
71-100 Very Good Credit Worthiness
51-70 Good Credit Worthiness
30-50 Credit Worthy
21-29 Credit Against Collateral
0-20 Caution - Credit at your discretion
Liquidated/Wound-up Company is liquidated or is wound-up
Dissolved Company is dissolved
Petition Petition has been filed
Score Key (Newly Incorporated)
51-100 Low Risk
30-50 Moderate Risk
0-29 Caution - High risk
Liquidated/Wound-up Company is liquidated or is wound-up
Dissolved Company is dissolved
Petition Petition has been filed

Credit Limit ( GBP )


Todays: 0
Previous: - (until 26/01/2009 )
County Court Judgments Summary: Number of exact unsatisfied CCJs: None
Number of writs: None

Group Structure
Ultimate Parent Company: TAVETA LIMITED
Companies in group: 75

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 2
Company Name Registered Number Latest Key Financials
TAVETA INVESTMENTS LIMITED 04464926 29/08/2009
TAVETA INVESTMENTS (NO.2) LIMITED 05137091 29/08/2009
BHS GROUP LIMITED 03858895 29/08/2009
BHS PROPERTIES LIMITED 02139762 29/08/2009
BHS LIMITED 00229606 29/08/2009
BHS PENSION TRUSTEES LIMITED 04002330 29/08/2009
LOWLAND HOMES LIMITED 05565259 29/08/2009
BHS SERVICES LTD 04002328 28/08/2009
DAVENBUSH LIMITED 02341207 29/08/2009
ARCADIA GROUP LIMITED 00237511 29/08/2009
DOROTHY PERKINS LIMITED 00106273 29/08/2009
ARCADIA GROUP DESIGN AND 01152989 29/08/2009
DEVELOPMENT LIMITED
ARCADIA GROUP FASHION HOLDINGS 00266758 29/08/2009
LIMITED
ARCADIA GROUP BRANDS LIMITED 01016191 29/08/2009
TAMMY (GIRLSWEAR) LIMITED 00755570 29/08/2009
DOROTHY PERKINS RETAIL LIMITED 01716523 29/08/2009
COLLIER FINANCE LIMITED 00234010 29/08/2009
A. G. FASHION LIMITED 01826366 29/08/2009
EVANS LIMITED 02251251 29/08/2009
TOP SHOP/TOP MAN LIMITED 02317752 29/08/2009
BURTON RETAIL LIMITED 03424662 29/08/2009
EVANS RETAIL PROPERTIES LIMITED 04464936 29/08/2009
TOP SHOP / TOP MAN PROPERTIES 04464942 29/08/2009
LIMITED
BURTON / DOROTHY PERKINS 04464946 29/08/2009
PROPERTIES LIMITED
MATTE CARD SERVICES LIMITED 04750439 29/08/2009
A.G. RETAIL HOLDINGS (IRELAND) LIMITED IE244463 29/08/2009
ARCADIA GROUP MULTIPLES (IRELAND) IE238757 29/08/2009
LIMITE
BARFORCE LIMITED 00310708 31/08/1997
DORSUB (DPR) LIMITED 01002994 31/08/1997
DORSUB (HRL) LIMITED 00243154 31/08/1997
DORSUB (PRL) LIMITED 00397489 31/08/1997
DORSUB (TIC) LIMITED 01003008 31/08/1998
DORSUB (TS/TM) LIMITED 00461668 31/08/1997
MONTAGUE BURTON EMPLOYEES 00278165 29/08/2009
SAVINGS TRUSTEE LIMITED
ARCADIA GROUP PENSION TRUST LIMITED 00346324 29/08/2009
ARCADIA GROUP RETAIL LIMITED 00414249 29/08/2009

