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
Cullen, Timothy Edward
- British born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8 Manchester Square, London, W1U 3PH
IIF 1 IIF 2 IIF 3 (more)18, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 108, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 11 IIF 128, Manchester Square, London, W1U 3PH
IIF 138, Manchester Square, London, W1U 3PH, England
IIF 14 IIF 158, Manchester Square, London, W1U 3PH, United Kingdom
IIF 16 IIF 17 IIF 18 (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 39
- British none born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British tax consultant born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
85 Alderney Street, London, SW1V 4HF
IIF 42
- British head of tax born in April 1965
Cullen, Timothy Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 43
- born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 44
- Registered addresses and corresponding companies
Cullen, Timothy Edward
8 Manchester Square, London, W1U 3PH
IIF 45 IIF 46 IIF 47 (more)IIF 48 IIF 49 IIF 50 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 98C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 9918, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 1008, Manchester Square, London, England & Wales, W1U 3PH, United Kingdom
IIF 1018, Manchester Square, London, England And Wales, W1U 3PH
IIF 102 IIF 103 IIF 1048, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 105 IIF 106 IIF 1078, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
IIF 1088, Manchester Square, London, W1U 3PH
IIF 109 IIF 110 IIF 111 (more)8, Manchester Square, London, W1U 3PH, England
IIF 115 IIF 116 IIF 117 (more)8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 120 IIF 121 IIF 122 (more)Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1
18 SEYMOUR MEWS LIMITED
- nowMANCHESTER SQUARE 5 LIMITED - 2021-07-2118 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 10 - Director → ME2018-06-28 ~ nowIIF 100 - Secretary → ME - 28 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 52 - Secretary → ME
- 3RSH FX LIMITED - 2014-07-16RYAGLEN LTD - 2006-10-098 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 45 - Secretary → ME
- 4SEVERN CATERING SERVICES LIMITED - 2025-04-038 Manchester Square, London, England And WalesActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 105 - Secretary → ME
- 5SPORTSFLAIR LIMITED - 2014-07-16SKEETBROOK LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 71 - 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 48 - 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 57 - Secretary → ME - 8ASCO PROVISIONS LIMITED - 1981-12-31ECCLESVILLE LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 32 - Director → ME2015-04-20 ~ dissolvedIIF 56 - Secretary → ME
- 9NOONTIDE LIMITED - 1985-05-208 Manchester Square, LondonActive Corporate (7 parents)Officer2015-04-20 ~ nowIIF 62 - Secretary → ME
- 10
ARCANE LIMITED
- nowHACKREMCO (NO.931) LIMITED - 1994-09-218 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 60 - Secretary → ME - 118 Manchester Square, LondonDissolved Corporate (5 parents)Officer2015-04-20 ~ dissolvedIIF 61 - Secretary → ME
- 128 Manchester Square, LondonActive Corporate (3 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 2 - Director → ME2015-04-20 ~ nowIIF 98 - 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 90 - Secretary → ME - 14TRUMPMOOD LIMITED - 1986-08-188 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 26 - Director → ME2015-04-20 ~ dissolvedIIF 82 - Secretary → ME
- 15
BESPOKEN ABOUT LIMITED
- nowRICHLYN LTD - 2005-05-248 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 67 - 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 91 - Secretary → ME - 178 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 116 - Secretary → ME
- 18BOXFRESH GLOBAL LIMITED - 2005-11-15ZONEGLO LTD - 2005-11-148 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 53 - Secretary → ME
- 19CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-218 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 13 - Director → ME2015-04-20 ~ nowIIF 113 - Secretary → ME
- 20HALLCO 1726 LIMITED - 2010-02-168 Manchester Square, LondonActive Corporate (3 parents)Officer2020-11-02 ~ nowIIF 12 - Director → ME2015-04-20 ~ nowIIF 110 - Secretary → ME
- 21
CANTERBURY LIMITED
