1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 29 - Secretary → ME
2
ACME HEATING & PLUMBING LIMITED - now
SPORTSFLAIR LIMITED
- 2014-07-16
01506146SKEETBROOK LIMITED
- 1981-12-31
01506146 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 51 - Director → ME
~ 1994-10-03
IIF 24 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 13 - Secretary → ME
3
AGHOCO 1107 LIMITED - now
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED
- 2010-02-02
00509139J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 40 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 2 - Secretary → ME
4
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED
- 1981-12-31
01319207ECCLESVILLE LIMITED
- 1977-12-31
01319207 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 58 - Director → ME
~ 1994-10-03
IIF 7 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 18 - Secretary → ME
5
AIRBORNE FOOTWEAR LIMITED
- now 01910146 8 Manchester Square, London
Active Corporate (40 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 30 - Secretary → ME
~ 1994-10-03
IIF 17 - Secretary → ME
6
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 35 - Secretary → ME
7
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 27 - Secretary → ME
8
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 43 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 6 - Secretary → ME
~ 1994-10-03
IIF 28 - Secretary → ME
9
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
1993-02-15 ~ 2005-01-01
IIF 23 - Secretary → ME
10
BERTRAMS SECURITIES LIMITED
- now 02026517 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2005-01-01
IIF 41 - Director → ME
~ 2005-01-01
IIF 31 - Secretary → ME
11
DPL MAINTENANCE LIMITED - now
SUNGLEN VENTURES LTD
- 2004-03-11
04923790 8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-07 ~ 2005-01-01
IIF 8 - Secretary → ME
12
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED
- 1995-01-18
02223287 8 Manchester Square, London
Active Corporate (21 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 84 - Secretary → ME
~ 1994-10-03
IIF 93 - Secretary → ME
13
ELLESSE (U.K.) LTD
- 2002-10-22
02081721VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2002-02-28 ~ 2005-01-01
IIF 89 - Secretary → ME
14
H & H REFRIGERATION LIMITED - now
GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED
- 1980-12-31
01481688 8 Manchester Square, London
Active Corporate (12 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 42 - Director → ME
~ 1994-10-03
IIF 83 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 94 - Secretary → ME
15
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 80 - Secretary → ME
16
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 70 - Secretary → ME
17
LACOSTE FOOTWEAR LIMITED - now
PENTLAND CHAUSSURES LIMITED
- 2025-10-21
01786360BMX LEISURE FOOTWEAR LIMITED
- 1991-01-29
01786360 The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-10-03
IIF 56 - Director → ME
~ 2005-01-01
IIF 5 - Secretary → ME
18
8 Manchester Square, London
Active Corporate (16 parents)
Officer
~ 1994-10-03
IIF 46 - Director → ME
2001-12-31 ~ 2005-01-01
IIF 53 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 63 - Secretary → ME
19
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 60 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 76 - Secretary → ME
20
MANCHESTER SQUARE ENTERPRISES LIMITED - now
MANCHESTER SQUARE HOME ACCESSORIES LIMITED
- 2005-05-09
03762268 8 Manchester Square, London
Active Corporate (9 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 78 - Secretary → ME
21
MATCHSTICK SPORTS LIMITED
- now 01431541REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 50 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 75 - Secretary → ME
22
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
1995-08-14 ~ 2005-01-01
IIF 72 - Secretary → ME
23
NO ORDINARY SHOES LIMITED
- now 02096981WOODS INDUSTRIES LIMITED
- 2001-04-04
02096981GOLDSTONE DEVELOPMENTS LIMITED
- 1994-08-30
02096981 Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (34 parents)
Officer
~ 1994-10-03
IIF 69 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 86 - Secretary → ME
24
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
BERTRAMS INVESTMENT TRUST PLC
- 1989-07-31
SC003935BERTRAMS PUBLIC LIMITED COMPANY
- 1986-05-16
SC003935 115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1989-07-31 ~ 2001-12-31
IIF 48 - Director → ME
~ 2005-01-01
IIF 85 - Secretary → ME
25
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 64 - Secretary → ME
26
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2001-03-15 ~ 2005-01-01
IIF 90 - Secretary → ME
27
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED
- 1989-11-30
02307419 8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
~ 2005-01-01
IIF 45 - Director → ME
~ 2005-01-01
IIF 87 - Secretary → ME
28
PENTLAND LAKESIDE LIMITED