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 3
AG SENIOR EXECUTIVES PENSION 00567441 29/08/2009
TRUSTEE LIMITED
MONTAGUE BURTON PROPERTIES 01020295 29/08/2009
LIMITED
MONTAGUE BURTON PROPERTY 01041550 28/08/2009
INVESTMENTS LIMITED
BURTON PROPERTY TRUST LIMITED 01848857 29/08/2009
REDCASTLE INVESTMENTS LIMITED 01702378 28/08/2009
B. E. LEASING LIMITED 01776838 29/08/2009
CASTLE TRUSTEE LIMITED 01875153 30/08/2008
ZOOM.CO.UK LIMITED 02029103 29/08/2009
CARAWAY GROUP LIMITED 02177093 30/08/2008
REDCASTLE LIMITED 03194733 29/08/2009
ARCADIA GROUP HOLDINGS LIMITED 00240519 29/08/2009
REDCASTLE PROPERTY MORTGAGE 03974980 29/08/2009
LIMITED
REDCASTLE PROPERTIES LIMITED 03871193 29/08/2009
REDCASTLE (HOLDINGS) LIMITED 03958469 29/08/2009
REDCASTLE FINANCE LIMITED 03958423 28/08/2009
REDCASTLE (214 OXFORD STREET) 03871240 29/08/2009
LIMITED
ARCADIA QUEST TRUSTEE LIMITED 04442577 29/08/2009
ARCADIA STANCEPOWER HOLDINGS 06349454 29/08/2009
LIMITED
ARCADIA GROUP (USA) LIMITED 06404527 29/08/2009
A & D PENSION SERVICES LIMITED 00116036 28/02/2009
A.G. CLOTHING (HOLDINGS) LIMITED 04251011 29/08/2009
A.G. CLOTHING LIMITED 00941463 29/08/2009
RICHARDS INVESTMENTS LIMITED 02467363 29/08/2009
DORSUB (RSL) LIMITED 00474641 29/08/2009
RICHARD SHOPS HOLDINGS LIMITED 01738921 29/08/2009
ARCADIA RETAIL GROUP LIMITED 04163868 29/08/2009
GRESSE STREET LIMITED 05279893 30/08/2009
MISS SELFRIDGE RETAIL LIMITED 04251393 29/08/2009
MISS SELFRIDGE PROPERTIES LIMITED 00954960 29/08/2009
MISS SELFRIDGE RETAIL (IRELAND) IE445103 29/08/2009
LIMITED
MUSE RETAIL LIMITED 05615625 29/08/2009
OUTFIT RETAIL LIMITED 04251395 29/08/2009
STANCEPOWER 04180457 29/08/2009
SVML LIMITED 02764276 29/08/2009
WALLIS RETAIL LIMITED 04250825 29/08/2009
WALLIS RETAIL PROPERTIES LIMITED 00306819 29/08/2009

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 4
WALLIS (LONDON) LIMITED 00375906 29/08/2009
WALLIS RETAIL (IRELAND) LIMITED IE445104 29/08/2009

Ownership
Total Issued Capital: ( GBP ) 2
Name Individual Shareholding
ARCADIA GROUP BRANDS LIMITED 2 ORDINARY GBP 1.00

Mortgages
Total number of outstanding charges: 0
Total number of fully satisfied charges: 1
Date Charge Registered: 23/12/2002
Charge Type: deed of accession to a composite guarantee and debenture dated 10 september
2002
Date Charge Created: 18/12/2002
Lender: the governor and company of the bank of scotland acting in its capacity as security
trustee for

Secured on: all present and future obligations and liabilities of each charging company to the
security trustee and the security beneficiaries (or any of them) under the terms of
the aforementioned instrument creating or evidencing the charge
Details: fixed and floating charges over the undertaking and all property and assets present
and future including goodwill bookdebts uncalled capital buildings fixturesfixed plant
and machinery see the mortgage charge document for full details

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 5
Profit & Loss Account
Date of Accounts 29/08/2009 30/08/2008 01/09/2007 31/08/2006 31/08/2005
Consolidated N N N N N
No. of Months 13 12 13 12 12
Currency ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000)

