1
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
2008-12-04 ~ dissolvedIIF 46 - director → ME
2
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
2008-12-04 ~ dissolvedIIF 27 - director → ME
3
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2008-12-04 ~ dissolvedIIF 13 - director → ME
4
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, LondonCorporate (6 parents)
Officer
2008-12-04 ~ nowIIF 48 - director → ME
5
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2008-12-04 ~ dissolvedIIF 44 - director → ME
6
THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
1st Floor Rear, 64 Baker Street, LondonCorporate (22 parents)
Officer
2025-03-05 ~ nowIIF 49 - director → ME
7
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, LondonCorporate (7 parents, 1 offspring)
Officer
2008-12-04 ~ nowIIF 43 - director → ME
8
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2008-12-04 ~ dissolvedIIF 11 - director → ME
9
RICHLYN LTD - 2005-05-24
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2008-12-04 ~ dissolvedIIF 10 - director → ME
10
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, LondonCorporate (4 parents)
Officer
2008-12-04 ~ nowIIF 33 - director → ME
11
8 Manchester Square, London, EnglandCorporate (5 parents)
Officer
2024-12-23 ~ nowIIF 75 - director → ME
12
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, LondonCorporate (6 parents)
Officer
2008-12-04 ~ nowIIF 25 - director → ME
13
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, LondonCorporate (4 parents)
Officer
2012-09-13 ~ nowIIF 59 - director → ME
14
HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, LondonCorporate (3 parents)
Officer
2012-09-13 ~ nowIIF 56 - director → ME
15
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, LondonCorporate (5 parents, 3 offsprings)
Officer
2012-09-13 ~ nowIIF 55 - director → ME
16
HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, LondonCorporate (5 parents)
Officer
2012-09-13 ~ nowIIF 58 - director → ME
17
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, LondonCorporate (4 parents)
Officer
2008-12-04 ~ nowIIF 29 - director → ME
18
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, LondonCorporate (7 parents)
Officer
2008-12-04 ~ nowIIF 32 - director → ME
19
TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
GLENLOMOND SPRING LIMITED - 1992-06-15
LOMOND SPRING LIMITED - 1992-02-05
BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
3 Starlaw Business Park, Livingston, West LothianCorporate (4 parents)
Officer
2018-02-28 ~ nowIIF 61 - director → ME
20
8 Manchester Square, LondonCorporate (4 parents)
Officer
2019-01-02 ~ nowIIF 50 - director → ME
21
THE JOHN DAVID GROUP PLC - 2008-07-03
JOHN DAVID SPORTS PLC - 2002-10-04
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, LancashireCorporate (12 parents, 47 offsprings)
Officer
2021-05-06 ~ nowIIF 77 - director → ME
22
8 Manchester Square, LondonCorporate (5 parents)
Officer
2008-12-04 ~ nowIIF 28 - director → ME
23
8 Manchester Square, LondonCorporate (4 parents)
Officer
2008-12-04 ~ nowIIF 31 - director → ME
24
GIO GOI FOOTWEAR LIMITED - 2013-05-24
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2009-08-07 ~ dissolvedIIF 60 - director → ME
25
8 Manchester Square, LondonCorporate (3 parents)
Officer
2008-12-04 ~ nowIIF 22 - director → ME
26
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2009-11-30 ~ dissolvedIIF 19 - director → ME
27
26 New Street, St Helier, Je2 3ra, JerseyCorporate (6 parents)
Officer
2023-11-23 ~ nowIIF 79 - director → ME
28
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 69 - director → ME
29
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, LondonCorporate (3 parents)
Officer
2008-12-04 ~ nowIIF 21 - director → ME
30
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2008-12-04 ~ nowIIF 62 - director → ME
31
Chancery Court, The Mall, Freeport, BahamasCorporate (3 parents)
Officer
2019-07-23 ~ nowIIF 78 - director → ME
32
MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2020-12-04 ~ nowIIF 66 - director → ME
33
MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-07-23 ~ nowIIF 53 - director → ME
34
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
2008-12-04 ~ nowIIF 51 - director → ME
35
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2015-10-12 ~ nowIIF 63 - director → ME
36
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2018-06-27 ~ nowIIF 68 - director → ME
37
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, LondonCorporate (4 parents)
Officer
2008-12-04 ~ nowIIF 12 - director → ME
38
26 New Street, St Helier, Je2 3ra, JerseyCorporate (10 parents)
Officer
2022-06-16 ~ nowIIF 76 - director → ME
39
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
2020-09-01 ~ nowIIF 52 - director → ME
40
PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
8 Manchester Square, LondonCorporate (8 parents)
Officer
2008-12-04 ~ nowIIF 9 - director → ME
41
8 Manchester Square, London, EnglandCorporate (4 parents)
Officer
2024-09-12 ~ nowIIF 73 - director → ME
42
8 Manchester Square, London, EnglandCorporate (4 parents)
Officer
2024-02-23 ~ nowIIF 74 - director → ME
43
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
2021-06-08 ~ nowIIF 65 - director → ME
44
8 Manchester Square, London, United KingdomCorporate (2 parents)
Officer
2010-01-29 ~ nowIIF 1 - director → ME
45
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, LondonCorporate (5 parents, 14 offsprings)
Officer
2008-12-04 ~ nowIIF 40 - director → ME
46
26 New Street, St Helier, JerseyCorporate (6 parents)
Officer
2021-12-31 ~ nowIIF 4 - director → ME
47
KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-06-05 ~ nowIIF 67 - director → ME
48
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
2008-12-04 ~ dissolvedIIF 14 - director → ME
49
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2020-12-04 ~ nowIIF 64 - director → ME
50
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2008-12-04 ~ dissolvedIIF 39 - director → ME
51
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, LondonCorporate (3 parents)
Officer
2008-12-04 ~ nowIIF 42 - director → ME
52
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2009-11-30 ~ nowIIF 41 - director → ME
53
8 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2020-12-04 ~ nowIIF 54 - director → ME
54
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, LondonCorporate (5 parents)
Officer
2008-12-04 ~ nowIIF 30 - director → ME
55
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, LondonCorporate (4 parents)
Officer
2008-12-04 ~ nowIIF 15 - director → ME
56
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, LondonCorporate (6 parents)
Officer
2008-12-04 ~ nowIIF 35 - director → ME
57
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2008-12-04 ~ dissolvedIIF 17 - director → ME
58
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2008-12-04 ~ dissolvedIIF 18 - director → ME
59
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2021-07-19 ~ nowIIF 80 - director → ME
60
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, LondonCorporate (6 parents, 1 offspring)
Officer
2005-12-01 ~ nowIIF 34 - director → ME
61
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2008-12-04 ~ dissolvedIIF 20 - director → ME
62
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2008-12-04 ~ dissolvedIIF 45 - director → ME
63
8 Manchester Square, LondonCorporate (3 parents)
Officer
2008-12-04 ~ nowIIF 16 - director → ME
64
Company number 01177455Non-active corporate
Officer
2008-12-04 ~ nowIIF 8 - director → ME
65
Company number 01332645Non-active corporate
Officer
2008-12-04 ~ nowIIF 23 - director → ME
66
Company number 01898032Non-active corporate
Officer
2008-12-04 ~ nowIIF 37 - director → ME
67
Company number 02006011Non-active corporate
Officer
2008-12-04 ~ nowIIF 38 - director → ME
68
Company number 02060246Non-active corporate
Officer
2008-12-04 ~ nowIIF 47 - director → ME
69
Company number 02162491Non-active corporate
Officer
2008-12-04 ~ nowIIF 57 - director → ME
70
Company number 02447747Non-active corporate
Officer
2008-12-04 ~ nowIIF 71 - director → ME