1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 28 - 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 50 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 13 - Secretary → ME
~ 1994-10-03
IIF 24 - 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 39 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 2 - 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 57 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 18 - Secretary → ME
~ 1994-10-03
IIF 7 - Secretary → ME
5
AIRBORNE FOOTWEAR LIMITED
- now 01910146 8 Manchester Square, London
Active Corporate (40 parents)
Officer
~ 1994-10-03
IIF 17 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 29 - 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 34 - Secretary → ME
7
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 26 - Secretary → ME
8
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 42 - Director → ME
~ 1994-10-03
IIF 27 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 6 - 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 23 - Secretary → ME
10
BERTRAMS SECURITIES LIMITED
- now 02026517 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2005-01-01
IIF 40 - Director → ME
~ 2005-01-01
IIF 30 - 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 8 - 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 93 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 84 - 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 89 - 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 41 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 94 - Secretary → ME
~ 1994-10-03
IIF 83 - Secretary → ME
15
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 79 - Secretary → ME
16
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 69 - Secretary → ME
17
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 52 - Director → ME
~ 1994-10-03
IIF 45 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 62 - Secretary → ME
18
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2001-12-31 ~ 2005-01-01
IIF 59 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 75 - Secretary → ME
19
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 77 - Secretary → ME
20
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 49 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 74 - Secretary → ME
21
MITRE SPORTS INTERNATIONAL LIMITED
- now 02688851LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
1995-08-14 ~ 2005-01-01
IIF 71 - Secretary → ME
22
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 86 - Secretary → ME
~ 1994-10-03
IIF 68 - Secretary → ME
23
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC
- 2010-04-07
SC003935PENTLAND GROUP PLC
- 2002-12-09
SC003935BERTRAMS 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 47 - Director → ME
~ 2005-01-01
IIF 85 - Secretary → ME
24
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 63 - Secretary → ME
25
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC
- 2019-11-20
00793577ROBERT STEPHEN HOLDINGS PLC
- 2002-12-09
00793577 8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2001-03-15 ~ 2005-01-01
IIF 90 - Secretary → ME
26
PENTLAND CHAUSSURES LIMITED
- now 01786360PENTLAND BRANDS LIMITED
- 2002-12-09
01786360BMX LEISURE FOOTWEAR LIMITED
- 1991-01-29
01786360 The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1994-10-03
IIF 55 - Director → ME
~ 2005-01-01
IIF 5 - 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 44 - Director → ME
~ 2005-01-01
IIF 87 - 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 60 - Director → ME
~ 1994-10-03
IIF 15 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 19 - Secretary → ME
29
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-12-31
IIF 48 - Director → ME
~ 2005-01-01
IIF 65 - Secretary → ME
30
PENTLAND MARITIME SHIPBROKERS LIMITED
00934596 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 80 - Secretary → ME
~ 1994-10-03
IIF 64 - Secretary → ME
31
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
~ 2001-12-31
IIF 38 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 14 - 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 92 - 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 72 - 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 58 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 91 - 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 81 - Secretary → ME
36
8 Manchester Square, London
Active Corporate (18 parents, 6 offsprings)
Officer
2003-05-19 ~ 2005-01-01
IIF 67 - 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 46 - Director → ME
~ 1994-10-03
IIF 78 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 88 - Secretary → ME
38
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
1996-07-18 ~ 2005-01-01
IIF 82 - Secretary → ME
39
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2000-05-23 ~ 2005-01-01
IIF 56 - Director → ME
1991-05-01 ~ 2005-01-01
IIF 66 - 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 20 - Secretary → ME
41
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 76 - Secretary → ME
42
ROBERT STEPHEN HOLDINGS LIMITED
- now 02505826PENTLAND 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 54 - Director → ME
~ 2005-01-01
IIF 70 - 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 73 - Secretary → ME
44
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 43 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 11 - Secretary → ME
~ 1997-09-29
IIF 31 - 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 61 - Director → ME
46
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 9 - Secretary → ME
47
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
1994-12-21 ~ 2005-01-01
IIF 53 - Director → ME
~ 1994-12-21
IIF 33 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 1 - Secretary → ME
48
SPEEDO INTERNATIONAL LIMITED
- now 00227323SPEEDO (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 22 - Secretary → ME
49
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562SPEEDO INTERNATIONAL LIMITED
- 1996-01-02
02535562NELSTAR INDUSTRIES LIMITED
- 1990-09-26
02535562 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 21 - Secretary → ME
~ 1994-10-03
IIF 25 - Secretary → ME
50
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1997-09-30 ~ 2005-01-01
IIF 51 - Director → ME
1993-02-15 ~ 1994-10-03
IIF 10 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 3 - Secretary → ME
51
THE ACME FACILITIES GROUP LIMITED - now
H.& H.REFRIGERATION LIMITED
- 2014-07-16
00863661 8 Manchester Square, London
Active Corporate (17 parents, 6 offsprings)
Officer
2003-05-19 ~ 2005-01-01
IIF 12 - 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
2002-07-15 ~ 2005-01-01
IIF 4 - Secretary → ME
~ 1994-10-03
IIF 32 - 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 35 - Secretary → ME
54
54 Orchard Road, Tewin, Welwyn, England
Active Corporate (8 parents)
Officer
2004-07-06 ~ 2007-07-31
IIF 37 - Director → ME
2004-07-06 ~ 2007-09-02
IIF 36 - Secretary → ME
55
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ 2005-01-01
IIF 16 - Secretary → ME