- now 02121931PONY INTERNATIONAL LIMITED
- 2002-01-09
02121931BROWNING FOOTWEAR LIMITED
- 1991-09-04
02121931 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2005-01-01
IIF 61 - Director → ME
~ 1994-10-03
IIF 15 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 19 - Secretary → ME
29
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-12-31
IIF 49 - Director → ME
~ 2005-01-01
IIF 66 - Secretary → ME
30
PENTLAND MARITIME SHIPBROKERS LIMITED
00934596 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ 1994-10-03
IIF 65 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 81 - Secretary → ME
31
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
~ 2001-12-31
IIF 39 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 14 - Secretary → ME
32
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 92 - Secretary → ME
33
PENTLAND SPORTS GROUP LIMITED
- now 03176757PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 73 - Secretary → ME
34
PONY SPORTS U.K. LIMITED
- 2002-01-09
01434052GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2001-11-26 ~ 2005-01-01
IIF 59 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 91 - Secretary → ME
35
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED
- 1989-08-14
02311107 8 Manchester Square, London
Active Corporate (12 parents)
Officer
~ 2005-01-01
IIF 82 - Secretary → ME
36
8 Manchester Square, London
Active Corporate (18 parents, 6 offsprings)
Officer
2003-05-19 ~ 2005-01-01
IIF 68 - Secretary → ME
37
PROSTAR SPORTS LIMITED - now
PRIMELLA FASHIONS LIMITED
- 2010-04-06
01912919PRIMELLA FOOTWEAR LIMITED
- 1986-03-06
01912919 8 Manchester Square, London
Active Corporate (17 parents)
Officer
~ 2005-01-01
IIF 47 - Director → ME
~ 1994-10-03
IIF 79 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 88 - Secretary → ME
38
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
1996-07-18 ~ 2005-01-01
IIF 26 - Secretary → ME
39
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2000-05-23 ~ 2005-01-01
IIF 57 - Director → ME
1991-05-01 ~ 2005-01-01
IIF 67 - Secretary → ME
40
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 20 - Secretary → ME
41
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 77 - Secretary → ME
42
PENTLAND INVESTMENTS LIMITED
- 2002-12-09
02505826PENTLAND INVESTMENT LIMITED
- 1990-06-20
02505826 8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 55 - Director → ME
~ 2005-01-01
IIF 71 - Secretary → ME
43
RSH MANAGED FUNDS LIMITED
- now 02885327HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 74 - Secretary → ME
44
MAWLAW 73 LIMITED
- 1991-03-26
02532834 06939658, 02532789, 02738389Warning 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) 8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 44 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 11 - Secretary → ME
~ 1997-09-29
IIF 32 - Secretary → ME
45
SHERRARDSWOOD SCHOOL - now
SHERRARDSWOOD SCHOOL LIMITED
- 2010-11-18
00370409 Sherrardswood School, Lockleys, Welwyn, Hertfordshire
Dissolved Corporate (80 parents)
Officer
~ 1994-03-17
IIF 62 - Director → ME
46
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 9 - Secretary → ME
47
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED
- 1991-04-04
02559927 03541391, 02761493, 02555144Warning 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) 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-21 ~ 2005-01-01
IIF 54 - Director → ME
~ 1994-12-21
IIF 34 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 1 - Secretary → ME
48
SPEEDO (EUROPE) LIMITED
- 1996-01-02
00227323ROBERT SHAW & COMPANY,LIMITED
- 1977-12-31
00227323 8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
~ 2005-01-01
IIF 22 - Secretary → ME
49
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562NELSTAR INDUSTRIES LIMITED
- 1990-09-26
02535562 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
~ 1994-10-03
IIF 25 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 21 - Secretary → ME
50
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1997-09-30 ~ 2005-01-01
IIF 52 - Director → ME
1993-02-15 ~ 1994-10-03
IIF 10 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 3 - Secretary → ME
51
THE ACME FACILITIES GROUP LIMITED - now
8 Manchester Square, London
Active Corporate (17 parents, 6 offsprings)
Officer
2003-05-19 ~ 2005-01-01
IIF 12 - Secretary → ME
52
THE BIG RED BOOT COMPANY LIMITED
- now 01487714HOMESHIELD WARRANTY COMPANY LIMITED
- 2004-05-20
01487714 8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 4 - Secretary → ME
~ 1994-10-03
IIF 33 - Secretary → ME
53
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
1993-09-04 ~ 2005-01-01
IIF 36 - Secretary → ME
54
54 Orchard Road, Tewin, Welwyn, England
Active Corporate (8 parents)
Officer
2004-07-06 ~ 2007-07-31
IIF 38 - Director → ME
2004-07-06 ~ 2007-09-02
IIF 37 - Secretary → ME
55
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ 2005-01-01
IIF 16 - Secretary → ME