The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Rubin, Angela Sophia
    Company Director born in October 1937
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Long, Andrew Michael
    Company Director born in April 1971
    Individual (70 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mosheim, Alison Jayne
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    1995-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Cullen, Timothy Edward
    Individual (87 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, John Dennis
    Non-Executive Director born in February 1953
    Individual (5 offsprings)
    Officer
    2012-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Mosheim, Barry Allan
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Rubin, Andrew Keith
    Corporate Executive born in January 1965
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Rubin, Carolyn Louise
    Company Director born in November 1960
    Individual (5 offsprings)
    Officer
    1992-06-25 ~ now
    OF - Director → CIF 0
  • 9
    Rubin Obe, Robert Stephen
    Company Chairman born in December 1937
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Byrne, Jeffrey
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 2
    Bernstein, David Alan
    Company Director born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Farrant, Frank Arthur
    Individual
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 4
    Webster, Nicholas Peter Hamilton
    Company Director born in March 1944
    Individual
    Officer
    2000-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Leach, Peter Clifford
    Company Director born in June 1954
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 6
    Stevens, Richard Anthony
    Individual
    Officer
    2001-03-15 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Campbell, Patrick James
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 8
    Mr Robert Stephen Rubin
    Born in December 1937
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hockings, Timothy John
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 10
    Lazard, Peter Charles
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 2002-04-07
    OF - Secretary → CIF 0
  • 11
    8, Manchester Square, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    PENTLAND GROUP LIMITED - now
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8, Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-10-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENTLAND CAPITAL LIMITED

Previous names
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PENTLAND CAPITAL LIMITED
    Info
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    Registered number 00793577
    8 Manchester Square, London W1U 3PH
    Private Limited Company incorporated on 1964-02-27 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • PENTLAND CAPITAL LIMITED
    S
    Registered number missing
    8, Manchester Square, London, United Kingdom, W1U 3PH
    Private Company
    CIF 1
  • PENTLAND CAPITAL LIMITED
    S
    Registered number 793577
    8, Manchester Square, London, England And Wales, United Kingdom, W1U 3PH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    MANCHESTER SQUARE 5 LIMITED - 2021-07-21
    18 Seymour Mews, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    8 Manchester Square, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ONETRUESAXON LIMITED - 2012-09-26
    REXGLEN TRADING LIMITED - 2006-02-02
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LTD - 2004-12-14
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 4
    ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
    AIRBORNE SPORTS LIMITED - 2010-02-02
    J.F.K. PROPERTIES LIMITED - 1977-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 5
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 6
    RICHLYN LTD - 2005-05-24
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 7
    8 Manchester Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Matlock
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,032,699 GBP2017-03-31
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    E-CONCEPT 2016 LIMITED - 2016-10-18
    22 Great James Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,350,825 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,454,358 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GIO GOI FOOTWEAR LIMITED - 2013-05-24
    8 Manchester Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 12
    MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
    8 Manchester Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,263,722 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    8 Manchester Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961,896 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    B1 Stirling Court Stirling Road, South Marston Industrial Estate, Swindon, Swindon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,284,943 GBP2023-12-31
    Person with significant control
    2024-07-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    8 Manchester Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    8 Manchester Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 19
    AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
    8 Manchester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    8 Manchester Square, London
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    INGENUE JEANS LIMITED - 2005-02-07
    WACKY BUNNY LIMITED - 2004-08-06
    8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 22
    RJS (UK) LIMITED - 1997-08-19
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 23
    HOPESTAR LIMITED - 1995-04-05
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 24
    MAWLAW 82 LIMITED - 1991-04-04
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    8 Manchester Square, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 26
    HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
    FOXDALE LIMITED - 1981-12-31
    8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    NOONTIDE LIMITED - 1985-05-20
    8 Manchester Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    MANCHESTER SQUARE 2 LIMITED - 2018-09-07
    C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -201,192 GBP2023-12-31
    Person with significant control
    2018-06-28 ~ 2018-09-07
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 3
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
    ZENTEX LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 5
    BOXFRESH GLOBAL LIMITED - 2005-11-15
    ZONEGLO LTD - 2005-11-14
    8 Manchester Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    HALLCO 1698 LIMITED - 2009-08-03
    8 Manchester Square, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    3 Starlaw Business Park, Livingston, West Lothian
    Active Corporate (4 parents)
    Person with significant control
    2018-03-28 ~ 2021-11-02
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 10
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 11
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    In Administration Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    CIF 18 - Has significant influence or control → OE
  • 12
    C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -877,543 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-10-14
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 13
    8 Manchester Square, London
    Active Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ 2021-11-02
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 14
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 15
    8 Manchester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ 2021-11-02
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 16
    REALHIDE LIMITED - 1990-06-08
    8 Manchester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 19
    MANCHESTER SQUARE 4 LIMITED - 2019-12-06
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-28 ~ 2019-11-25
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 20
    MANCHESTER SQUARE 1 LIMITED - 2018-08-16
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-28 ~ 2021-11-02
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 21
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 22
    PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 23
    8 Manchester Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-27 ~ 2021-11-02
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 24
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2021-11-02
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 25
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 26
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2018-06-28 ~ 2021-06-08
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 28
    KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
    8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-05 ~ 2021-11-02
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 29
    PRIMELLA FASHIONS LIMITED - 2010-04-06
    PRIMELLA FOOTWEAR LIMITED - 1986-03-06
    8 Manchester Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 30
    NEWSHAPE LIMITED - 1996-06-18
    8 Manchester Square, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 31
    6 Ground Floor, 220 The Vale, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,610 GBP2023-03-31
    Person with significant control
    2017-03-30 ~ 2025-03-19
    CIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 33
    8 Manchester Square, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.