1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 61 - Secretary → ME
2
ACME FABRICATIONS LIMITED
- now 05932920 8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ 2015-04-20
IIF 75 - Secretary → ME
3
ACME HEATING & PLUMBING LIMITED
- now 01506146SPORTSFLAIR LIMITED
- 2014-07-16
01506146SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2014-08-04
IIF 97 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 59 - Secretary → ME
4
AGHOCO 1106 LIMITED
- now 04962062 08064557, 08012076, 09574810Warning 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)ONETRUESAXON LIMITED
- 2012-09-26
04962062REXGLEN TRADING LIMITED
- 2006-02-02
04962062BOXFRESH FOOTWEAR LIMITED
- 2005-03-17
04962062REXGLEN TRADING LTD - 2004-12-14
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 45 - Secretary → ME
5
AGHOCO 1107 LIMITED
- now 00509139 08064561, 08064557, 08218951Warning 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)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
2005-01-01 ~ 2010-03-08
IIF 76 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 57 - Secretary → ME
6
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 99 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 38 - Secretary → ME
7
AIRBORNE FOOTWEAR LIMITED
- now 01910146NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 35 - Secretary → ME
8
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 49 - Secretary → ME
9
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 52 - Secretary → ME
10
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 80 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 60 - Secretary → ME
11
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 43 - Secretary → ME
12
BERTRAMS SECURITIES LIMITED
- now 02026517TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 95 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 41 - Secretary → ME
13
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-03-04 ~ 2015-04-20
IIF 44 - Secretary → ME
14
8 Manchester Square, London
Active Corporate (15 parents)
Officer
2005-09-15 ~ 2015-04-20
IIF 34 - Secretary → ME
15
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2005-09-15 ~ 2015-04-20
IIF 56 - Secretary → ME
16
CANTERBURY COTTON OXFORD LIMITED
- now 03118213CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (30 parents)
Officer
2013-07-24 ~ 2015-04-20
IIF 102 - Director → ME
2012-09-13 ~ 2015-04-20
IIF 63 - Secretary → ME
17
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2012-09-13 ~ 2015-04-20
IIF 65 - Secretary → ME
18
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2012-09-13 ~ 2015-04-20
IIF 64 - Secretary → ME
19
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 ~ 2015-04-20
IIF 66 - Secretary → ME
20
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 68 - Secretary → ME
21
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 36 - Secretary → ME
22
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 18 - Secretary → ME
23
ELLESSE (U.K.) LTD
- 2002-10-22
02081721VALLEYMART LIMITED
- 1987-07-27
02081721 8 Manchester Square, London
Active Corporate (36 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 11 - Secretary → ME
~ 1994-10-03
IIF 32 - Secretary → ME
24
125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1994-10-03
IIF 69 - Secretary → ME
25
GIBSON GROUP LIMITED - now
BASEQUARRY LIMITED
- 1984-02-23
01758805 Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 70 - Secretary → ME
26
GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2005-01-01 ~ 2014-08-04
IIF 88 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 22 - Secretary → ME
27
HANSON WHITE PUBLISHING COMPANY LIMITED
- 1984-12-10
00613456 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1994-10-03
IIF 72 - Secretary → ME
28
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 10 - Secretary → ME
29
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 21 - Secretary → ME
30
LAKESIDE FOOTWEAR LIMITED
- now 06985089GIO GOI FOOTWEAR LIMITED
- 2013-05-24
06985089 8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-07 ~ 2015-04-20
IIF 67 - Secretary → ME
31
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 93 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 20 - Secretary → ME
32
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 94 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 26 - Secretary → ME
~ 1995-06-01
IIF 31 - Secretary → ME
33
MANCHESTER SQUARE ENTERPRISES LIMITED
- now 03762268MANCHESTER SQUARE HOME ACCESSORIES LIMITED
- 2005-05-09
03762268 8 Manchester Square, London
Active Corporate (9 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 7 - Secretary → ME
34
CHRYSALIS INVESTORS LIMITED
- 2011-11-18
07787330 8 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 30 - Secretary → ME
35
MATCHSTICK SPORTS LIMITED
- now 01431541REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 89 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 4 - Secretary → ME
36
MILLER ENTERPRISES LIMITED
- now 00779582MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED
- 1982-07-05
00779582 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 71 - Secretary → ME
37
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 9 - Secretary → ME
38
NANCY MILLER ASSOCIATES LIMITED
01620228 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 74 - Secretary → ME
39
8 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-06 ~ 2015-04-20
IIF 29 - Secretary → ME
40
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
2005-01-01 ~ 2015-04-20
IIF 5 - Secretary → ME
41
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
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, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 27 - Secretary → ME
42
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 16 - Secretary → ME
43
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 25 - Secretary → ME
44
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
2005-01-01 ~ 2015-04-20
IIF 51 - Secretary → ME
45
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-29 ~ 2015-04-20
IIF 78 - Director → ME
2010-01-29 ~ 2015-04-20
IIF 28 - Secretary → ME
46
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 81 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 23 - Secretary → ME
47
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
2005-01-01 ~ 2015-04-20
IIF 84 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 58 - Secretary → ME
48
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 2015-04-20
IIF 85 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 12 - Secretary → ME
49
PENTLAND MARITIME SHIPBROKERS LIMITED
00934596 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 96 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 15 - Secretary → ME
50
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 39 - Secretary → ME
51
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 86 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 24 - Secretary → ME
52
PENTLAND SPORTS GROUP LIMITED
- now 03176757PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 100 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 8 - Secretary → ME
53
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 101 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 19 - Secretary → ME
54
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 3 - Secretary → ME
55
8 Manchester Square, London
Active Corporate (18 parents, 6 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 2 - Secretary → ME
56
MEDIUM DESIGN GROUP UK LIMITED
- 2006-11-27
05872313 131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2007-02-14
IIF 73 - Secretary → ME
57
PRIMELLA FASHIONS LIMITED
- 2010-04-06
01912919PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2005-01-01 ~ 2010-05-20
IIF 77 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 17 - Secretary → ME
58
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 14 - Secretary → ME
59
8 Manchester Square, London
Active Corporate (14 parents)
Officer
1991-05-01 ~ 2015-04-20
IIF 82 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 6 - Secretary → ME
60
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 47 - Secretary → ME
61
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 33 - Secretary → ME
62
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-04-20
IIF 90 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 13 - Secretary → ME
63
RSH MANAGED FUNDS LIMITED
- now 02885327HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 1 - Secretary → ME
64
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 91 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 50 - Secretary → ME
65
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 62 - Secretary → ME
66
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 83 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 48 - Secretary → ME
67
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 53 - Secretary → ME
68
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 87 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 54 - Secretary → ME
69
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 92 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 37 - Secretary → ME
70
THE ACME FACILITIES GROUP LIMITED
- now 00863661 8 Manchester Square, London
Active Corporate (17 parents, 6 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 46 - Secretary → ME
71
THE BIG RED BOOT COMPANY LIMITED
- now 01487714HOMESHIELD WARRANTY COMPANY LIMITED
- 2004-05-20
01487714FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
1997-03-27 ~ 2004-06-08
IIF 79 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 40 - Secretary → ME
72
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 55 - Secretary → ME
73
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 98 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 42 - Secretary → ME