1
ADIDAS PENSIONS MANAGEMENT LIMITED - now
REEBOK PENSIONS MANAGEMENT LIMITED
- 2022-04-05
03338341HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED
- 1997-04-03
03338341 The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1997-04-03 ~ 2008-03-07
IIF 23 - Secretary → ME
2
130 Shaftesbury Avenue, London
Active Corporate (13 parents)
Officer
2008-09-15 ~ 2022-05-31
IIF 25 - Secretary → ME
3
130 Shaftesbury Avenue, London
Active Corporate (11 parents)
Officer
2008-06-30 ~ 2022-05-31
IIF 16 - Secretary → ME
4
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 15 - Secretary → ME
5
J.W.FOSTER & SONS(ATHLETIC SHOES)LIMITED
00358190 10 Norwich Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-08-22) ~ 2008-03-07
IIF 8 - Director → ME
2003-01-09 ~ 2008-03-07
IIF 22 - Secretary → ME
6
Stephens & Associates Limited, 4th Floor 11-12 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
2014-12-05 ~ 2016-06-30
IIF 5 - Director → ME
2014-12-05 ~ 2016-06-30
IIF 19 - Secretary → ME
7
PENTLAND HOLDINGS PLC
- 1991-04-17
00311504PENTLAND INDUSTRIES PLC
- 1989-11-30
00311504 4th Floor 11-12 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
(before 1993-09-13) ~ dissolved
IIF 2 - Director → ME
(before 1993-09-13) ~ dissolved
IIF 26 - Secretary → ME
8
REEBOK EASTERN TRADING LIMITED
- now 03004005PRICE PLEDGE LIMITED
- 1995-06-12
03004005 10 Norwich Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-09 ~ 2008-03-07
IIF 10 - Director → ME
1995-05-09 ~ 2008-03-07
IIF 27 - Secretary → ME
9
4th Floor, 11-12 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
1994-06-30 ~ 2016-06-30
IIF 4 - Director → ME
(before 1992-09-20) ~ 1996-06-01
IIF 21 - Secretary → ME
2002-03-22 ~ 2016-06-30
IIF 17 - Secretary → ME
10
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
1994-06-24 ~ 2016-06-30
IIF 1 - Director → ME
~ 2016-06-30
IIF 18 - Secretary → ME
11
10 Norwich Street, London
Dissolved Corporate (16 parents)
Officer
(before 1991-12-27) ~ 2008-04-08
IIF 6 - Director → ME
(before 1991-12-27) ~ 2008-04-08
IIF 24 - Secretary → ME
12
ROBERTSON ASSOCIATES EURAM LIMITED
- now SC078155EURAM CONSULTANTS GROUP LIMITED
- 2016-04-27
SC078155 90 St Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2006-07-24 ~ dissolved
IIF 7 - Director → ME
13
STEPHENS & ASSOCIATES LIMITED
- now 04478137STEPHENS & ASSOCIATES (AMERICAN LAWYERS) LIMITED
- 2006-08-04
04478137 28 Charing Cross Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-08-30 ~ 2017-08-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
STEPHENS AND ASSOCIATES HOLDINGS LLP
OC344753 4th Floor 11-12 Pall Mall, London
Dissolved Corporate (3 parents)
Officer
2009-04-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
15
10 Norwich Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-08-21) ~ 2008-03-07
IIF 11 - Director → ME
(before 1992-08-21) ~ 2008-03-07
IIF 20 - Secretary → ME
16
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
2002-04-26 ~ 2008-03-07
IIF 9 - Director → ME
2002-04-26 ~ 2008-03-07
IIF 28 - Secretary → ME