The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy Edward Cullen
- British born in April 1965
Mr Timothy Edward Cullen
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, England
IIF 1
- British born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8 Manchester Square, London, W1U 3PH
IIF 2 IIF 3 IIF 4 (more)18, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 118, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 12 IIF 138, Manchester Square, London, W1U 3PH
IIF 148, Manchester Square, London, W1U 3PH, England
IIF 15 IIF 16 IIF 17 (more)8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- British company director born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British company secretary born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, England
IIF 43
- British none born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 44
- British tax consultant born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
85 Alderney Street, London, SW1V 4HF
IIF 45
- British born in April 1965
Cullen, Timothy Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 46
- born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 47
- Registered addresses and corresponding companies
Cullen, Timothy Edward
8 Manchester Square, London, W1U 3PH
IIF 48 IIF 49 IIF 50 (more)IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 10218, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 1038, Manchester Square, London, England & Wales, W1U 3PH, United Kingdom
IIF 1048, Manchester Square, London, England And Wales, W1U 3PH
IIF 105 IIF 106 IIF 1078, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 108 IIF 109 IIF 1108, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
IIF 1118, Manchester Square, London, W1U 3PH
IIF 112 IIF 113 IIF 114 (more)8, Manchester Square, London, W1U 3PH, England
IIF 118 IIF 119 IIF 120 (more)8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 124 IIF 125 IIF 126 (more)Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
IIF 134
Related profiles found in government register
Offspring entities and appointments
Active
82
- 1
18 SEYMOUR MEWS LIMITED
- nowMANCHESTER SQUARE 5 LIMITED - 2021-07-2118 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 11 - Director → ME2018-06-28 ~ nowIIF 103 - Secretary → ME - 28 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 55 - Secretary → ME
- 3RSH FX LIMITED - 2014-07-16RYAGLEN LTD - 2006-10-098 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 48 - Secretary → ME
- 4SEVERN CATERING SERVICES LIMITED - 2025-04-038 Manchester Square, London, England And WalesActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 108 - Secretary → ME
- 5SPORTSFLAIR LIMITED - 2014-07-16SKEETBROOK LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 74 - Secretary → ME
- 6
AGHOCO 1106 LIMITED
- nowONETRUESAXON LIMITED - 2012-09-26REXGLEN TRADING LIMITED - 2006-02-02BOXFRESH FOOTWEAR LIMITED - 2005-03-17REXGLEN TRADING LTD - 2004-12-148 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 51 - Secretary → ME - 7
AGHOCO 1107 LIMITED
- nowONETRUESAXON FOOTWEAR LIMITED - 2012-09-26AIRBORNE SPORTS LIMITED - 2010-02-02J.F.K. PROPERTIES LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 60 - Secretary → ME - 8ASCO PROVISIONS LIMITED - 1981-12-31ECCLESVILLE LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 36 - Director → ME2015-04-20 ~ dissolvedIIF 59 - Secretary → ME
- 9NOONTIDE LIMITED - 1985-05-208 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 65 - Secretary → ME
- 10
ARCANE LIMITED
- nowHACKREMCO (NO.931) LIMITED - 1994-09-218 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 63 - Secretary → ME - 118 Manchester Square, LondonDissolved Corporate (5 parents)Officer2015-04-20 ~ dissolvedIIF 64 - Secretary → ME
- 128 Manchester Square, LondonActive Corporate (3 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 3 - Director → ME2015-04-20 ~ nowIIF 101 - Secretary → ME
- 13
BERGHAUS LIMITED
- nowL.D. MOUNTAIN CENTRE LIMITED - 1985-12-318 Manchester Square, LondonActive Corporate (8 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 93 - Secretary → ME - 14TRUMPMOOD LIMITED - 1986-08-188 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 30 - Director → ME2015-04-20 ~ dissolvedIIF 85 - Secretary → ME
- 15
BESPOKEN ABOUT LIMITED
