1
MANCHESTER SQUARE 5 LIMITED - 2021-07-21
18 Seymour Mews, London, United KingdomCorporate (2 parents)
Officer
2018-06-28 ~ 2020-12-04IIF 10 - director → ME
2
8 Manchester Square, LondonCorporate (5 parents)
Officer
2006-12-08 ~ 2020-12-04IIF 5 - director → ME
3
RSH FX LIMITED - 2014-07-16
RYAGLEN LTD - 2006-10-09
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2006-09-18 ~ 2014-08-04IIF 29 - director → ME
4
ONETRUESAXON LIMITED - 2012-09-26
REXGLEN TRADING LIMITED - 2006-02-02
BOXFRESH FOOTWEAR LIMITED - 2005-03-17
REXGLEN TRADING LTD - 2004-12-14
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2003-11-12 ~ 2006-03-08IIF 27 - director → ME
5
MANCHESTER SQUARE 2 LIMITED - 2018-09-07
C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
-201,192 GBP2023-12-31
Officer
2018-06-28 ~ 2018-09-07IIF 8 - director → ME
6
HALFPIPE LIMITED - 2014-12-10
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2003-10-07 ~ 2004-04-06IIF 28 - director → ME
7
HUNTER BOOT LIMITED - 2023-06-14
RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, ScotlandCorporate (1 parent)
Officer
2008-12-09 ~ 2020-11-30IIF 16 - director → ME
8
PUBLISHING TECHNOLOGY PLC - 2016-05-12
INGENTA PLC - 2007-02-27
DELYN GROUP PLC - 2000-05-26
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, EnglandCorporate (5 parents, 5 offsprings)
Officer
1998-03-23 ~ 2000-05-25IIF 20 - director → ME
9
MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-4,263,722 GBP2023-12-31
Officer
1999-04-28 ~ 2020-12-04IIF 23 - director → ME
10
8 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
-961,896 GBP2022-12-31
Officer
2008-05-06 ~ 2020-12-04IIF 6 - director → ME
11
RAPIDHILL LIMITED - 1995-07-10
Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
1994-05-19 ~ 1997-09-18IIF 19 - director → ME
12
NEW WORLD COMMERCIAL FINANCE LIMITED - 1992-04-28
Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
1994-07-27 ~ 1997-09-18IIF 21 - director → ME
13
Unit 1, The Triton Centre, Premier Way, Romsey, Hampshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,433,074 GBP2024-03-31
Person with significant control
2022-12-15 ~ 2023-02-21IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2018-06-28 ~ 2020-12-04IIF 7 - director → ME
15
MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-06-28 ~ 2018-07-23IIF 9 - director → ME
16
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, LondonCorporate (9 parents, 26 offsprings)
Officer
1994-01-01 ~ 2020-12-04IIF 1 - director → ME
17
PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
MANCHESTER SQUARE 3 LIMITED - 2021-06-09
8 Manchester Square, London, United KingdomCorporate (9 parents, 26 offsprings)
Officer
2018-06-28 ~ 2020-12-04IIF 11 - director → ME
18
8 Manchester Square, London, United KingdomCorporate (2 parents)
Officer
2010-01-29 ~ 2020-12-04IIF 30 - director → ME
19
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2016-02-01 ~ 2020-12-04IIF 13 - director → ME
20
8 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2020-06-01 ~ 2020-12-04IIF 2 - director → ME
21
8 Manchester Square, LondonCorporate (7 parents, 5 offsprings)
Officer
2005-06-10 ~ 2020-12-04IIF 26 - director → ME
22
INGENUE JEANS LIMITED - 2005-02-07
WACKY BUNNY LIMITED - 2004-08-06
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2011-12-01 ~ 2020-12-04IIF 3 - director → ME
23
8 Manchester Square, LondonCorporate (4 parents)
Officer
2009-12-17 ~ 2020-12-04IIF 4 - director → ME
24
HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, LondonCorporate (4 parents)
Officer
~ 2020-12-04IIF 25 - director → ME
25
H.& H.REFRIGERATION LIMITED - 2014-07-16
8 Manchester Square, LondonCorporate (6 parents, 5 offsprings)
Officer
2003-03-31 ~ 2020-12-04IIF 18 - director → ME
26
Satago Cottage, 360a Brighton Road, CroydonCorporate (2 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-11-30IIF 15 - director → ME
27
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-11-30IIF 14 - director → ME