1
8 Manchester Square, London
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 61 - Secretary → ME
2
RSH FX LIMITED - 2014-07-16
RYAGLEN LTD - 2006-10-09
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2015-04-20
IIF 75 - Secretary → ME
3
SPORTSFLAIR LIMITED - 2014-07-16
SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2014-08-04
IIF 97 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 59 - Secretary → 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, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 45 - Secretary → ME
5
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
2005-01-01 ~ 2010-03-08
IIF 76 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 57 - Secretary → ME
6
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 99 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 38 - Secretary → ME
7
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 35 - Secretary → ME
8
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 49 - Secretary → ME
9
8 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 52 - Secretary → ME
10
8 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 80 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 60 - Secretary → ME
11
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 43 - Secretary → ME
12
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 95 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 41 - Secretary → ME
13
RICHLYN LTD - 2005-05-24
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-03-04 ~ 2015-04-20
IIF 44 - Secretary → ME
14
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-09-15 ~ 2015-04-20
IIF 34 - Secretary → ME
15
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (6 parents)
Officer
2005-09-15 ~ 2015-04-20
IIF 56 - Secretary → ME
16
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2015-04-20
IIF 102 - Director → ME
2012-09-13 ~ 2015-04-20
IIF 63 - Secretary → ME
17
HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2012-09-13 ~ 2015-04-20
IIF 65 - Secretary → ME
18
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-09-13 ~ 2015-04-20
IIF 64 - Secretary → ME
19
HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-13 ~ 2015-04-20
IIF 66 - Secretary → ME
20
125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
~ 1994-10-03
IIF 68 - Secretary → ME
21
HALFPIPE LIMITED - 2014-12-10
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 36 - Secretary → ME
22
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 18 - Secretary → ME
23
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (8 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 11 - Secretary → ME
~ 1994-10-03
IIF 32 - Secretary → ME
24
125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
~ 1994-10-03
IIF 69 - Secretary → ME
25
DAUBS LIMITED - 2002-03-07
BASEQUARRY LIMITED - 1984-02-23
Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
~ 1994-10-03
IIF 70 - Secretary → ME
26
GRADUATE SHOES LIMITED - 2014-07-16
BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2014-08-04
IIF 88 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 22 - Secretary → ME
27
HANSON WHITE PUBLISHING COMPANY LIMITED - 1984-12-10
125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
~ 1994-10-03
IIF 72 - Secretary → ME
28
8 Manchester Square, London
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 10 - Secretary → ME
29
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 21 - Secretary → ME
30
GIO GOI FOOTWEAR LIMITED - 2013-05-24
8 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ 2015-04-20
IIF 67 - Secretary → ME
31
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 93 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 20 - Secretary → ME
32
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 94 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 26 - Secretary → ME
~ 1995-06-01
IIF 31 - Secretary → ME
33
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
2005-01-01 ~ 2015-04-20
IIF 7 - Secretary → ME
34
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 89 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 4 - Secretary → ME
35
MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED - 1982-07-05
125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
~ 1994-10-03
IIF 71 - Secretary → ME
36
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 9 - Secretary → ME
37
125 Colmore Row, Birmingham
Dissolved Corporate (1 parent)
Officer
~ 1994-10-03
IIF 74 - Secretary → ME
38
8 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
-961,896 GBP2022-12-31
Officer
2008-05-06 ~ 2015-04-20
IIF 29 - Secretary → ME
39
WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 5 - Secretary → ME
40
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
2005-01-01 ~ 2015-04-20
IIF 27 - Secretary → ME
41
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 16 - Secretary → ME
42
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
2005-01-01 ~ 2015-04-20
IIF 25 - Secretary → ME
43
PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 51 - Secretary → ME
44
8 Manchester Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-01-29 ~ 2015-04-20
IIF 78 - Director → ME
2010-01-29 ~ 2015-04-20
IIF 28 - Secretary → ME
45
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (5 parents, 14 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 81 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 23 - Secretary → ME
46
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
2005-01-01 ~ 2015-04-20
IIF 84 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 58 - Secretary → ME
47
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
~ 2015-04-20
IIF 85 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 12 - Secretary → ME
48
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 96 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 15 - Secretary → ME
49
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 39 - Secretary → ME
50
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 86 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 24 - Secretary → ME
51
PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 100 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 8 - Secretary → ME
52
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 101 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 19 - Secretary → ME
53
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (5 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 3 - Secretary → ME
54
8 Manchester Square, London
Active Corporate (7 parents, 5 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 2 - Secretary → ME
55
MEDIUM DESIGN GROUP UK LIMITED - 2006-11-27
ROCKMILE LTD - 2006-08-16
131 Edgware Road, London
Dissolved Corporate (1 parent)
Officer
2006-07-11 ~ 2007-02-14
IIF 73 - Secretary → ME
56
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2010-05-20
IIF 77 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 17 - Secretary → ME
57
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (6 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 14 - Secretary → ME
58
8 Manchester Square, London
Active Corporate (4 parents)
Officer
1991-05-01 ~ 2015-04-20
IIF 82 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 6 - Secretary → ME
59
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 47 - Secretary → ME
60
8 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
300,938 GBP2025-03-31
Officer
2005-01-01 ~ 2015-04-20
IIF 33 - Secretary → ME
61
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-04-20
IIF 90 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 13 - Secretary → ME
62
HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 1 - Secretary → ME
63
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 91 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 50 - Secretary → ME
64
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 62 - Secretary → ME
65
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 83 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 48 - Secretary → ME
66
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 53 - Secretary → ME
67
SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 87 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 54 - Secretary → ME
68
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 92 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 37 - Secretary → ME
69
H.& H.REFRIGERATION LIMITED - 2014-07-16
8 Manchester Square, London
Active Corporate (6 parents, 5 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 46 - Secretary → ME
70
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
1997-03-27 ~ 2004-06-08
IIF 79 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 40 - Secretary → ME
71
8 Manchester Square, London
Active Corporate (3 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 55 - Secretary → ME
72
8 Manchester Square, London
Dissolved Corporate (3 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 98 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 42 - Secretary → ME