1
ALNERY NO. 2280 LIMITED - 2002-09-04
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2008-07-29 ~ dissolved
IIF 12 - Director → ME
2005-02-19 ~ dissolved
IIF 3 - Secretary → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2014-07-07 ~ 2021-08-31
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 26 - 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 23 - 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 1 - 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 05471102, 05797788, 04066186Warning 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 (18 parents, 7 offsprings)
Officer
2006-05-25 ~ 2007-02-27
IIF 2 - 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, 05845838, 06209511Warning 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 (31 parents, 1 offspring)
Officer
2006-08-15 ~ 2007-02-27
IIF 6 - Secretary → ME
7
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (15 parents)
Officer
2006-05-02 ~ 2007-03-28
IIF 11 - Director → ME
8
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (21 parents)
Officer
2007-04-11 ~ 2009-03-22
IIF 10 - Director → ME
9
20 Balderton Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 22 - Director → ME
10
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 20 - LLP Member → ME
Person with significant control
2021-09-01 ~ now
IIF 27 - Has significant influence or control → OE
11
BE PROPCO 9 LIMITED
- 2021-02-24
11984946 11824868, 11618717, 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 25 - Director → ME
12
BE PROPCO 8 LIMITED
- 2020-12-21
11984830 11984946, 11824868, 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 24 - 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 5 - 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 7 - Director → ME
2003-06-13 ~ 2005-12-31
IIF 8 - Secretary → ME
15
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-05-25 ~ now
IIF 14 - Director → ME
16
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-06-25 ~ now
IIF 16 - Director → ME
17
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-06-25 ~ now
IIF 19 - Director → ME
18
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2009-06-25 ~ now
IIF 13 - Director → ME
19
Trafalgar Court, Les Banques, St Peter Port, Guernsey
Converted / Closed Corporate (4 parents)
Officer
2009-06-25 ~ now
IIF 15 - 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 17 - Director → ME
21
VISION CAPITAL 54 LLP - 2008-09-23
C/o Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2011-01-01 ~ 2014-07-04
IIF 9 - 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 18 - Director → ME
23
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2005-11-22 ~ 2005-12-12
IIF 4 - Secretary → ME