1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 61 - Secretary → ME
2
ACME HEATING & PLUMBING LIMITED - now
SPORTSFLAIR LIMITED
- 2014-07-16
01506146SKEETBROOK LIMITED
- 1981-12-31
01506146 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 83 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 45 - Secretary → ME
~ 1994-10-03
IIF 56 - Secretary → ME
3
AGHOCO 1107 LIMITED - now
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED
- 2010-02-02
00509139J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 72 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 34 - Secretary → ME
4
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED
- 1981-12-31
01319207ECCLESVILLE LIMITED
- 1977-12-31
01319207 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 90 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 50 - Secretary → ME
~ 1994-10-03
IIF 39 - Secretary → ME
5
AIRBORNE FOOTWEAR LIMITED
- now 01910146 8 Manchester Square, London
Active Corporate (40 parents)
Officer
~ 1994-10-03
IIF 49 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 62 - Secretary → ME
6
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 67 - Secretary → ME
7
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 59 - Secretary → ME
8
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 75 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 38 - Secretary → ME
~ 1994-10-03
IIF 60 - Secretary → ME
9
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
1993-02-15 ~ 2005-01-01
IIF 55 - Secretary → ME
10
BERTRAMS SECURITIES LIMITED
- now 02026517 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2005-01-01
IIF 73 - Director → ME
~ 2005-01-01
IIF 63 - Secretary → ME
11
DPL MAINTENANCE LIMITED - now
SUNGLEN VENTURES LTD
- 2004-03-11
04923790 8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-07 ~ 2005-01-01
IIF 40 - Secretary → ME
12
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED
- 1995-01-18
02223287 8 Manchester Square, London
Active Corporate (21 parents)
Officer
~ 1994-10-03
IIF 31 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 22 - Secretary → ME
13
ELLESSE (U.K.) LTD
- 2002-10-22
02081721VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2002-02-28 ~ 2005-01-01
IIF 27 - Secretary → ME
14
H & H REFRIGERATION LIMITED - now
GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED
- 1980-12-31
01481688 8 Manchester Square, London
Active Corporate (12 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 74 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 32 - Secretary → ME
~ 1994-10-03
IIF 21 - Secretary → ME
15
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 18 - Secretary → ME
16
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 8 - Secretary → ME
17
LACOSTE FOOTWEAR LIMITED - now
PENTLAND CHAUSSURES LIMITED
- 2025-10-21
01786360BMX LEISURE FOOTWEAR LIMITED
- 1991-01-29
01786360 The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-10-03
IIF 88 - Director → ME
~ 2005-01-01
IIF 37 - Secretary → ME
18
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 85 - Director → ME
~ 1994-10-03
IIF 78 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 1 - Secretary → ME
19
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 92 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 14 - Secretary → ME
20
MANCHESTER SQUARE ENTERPRISES LIMITED - now
MANCHESTER SQUARE HOME ACCESSORIES LIMITED
- 2005-05-09
03762268 8 Manchester Square, London
Active Corporate (9 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 16 - Secretary → ME
21
MATCHSTICK SPORTS LIMITED
- now 01431541REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 82 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 13 - Secretary → ME
22
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
1995-08-14 ~ 2005-01-01
IIF 10 - Secretary → ME
23
NO ORDINARY SHOES LIMITED
- now 02096981WOODS INDUSTRIES LIMITED
- 2001-04-04
02096981GOLDSTONE DEVELOPMENTS LIMITED
- 1994-08-30
02096981 Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (34 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 24 - Secretary → ME
~ 1994-10-03
IIF 7 - Secretary → ME
24
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
BERTRAMS INVESTMENT TRUST PLC
- 1989-07-31
SC003935BERTRAMS PUBLIC LIMITED COMPANY
- 1986-05-16
SC003935 115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1989-07-31 ~ 2001-12-31
IIF 80 - Director → ME
~ 2005-01-01
IIF 23 - Secretary → ME
25
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 2 - Secretary → ME
26
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2001-03-15 ~ 2005-01-01
IIF 28 - Secretary → ME
27
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED
- 1989-11-30
02307419 8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
~ 2005-01-01
IIF 77 - Director → ME
~ 2005-01-01
IIF 25 - Secretary → ME
28
PENTLAND LAKESIDE LIMITED
- now 02121931PONY INTERNATIONAL LIMITED
- 2002-01-09
