1
AMERICANA INTERNATIONAL HOLDINGS LIMITED
- now 05984627YANKEE TOPCO LIMITED - 2007-04-04
WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2007-12-14 ~ 2012-07-18
IIF 44 - Director → ME
2
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-10-03 ~ 1997-09-30
IIF 18 - Director → ME
3
BENCH LIMITED - now
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (19 parents)
Officer
2009-09-02 ~ 2012-07-18
IIF 42 - Director → ME
4
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
1993-02-15 ~ 1997-09-30
IIF 24 - Director → ME
5
ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
BIG SAM (CHINA) LIMITED - 2011-10-18
10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ dissolved
IIF 47 - Director → ME
6
FINECARD INTERNATIONAL LIMITED - 2018-05-22
FINECARD LIMITED - 1987-10-13
C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
Dissolved Corporate (13 parents)
Officer
2018-09-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED
- 1995-01-18
02223287 8 Manchester Square, London
Active Corporate (21 parents)
Officer
1995-01-01 ~ 1997-09-30
IIF 10 - Director → ME
8
ELLESSE LIMITED - now
ELLESSE (U.K.) LTD
- 2002-10-22
02081721VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
1994-10-03 ~ 1997-09-30
IIF 9 - Director → ME
9
PING COLLECTION EUROPE LTD
- 2014-01-20
06814661 Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ dissolved
IIF 49 - Director → ME
10
HEXSHELF 6 LIMITED - 2008-07-24
Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-02 ~ dissolved
IIF 48 - Director → ME
11
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
1994-10-25 ~ 1997-09-30
IIF 29 - Director → ME
12
8 Manchester Square, London
Active Corporate (25 parents)
Officer
1994-09-19 ~ 1997-09-30
IIF 39 - Director → ME
13
LACOSTE FOOTWEAR LIMITED - now
PENTLAND CHAUSSURES LIMITED - 2025-10-21
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London, United Kingdom
Active Corporate (25 parents)
Officer
1994-10-03 ~ 1997-09-30
IIF 31 - Director → ME
14
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
1995-08-14 ~ 1997-09-30
IIF 36 - Director → ME
15
MORECAMBE FOOTBALL CLUB.LIMITED
00224792 Mazuma Stadium, Christie Way, Morecambe, England
Active Corporate (48 parents)
Officer
1996-05-24 ~ 2018-10-30
IIF 33 - Director → ME
16
NIKE MERCURIAL FINANCE LIMITED - now
UMBRO FINANCE LIMITED
- 2013-06-18
049935353354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2004-04-26
04993535 14102288, 05032427, 05059304Warning 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) Nike Camberwell Way, Doxford International Business Park, Sunderland
Dissolved Corporate (15 parents)
Officer
2004-04-23 ~ 2007-07-31
IIF 38 - Director → ME
17
NIKE MERCURIAL I LIMITED - now
UMBRO INTERNATIONAL LIMITED
- 2013-07-10
00198168UMBRO UK LIMITED - 1996-12-31
UMBRO INTERNATIONAL LIMITED - 1993-12-01
4 Handyside Street, London
Active Corporate (32 parents)
Officer
1999-04-23 ~ 2007-07-31
IIF 12 - Director → ME
18
NIKE MERCURIAL II LIMITED - now
UMBRO EUROPE LIMITED - 1996-12-31
UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
BROOMCO (591) LIMITED - 1992-11-03
Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
1999-04-23 ~ 2007-07-31
IIF 28 - Director → ME
19
NIKE MERCURIAL LICENSING LIMITED - now
UMBRO LICENSING LIMITED
- 2013-06-18
03747060HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2007-07-31
IIF 4 - Director → ME
20
ALTERAMBER LIMITED
- 1999-04-27
03674789 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-04-23 ~ 2007-07-31
IIF 35 - Director → ME
21
OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
- now 02573804PEACO SPORT LIMITED - 1998-08-04
Bailey Court, Green Street, Macclesfield, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
1998-10-14 ~ 1998-11-25
IIF 37 - Director → ME
22
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1993-10-13 ~ 1997-09-30
IIF 23 - Director → ME
23
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED
- 1995-08-04
02961417 8 Manchester Square, London
Active Corporate (16 parents)
Officer
1994-08-23 ~ 1997-09-30
IIF 30 - Director → ME
24
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
1994-10-03 ~ 1997-09-30
IIF 20 - Director → ME
25
PENTLAND LAKESIDE LIMITED - now
PONY INTERNATIONAL LIMITED
- 2002-01-09
02121931BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
1994-10-03 ~ 1997-09-30
IIF 19 - Director → ME
26
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
1994-10-03 ~ 1997-09-30
IIF 16 - Director → ME
27
PENTLAND SPORTS GROUP LIMITED
- now 03176757PENTLAND SOCCER LIMITED
- 1996-09-11
03176757 8 Manchester Square, London
Active Corporate (14 parents)
Officer
1996-03-22 ~ 1997-09-30
IIF 7 - Director → ME
28
PENTLAND SPORTS LIMITED - now
PONY SPORTS U.K. LIMITED
- 2002-01-09
01434052GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
1994-10-03 ~ 1997-09-30
IIF 17 - Director → ME
29
Trelfa House, Green Walk, Bowden, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ 2010-09-04
IIF 34 - Director → ME
2009-07-27 ~ dissolved
IIF 41 - Director → ME
30
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (10 parents)
Officer
1997-09-30 ~ 2007-07-31
IIF 27 - Director → ME
31
C/o Moorfields, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
32
REEBOK EUROPE HOLDINGS - now
4th Floor, 11-12 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
(before 1992-09-20) ~ 1992-10-01
IIF 45 - Director → ME
33
REEBOK INTERNATIONAL LIMITED
- now 01757889LIMELIGHT CONTRACTORS LIMITED
- 1984-04-17
01757889 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
~ 1992-10-01
IIF 15 - Director → ME
34
10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-27) ~ 1992-10-01
IIF 5 - Director → ME
35
ROBERT STEPHEN HOLDINGS LIMITED - now
PENTLAND INVESTMENTS LIMITED
- 2002-12-09
02505826PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
1994-10-03 ~ 1997-09-30
IIF 21 - Director → ME
36
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1994-10-03 ~ 1997-09-30
IIF 22 - Director → ME
37
SPEEDO (EUROPE) LIMITED
- 1996-01-02
00227323ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
1992-11-26 ~ 1997-09-30
IIF 25 - Director → ME
38
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
1994-02-21 ~ 1997-09-30
IIF 14 - Director → ME
39
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1993-02-15 ~ 1997-09-30
IIF 11 - Director → ME
40
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
1993-05-26 ~ 1997-09-30
IIF 13 - Director → ME
41
2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-04-23
03725028 03725026, 03866101, 03689160Warning 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) Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2007-07-31
IIF 6 - Director → ME
42
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-12-23 ~ 2007-07-31
IIF 8 - Director → ME
43
ARENA DISTRIBUTION (UK) LIMITED
- 2004-10-14
03593031LAW 976 LIMITED - 1998-08-13
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (14 parents)
Officer
1998-11-30 ~ 2007-07-31
IIF 26 - Director → ME
44
HAMSARD 2040 LIMITED - 1999-03-31
Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-04-23 ~ 2007-07-31
IIF 3 - Director → ME
45
HALLCO 788 LIMITED - 2002-07-17
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2002-07-29 ~ 2004-09-01
IIF 40 - Director → ME
46
WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
500, 2 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2009-11-05 ~ 2012-07-18
IIF 43 - Director → ME