1
ACME HEATING & PLUMBING LIMITED
- now 01506146SPORTSFLAIR LIMITED
- 2014-07-16
01506146SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ 2014-08-04
IIF 61 - Director → ME
2
ONETRUESAXON LIMITED
- 2012-09-26
04962062REXGLEN TRADING LIMITED - 2006-02-02
BOXFRESH FOOTWEAR LIMITED - 2005-03-17
REXGLEN TRADING LTD - 2004-12-14
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-04 ~ dissolved
IIF 69 - Director → ME
3
ONETRUESAXON FOOTWEAR LIMITED
- 2012-09-26
00509139AIRBORNE SPORTS LIMITED
- 2010-02-02
00509139J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (16 parents)
Officer
2008-12-04 ~ dissolved
IIF 62 - Director → ME
4
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-04 ~ dissolved
IIF 53 - Director → ME
5
AIRBORNE FOOTWEAR LIMITED
- now 01910146NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2008-12-04 ~ now
IIF 19 - Director → ME
6
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ dissolved
IIF 67 - Director → ME
7
BAKER STREET QUARTER PARTNERSHIP LIMITED
- now 07532874THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
1st Floor Rear, 64 Baker Street, London
Active Corporate (59 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
8
BCM (NOTTINGHAM) LIMITED - 1992-11-27
1 Thane Road West, Nottingham, England
Active Corporate (30 parents)
Officer
2001-11-15 ~ 2005-09-22
IIF 78 - Director → ME
9
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 18 - Director → ME
10
BERTRAMS SECURITIES LIMITED
- now 02026517TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-04 ~ dissolved
IIF 52 - Director → ME
11
RICHLYN LTD - 2005-05-24
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-04 ~ dissolved
IIF 51 - Director → ME
12
BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
1 Thane Road West, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-11-15 ~ 2005-09-22
IIF 77 - Director → ME
13
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (15 parents)
Officer
2008-12-04 ~ now
IIF 12 - Director → ME
14
8 Manchester Square, London, England
Active Corporate (5 parents)
Officer
2024-12-23 ~ 2025-05-15
IIF 76 - Director → ME
15
BOXFRESH INTERNATIONAL LIMITED
- now 05564730BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2008-12-04 ~ now
IIF 6 - Director → ME
16
MAIDENGROVE LIMITED - 1986-08-26
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 65 - Director → ME
17
CANTERBURY COTTON OXFORD LIMITED
- now 03118213CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (30 parents)
Officer
2012-09-13 ~ now
IIF 29 - Director → ME
18
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2012-09-13 ~ now
IIF 28 - Director → ME
19
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2012-09-13 ~ now
IIF 27 - Director → ME
20
CANTERBURY OF NEW ZEALAND LIMITED
- now 06931046HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-13 ~ now
IIF 26 - Director → ME
21
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-04 ~ 2014-12-17
IIF 48 - Director → ME
22
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2008-12-04 ~ now
IIF 8 - Director → ME
23
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2008-12-04 ~ now
IIF 11 - Director → ME
24
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
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2018-02-28 ~ now
IIF 30 - Director → ME
25
KEYMART LIMITED - 1985-05-20
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 64 - Director → ME
26
8 Manchester Square, London
Active Corporate (27 parents)
Officer
2019-01-02 ~ now
IIF 21 - Director → ME
27
DUNWILCO (1230) LIMITED - 2005-04-27
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-01-30
IIF 47 - Director → ME
28
GIO GOI SCOTLAND LIMITED - 2009-08-04
DUNWILCO (1226) LIMITED - 2005-04-15
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-01-30
IIF 46 - Director → ME
29
DUNWILCO (1657) LIMITED - 2010-06-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-20 ~ 2012-01-30
IIF 75 - Director → ME
30
H & H REFRIGERATION LIMITED
- now 01481688GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2014-08-04
IIF 60 - Director → ME
31
THE JOHN DAVID GROUP PLC - 2008-07-03
JOHN DAVID SPORTS PLC - 2002-10-04
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (37 parents, 79 offsprings)
Officer
2021-05-06 ~ now
IIF 40 - Director → ME
32
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2008-12-04 ~ now
IIF 7 - Director → ME
33
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2008-12-04 ~ now
IIF 10 - Director → ME
34
LAKESIDE FOOTWEAR LIMITED
- now 06985089GIO GOI FOOTWEAR LIMITED
- 2013-05-24
06985089 8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-07 ~ dissolved
IIF 72 - Director → ME
35
SMITH & WHITE LIMITED - 1987-01-09
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 70 - Director → ME
36
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2008-12-04 ~ now
IIF 5 - Director → ME
37
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2009-11-30 ~ dissolved
IIF 57 - Director → ME
38
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 71 - Director → ME
39
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (6 parents)
Officer
2023-11-23 ~ now
IIF 43 - Director → ME
40
MANCHESTER SQUARE ENTERPRISES LIMITED
- now 03762268MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, London
Active Corporate (9 parents)
Officer
2020-12-04 ~ now
IIF 44 - Director → ME
41
MATCHSTICK SPORTS LIMITED
- now 01431541REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2008-12-04 ~ now
IIF 4 - Director → ME
