1
BEATTIES CARD HANDLING SERVICES LIMITED
05300750 27 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 28 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-07-12 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents)
Officer
2011-11-17 ~ dissolved
IIF 49 - Director → ME
3
Walker Begley Partnership, 207 Knutsford Road, Grappenhall, England
Dissolved Corporate (6 parents)
Officer
2016-04-04 ~ 2016-07-26
IIF 17 - Director → ME
4
CROSSBILL DISTILLING LIMITED
- now SC473332ENSCO 443 LIMITED
- 2015-03-24
SC473332 SC351440, SC473340, SC461641Warning 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) Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2015-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 54 - Has significant influence or control → OE
5
OPAL SHORE LIMITED - 2016-10-05
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (4 parents)
Officer
2016-10-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 57 - Has significant influence or control → OE
6
Crowne House, 56-58 Southwark Street, London
Dissolved Corporate (10 parents)
Officer
2007-01-29 ~ 2008-10-21
IIF 24 - Director → ME
7
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-13 ~ 2012-11-30
IIF 48 - Director → ME
8
DISTILLED SPIRIT INVESTMENTS LTD
SC745394 Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 10 - Director → ME
2022-10-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-09-26 ~ now
IIF 52 - Has significant influence or control → OE
9
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents, 1 offspring)
Officer
2008-12-05 ~ now
IIF 13 - Director → ME
2008-12-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 56 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-05
Dissolved on 2025-05-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2016-08-03 ~ 2018-06-05
IIF 19 - Director → ME
2021-11-10 ~ 2022-02-15
IIF 2 - Secretary → ME
Person with significant control
2016-08-03 ~ 2018-06-05
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
HF STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2025-02-10
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29
SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (75 parents, 4 offsprings)
Officer
2006-11-08 ~ 2007-11-27
IIF 25 - Director → ME
12
HFL REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-02-10
HOUSE OF FRASER LIMITED
- 2018-08-29
SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10
Insolvency (Case 2) In administration
Administration started on 2018-08-10
HOUSE OF FRASER PLC
- 2006-11-08
SC021928 C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 8 offsprings)
Officer
2006-11-08 ~ 2007-11-27
IIF 40 - Director → ME
13
HOF PROPERTY INVESTMENT HOLDINGS LIMITED
- now 04098383Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 44 - Director → ME
14
HOUSE OF FRASER (FINANCE) LIMITED
- now 04089208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 37 - Director → ME
15
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549 Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 38 - Director → ME
16
HOUSE OF FRASER (PIH) LIMITED
- now 05953622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26
ALNERY NO. 2628 LIMITED
- 2006-11-09
05953622 03290817, 05953609, 04267674Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 42 - Director → ME
17
HOUSE OF FRASER (PROPERTIES) LIMITED
- now 05953609ALNERY NO. 2629 LIMITED
- 2006-11-09
05953609 04267680, 05845860, 05471980Warning 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) 27 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ 2007-11-27
IIF 31 - Director → ME
18
HOUSE OF FRASER (STORECARD) LIMITED
- now 05984333Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
ALNERY NO. 2650 LIMITED
- 2006-11-09
05984333 06032187, 05584915, 05859397Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 41 - Director → ME
19
HOUSE OF FRASER (STORES MANAGEMENT) LIMITED
- now 02043318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 43 - Director → ME
20
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
12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2006-08-16 ~ 2010-01-26
IIF 35 - Director → ME
21
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 ~ 2010-01-26
IIF 29 - Director → ME
22
5-6 The Merlin Centre, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2022-03-03 ~ 2023-12-06