02121931BROWNING FOOTWEAR LIMITED
- 1991-09-04
02121931 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2001-11-26 ~ 2005-01-01
IIF 93 - Director → ME
~ 1994-10-03
IIF 47 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 51 - Secretary → ME
29
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-12-31
IIF 81 - Director → ME
~ 2005-01-01
IIF 4 - Secretary → ME
30
PENTLAND MARITIME SHIPBROKERS LIMITED
00934596 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ 1994-10-03
IIF 3 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 19 - Secretary → ME
31
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
~ 2001-12-31
IIF 71 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 46 - Secretary → ME
32
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 30 - Secretary → ME
33
PENTLAND SPORTS GROUP LIMITED
- now 03176757PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 11 - Secretary → ME
34
PONY SPORTS U.K. LIMITED
- 2002-01-09
01434052GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2001-11-26 ~ 2005-01-01
IIF 91 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 29 - Secretary → ME
35
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED
- 1989-08-14
02311107 8 Manchester Square, London
Active Corporate (12 parents)
Officer
~ 2005-01-01
IIF 20 - Secretary → ME
36
8 Manchester Square, London
Active Corporate (18 parents, 6 offsprings)
Officer
2003-05-19 ~ 2005-01-01
IIF 6 - Secretary → ME
37
PROSTAR SPORTS LIMITED - now
PRIMELLA FASHIONS LIMITED
- 2010-04-06
01912919PRIMELLA FOOTWEAR LIMITED
- 1986-03-06
01912919 8 Manchester Square, London
Active Corporate (17 parents)
Officer
~ 2005-01-01
IIF 79 - Director → ME
~ 1994-10-03
IIF 17 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 26 - Secretary → ME
38
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
1996-07-18 ~ 2005-01-01
IIF 58 - Secretary → ME
39
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2000-05-23 ~ 2005-01-01
IIF 89 - Director → ME
1991-05-01 ~ 2005-01-01
IIF 5 - Secretary → ME
40
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 52 - Secretary → ME
41
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 15 - Secretary → ME
42
PENTLAND INVESTMENTS LIMITED
- 2002-12-09
02505826PENTLAND INVESTMENT LIMITED
- 1990-06-20
02505826 8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 2001-12-31
IIF 87 - Director → ME
~ 2005-01-01
IIF 9 - Secretary → ME
43
RSH MANAGED FUNDS LIMITED
- now 02885327HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 12 - Secretary → ME
44
MAWLAW 73 LIMITED
- 1991-03-26
02532834 06939658, 02532789, 02738389Warning 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) 8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 76 - Director → ME
~ 1997-09-29
IIF 64 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 43 - Secretary → ME
45
SHERRARDSWOOD SCHOOL - now
SHERRARDSWOOD SCHOOL LIMITED
- 2010-11-18
00370409 Sherrardswood School, Lockleys, Welwyn, Hertfordshire
Dissolved Corporate (80 parents)
Officer
~ 1994-03-17
IIF 94 - Director → ME
46
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 41 - Secretary → ME
47
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED
- 1991-04-04
02559927 03541391, 02761493, 02555144Warning 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) 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-21 ~ 2005-01-01
IIF 86 - Director → ME
~ 1994-12-21
IIF 66 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 33 - Secretary → ME
48
SPEEDO (EUROPE) LIMITED
- 1996-01-02
00227323ROBERT SHAW & COMPANY,LIMITED
- 1977-12-31
00227323 8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
~ 2005-01-01
IIF 54 - Secretary → ME
49
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562NELSTAR INDUSTRIES LIMITED
- 1990-09-26
02535562 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
~ 1994-10-03
IIF 57 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 53 - Secretary → ME
50
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1997-09-30 ~ 2005-01-01
IIF 84 - Director → ME
1993-02-15 ~ 1994-10-03
IIF 42 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 35 - Secretary → ME
51
THE ACME FACILITIES GROUP LIMITED - now
8 Manchester Square, London
Active Corporate (17 parents, 6 offsprings)
Officer
2003-05-19 ~ 2005-01-01
IIF 44 - Secretary → ME
52
THE BIG RED BOOT COMPANY LIMITED
- now 01487714HOMESHIELD WARRANTY COMPANY LIMITED
- 2004-05-20
01487714 8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
~ 1994-10-03
IIF 65 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 36 - Secretary → ME
53
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
1993-09-04 ~ 2005-01-01
IIF 68 - Secretary → ME
54
54 Orchard Road, Tewin, Welwyn, England
Active Corporate (8 parents)
Officer
2004-07-06 ~ 2007-07-31
IIF 70 - Director → ME
2004-07-06 ~ 2007-09-02
IIF 69 - Secretary → ME
55
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ 2005-01-01
IIF 48 - Secretary → ME