1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
~ 1994-07-19
IIF 10 - Secretary → ME
2
AGHOCO 1107 LIMITED - now
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED
- 2010-02-02
00509139J.F.K. PROPERTIES LIMITED
- 1977-12-31
00509139 8 Manchester Square, London
Dissolved Corporate (16 parents)
Officer
~ 1994-10-03
IIF 7 - Secretary → ME
3
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 1994-10-03
IIF 9 - Secretary → ME
4
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1994-10-03
IIF 11 - Director → ME
5
BERTRAMS SECURITIES LIMITED
- now 02026517 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
~ 1997-03-27
IIF 15 - Director → ME
6
8 Manchester Square, London
Active Corporate (16 parents)
Officer
~ 1994-10-03
IIF 1 - Secretary → ME
7
MATCHSTICK SPORTS LIMITED
- now 01431541 8 Manchester Square, London
Active Corporate (14 parents)
Officer
~ 1994-10-03
IIF 6 - Secretary → ME
8
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC
- 1989-07-31
SC003935BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
1989-07-31 ~ 1997-03-31
IIF 17 - Director → ME
9
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
~ 1993-10-01
IIF 4 - Secretary → ME
10
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED
- 1989-11-30
02307419 8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
~ 1997-03-27
IIF 13 - Director → ME
11
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
1994-10-03 ~ 1997-03-27
IIF 19 - Director → ME
12
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
~ 1994-10-03
IIF 8 - Secretary → ME
13
PENTLAND SHOE COMPANY LIMITED - now
AMALGAMATED SHOE COMPANY LIMITED
- 1997-01-01
00556890 8 Manchester Square, London
Active Corporate (19 parents)
Officer
~ 1994-10-03
IIF 3 - Secretary → ME
14
PENTLAND SPORTS LIMITED - now
PONY SPORTS U.K. LIMITED
- 2002-01-09
01434052GRANBYMOUNT LIMITED
- 1979-12-31
01434052 8 Manchester Square, London
Active Corporate (21 parents)
Officer
~ 1994-10-03
IIF 5 - Secretary → ME
15
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED
- 1989-08-14
02311107 8 Manchester Square, London
Active Corporate (12 parents)
Officer
~ 1997-03-27
IIF 14 - Director → ME
16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
1991-05-01 ~ 1997-03-27
IIF 18 - Director → ME
17
8 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
300,938 GBP2025-03-31
Officer
~ 1994-06-01
IIF 2 - Secretary → ME
18
ROBERT STEPHEN HOLDINGS LIMITED - now
PENTLAND INVESTMENTS LIMITED
- 2002-12-09
02505826PENTLAND INVESTMENT LIMITED
- 1990-06-20
02505826 8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1997-03-27
IIF 16 - Director → ME
19
THE BIG RED BOOT COMPANY LIMITED - now
HOMESHIELD WARRANTY COMPANY LIMITED
- 2004-05-20
01487714 8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
~ 1997-03-25
IIF 12 - Director → ME