IIF 15 - Director → ME
2022-03-03 ~ 2024-06-12
IIF 3 - Secretary → ME
Person with significant control
2022-03-15 ~ 2023-08-16
IIF 58 - Has significant influence or control → OE
23
CROSSBILL TOPCO LIMITED
- 2022-09-28
SC745030 Caledonia House, 89 Seaward Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 16 - Director → ME
24
JAM B REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2020-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06
JAMES BEATTIE LIMITED
- 2018-09-04
00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 36 - Director → ME
25
JANE NORMAN (HOLDINGS) LIMITED
- now 04574513Insolvency (Case 1) In administration
Administration started on 2011-06-27
Administration ended on 2011-11-28
SCORERANGE LIMITED - 2003-12-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-07-27 ~ 2005-09-13
IIF 26 - Director → ME
26
JENNERS, PRINCES STREET, EDINBURGH LIMITED
- now SC281593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2022-05-18
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 39 - Director → ME
27
PIMCO 2317 LIMITED
- 2005-07-27
05508094 05647955, 05486826, 05549871Warning 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) 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-27 ~ 2005-09-13
IIF 30 - Director → ME
28
PIMCO 2316 LIMITED
- 2005-07-27
05508070 05602150, 06440025, 05590943Warning 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) 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-07-27 ~ 2005-09-13
IIF 33 - Director → ME
29
PIMCO 2315 LIMITED
- 2005-07-27
05495911 07962256, 05486826, 05495886Warning 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) 3 Tenterden Street, Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-07-27 ~ 2005-09-13
IIF 27 - Director → ME
30
JN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-05-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2014-01-23
JANE NORMAN LIMITED
- 2011-07-04
00514294Insolvency (Case 1) In administration
Administration started on 2011-06-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2005-07-27 ~ 2005-09-13
IIF 34 - Director → ME
31
20 Grafton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2020-02-28
IIF 6 - LLP Member → ME
32
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2018-03-29
IIF 22 - Director → ME
33
22 Grenville Street, St Helier, Je4 8px, Jersey
Active Corporate (12 parents)
Officer
2017-11-14 ~ 2018-03-29
IIF 23 - Director → ME
34
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-13 ~ 2018-03-29
IIF 21 - Director → ME
35
22 Grenville Street, St Hellier, Jersey, Channel Islands
Active Corporate (12 parents)
Officer
2017-11-10 ~ 2018-03-29
IIF 51 - Director → ME
36
5a Frascati Way, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
37
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 8 - LLP Member → ME
38
FORMSOURCE LIMITED
- 2010-06-09
SC368480 Argyll House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ 2017-06-29
IIF 45 - Director → ME
2021-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
39
78 Dale Street, Chiswick, London
Dissolved Corporate (5 parents)
Officer
2013-06-05 ~ dissolved
IIF 7 - LLP Designated Member → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
MCM (UK) LIMITED - 2004-10-14
THURLOE FOODS LIMITED - 1980-12-31
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (35 parents)
Officer
2011-12-16 ~ dissolved
IIF 50 - Director → ME
41
20 Garrett Street, London, Greater London, England
Active Corporate (12 parents)
Officer
2009-06-17 ~ now
IIF 12 - Director → ME
42
SELECT RACING CLUB LIMITED
- now 04349904CEE NETWORK LIMITED - 2005-02-25
20-22 Wenlock Road, London
Active Corporate (6 parents)
Officer
2008-03-09 ~ 2016-01-18
IIF 47 - Director → ME
43
FL GROUP UK LIMITED
- 2008-07-28
05830733 51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ dissolved
IIF 32 - Director → ME
2006-05-30 ~ dissolved
IIF 4 - Secretary → ME
44
51 Clarkegrove Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-03 ~ dissolved
IIF 20 - Director → ME
45
WALSTEAD PRESS GROUP LIMITED - now
WYNDEHAM PRESS GROUP LIMITED
- 2018-12-11
00933418WYNDEHAM PRESS GROUP PLC - 2006-08-15
S W WOOD GROUP P L C - 1993-12-10
18 Westside Centre London Road, Stanway, Colchester, England
Active Corporate (34 parents, 13 offsprings)
Officer
2007-01-29 ~ 2008-10-21
IIF 46 - Director → ME