1
ALNERY NO. 2280 LIMITED - 2002-09-04
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-07-29 ~ dissolved
IIF 11 - Director → ME
2005-02-19 ~ dissolved
IIF 23 - Secretary → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-07-07 ~ 2021-08-31
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 6 - Has significant influence or control → OE
3
BROCKTON EVERLAST MANAGEMENT LIMITED
- now 11191196BROCKTON SERVICES LIMITED
- 2018-09-10
11191196 89 Wardour Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-09-05 ~ 2021-08-31
IIF 3 - Director → ME
4
CT ICE ACQUISITIONS LIMITED - now
COOLTRADER ACQUISITIONS LIMITED
- 2012-10-12
05323800HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (11 parents, 2 offsprings)
Officer
2005-02-14 ~ 2006-02-28
IIF 21 - Secretary → ME
5
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED
- 2006-08-17
05797766ALNERY NO. 2591 LIMITED
- 2006-05-26
05797766 05355306, 04267531, 06641345Warning 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) 12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 7 offsprings)
Officer
2006-05-25 ~ 2007-02-27
IIF 22 - Secretary → ME
6
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED
- 2006-08-17
05845860 06032206, 05859428, 04267527Warning 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) 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2006-08-15 ~ 2007-02-27
IIF 26 - Secretary → ME
7
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2006-05-02 ~ 2007-03-28
IIF 10 - Director → ME
8
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2007-04-11 ~ 2009-03-22
IIF 9 - Director → ME
9
35 Park Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 2 - Director → ME
10
MSD PARTNERS EUROPE, LLP - 2019-01-02
MSD CAPITAL (EUROPE), LLP - 2015-06-06
35 Park Lane, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2021-09-01 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2021-09-01 ~ now
IIF 1 - Has significant influence or control → OE
11
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11618717, 11824745, 11984850Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2021-03-04
IIF 5 - Director → ME
12
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11618717, 11984946, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2019-12-19 ~ 2021-03-04
IIF 4 - Director → ME
13
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 25 - Secretary → ME
14
OLD FARM COURT (BUNNS LANE) MANAGEMENT COMPANY LIMITED
- now 01420202JACKSHIRE LIMITED - 1979-12-31
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (24 parents)
Officer
2001-02-20 ~ 2005-07-26
IIF 19 - Director → ME
2003-06-13 ~ 2005-12-31
IIF 27 - Secretary → ME
15
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-05-25 ~ now
IIF 13 - Director → ME
16
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-06-25 ~ now
IIF 15 - Director → ME
17
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-06-25 ~ now
IIF 18 - Director → ME
18
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2009-06-25 ~ now
IIF 12 - Director → ME
19
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-06-25 ~ now
IIF 14 - Director → ME
20
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - now
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED - 2022-01-11
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED LIMITED
- 2016-07-19
FC028870 Nerine Chambers P.o. Box 905, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (6 parents)
Officer
2009-06-25 ~ 2014-08-30
IIF 16 - Director → ME
21
VISION CAPITAL 54 LLP - 2008-09-23
35 John Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-07-04
IIF 20 - LLP Member → ME
22
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2009-06-25 ~ 2014-08-30
IIF 17 - Director → ME
23
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 24 - Secretary → ME