Turnover 704 672 650 629 611


Export - - - 0 0
Cost of Sales 0 0 0 0 0
Gross Profit 704 672 650 629 611
Wages & Salaries - - 0 0 0
Directors Emoluments 0 0 0 0 0
Operating Profit - - - 440 611
Depreciation 0 0 0 0 0
Audit Fees 0 0 0 0 0
Interest Payments 0 0 0 0 0
Pre-Tax Profit 704 672 650 440 611
Taxation -197 -196 -195 0 -183
Profit After Tax 507 476 455 440 428
Dividends Payable 0 0 0 0 447
Retained Profit 507 476 455 440 -19

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 6
Balance Sheet
Date of Accounts 29/08/2009 30/08/2008 01/09/2007 31/08/2006 31/08/2005
No. of Months 13 12 13 12 12
Currency ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000)

Tangible Fixed Assets: 0 0 0 0 0


Intangible Assets: 0 0 0 0 0
Total Fixed Assets: 0 0 0 0 0

Stock: 0 0 0 0 0
Trade Debtors: 0 0 0 0 0
Cash: 0 0 0 0 0
Other Debtors: 2,305 1,798 1,322 868 428
Miscellaneous Current Assets: 0 0 0 0 0
Total Current Assets: 2,305 1,798 1,322 868 428

Trade Creditors: 0 0 0 0 0
Bank Loans & Overdrafts: 0 0 0 0 0
Other Short Term Finance: 0 0 0 0 0
Miscellaneous Current Liabilities: 0 0 0 0 0
Total Current Liabilities: 0 0 0 0 0

Bank Loans & Overdrafts and LTL: 0 0 0 0 0


Other Long Term Finance: 0 0 0 0 0
Total Long Term Liabilities: 0 0 0 0 0

Share Capital & Reserves: 0 0 0 0 0


P & L Account Reserve: 2,305 1,798 1,322 868 428
Revaluation Reserve: 0 0 0 0 0
Sundry Reserves: 0 0 0 0 0
Shareholder Funds: 2,305 1,798 1,322 868 428

Net Worth: 2,305 1,798 1,322 868 428


Working Capital: 2,305 1,798 1,322 868 428
Total Assets: 2,305 1,798 1,322 868 428
Total Liabilities: 0 0 0 0 0
Net Assets: 2,305 1,798 1,322 868 428

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 7
Cash Flow
Date of Accounts 29/08/2009 30/08/2008 01/09/2007 31/08/2006 31/08/2005
No. of Months 13 12 13 12 12
Currency ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000) ( GBP '000)

Net Cash Flow From Operations: 0 0 0 0 0


Net Cash Flow before Financing: 0 0 0 0 0
Net Cash Flow From Financing: 0 0 0 0 0
Increase In Cash: - - - - -

Ratios
Date of Accounts 29/08/2009 30/08/2008 01/09/2007 31/08/2006 31/08/2005

Pre-tax Profit Margin %: 100.00 100.00 100.00 70.00 100.00


Current Ratio: - - - - -
Sales/Net Working Capital: 0.31 0.37 0.49 0.72 1.43
Gearing %: - - - - -
Equity in %: 100.00 100.00 100.00 100.00 100.00
Creditor Days: - - - - -
Debtor Days: - - - - -
Liquidity/Acid Test: - - - - -
Return On Capital Employed %: 30.50 37.40 49.20 50.70 142.80
Return On Total Assets Employed %: 30.50 37.40 49.20 50.70 142.80
Current Debt Ratio %: - - - - -
Total Debt Ratio %: - - - - -
Stock Turnover Ratio %: - - - - -
Return on Net Assets Employed %: 30.50 37.40 49.20 50.70 142.80

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 8
Growths
Date of Accounts 29/08/2009 30/08/2008 01/09/2007 31/08/2006 31/08/2005

Tangible Fixed Assets: - - - -


Intangible Assets: - - - -
Total Fixed Assets: - - - -

Stock: - - - -
Trade Debtors: - - - -
Cash: - - - -
Other Debtors: 28.2% 36% 52.3% 102.8%
Miscellaneous Current Assets: - - - -
Total Current Assets: 28.2% 36% 52.3% 102.8%

