1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
~ now
IIF 12 - Director → ME
2
AIRBORNE FOOTWEAR LIMITED
- now 01910146 8 Manchester Square, London
Active Corporate (40 parents)
Officer
1994-06-01 ~ 1994-10-03
IIF 35 - Director → ME
~ 1990-08-01
IIF 34 - Director → ME
3
ANTISEMITISM POLICY TRUST - now
THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION
- 2017-02-27
04146486THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM
- 2010-07-08
04146486 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-01-23 ~ 2015-12-11
IIF 7 - Director → ME
4
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
5
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
1993-03-25 ~ now
IIF 17 - Director → ME
6
BERTRAMS SECURITIES LIMITED
- now 02026517 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
~ 1994-10-03
IIF 36 - Director → ME
7
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE)
01874886 54 Crewys Road, London
Active Corporate (96 parents)
Officer
~ 1997-04-07
IIF 39 - Director → ME
8
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-05-18 ~ now
IIF 22 - Director → ME
9
ELLESSE (U.K.) LTD
- 2002-10-22
02081721VALLEYMART LIMITED
- 1987-07-27
02081721 8 Manchester Square, London
Active Corporate (36 parents)
Officer
~ now
IIF 9 - Director → ME
10
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP
- 2020-03-18
OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2018-09-30 ~ now
IIF 41 - LLP Member → ME
11
Aldgate Tower, 2 Leman Street, London, England
Active Corporate (32 parents)
Officer
2001-04-27 ~ 2019-04-17
IIF 26 - Director → ME
12
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
1994-05-23 ~ 2006-01-19
IIF 25 - Director → ME
13
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1994-09-12 ~ 1997-07-29
IIF 23 - Director → ME
14
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC
- 2010-04-07
SC003935PENTLAND GROUP PLC
- 2002-12-09
SC003935BERTRAMS INVESTMENT TRUST PLC
- 1989-07-31
SC003935BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1989-07-31 ~ 2005-03-21
IIF 30 - Director → ME
15
PENTLAND CAPITAL HOLDINGS LIMITED
FC039563 26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 6 - Director → ME
16
PENTLAND GROUP LIMITED
- 2023-01-16
00793577PENTLAND GROUP PLC
- 2019-11-20
00793577ROBERT STEPHEN HOLDINGS PLC
- 2002-12-09
00793577 8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PENTLAND GROUP (TRADING) LIMITED
- 2023-01-16
11439197MANCHESTER SQUARE 3 LIMITED - 2021-06-09
8 Manchester Square, London, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Officer
2021-12-02 ~ now
IIF 20 - Director → ME
18
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED
- 1989-11-30
02307419 8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
~ now
IIF 10 - Director → ME
19
PENTLAND INVESTMENT HOLDINGS LIMITED
FC039165 26 New Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-31 ~ now
IIF 5 - Director → ME
20
PENTLAND MARITIME SHIPBROKERS LIMITED
00934596 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 29 - Director → ME
21
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-01 ~ now
IIF 21 - Director → ME
22
PENTLAND SPORTS LIMITED - now
PONY SPORTS U.K. LIMITED
- 2002-01-09
01434052GRANBYMOUNT LIMITED
- 1979-12-31
01434052 8 Manchester Square, London
Active Corporate (21 parents)
Officer
~ 1994-10-03
IIF 38 - Director → ME
23
8 Manchester Square, London
Active Corporate (7 parents, 2 offsprings)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
24
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED
- 1989-08-14
02311107 8 Manchester Square, London
Active Corporate (12 parents)
Officer
~ now
IIF 13 - Director → ME
25
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED
- 1980-12-31
00913665 6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
~ 2016-02-11
IIF 8 - Director → ME
26
Stephen Conn And Company, 17 St Anns Square, Manchester
Liquidation Corporate (11 parents)
Officer
~ 1991-04-16
IIF 31 - Director → ME
27
858 Finchley Road, Temple Fortune, London
Active Corporate (28 parents)
Officer
2000-02-29 ~ 2004-05-17
IIF 24 - Director → ME
28
Bright Grahame Murray (ref. 17/2482), 131 Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-08 ~ dissolved
IIF 43 - Director → ME
29
8 Manchester Square, London
Active Corporate (7 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ROBERT STEPHEN HOLDINGS LIMITED
- now 02505826PENTLAND INVESTMENTS LIMITED
- 2002-12-09
02505826PENTLAND INVESTMENT LIMITED
- 1990-06-20
02505826 8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
31
RSH MANAGED FUNDS LIMITED
- now 02885327HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (11 parents)
Officer
1995-10-05 ~ now
IIF 19 - Director → ME
32
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 1994-10-03
IIF 37 - Director → ME
33
SPEEDO INTERNATIONAL LIMITED
- now 00227323SPEEDO (EUROPE) LIMITED
- 1996-01-02
00227323ROBERT SHAW & COMPANY,LIMITED
- 1977-12-31
00227323 8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-10-03
IIF 33 - Director → ME
2000-03-20 ~ now
IIF 11 - Director → ME
34
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562SPEEDO INTERNATIONAL LIMITED
- 1996-01-02
02535562NELSTAR INDUSTRIES LIMITED
- 1990-09-26
02535562 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 28 - Director → ME
35
THE ACME FACILITIES GROUP LIMITED - now
H.& H.REFRIGERATION LIMITED
- 2014-07-16
00863661 8 Manchester Square, London
Active Corporate (17 parents, 6 offsprings)
Officer
~ 1994-10-03
IIF 32 - Director → ME
36
THE RFCF TRUSTEE COMPANY LIMITED
16892792 8 Manchester Square, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 27 - Director → ME
38
WORLD SWIMMING CHAMPIONSHIP 2008 LTD.
- now 05332067 Po Box 532 Town Hall, Albert Square, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2005-03-17 ~ dissolved
IIF 40 - Director → ME