1
Insolvency (Case 1) In administration
Administration started on 2009-02-10 during the appointment or period of control
Administration ended on 2010-01-15 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-15 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
ALNERY NO. 2280 LIMITED - 2002-09-04
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2008-07-29 ~ dissolved
IIF 17 - Director → ME
2005-02-19 ~ dissolved
IIF 4 - Secretary → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-07-07 ~ 2021-08-31
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 31 - 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 28 - Director → ME
4
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 10 - Secretary → ME
5
CRIMINAL LIMITED - now
Logos Legal Services, 42 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ 2005-12-09
IIF 5 - Secretary → ME
6
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 1 - Secretary → ME
7
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2025-08-21
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13
05797766HIGHLAND ACQUISITION LIMITED
- 2006-08-17
05797766ALNERY NO. 2591 LIMITED
- 2006-05-26
05797766 04066186, 05797796, 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
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-05-25 ~ 2007-02-27
IIF 3 - Secretary → ME
8
HOUSE OF FRASER (UK & IRELAND) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23
05845860ALNERY NO. 2609 LIMITED
- 2006-08-17
05845860 06209511, 06032206, 05845844Warning 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 (33 parents, 1 offspring)
Officer
2006-08-15 ~ 2007-02-27
IIF 11 - Secretary → ME
9
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2006-05-02 ~ 2007-03-28
IIF 16 - Director → ME
10
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-11 ~ 2009-03-22
IIF 15 - Director → ME
11
20 Balderton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 27 - Director → ME
12
MSD PARTNERS EUROPE, LLP - 2019-01-02
MSD CAPITAL (EUROPE), LLP - 2015-06-06
20 Balderton Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2021-09-01 ~ now
IIF 25 - LLP Member → ME
Person with significant control
2021-09-01 ~ now
IIF 32 - Has significant influence or control → OE
13
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11824868, 11984850, 11618717Warning 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 30 - Director → ME
14
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11824868, 11984850, 11618717Warning 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 29 - Director → ME
15
MAPPIN & WEBB HOLDINGS LIMITED
- now 00100620MAPPIN & WEBB LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 7 - Secretary → ME
16
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 8 - Secretary → ME
17
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 13 - Director → ME
2003-06-13 ~ 2005-12-31
IIF 12 - Secretary → ME
18
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (10 parents)
Officer
2005-11-02 ~ 2005-12-12
IIF 2 - Secretary → ME
19
DMWSL 241 LIMITED - 1999-01-27
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (24 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 9 - Secretary → ME
20
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-05-25 ~ now
IIF 19 - Director → ME
21
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 21 - Director → ME
22
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 24 - Director → ME
23
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2009-06-25 ~ now
IIF 18 - Director → ME
24
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (6 parents)
Officer
2009-06-25 ~ now
IIF 20 - Director → ME
25
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 (7 parents)
Officer
2009-06-25 ~ 2014-08-30
IIF 22 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-16
Commencement of winding up on 2025-12-16
VISION CAPITAL 54 LLP - 2008-09-23
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-07-04
IIF 14 - LLP Member → ME
27
VISION CAPITAL SUB HOLDINGS LIMITED
FC028869 Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2009-06-25 ~ 2014-08-30
IIF 23 - Director → ME
28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 6 - Secretary → ME