1
8 Manchester Square, LondonCorporate (5 parents)
Officer
2002-04-07 ~ 2005-01-01IIF 61 - secretary → ME
2
SPORTSFLAIR LIMITED - 2014-07-16
SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2001-12-31 ~ 2005-01-01IIF 82 - director → ME
2002-07-15 ~ 2005-01-01IIF 46 - secretary → ME
~ 1994-10-03IIF 57 - secretary → ME
3
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
2001-12-31 ~ 2005-01-01IIF 71 - director → ME
2002-07-15 ~ 2005-01-01IIF 36 - secretary → ME
4
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2001-12-31 ~ 2005-01-01IIF 89 - director → ME
2002-07-15 ~ 2005-01-01IIF 51 - secretary → ME
~ 1994-10-03IIF 40 - secretary → ME
5
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, LondonCorporate (6 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 62 - secretary → ME
~ 1994-10-03IIF 50 - secretary → ME
6
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2002-04-07 ~ 2005-01-01IIF 67 - secretary → ME
7
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 59 - secretary → ME
8
8 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01IIF 74 - director → ME
2002-07-15 ~ 2005-01-01IIF 39 - secretary → ME
~ 1994-10-03IIF 60 - secretary → ME
9
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, LondonCorporate (7 parents, 1 offspring)
Officer
1993-02-15 ~ 2005-01-01IIF 56 - secretary → ME
10
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2004-03-31 ~ 2005-01-01IIF 72 - director → ME
~ 2005-01-01IIF 63 - secretary → ME
11
HALFPIPE LIMITED - 2014-12-10
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2003-10-07 ~ 2005-01-01IIF 41 - secretary → ME
12
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, LondonCorporate (4 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 24 - secretary → ME
~ 1994-10-03IIF 33 - secretary → ME
13
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, LondonCorporate (7 parents)
Officer
2002-02-28 ~ 2005-01-01IIF 29 - secretary → ME
14
GRADUATE SHOES LIMITED - 2014-07-16
BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2001-12-31 ~ 2005-01-01IIF 73 - director → ME
2002-07-15 ~ 2005-01-01IIF 34 - secretary → ME
~ 1994-10-03IIF 23 - secretary → ME
15
8 Manchester Square, LondonCorporate (5 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 19 - secretary → ME
16
8 Manchester Square, LondonCorporate (4 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 9 - secretary → ME
17
8 Manchester Square, LondonCorporate (3 parents)
Officer
2001-12-31 ~ 2005-01-01IIF 84 - director → ME
~ 1994-10-03IIF 77 - director → ME
2002-07-15 ~ 2005-01-01IIF 1 - secretary → ME
18
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2001-12-31 ~ 2005-01-01IIF 91 - director → ME
2002-07-15 ~ 2005-01-01IIF 15 - secretary → ME
19
MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-4,263,722 GBP2023-12-31
Officer
2002-04-07 ~ 2005-01-01IIF 17 - secretary → ME
20
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, LondonCorporate (3 parents)
Officer
2001-12-31 ~ 2005-01-01IIF 81 - director → ME
2002-07-15 ~ 2005-01-01IIF 14 - secretary → ME
21
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
1995-08-14 ~ 2005-01-01IIF 11 - secretary → ME
22
WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, EnglandCorporate (2 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 26 - secretary → ME
~ 1994-10-03IIF 8 - secretary → ME
23
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
1989-07-31 ~ 2001-12-31IIF 79 - director → ME
~ 2005-01-01IIF 25 - secretary → ME
24
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, LondonCorporate (4 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 3 - secretary → ME
25
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
2001-03-15 ~ 2005-01-01IIF 30 - secretary → ME
26
PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
8 Manchester Square, LondonCorporate (8 parents)
Officer
~ 1994-10-03IIF 87 - director → ME
~ 2005-01-01IIF 2 - secretary → ME
27
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, LondonCorporate (5 parents, 14 offsprings)
Officer