- nowRICHLYN LTD - 2005-05-248 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 70 - Secretary → ME - 16
BOXFRESH GLOBAL LIMITED
- nowBOXFRESH INTERNATIONAL LIMITED - 2005-11-15ZENTEX LTD - 2005-11-148 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 94 - Secretary → ME - 178 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2025-05-15 ~ nowIIF 18 - Director → ME2024-12-23 ~ nowIIF 119 - Secretary → ME
- 18BOXFRESH GLOBAL LIMITED - 2005-11-15ZONEGLO LTD - 2005-11-148 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 56 - Secretary → ME
- 19CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-218 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 14 - Director → ME2015-04-20 ~ nowIIF 116 - Secretary → ME
- 20HALLCO 1726 LIMITED - 2010-02-168 Manchester Square, LondonActive Corporate (3 parents)Officer2020-11-02 ~ nowIIF 13 - Director → ME2015-04-20 ~ nowIIF 113 - Secretary → ME
- 21
CANTERBURY LIMITED
- nowHALLCO 1698 LIMITED - 2009-08-038 Manchester Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2015-04-20 ~ nowIIF 114 - Secretary → ME - 22HALLCO 1699 LIMITED - 2009-08-038 Manchester Square, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 111 - Secretary → ME
- 23ALPENINOXUK LIMITED - 2015-02-118 Manchester Square, London, England & Wales, United KingdomActive Corporate (5 parents)Officer2017-10-02 ~ nowIIF 104 - Secretary → ME
- 248 Manchester Square, London, England And WalesDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 105 - Secretary → ME
- 258 Manchester Square, London, England And WalesDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 106 - Secretary → ME
- 26
DPL MAINTENANCE LIMITED
- nowHALFPIPE LIMITED - 2014-12-10AIRWALK LIMITED - 2004-04-15SUNGLEN VENTURES LTD - 2004-03-118 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 87 - Secretary → ME - 27GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-188 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 98 - Secretary → ME
- 28
ELLESSE LIMITED
- nowELLESSE (U.K.) LTD - 2002-10-22VALLEYMART LIMITED - 1987-07-278 Manchester Square, LondonActive Corporate (7 parents)Officer2015-04-20 ~ nowIIF 100 - Secretary → ME - 29GRADUATE SHOES LIMITED - 2014-07-16BUDGETWEAR LIMITED - 1980-12-318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 57 - Secretary → ME
- 308 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 50 - Secretary → ME
- 318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 69 - Secretary → ME
- 32GIO GOI FOOTWEAR LIMITED - 2013-05-248 Manchester Square, LondonDissolved Corporate (5 parents)Officer2015-04-20 ~ dissolvedIIF 115 - Secretary → ME
- 338 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 6 - Director → ME2015-04-20 ~ nowIIF 62 - Secretary → ME
- 34
LYNCREST (1998) LIMITED
- nowMORGAN & OATES LIMITED - 1998-06-088 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 33 - Director → ME2015-04-20 ~ dissolvedIIF 73 - Secretary → ME - 35MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-098 Manchester Square, LondonActive Corporate (4 parents)Equity (Company account)-4,373,955 GBP2024-12-31Officer2020-12-04 ~ nowIIF 22 - Director → ME2015-04-20 ~ nowIIF 95 - Secretary → ME
- 36REALHIDE LIMITED - 1990-06-088 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 7 - Director → ME2015-04-20 ~ nowIIF 53 - Secretary → ME
- 37LAW 415 LIMITED - 1992-05-078 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 128 - Secretary → ME
- 388 Manchester Square, LondonDissolved Corporate (2 parents)Equity (Company account)-961,896 GBP2022-12-31Officer2020-11-02 ~ dissolvedIIF 24 - Director → ME2015-04-20 ~ dissolvedIIF 112 - Secretary → ME
- 39MANCHESTER SQUARE 4 LIMITED - 2019-12-068 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-28 ~ nowIIF 19 - Director → ME2018-06-28 ~ nowIIF 133 - Secretary → ME
- 40MANCHESTER SQUARE 1 LIMITED - 2018-08-168 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-28 ~ nowIIF 132 - Secretary → ME
- 41PENTLAND BRANDS LAKESIDE PLC - 2016-07-07PENTLAND BRANDS PLC - 2016-01-12PENTLAND BRANDS PLC - 2010-04-07PENTLAND GROUP PLC - 2002-12-09BERTRAMS INVESTMENT TRUST PLC - 1989-07-31BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16115 4th Floor, 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 110 - Secretary → ME
- 42
PENTLAND BRANDS LIMITED
