1
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, LondonActive Corporate (7 parents)
Person with significant control
2021-11-02 ~ nowCIF 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
2
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, LondonActive Corporate (8 parents, 1 offspring)
Person with significant control
2021-11-02 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, LondonActive Corporate (4 parents)
Person with significant control
2021-11-02 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
4
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, LondonActive Corporate (6 parents)
Person with significant control
2021-11-02 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
5
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, LondonActive Corporate (6 parents, 3 offsprings)
Person with significant control
2021-11-02 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
6
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, LondonActive Corporate (4 parents)
Person with significant control
2021-11-02 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, LondonActive Corporate (8 parents)
Person with significant control
2021-11-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
LOMOND SPRING LIMITED - 1992-02-05
GLENLOMOND SPRING LIMITED - 1992-06-15
4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-02 ~ nowCIF 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
9
8 Manchester Square, LondonActive Corporate (5 parents)
Person with significant control
2021-11-02 ~ nowCIF 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
10
8 Manchester Square, LondonActive Corporate (6 parents)
Person with significant control
2021-11-02 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
11
8 Manchester Square, LondonActive Corporate (4 parents)
Person with significant control
2021-11-02 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
8 Manchester Square, LondonActive Corporate (3 parents)
Person with significant control
2021-11-02 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
13
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, LondonActive Corporate (3 parents)
Person with significant control
2021-11-02 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-11-02 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-02 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
16
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND GROUP PLC - 2002-12-09
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
115 4th Floor, 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)
Person with significant control
2021-11-02 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
17
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-11-02 ~ nowCIF 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
18
8 Manchester Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-02 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
19
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, LondonActive Corporate (4 parents)
Person with significant control
2021-11-02 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
20
KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
8 Manchester Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2021-11-02 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
21
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, LondonActive Corporate (4 parents)
Person with significant control
2021-11-02 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
22
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, LondonActive Corporate (6 parents)
Person with significant control
2021-11-02 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
23
8 Manchester Square, LondonActive Corporate (4 parents)
Person with significant control
2021-10-11 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
24
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
SPEEDO (EUROPE) LIMITED - 1996-01-02
8 Manchester Square, LondonActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-11-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
25
8 Manchester Square, LondonActive Corporate (3 parents)
Person with significant control
2021-11-02 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE