1
ADIDAS PENSIONS MANAGEMENT LIMITED - now
REEBOK PENSIONS MANAGEMENT LIMITED
- 2022-04-05
03338341HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-06-01 ~ 2008-05-30
IIF 9 - Director → ME
2
ANTBAY LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London, Londond
Dissolved Corporate (18 parents)
Officer
2014-07-15 ~ 2015-08-12
IIF 6 - Director → ME
3
ANTLAND LIMITED - 2012-08-21
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-07-15 ~ 2015-08-12
IIF 7 - Director → ME
4
ANTDALE LIMITED - 2012-06-08
3rd Floor 30 Broadwick Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-07-15 ~ 2015-08-12
IIF 8 - Director → ME
5
4 Montague Road, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 4 - Director → ME
2020-09-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-09-22 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
J.W.FOSTER & SONS(ATHLETIC SHOES)LIMITED
00358190 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 14 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
8
RBK HOLDINGS PLC - 2005-11-03
PENTLAND HOLDINGS PLC - 1991-04-17
PENTLAND INDUSTRIES PLC - 1989-11-30
4th Floor 11-12 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 15 - Director → ME
9
REEBOK EASTERN TRADING LIMITED
- now 03004005PRICE PLEDGE LIMITED - 1995-06-12
10 Norwich Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 16 - Director → ME
10
REEBOK UK LIMITED - 2000-08-08
4th Floor, 11-12 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 17 - Director → ME
11
REEBOK INTERNATIONAL LIMITED
- now 01757889LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2006-04-10 ~ 2008-05-30
IIF 13 - Director → ME
12
10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 11 - Director → ME
13
10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 10 - Director → ME
14
TRAFFORD PARK DC LIMITED - now
REEBOK FINANCE LIMITED
- 2013-06-06
04419130 The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
Active Corporate (18 parents)
Officer
2006-04-10 ~ 2008-05-30
IIF 12 - Director → ME
15
Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2014-07-15 ~ 2015-09-18
IIF 5 - Director → ME