- nowPENTLAND BRANDS LAKESIDE LIMITED - 2016-01-128 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2015-10-12 ~ nowIIF 124 - Secretary → ME - 438 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 127 - Secretary → ME
- 44PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-048 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 82 - Secretary → ME
- 45
PENTLAND CAPITAL LIMITED
- nowPENTLAND GROUP LIMITED - 2023-01-16PENTLAND GROUP PLC - 2019-11-20ROBERT STEPHEN HOLDINGS PLC - 2002-12-098 Manchester Square, LondonActive Corporate (9 parents, 26 offsprings)Officer2015-04-02 ~ nowIIF 66 - Secretary → ME - 468 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 15 - Director → ME2024-09-12 ~ nowIIF 123 - Secretary → ME
- 478 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 17 - Director → ME2024-02-23 ~ nowIIF 121 - Secretary → ME
- 48
PENTLAND GROUP LIMITED
- nowPENTLAND GROUP (TRADING) LIMITED - 2023-01-16MANCHESTER SQUARE 3 LIMITED - 2021-06-098 Manchester Square, London, United KingdomActive Corporate (9 parents, 25 offsprings)Officer2018-06-28 ~ nowIIF 129 - Secretary → ME - 498 Manchester Square, London, United KingdomActive Corporate (2 parents)Officer2015-04-20 ~ nowIIF 46 - Director → ME2015-04-20 ~ nowIIF 125 - Secretary → ME
- 50CASTLECROWN SECURITIES LIMITED - 1989-11-308 Manchester Square, LondonActive Corporate (5 parents, 14 offsprings)Officer2015-04-20 ~ nowIIF 2 - Director → ME2015-04-20 ~ nowIIF 88 - Secretary → ME
- 51
PENTLAND KM LIMITED
- nowKAREN MILLEN FOOTWEAR LIMITED - 2021-05-148 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-05 ~ nowIIF 131 - Secretary → ME - 52PONY INTERNATIONAL LIMITED - 2002-01-09BROWNING FOOTWEAR LIMITED - 1991-09-04AUTOVILLE LIMITED - 1987-05-208 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 31 - Director → ME2015-04-20 ~ dissolvedIIF 81 - Secretary → ME
- 538 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 37 - Director → ME2015-04-20 ~ dissolvedIIF 78 - Secretary → ME
- 548 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 35 - Director → ME2015-04-20 ~ dissolvedIIF 76 - Secretary → ME
- 558 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 21 - Director → ME2016-02-01 ~ nowIIF 130 - Secretary → ME
- 568 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 75 - Secretary → ME
- 57AMALGAMATED SHOE COMPANY LIMITED - 1997-01-018 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 9 - Director → ME2015-04-20 ~ nowIIF 72 - Secretary → ME
- 58PENTLAND SOCCER LIMITED - 1996-09-118 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 10 - Director → ME2015-04-20 ~ nowIIF 68 - Secretary → ME
- 59
PENTLAND SPORTS LIMITED
- nowPONY SPORTS U.K. LIMITED - 2002-01-09GRANBYMOUNT LIMITED - 1979-12-318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 4 - Director → ME2015-04-20 ~ nowIIF 58 - Secretary → ME - 608 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ nowIIF 126 - Secretary → ME
- 61CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-148 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 79 - Secretary → ME
- 628 Manchester Square, LondonActive Corporate (7 parents, 5 offsprings)Officer2015-04-20 ~ nowIIF 96 - Secretary → ME
- 63
PROSTAR SPORTS LIMITED
- nowPRIMELLA FASHIONS LIMITED - 2010-04-06PRIMELLA FOOTWEAR LIMITED - 1986-03-068 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 71 - Secretary → ME - 64
RADCLIFFE DENIM LIMITED
- nowINGENUE JEANS LIMITED - 2005-02-07WACKY BUNNY LIMITED - 2004-08-068 Manchester Square, LondonDissolved Corporate (3 parents)Officer2020-12-04 ~ dissolvedIIF 25 - Director → ME2015-04-20 ~ dissolvedIIF 117 - Secretary → ME - 65
RED OR DEAD LIMITED
- nowNEWSHAPE LIMITED - 1996-06-188 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 61 - Secretary → ME - 66ALPENINOX UK REFRIGERATION LIMITED - 2014-09-198 Manchester Square, London, England And WalesActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 107 - Secretary → ME
- 678 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 5 - Director → ME2015-04-20 ~ nowIIF 83 - Secretary → ME
- 68
RJS (EUROPE) LIMITED
- nowRJS (UK) LIMITED - 1997-08-198 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 99 - Secretary → ME - 69PENTLAND INVESTMENTS LIMITED - 2002-12-09PENTLAND INVESTMENT LIMITED - 1990-06-208 Manchester Square, LondonActive Corporate (4 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 8 - Director → ME2015-04-20 ~ nowIIF 89 - Secretary → ME