- nowHALLCO 1698 LIMITED - 2009-08-038 Manchester Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2015-04-20 ~ nowIIF 111 - Secretary → ME - 22HALLCO 1699 LIMITED - 2009-08-038 Manchester Square, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 108 - Secretary → ME
- 23ALPENINOXUK LIMITED - 2015-02-118 Manchester Square, London, England & Wales, United KingdomActive Corporate (5 parents)Officer2017-10-02 ~ nowIIF 101 - Secretary → ME
- 248 Manchester Square, London, England And WalesDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 102 - Secretary → ME
- 258 Manchester Square, London, England And WalesDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 103 - 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 84 - Secretary → ME - 27GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-188 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 95 - Secretary → ME
- 28
ELLESSE LIMITED
- nowELLESSE (U.K.) LTD - 2002-10-22VALLEYMART LIMITED - 1987-07-278 Manchester Square, LondonActive Corporate (8 parents)Officer2015-04-20 ~ nowIIF 97 - Secretary → ME - 29GRADUATE SHOES LIMITED - 2014-07-16BUDGETWEAR LIMITED - 1980-12-318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 54 - Secretary → ME
- 308 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 47 - Secretary → ME
- 318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 66 - Secretary → ME
- 32GIO GOI FOOTWEAR LIMITED - 2013-05-248 Manchester Square, LondonDissolved Corporate (5 parents)Officer2015-04-20 ~ dissolvedIIF 112 - Secretary → ME
- 338 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 5 - Director → ME2015-04-20 ~ nowIIF 59 - Secretary → ME
- 34
LYNCREST (1998) LIMITED
- nowMORGAN & OATES LIMITED - 1998-06-088 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 29 - Director → ME2015-04-20 ~ dissolvedIIF 70 - 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 18 - Director → ME2015-04-20 ~ nowIIF 92 - Secretary → ME
- 36REALHIDE LIMITED - 1990-06-088 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 6 - Director → ME2015-04-20 ~ nowIIF 50 - Secretary → ME
- 37LAW 415 LIMITED - 1992-05-078 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 124 - Secretary → ME
- 388 Manchester Square, LondonDissolved Corporate (2 parents)Equity (Company account)-961,896 GBP2022-12-31Officer2020-11-02 ~ dissolvedIIF 20 - Director → ME2015-04-20 ~ dissolvedIIF 109 - Secretary → ME
- 39MANCHESTER SQUARE 4 LIMITED - 2019-12-068 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-28 ~ nowIIF 16 - Director → ME2018-06-28 ~ nowIIF 129 - Secretary → ME
- 40MANCHESTER SQUARE 1 LIMITED - 2018-08-168 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-28 ~ nowIIF 128 - 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 107 - 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 120 - Secretary → ME - 438 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 123 - Secretary → ME
- 44PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-048 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 79 - 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 63 - Secretary → ME - 468 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 14 - Director → ME2024-09-12 ~ nowIIF 119 - Secretary → ME
- 478 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 15 - Director → ME2024-02-23 ~ nowIIF 118 - 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 125 - Secretary → ME - 498 Manchester Square, London, United KingdomActive Corporate (2 parents)Officer2015-04-20 ~ nowIIF 43 - Director → ME2015-04-20 ~ nowIIF 121 - Secretary → ME
- 50CASTLECROWN SECURITIES LIMITED - 1989-11-308 Manchester Square, LondonActive Corporate (5 parents, 14 offsprings)Officer2015-04-20 ~ nowIIF 1 - Director → ME2015-04-20 ~ nowIIF 85 - Secretary → ME
- 51
PENTLAND KM LIMITED
- nowKAREN MILLEN FOOTWEAR LIMITED - 2021-05-148 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 127 - 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 27 - Director → ME2015-04-20 ~ dissolvedIIF 78 - Secretary → ME
- 538 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 33 - Director → ME2015-04-20 ~ dissolvedIIF 75 - Secretary → ME
- 548 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 31 - Director → ME2015-04-20 ~ dissolvedIIF 73 - Secretary → ME
- 558 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 17 - Director → ME2016-02-01 ~ nowIIF 126 - Secretary → ME
- 568 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 72 - Secretary → ME