Trade Creditors: - - - -
Bank Loans & Overdrafts: - - - -
Other Short Term Finance: - - - -
Miscellaneous Current Liabilities: - - - -
Total Current Liabilities: - - - -

Bank Loans & Overdrafts and LTL: - - - -


Other Long Term Finance: - - - -
Total Long Term Liabilities: - - - -

Share Capital & Reserves: - - - -


P & L Account Reserve: 28.2% 36% 52.3% 102.8%
Revaluation Reserve: - - - -
Sundry Reserves: - - - -
Shareholder Funds: 28.2% 36% 52.3% 102.8%

Net Worth: 28.2% 36% 52.3% 102.8%


Working Capital: 28.2% 36% 52.3% 102.8%
Total Assets: 28.2% 36% 52.3% 102.8%
Total Liabilities: - - - -
Net Assets: 28.2% 36% 52.3% 102.8%

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 9
Filing History
16/07/2010 Annual Returns
28/05/2010 New Accounts Filed
29/03/2010 New Company Secretary Miss K.D. Rodie appointed
09/12/2009 Ms K.D. Rodie has resigned as company secretary
09/12/2009 New Company Secretary Miss A.L. Waldron appointed
07/06/2009 Annual Returns
15/05/2009 Ms M.H. Cox has resigned as company secretary
02/03/2009 New Accounts Filed
18/11/2008 J. Bergamin has resigned as company secretary
18/11/2008 New Company Secretary Ms K.D. Rodie appointed
05/07/2008 Annual Returns
08/06/2008 New Accounts Filed

Officers

Company Secretaries
Aisha Leah Waldron
Function: Company Secretary
Appointment Date: 07/12/2009
Date of Birth: 01/01/0001
Present Appointments: 1
Address 29 Bookerhill Road
High Wycombe
Buckinghamshire
HP12 4HA
Company Function Appointment Date
TOP SHOP/TOP MAN LIMITED Company Secretary 07/12/2009

Kimberly Donna Rodie


Function: Company Secretary
Appointment Date: 08/12/2009
Date of Birth: 01/01/0001
Present Appointments: 1
Address 26 Falcon Grove
Clapham
London
SW11 2ST

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 10
Company Function Appointment Date
TOP SHOP/TOP MAN LIMITED Company Secretary 08/12/2009

Current Directors
Colin Peter Duckels
Function: Director
Appointment Date: 03/10/2000
Date of Birth: 21/10/1953
Present Appointments: more than 50 directorships exist
Address 14 Woodlands Park
Scarcroft
Leeds
West Yorkshire
LS14 3JU

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 11
Company Function Appointment Date
HIGH STREET PROPERTY INVESTMENTS LIMITED Director 03/10/2000
SU214 LIMITED Director 03/10/2000
MATTE PLC Director 22/04/2005
DOROTHY PERKINS LIMITED Director 03/10/2000
ARCADIA GROUP FASHION HOLDINGS LIMITED Director 03/10/2000
ARCADIA GROUP HOLDINGS LIMITED Director 04/12/1996
WALLIS RETAIL PROPERTIES LIMITED Director 03/10/2000
COLLIER FINANCE LIMITED Director 03/10/2000
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE Director 03/10/2000
LIMITED
MONTAGUE BURTON SHOP PROPERTIES LIMITED Director 03/10/2000
RICHARDS INVESTMENTS LIMITED Director 03/10/2000
DORSUB (HFSL) LIMITED Director 03/10/2000
DIRECT CHOICE (UK) LIMITED Director 03/10/2000
DAVENBUSH LIMITED Director 01/10/2009
RINGFRONT LIMITED Director 03/10/2000
LAW 128 LIMITED Director 03/10/2000
TOP SHOP/TOP MAN LIMITED Director 03/10/2000
UXBRIDGE SPRINGWATERS DEVELOPMENTS LIMITED Director 03/10/2000
A.G. RETAIL LIMITED Director 03/10/2000
EVANS LIMITED Director 03/10/2000
RESPONSE MANAGEMENT LIMITED Director 03/10/2000
RICHARD SHOPS PURCHASING LIMITED Director 03/10/2000
ARCADIA GROUP RETAIL LIMITED Director 03/10/2000
WALLIS (LONDON) LIMITED Director 03/10/2000
DORSUB (RSL) LIMITED Director 03/10/2000
MISS SELFRIDGE PROPERTIES LIMITED Director 03/10/2000
ZOOM.CO.UK LIMITED Director 25/07/2005
REDCASTLE FINANCE LIMITED Director 03/10/2000
LOWLAND HOMES LIMITED Director 01/10/2009
BURTON / DOROTHY PERKINS PROPERTIES LIMITED Director 14/09/2005
EVANS RETAIL PROPERTIES LIMITED Director 14/09/2005
DIAL HOME SHOPPING LIMITED Director 14/09/2005
BURTON RETAIL LIMITED Director 03/10/2000
CARAWAY GROUP LIMITED Director 03/10/2000
BHS PROPERTIES LIMITED Director 01/10/2009
ELT RICHMOND LIMITED Director 03/10/2000
ARCADIA GROUP SERVICES LIMITED Director 03/10/2000
QUORUM LIMITED Director 03/10/2000
ARCADIA GROUP INTERNATIONAL LIMITED Director 03/10/2000