~ 2005-01-01IIF 76 - director → ME
~ 2005-01-01IIF 27 - secretary → ME
28
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
2001-11-26 ~ 2005-01-01IIF 92 - director → ME
2002-07-15 ~ 2005-01-01IIF 52 - secretary → ME
~ 1994-10-03IIF 48 - secretary → ME
29
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
~ 2001-12-31IIF 80 - director → ME
~ 2005-01-01IIF 5 - secretary → ME
30
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 20 - secretary → ME
~ 1994-10-03IIF 4 - secretary → ME
31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
~ 2001-12-31IIF 70 - director → ME
2002-07-15 ~ 2005-01-01IIF 47 - secretary → ME
32
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, LondonCorporate (3 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 32 - secretary → ME
33
PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, LondonCorporate (3 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 12 - secretary → ME
34
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2001-11-26 ~ 2005-01-01IIF 90 - director → ME
2002-07-15 ~ 2005-01-01IIF 31 - secretary → ME
35
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, LondonCorporate (5 parents)
Officer
~ 2005-01-01IIF 21 - secretary → ME
36
8 Manchester Square, LondonCorporate (7 parents, 5 offsprings)
Officer
2003-05-19 ~ 2005-01-01IIF 7 - secretary → ME
37
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, LondonCorporate (4 parents)
Officer
~ 2005-01-01IIF 78 - director → ME
2002-07-15 ~ 2005-01-01IIF 28 - secretary → ME
~ 1994-10-03IIF 18 - secretary → ME
38
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, LondonCorporate (6 parents)
Officer
1996-07-18 ~ 2005-01-01IIF 22 - secretary → ME
39
8 Manchester Square, LondonCorporate (4 parents)
Officer
2000-05-23 ~ 2005-01-01IIF 88 - director → ME
1991-05-01 ~ 2005-01-01IIF 6 - secretary → ME
40
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2002-04-07 ~ 2005-01-01IIF 53 - secretary → ME
41
8 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
281,593 GBP2024-03-31
Officer
2002-04-07 ~ 2005-01-01IIF 16 - secretary → ME
42
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Officer
~ 2001-12-31IIF 86 - director → ME
~ 2005-01-01IIF 10 - secretary → ME
43
HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, LondonCorporate (4 parents)
Officer
2002-04-07 ~ 2005-01-01IIF 13 - secretary → ME
44
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01IIF 75 - director → ME
2002-07-15 ~ 2005-01-01IIF 44 - secretary → ME
~ 1997-09-29IIF 64 - secretary → ME
45
SHERRARDSWOOD SCHOOL LIMITED - 2010-11-18
Sherrardswood School, Lockleys, Welwyn, HertfordshireDissolved corporate (8 parents)
Officer
~ 1994-03-17IIF 93 - director → ME
46
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2002-04-07 ~ 2005-01-01IIF 42 - secretary → ME
47
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
1994-12-21 ~ 2005-01-01IIF 85 - director → ME
2002-07-15 ~ 2005-01-01IIF 35 - secretary → ME
~ 1994-12-21IIF 66 - secretary → ME
48
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, LondonCorporate (6 parents, 1 offspring)
Officer
~ 2005-01-01IIF 55 - secretary → ME
49
SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 54 - secretary → ME
~ 1994-10-03IIF 58 - secretary → ME
50
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
1997-09-30 ~ 2005-01-01IIF 83 - director → ME
2002-07-15 ~ 2005-01-01IIF 37 - secretary → ME
1993-02-15 ~ 1994-10-03IIF 43 - secretary → ME
51
H.& H.REFRIGERATION LIMITED - 2014-07-16
8 Manchester Square, LondonCorporate (6 parents, 5 offsprings)
Officer
2003-05-19 ~ 2005-01-01IIF 45 - secretary → ME
52
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2002-07-15 ~ 2005-01-01IIF 38 - secretary → ME
~ 1994-10-03IIF 65 - secretary → ME
53
54 Orchard Road, Tewin, Welwyn, EnglandCorporate (2 parents)
Equity (Company account)
-132,674 GBP2023-07-31
Officer
2004-07-06 ~ 2007-07-31IIF 69 - director → ME
2004-07-06 ~ 2007-09-02IIF 68 - secretary → ME
54
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
~ 2005-01-01IIF 49 - secretary → ME