- 57AMALGAMATED SHOE COMPANY LIMITED - 1997-01-018 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 8 - Director → ME2015-04-20 ~ nowIIF 69 - Secretary → ME
- 58PENTLAND SOCCER LIMITED - 1996-09-118 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 9 - Director → ME2015-04-20 ~ nowIIF 65 - 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 3 - Director → ME2015-04-20 ~ nowIIF 55 - Secretary → ME - 608 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ nowIIF 122 - Secretary → ME
- 61CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-148 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 76 - Secretary → ME
- 628 Manchester Square, LondonActive Corporate (7 parents, 5 offsprings)Officer2015-04-20 ~ nowIIF 93 - 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 68 - 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 21 - Director → ME2015-04-20 ~ dissolvedIIF 114 - Secretary → ME - 65
RED OR DEAD LIMITED
- nowNEWSHAPE LIMITED - 1996-06-188 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 58 - Secretary → ME - 66ALPENINOX UK REFRIGERATION LIMITED - 2014-09-198 Manchester Square, London, England And WalesActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 104 - Secretary → ME
- 678 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 4 - Director → ME2015-04-20 ~ nowIIF 80 - Secretary → ME
- 68
RJS (EUROPE) LIMITED
- nowRJS (UK) LIMITED - 1997-08-198 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 96 - 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 7 - Director → ME2015-04-20 ~ nowIIF 86 - Secretary → ME
- 70HOPESTAR LIMITED - 1995-04-058 Manchester Square, LondonActive Corporate (4 parents)Officer2020-12-04 ~ nowIIF 19 - Director → ME2015-04-20 ~ nowIIF 46 - Secretary → ME
- 71
SHAW MACRAE LIMITED
- nowMAWLAW 73 LIMITED - 1991-03-268 Manchester Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-04-20 ~ dissolvedIIF 36 - Director → ME2015-04-20 ~ dissolvedIIF 94 - Secretary → ME - 728 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 83 - Secretary → ME
- 73MAWLAW 82 LIMITED - 1991-04-048 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 35 - Director → ME2015-04-20 ~ dissolvedIIF 77 - Secretary → ME
- 748 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2021-07-19 ~ nowIIF 40 - 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 81 - Secretary → ME
- 76SPEEDO INTERNATIONAL LIMITED - 1996-01-02NELSTAR INDUSTRIES LIMITED - 1990-09-268 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 28 - Director → ME2015-04-20 ~ dissolvedIIF 64 - Secretary → ME
- 778 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 30 - Director → ME2015-04-20 ~ dissolvedIIF 87 - Secretary → ME
- 78H.& H.REFRIGERATION LIMITED - 2014-07-168 Manchester Square, LondonActive Corporate (6 parents, 5 offsprings)Officer2015-04-20 ~ nowIIF 74 - Secretary → ME
- 79HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20FOXDALE LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 51 - Secretary → ME
- 808 Manchester Square, LondonActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 11 - Director → ME2015-04-20 ~ nowIIF 49 - Secretary → ME
- 818 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 34 - Director → ME2015-04-20 ~ dissolvedIIF 89 - 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 42 - 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 25 - Director → ME2018-06-28 ~ 2020-10-14IIF 99 - Secretary → ME - 38 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ 2025-02-13IIF 39 - 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 117 - 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 38 - Director → ME2015-07-01 ~ 2020-10-14IIF 115 - Secretary → ME
- 6MANCHESTER SQUARE 1 LIMITED - 2018-08-168 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-28 ~ 2018-07-23IIF 24 - Director → ME
- 7Holborn Gate, 326 - 330 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2017-06-26 ~ 2018-06-18IIF 23 - Director → ME2017-06-26 ~ 2023-01-04IIF 130 - 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 37 - Director → ME2015-04-20 ~ 2018-04-24IIF 88 - 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 22 - Director → ME - 108 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ 2020-06-01IIF 41 - Director → ME
- 111 Embankment Place, LondonActive Corporate (980 parents, 26 offsprings)Officer2002-12-31 ~ 2013-05-31IIF 44 - 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 106 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.