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 12
BURTON PROPERTY TRUST (DARTFORD) LIMITED Director 03/10/2000
HSPI SECURITIES LIMITED Director 03/10/2000
TOP RETAIL LIMITED Director 14/09/2005
TAMMY (GIRLSWEAR) LIMITED Director 22/04/2005
MATTE CARD SERVICES LIMITED Director 22/04/2005
WEAVERGATE LIMITED Director 03/10/2000
GRESSE STREET LIMITED Director 25/11/2009
A.G. CLOTHING (HOLDINGS) LIMITED Director 14/09/2005
WALLIS RETAIL LIMITED Director 14/09/2005
OUTFIT RETAIL LIMITED Director 14/09/2005
MISS SELFRIDGE RETAIL LIMITED Director 14/09/2005
STANCEPOWER Director 14/09/2005

Mark Anthony Healey


Function: Director
Appointment Date: 14/09/2005
Date of Birth: 03/02/1962
Present Appointments: more than 50 directorships exist
Address The Manor House
Calverley Road Oulton
Leeds
LS26 8JD

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 13
Company Function Appointment Date
SU214 LIMITED Director 14/09/2005
DOROTHY PERKINS LIMITED Director 14/09/2005
MATTE PLC Director 22/04/2005
ARCADIA GROUP FASHION HOLDINGS LIMITED Director 14/09/2005
ARCADIA GROUP HOLDINGS LIMITED Director 14/09/2005
WALLIS RETAIL PROPERTIES LIMITED Director 14/09/2005
COLLIER FINANCE LIMITED Director 14/09/2005
MONTAGUE BURTON SHOP PROPERTIES LIMITED Director 14/09/2005
RICHARDS INVESTMENTS LIMITED Director 14/09/2005
DIRECT CHOICE (UK) LIMITED Director 14/09/2005
RINGFRONT LIMITED Director 14/09/2005
LAW 128 LIMITED Director 14/09/2005
TOP SHOP/TOP MAN LIMITED Director 14/09/2005
UXBRIDGE SPRINGWATERS DEVELOPMENTS LIMITED Director 14/09/2005
A.G. RETAIL LIMITED Director 14/09/2005
EVANS LIMITED Director 14/09/2005
RESPONSE MANAGEMENT LIMITED Director 14/09/2005
LOWLAND HOMES LIMITED Director 01/10/2009
RICHARD SHOPS PURCHASING LIMITED Director 14/09/2005
ARCADIA GROUP RETAIL LIMITED Director 14/09/2005
ARCADIA GROUP PENSION TRUST LIMITED Director 19/10/2006
WALLIS (LONDON) LIMITED Director 14/09/2005
DORSUB (RSL) LIMITED Director 14/09/2005
MISS SELFRIDGE PROPERTIES LIMITED Director 14/09/2005
ZOOM.CO.UK LIMITED Director 25/07/2005
REDCASTLE FINANCE LIMITED Director 14/09/2005
BURTON / DOROTHY PERKINS PROPERTIES LIMITED Director 09/12/2002
TOP SHOP / TOP MAN PROPERTIES LIMITED Director 09/12/2002
EVANS RETAIL PROPERTIES LIMITED Director 09/12/2002
ARCADIA QUEST TRUSTEE LIMITED Director 14/09/2005
DIAL HOME SHOPPING LIMITED Director 28/03/2002
BURTON RETAIL LIMITED Director 14/09/2005
CARAWAY GROUP LIMITED Director 14/09/2005
BHS PROPERTIES LIMITED Director 01/10/2009
ELT RICHMOND LIMITED Director 14/09/2005
ARCADIA GROUP SERVICES LIMITED Director 14/09/2005
QUORUM LIMITED Director 14/09/2005
ARCADIA GROUP INTERNATIONAL LIMITED Director 14/09/2005
BURTON PROPERTY TRUST (DARTFORD) LIMITED Director 14/09/2005
HSPI SECURITIES LIMITED Director 14/09/2005