- 70HOPESTAR LIMITED - 1995-04-058 Manchester Square, LondonActive Corporate (4 parents)Officer2020-12-04 ~ nowIIF 23 - Director → ME2015-04-20 ~ nowIIF 49 - Secretary → ME
- 71
SHAW MACRAE LIMITED
- nowMAWLAW 73 LIMITED - 1991-03-268 Manchester Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-04-20 ~ dissolvedIIF 40 - Director → ME2015-04-20 ~ dissolvedIIF 97 - Secretary → ME - 728 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 86 - Secretary → ME
- 73MAWLAW 82 LIMITED - 1991-04-048 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 39 - Director → ME2015-04-20 ~ dissolvedIIF 80 - Secretary → ME
- 748 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2021-07-19 ~ nowIIF 20 - Director → ME
- 75SPEEDO (EUROPE) LIMITED - 1996-01-02ROBERT SHAW & COMPANY,LIMITED - 1977-12-318 Manchester Square, LondonActive Corporate (7 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 84 - Secretary → ME
- 76SPEEDO INTERNATIONAL LIMITED - 1996-01-02NELSTAR INDUSTRIES LIMITED - 1990-09-268 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 32 - Director → ME2015-04-20 ~ dissolvedIIF 67 - Secretary → ME
- 778 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 34 - Director → ME2015-04-20 ~ dissolvedIIF 90 - Secretary → ME
- 78H.& H.REFRIGERATION LIMITED - 2014-07-168 Manchester Square, LondonActive Corporate (6 parents, 5 offsprings)Officer2015-04-20 ~ nowIIF 77 - Secretary → ME
- 79HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20FOXDALE LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 54 - Secretary → ME
- 808 Manchester Square, LondonActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 12 - Director → ME2015-04-20 ~ nowIIF 52 - Secretary → ME
- 818 Manchester Square, London, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 16 - Director → ME2025-12-05 ~ nowIIF 122 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 828 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 38 - Director → ME2015-04-20 ~ dissolvedIIF 92 - Secretary → ME
Ceased
12
- 1BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-08Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)424 GBP2024-12-30Officer~ 1994-11-21IIF 45 - Director → ME
- 2
BEACH BEAUTIFUL LIMITED
- nowMANCHESTER SQUARE 2 LIMITED - 2018-09-07C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-201,192 GBP2023-12-31Officer2018-06-28 ~ 2018-09-07IIF 29 - Director → ME2018-06-28 ~ 2020-10-14IIF 102 - Secretary → ME - 38 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ 2025-02-13IIF 43 - Director → ME
- 4
ENDURA LTD.
- nowTAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08GLENLOMOND SPRING LIMITED - 1992-06-15LOMOND SPRING LIMITED - 1992-02-05BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-194th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ 2020-02-13IIF 120 - Secretary → ME - 5C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,356,967 GBP2024-12-31Officer2019-10-25 ~ 2020-10-14IIF 42 - Director → ME2015-07-01 ~ 2020-10-14IIF 118 - Secretary → ME
- 6MANCHESTER SQUARE 1 LIMITED - 2018-08-168 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-28 ~ 2018-07-23IIF 28 - Director → ME
- 7Holborn Gate, 326 - 330 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2017-06-26 ~ 2018-06-18IIF 27 - Director → ME2017-06-26 ~ 2023-01-04IIF 134 - Secretary → ME
- 8PENTLAND BRANDS LIMITED - 2002-12-09BMX LEISURE FOOTWEAR LIMITED - 1991-01-29The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer2018-01-03 ~ 2025-07-17IIF 41 - Director → ME2015-04-20 ~ 2018-04-24IIF 91 - Secretary → ME
- 9
PENTLAND GROUP LIMITED
- nowPENTLAND GROUP (TRADING) LIMITED - 2023-01-16MANCHESTER SQUARE 3 LIMITED - 2021-06-098 Manchester Square, London, United KingdomActive Corporate (9 parents, 25 offsprings)Officer2018-06-28 ~ 2023-03-31IIF 26 - Director → ME - 108 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ 2020-06-01IIF 44 - Director → ME
- 111 Embankment Place, LondonActive Corporate (957 parents, 27 offsprings)Officer2002-12-31 ~ 2013-05-31IIF 47 - LLP Member → ME
- 12Unit 9 Hutton Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)389,637 GBP2024-06-30Officer2015-09-09 ~ 2022-04-06IIF 109 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.