42
MELITA SHOE IMPORTS LIMITED
- now 02447747MELITA SHOES (IMPORTS) LIMITED - 1991-11-20
MELITA SHOE SALES LIMITED - 1991-10-14
Pentland Group Plc, 8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 74 - Director → ME
43
MITRE SPORTS INTERNATIONAL LIMITED
- now 02688851LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-12-04 ~ now
IIF 33 - Director → ME
44
NO ORDINARY SHOES LIMITED
- now 02096981WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (34 parents)
Officer
2008-12-04 ~ 2019-01-01
IIF 63 - Director → ME
45
NOTTINGHAMSHIRE SPORTS CLUB LIMITED
04703721 Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
Active Corporate (26 parents)
Officer
2003-11-11 ~ 2008-09-01
IIF 82 - Director → ME
46
NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED
- now 04597953WILLOUGHBY (408) LIMITED - 2003-02-24
Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
Active Corporate (29 parents, 1 offspring)
Officer
2003-11-11 ~ 2008-09-01
IIF 81 - Director → ME
47
Chancery Court, The Mall, Freeport, Bahamas
Active Corporate (5 parents)
Officer
2019-07-23 ~ now
IIF 41 - Director → ME
48
PENTLAND BA HOLDINGS LIMITED
- now 11439303MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 38 - Director → ME
49
PENTLAND BRANDS GREENHOUSE LIMITED
- now 11439003MANCHESTER SQUARE 1 LIMITED
- 2018-08-16
11439003 8 Manchester Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-23 ~ now
IIF 24 - Director → ME
50
PENTLAND BRANDS LAKESIDE LIMITED
- now SC003935PENTLAND BRANDS LAKESIDE PLC
- 2016-07-07
SC003935PENTLAND BRANDS PLC
- 2016-01-12
SC003935PENTLAND BRANDS PLC
- 2010-04-07
SC003935PENTLAND 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, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 22 - Director → ME
51
PENTLAND BRANDS LAKESIDE LIMITED
- 2016-01-12
09820760 8 Manchester Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-12 ~ now
IIF 34 - Director → ME
52
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
11435475 8 Manchester Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-27 ~ now
IIF 42 - Director → ME
53
PENTLAND BRANDS UK DISTRIBUTION LIMITED
10836078 Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-26 ~ 2023-01-04
IIF 73 - Director → ME
54
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2008-12-04 ~ now
IIF 1 - Director → ME
55
PENTLAND CAPITAL HOLDINGS LIMITED
FC039563 26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 36 - Director → ME
56
PENTLAND GROUP LIMITED
- 2023-01-16
00793577PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2020-09-01 ~ now
IIF 23 - Director → ME
57
PENTLAND CHAUSSURES LIMITED
- now 01786360PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-04 ~ 2025-07-17
IIF 50 - Director → ME
58
8 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 31 - Director → ME
59
8 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 32 - Director → ME
60
PENTLAND GROUP (TRADING) LIMITED
- 2023-01-16
11439197MANCHESTER SQUARE 3 LIMITED
- 2021-06-09
11439197 8 Manchester Square, London, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Officer
2021-06-08 ~ now
IIF 37 - Director → ME
61
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-29 ~ now
IIF 79 - Director → ME
62
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
2008-12-04 ~ now
IIF 15 - Director → ME
63
PENTLAND INVESTMENT HOLDINGS LIMITED
FC039165 26 New Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-31 ~ now
IIF 80 - Director → ME
64
KAREN MILLEN FOOTWEAR LIMITED
- 2021-05-14
11399048 8 Manchester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-05 ~ now
IIF 39 - Director → ME
65
PENTLAND LAKESIDE LIMITED
- now 02121931PONY INTERNATIONAL LIMITED - 2002-01-09
BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ dissolved
IIF 54 - Director → ME
66
PENTLAND PETROLEUM COMPANY LIMITED
01177455 8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 49 - Director → ME
67
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 35 - Director → ME
68
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 66 - Director → ME
69
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2008-12-04 ~ now
IIF 17 - Director → ME
70
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2009-11-30 ~ now
IIF 16 - Director → ME
71
8 Manchester Square, London
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
72
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2008-12-04 ~ now
IIF 9 - Director → ME
73
PRIMELLA FASHIONS LIMITED
- 2010-04-06
01912919PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2008-12-04 ~ now
IIF 2 - Director → ME
74
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2008-12-04 ~ now
IIF 14 - Director → ME
75
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-12-04 ~ dissolved
IIF 55 - Director → ME
76
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 56 - Director → ME
77
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 45 - Director → ME
78
SPEEDO INTERNATIONAL LIMITED
- now 00227323SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 13 - Director → ME
79
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-04 ~ dissolved
IIF 58 - Director → ME
80
THE BIG RED BOOT COMPANY LIMITED
- now 01487714HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-04 ~ dissolved
IIF 68 - Director → ME
81
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
2008-12-04 ~ now
IIF 3 - Director → ME
82
GOLDENGROVE PRODUCTS LIMITED - 1978-12-31
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 59 - Director → ME