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 14
TOP RETAIL LIMITED Director 14/09/2005
DAVENBUSH LIMITED Director 01/10/2009
DOROTHY PERKINS RETAIL LIMITED Director 14/09/2005
EVANS LIMITED Director 14/09/2005
TOP SHOP/TOP MAN LIMITED Director 14/09/2005
BURTON RETAIL LIMITED Director 14/09/2005
A.G. CLOTHING LIMITED Director 14/09/2005
TAMMY (GIRLSWEAR) LIMITED Director 22/04/2005
MATTE CARD SERVICES LIMITED Director 22/04/2005
WEAVERGATE LIMITED Director 14/09/2005
A.G. CLOTHING (HOLDINGS) LIMITED Director 09/08/2001

Gillian Hague
Function: Director
Appointment Date: 14/09/2005
Date of Birth: 13/02/1965
Present Appointments: more than 50 directorships exist
Address Oak Cottage
The Street
West Clandon
Surrey
GU4 7TG

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 15
Company Function Appointment Date
HIGH STREET PROPERTY INVESTMENTS LIMITED Director 14/09/2005
SU214 LIMITED Director 14/09/2005
DOROTHY PERKINS LIMITED Director 14/09/2005
MATTE PLC Director 22/04/2005
BARFORCE LIMITED Director 14/09/2005
ARCADIA GROUP FASHION HOLDINGS LIMITED Director 14/09/2005
ARCADIA GROUP HOLDINGS LIMITED Director 14/09/2005
WALLIS RETAIL PROPERTIES LIMITED Director 14/09/2005
COLLIER FINANCE LIMITED Director 14/09/2005
MONTAGUE BURTON SHOP PROPERTIES LIMITED Director 14/09/2005
RICHARDS INVESTMENTS LIMITED Director 14/09/2005
DIRECT CHOICE (UK) LIMITED Director 14/09/2005
RINGFRONT LIMITED Director 14/09/2005
LAW 128 LIMITED Director 14/09/2005
TOP SHOP/TOP MAN LIMITED Director 14/09/2005
UXBRIDGE SPRINGWATERS DEVELOPMENTS LIMITED Director 14/09/2005
A.G. RETAIL LIMITED Director 14/09/2005
EVANS LIMITED Director 14/09/2005
RESPONSE MANAGEMENT LIMITED Director 14/09/2005
BHS SERVICES LTD Director 01/10/2009
LOWLAND HOMES LIMITED Director 01/10/2009
RICHARD SHOPS PURCHASING LIMITED Director 14/09/2005
ARCADIA GROUP RETAIL LIMITED Director 14/09/2005
WALLIS (LONDON) LIMITED Director 14/09/2005
DORSUB (RSL) LIMITED Director 14/09/2005
MISS SELFRIDGE PROPERTIES LIMITED Director 14/09/2005
ZOOM.CO.UK LIMITED Director 25/07/2005
REDCASTLE FINANCE LIMITED Director 14/09/2005
BURTON / DOROTHY PERKINS PROPERTIES LIMITED Director 14/09/2005
TOP SHOP / TOP MAN PROPERTIES LIMITED Director 14/09/2005
EVANS RETAIL PROPERTIES LIMITED Director 14/09/2005
ARCADIA QUEST TRUSTEE LIMITED Director 14/09/2005
DIAL HOME SHOPPING LIMITED Director 14/09/2005
BURTON RETAIL LIMITED Director 14/09/2005
CARAWAY GROUP LIMITED Director 14/09/2005
ELT RICHMOND LIMITED Director 14/09/2005
ARCADIA GROUP SERVICES LIMITED Director 14/09/2005
QUORUM LIMITED Director 14/09/2005
ARCADIA GROUP INTERNATIONAL LIMITED Director 14/09/2005
BURTON PROPERTY TRUST (DARTFORD) LIMITED Director 14/09/2005

