1
MANCHESTER SQUARE 5 LIMITED - 2021-07-21
18 Seymour Mews, London, United KingdomCorporate (2 parents)
Officer
2018-06-28 ~ nowIIF 3 - director → ME
2018-06-28 ~ nowIIF 98 - secretary → ME
2
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 50 - secretary → ME
3
RSH FX LIMITED - 2014-07-16
RYAGLEN LTD - 2006-10-09
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 44 - secretary → ME
4
SEVERN CATERING SERVICES LIMITED - 2025-04-03
8 Manchester Square, London, England And WalesCorporate (4 parents)
Officer
2015-05-14 ~ nowIIF 103 - secretary → ME
5
SPORTSFLAIR LIMITED - 2014-07-16
SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 69 - secretary → ME
6
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, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 47 - secretary → ME
7
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED - 2010-02-02
J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 55 - secretary → ME
8
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 25 - director → ME
2015-04-20 ~ dissolvedIIF 54 - secretary → ME
9
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, LondonCorporate (6 parents)
Officer
2015-04-20 ~ nowIIF 60 - secretary → ME
10
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 58 - secretary → ME
11
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2015-04-20 ~ dissolvedIIF 59 - secretary → ME
12
8 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 21 - director → ME
2015-04-20 ~ nowIIF 96 - secretary → ME
13
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, LondonCorporate (7 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 88 - secretary → ME
14
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 15 - director → ME
2015-04-20 ~ dissolvedIIF 80 - secretary → ME
15
RICHLYN LTD - 2005-05-24
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 65 - secretary → ME
16
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 89 - secretary → ME
17
8 Manchester Square, London, EnglandCorporate (5 parents)
Officer
2024-12-23 ~ nowIIF 115 - secretary → ME
18
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, LondonCorporate (6 parents)
Officer
2015-04-20 ~ nowIIF 51 - secretary → ME
19
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 38 - director → ME
2015-04-20 ~ nowIIF 112 - secretary → ME
20
HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, LondonCorporate (3 parents)
Officer
2020-11-02 ~ nowIIF 5 - director → ME
2015-04-20 ~ nowIIF 108 - secretary → ME
21
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, LondonCorporate (5 parents, 3 offsprings)
Officer
2015-04-20 ~ nowIIF 109 - secretary → ME
22
HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 111 - secretary → ME
23
ALPENINOXUK LIMITED - 2015-02-11
8 Manchester Square, London, England & Wales, United KingdomCorporate (5 parents)
Officer
2017-10-02 ~ nowIIF 99 - secretary → ME
24
8 Manchester Square, London, England And WalesDissolved corporate (3 parents)
Officer
2017-10-02 ~ dissolvedIIF 100 - secretary → ME
25
8 Manchester Square, London, England And WalesDissolved corporate (3 parents)
Officer
2017-10-02 ~ dissolvedIIF 101 - secretary → ME
26
HALFPIPE LIMITED - 2014-12-10
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 82 - secretary → ME
27
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 93 - secretary → ME
28
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, LondonCorporate (7 parents)
Officer
2015-04-20 ~ nowIIF 95 - secretary → ME
29
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 107 - secretary → ME
30
GRADUATE SHOES LIMITED - 2014-07-16
BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 52 - secretary → ME
31
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 46 - secretary → ME
32
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 64 - secretary → ME
33
GIO GOI FOOTWEAR LIMITED - 2013-05-24
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2015-04-20 ~ dissolvedIIF 110 - secretary → ME
34
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 26 - director → ME
2015-04-20 ~ nowIIF 57 - secretary → ME
35
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 19 - director → ME
2015-04-20 ~ dissolvedIIF 68 - secretary → ME
36
26 New Street, St Helier, Je2 3ra, JerseyCorporate (6 parents)
Officer
2023-11-23 ~ nowIIF 124 - secretary → ME
37
MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-4,263,722 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 11 - director → ME
2015-04-20 ~ nowIIF 90 - secretary → ME
38
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 29 - director → ME
2015-04-20 ~ nowIIF 48 - secretary → ME
39
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 125 - secretary → ME
40
8 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
-961,896 GBP2022-12-31
Officer
2020-11-02 ~ dissolvedIIF 4 - director → ME
2015-04-20 ~ dissolvedIIF 106 - secretary → ME
41
MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2018-06-28 ~ nowIIF 7 - director → ME
2018-06-28 ~ nowIIF 131 - secretary → ME
42
MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-06-28 ~ nowIIF 130 - secretary → ME
43
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, EdinburghCorporate (5 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 105 - secretary → ME
44
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2015-10-12 ~ nowIIF 119 - secretary → ME
45
