1
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, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 69 - Director → ME
2
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED - 2010-02-02
J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 62 - Director → ME
3
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 53 - Director → ME
4
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (6 parents)
Officer
2008-12-04 ~ now
IIF 19 - Director → ME
5
8 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2008-12-04 ~ dissolved
IIF 67 - Director → ME
6
THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
1st Floor Rear, 64 Baker Street, London
Active Corporate (25 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
7
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 18 - Director → ME
8
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 52 - Director → ME
9
RICHLYN LTD - 2005-05-24
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 51 - Director → ME
10
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 12 - Director → ME
11
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (5 parents)
Officer
2008-12-04 ~ now
IIF 6 - Director → ME
12
MAIDENGROVE LIMITED - 1986-08-26
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 65 - Director → ME
13
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2012-09-13 ~ now
IIF 29 - Director → ME
14
HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2012-09-13 ~ now
IIF 28 - Director → ME
15
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-09-13 ~ now
IIF 27 - Director → ME
16
HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-13 ~ now
IIF 26 - Director → ME
17
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 8 - Director → ME
18
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2008-12-04 ~ now
IIF 11 - Director → ME
19
TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
GLENLOMOND SPRING LIMITED - 1992-06-15
LOMOND SPRING LIMITED - 1992-02-05
BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-28 ~ now
IIF 30 - Director → ME
20
KEYMART LIMITED - 1985-05-20
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 64 - Director → ME
21
8 Manchester Square, London
Active Corporate (5 parents)
Officer
2019-01-02 ~ now
IIF 21 - Director → ME
22
THE JOHN DAVID GROUP PLC - 2008-07-03
JOHN DAVID SPORTS PLC - 2002-10-04
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (12 parents, 46 offsprings)
Officer
2021-05-06 ~ now
IIF 40 - Director → ME
23
8 Manchester Square, London
Active Corporate (6 parents)
Officer
2008-12-04 ~ now
IIF 7 - Director → ME
24
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 10 - Director → ME
25
GIO GOI FOOTWEAR LIMITED - 2013-05-24
8 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 72 - Director → ME
26
SMITH & WHITE LIMITED - 1987-01-09
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 70 - Director → ME
27
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2008-12-04 ~ now
IIF 5 - Director → ME
28
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 57 - Director → ME
29
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 71 - Director → ME
30
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (6 parents)
Officer
2023-11-23 ~ now
IIF 43 - Director → ME
31
MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
-4,373,955 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 44 - Director → ME
32
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2008-12-04 ~ now
IIF 4 - Director → ME
33
MELITA SHOES (IMPORTS) LIMITED - 1991-11-20
MELITA SHOE SALES LIMITED - 1991-10-14
Pentland Group Plc, 8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 74 - Director → ME
34
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-04 ~ now
IIF 33 - Director → ME
35
Chancery Court, The Mall, Freeport, Bahamas
Active Corporate (3 parents)
Officer
2019-07-23 ~ now
IIF 41 - Director → ME
36
MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 38 - Director → ME
37
MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-23 ~ now
IIF 24 - Director → ME
38
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
PENTLAND GROUP PLC - 2002-12-09
BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 22 - Director → ME
39
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-12 ~ now
IIF 34 - Director → ME
40
8 Manchester Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-27 ~ now
IIF 42 - Director → ME
41
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 1 - Director → ME
42
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 36 - Director → ME
43
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, London
Active Corporate (9 parents, 26 offsprings)
Officer
2020-09-01 ~ now
IIF 23 - Director → ME
44
8 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 31 - Director → ME
45
8 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 32 - Director → ME
46
PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
MANCHESTER SQUARE 3 LIMITED - 2021-06-09
8 Manchester Square, London, United Kingdom
Active Corporate (9 parents, 25 offsprings)
Officer
2021-06-08 ~ now
IIF 37 - Director → ME
47
8 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-29 ~ now
IIF 79 - Director → ME
48
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2008-12-04 ~ now
IIF 15 - Director → ME
49
26 New Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-31 ~ now
IIF 80 - Director → ME
50
KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-05 ~ now
IIF 39 - Director → ME
51
PONY INTERNATIONAL LIMITED - 2002-01-09
BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 54 - Director → ME
52
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 49 - Director → ME
53
8 Manchester Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-04 ~ now
IIF 35 - Director → ME
54
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 66 - Director → ME
55
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2008-12-04 ~ now
IIF 17 - Director → ME
56
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 16 - Director → ME
57
8 Manchester Square, London
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
58
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (5 parents)
Officer
2008-12-04 ~ now
IIF 9 - Director → ME
59
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2008-12-04 ~ now
IIF 2 - Director → ME
60
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (5 parents)
Officer
2008-12-04 ~ now
IIF 14 - Director → ME
61
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-12-04 ~ dissolved
IIF 55 - Director → ME
62
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 56 - Director → ME
63
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 45 - Director → ME
64
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 13 - Director → ME
65
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-04 ~ dissolved
IIF 58 - Director → ME
66
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-04 ~ dissolved
IIF 68 - Director → ME
67
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2008-12-04 ~ now
IIF 3 - Director → ME
68
GOLDENGROVE PRODUCTS LIMITED - 1978-12-31
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 59 - Director → ME