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 16
HSPI SECURITIES LIMITED Director 14/09/2005
TOP RETAIL LIMITED Director 14/09/2005
DOROTHY PERKINS RETAIL LIMITED Director 14/09/2005
EVANS LIMITED Director 14/09/2005
TOP SHOP/TOP MAN LIMITED Director 14/09/2005
BURTON RETAIL LIMITED Director 14/09/2005
A.G. CLOTHING LIMITED Director 21/07/2004
DAVENBUSH LIMITED Director 01/10/2009
BHS PROPERTIES LIMITED Director 01/10/2009
TAMMY (GIRLSWEAR) LIMITED Director 22/04/2005
MATTE CARD SERVICES LIMITED Director 22/04/2005

Richard Leeroy Burchill


Function: Director
Appointment Date: 16/08/2006
Date of Birth: 08/12/1971
Present Appointments: more than 50 directorships exist
Address 19 Heronsgate Road
Chorleywood
Rickmansworth
WD3 5BN

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 17
Company Function Appointment Date
HIGH STREET PROPERTY INVESTMENTS LIMITED Director 16/08/2006
SU214 LIMITED Director 16/08/2006
DOROTHY PERKINS LIMITED Director 16/08/2006
MATTE PLC Director 16/08/2006
BARFORCE LIMITED Director 16/08/2006
ARCADIA GROUP FASHION HOLDINGS LIMITED Director 16/08/2006
ARCADIA GROUP HOLDINGS LIMITED Director 16/08/2006
WALLIS RETAIL PROPERTIES LIMITED Director 16/08/2006
COLLIER FINANCE LIMITED Director 16/08/2006
MONTAGUE BURTON EMPLOYEES SAVINGS TRUSTEE Director 16/08/2006
LIMITED
MONTAGUE BURTON SHOP PROPERTIES LIMITED Director 16/08/2006
RICHARDS INVESTMENTS LIMITED Director 16/08/2006
DORSUB (HFSL) LIMITED Director 16/08/2006
DIRECT CHOICE (UK) LIMITED Director 16/08/2006
RINGFRONT LIMITED Director 16/08/2006
LAW 128 LIMITED Director 16/08/2006
TOP SHOP/TOP MAN LIMITED Director 16/08/2006
UXBRIDGE SPRINGWATERS DEVELOPMENTS LIMITED Director 16/08/2006
A.G. RETAIL LIMITED Director 16/08/2006
EVANS LIMITED Director 16/08/2006
RESPONSE MANAGEMENT LIMITED Director 16/08/2006
DOROTHY PERKINS RETAIL LIMITED Director 16/08/2006
RICHARD SHOPS PURCHASING LIMITED Director 16/08/2006
ARCADIA GROUP RETAIL LIMITED Director 16/08/2006
WALLIS (LONDON) LIMITED Director 16/08/2006
DORSUB (RSL) LIMITED Director 16/08/2006
MISS SELFRIDGE PROPERTIES LIMITED Director 16/08/2006
ZOOM.CO.UK LIMITED Director 16/08/2006
REDCASTLE FINANCE LIMITED Director 16/08/2006
BURTON / DOROTHY PERKINS PROPERTIES LIMITED Director 16/08/2006
TOP SHOP / TOP MAN PROPERTIES LIMITED Director 16/08/2006
EVANS RETAIL PROPERTIES LIMITED Director 16/08/2006
DIAL HOME SHOPPING LIMITED Director 16/08/2006
BURTON RETAIL LIMITED Director 16/08/2006
CARAWAY GROUP LIMITED Director 16/08/2006
ELT RICHMOND LIMITED Director 16/08/2006
ARCADIA GROUP SERVICES LIMITED Director 16/08/2006
QUORUM LIMITED Director 16/08/2006
ARCADIA GROUP INTERNATIONAL LIMITED Director 16/08/2006