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2018-06-27 ~ nowIIF 123 - secretary → ME
46
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 77 - secretary → ME
47
26 New Street, St Helier, Je2 3ra, JerseyCorporate (10 parents)
Officer
2022-06-16 ~ nowIIF 122 - secretary → ME
48
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, LondonCorporate (9 parents, 26 offsprings)
Officer
2015-04-02 ~ nowIIF 61 - secretary → ME
49
PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
8 Manchester Square, LondonCorporate (8 parents)
Officer
2018-01-03 ~ nowIIF 35 - director → ME
50
8 Manchester Square, London, EnglandCorporate (4 parents)
Officer
2024-09-12 ~ nowIIF 39 - director → ME
2024-09-12 ~ nowIIF 118 - secretary → ME
51
8 Manchester Square, London, EnglandCorporate (4 parents)
Officer
2024-02-23 ~ nowIIF 40 - director → ME
2024-02-23 ~ nowIIF 117 - secretary → ME
52
PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
MANCHESTER SQUARE 3 LIMITED - 2021-06-09
8 Manchester Square, London, United KingdomCorporate (9 parents, 26 offsprings)
Officer
2018-06-28 ~ nowIIF 126 - secretary → ME
53
8 Manchester Square, London, United KingdomCorporate (2 parents)
Officer
2015-04-20 ~ nowIIF 135 - director → ME
2015-04-20 ~ nowIIF 120 - secretary → ME
54
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, LondonCorporate (5 parents, 14 offsprings)
Officer
2015-04-20 ~ nowIIF 17 - director → ME
2015-04-20 ~ nowIIF 83 - secretary → ME
55
26 New Street, St Helier, JerseyCorporate (6 parents)
Officer
2021-12-31 ~ nowIIF 132 - secretary → ME
56
KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-06-05 ~ nowIIF 129 - secretary → ME
57
PONY INTERNATIONAL LIMITED - 2002-01-09
BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 16 - director → ME
2015-04-20 ~ dissolvedIIF 76 - secretary → ME
58
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 27 - director → ME
2015-04-20 ~ dissolvedIIF 73 - secretary → ME
59
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 24 - director → ME
2015-04-20 ~ dissolvedIIF 71 - secretary → ME
60
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2020-12-04 ~ nowIIF 10 - director → ME
2016-02-01 ~ nowIIF 127 - secretary → ME
61
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 70 - secretary → ME
62
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 32 - director → ME
2015-04-20 ~ nowIIF 67 - secretary → ME
63
PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 34 - director → ME
2015-04-20 ~ nowIIF 63 - secretary → ME
64
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 22 - director → ME
2015-04-20 ~ nowIIF 53 - secretary → ME
65
8 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ nowIIF 121 - secretary → ME
66
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 74 - secretary → ME
67
17 Clarendon Road Clarendon Dock, Belfast, United KingdomCorporate (4 parents)
Officer
2023-10-26 ~ nowIIF 128 - secretary → ME
68
8 Manchester Square, LondonCorporate (7 parents, 5 offsprings)
Officer
2015-04-20 ~ nowIIF 91 - secretary → ME
69
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 66 - secretary → ME
70
INGENUE JEANS LIMITED - 2005-02-07
WACKY BUNNY LIMITED - 2004-08-06
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2020-12-04 ~ dissolvedIIF 6 - director → ME
2015-04-20 ~ dissolvedIIF 113 - secretary → ME
71
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, LondonCorporate (6 parents)
Officer
2015-04-20 ~ nowIIF 56 - secretary → ME
72
ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
8 Manchester Square, London, England And WalesCorporate (3 parents)
Officer
2017-10-02 ~ nowIIF 102 - secretary → ME
73
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 23 - director → ME
2015-04-20 ~ nowIIF 78 - secretary → ME
74
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 94 - secretary → ME
75
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 30 - director → ME
2015-04-20 ~ nowIIF 84 - secretary → ME
76
HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, LondonCorporate (4 parents)
Officer
2020-12-04 ~ nowIIF 12 - director → ME
2015-04-20 ~ nowIIF 45 - secretary → ME
77
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ dissolvedIIF 33 - director → ME
2015-04-20 ~ dissolvedIIF 92 - secretary → ME
78
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 81 - secretary → ME
79
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 31 - director → ME
2015-04-20 ~ dissolvedIIF 75 - secretary → ME
80
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2021-07-19 ~ nowIIF 42 - director → ME
81
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, LondonCorporate (6 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 79 - secretary → ME
82
SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 18 - director → ME
2015-04-20 ~ dissolvedIIF 62 - secretary → ME
83
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 20 - director → ME
2015-04-20 ~ dissolvedIIF 85 - secretary → ME
84
H.& H.REFRIGERATION LIMITED - 2014-07-16
8 Manchester Square, LondonCorporate (6 parents, 5 offsprings)
Officer
2015-04-20 ~ nowIIF 72 - secretary → ME
85
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 49 - secretary → ME
86
8 Manchester Square, LondonCorporate (3 parents)
Officer
2018-06-01 ~ nowIIF 37 - director → ME
87
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 28 - director → ME
2015-04-20 ~ dissolvedIIF 87 - secretary → ME