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 18
BURTON PROPERTY TRUST (DARTFORD) LIMITED Director 16/08/2006
HSPI SECURITIES LIMITED Director 16/08/2006
TOP RETAIL LIMITED Director 16/08/2006
LOWLAND HOMES LIMITED Director 01/10/2009
DAVENBUSH LIMITED Director 01/10/2009
BHS PROPERTIES LIMITED Director 01/10/2009
BHS SERVICES LTD Director 01/10/2009
TAMMY (GIRLSWEAR) LIMITED Director 16/08/2006
MATTE CARD SERVICES LIMITED Director 16/08/2006
WEAVERGATE LIMITED Director 16/08/2006
A.G. CLOTHING (HOLDINGS) LIMITED Director 16/08/2006
WALLIS RETAIL LIMITED Director 16/08/2006

Mary Julia Margaret Geraghty


Function: Director
Appointment Date: 17/10/2007
Date of Birth: 08/07/1973
Present Appointments: 28
Address 29 Compton Crescent
London
W4 3JA

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 19
Company Function Appointment Date
ARCADIA GROUP FASHION HOLDINGS LIMITED Director 17/10/2007
WALLIS RETAIL PROPERTIES LIMITED Director 17/10/2007
DAVENBUSH LIMITED Director 24/09/2009
TOP SHOP/TOP MAN LIMITED Director 17/10/2007
EVANS LIMITED Director 17/10/2007
DOROTHY PERKINS RETAIL LIMITED Director 17/10/2007
MISS SELFRIDGE PROPERTIES LIMITED Director 17/10/2007
LOWLAND HOMES LIMITED Director 01/10/2009
BURTON / DOROTHY PERKINS PROPERTIES LIMITED Director 17/10/2007
TOP SHOP / TOP MAN PROPERTIES LIMITED Director 17/10/2007
EVANS RETAIL PROPERTIES LIMITED Director 17/10/2007
BURTON RETAIL LIMITED Director 17/10/2007
BHS PROPERTIES LIMITED Director 24/09/2009
ARCADIA GROUP (USA) LIMITED Director 19/10/2007
A.G. CLOTHING (HOLDINGS) LIMITED Director 17/10/2007
WALLIS RETAIL LIMITED Director 17/10/2007
OUTFIT RETAIL LIMITED Director 17/10/2007
MISS SELFRIDGE RETAIL LIMITED Director 17/10/2007
STANCEPOWER Director 17/10/2007
REDCASTLE LIMITED Director 17/10/2007
CASTLE TRUSTEE LIMITED Director 03/03/2008
BHS SERVICES LTD Director 24/09/2009
REDCASTLE PROPERTIES LIMITED Director 17/10/2007
REDCASTLE (HOLDINGS) LIMITED Director 17/10/2007
REDCASTLE (214 OXFORD STREET) LIMITED Director 17/10/2007
BHS GROUP LIMITED Director 24/09/2009
ARCADIA GROUP BRANDS LIMITED Director 17/10/2007
A.G. CLOTHING LIMITED Director 17/10/2007

UK Data Ltd Full Report -


Report Created - 21/10/2010 - Page 20