1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 53 - 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 14 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 38 - Secretary → ME
~ 1994-10-03
IIF 49 - 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 3 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 27 - 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 21 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 43 - Secretary → ME
~ 1994-10-03
IIF 32 - Secretary → ME
5
AIRBORNE FOOTWEAR LIMITED
- now 01910146 8 Manchester Square, London
Active Corporate (40 parents)
Officer
~ 1994-10-03
IIF 42 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 54 - 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 59 - Secretary → ME
7
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 51 - Secretary → ME
8
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-09-30 ~ 2005-01-01
IIF 6 - Director → ME
~ 1994-10-03
IIF 52 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 31 - 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 48 - Secretary → ME
10
BERTRAMS SECURITIES LIMITED
- now 02026517 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2005-01-01
IIF 4 - Director → ME
~ 2005-01-01
IIF 55 - 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 33 - 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 5 - 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 16 - Director → ME
~ 1994-10-03
IIF 9 - 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 23 - 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 13 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 74 - Secretary → ME
21
LAW 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
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 11 - 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
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 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 19 - Director → ME
~ 2005-01-01
IIF 30 - 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 8 - 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 24 - Director → ME
~ 1994-10-03
IIF 40 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 44 - Secretary → ME
29
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 2001-12-31
IIF 12 - 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 2 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 39 - 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 22 - 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 10 - 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 20 - 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 45 - Secretary → ME
41
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 76 - 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 18 - 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
MAWLAW 73 LIMITED
- 1991-03-26
02532834 02532831, 04401333, 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 7 - Director → ME
2002-07-15 ~ 2005-01-01
IIF 36 - Secretary → ME
~ 1997-09-29
IIF 56 - 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 25 - Director → ME
46
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2002-04-07 ~ 2005-01-01
IIF 34 - Secretary → ME
47
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED
- 1991-04-04
02559927 02555144, 02567687, 03541391Warning 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 17 - Director → ME
~ 1994-12-21
IIF 58 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 26 - 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 47 - Secretary → ME
49
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562NELSTAR INDUSTRIES LIMITED
- 1990-09-26
02535562 8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ 2005-01-01
IIF 46 - Secretary → ME
~ 1994-10-03
IIF 50 - Secretary → ME
50
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1997-09-30 ~ 2005-01-01
IIF 15 - Director → ME
1993-02-15 ~ 1994-10-03
IIF 35 - Secretary → ME
2002-07-15 ~ 2005-01-01
IIF 28 - 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 37 - 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 29 - Secretary → ME
~ 1994-10-03
IIF 57 - 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 60 - Secretary → ME
54
54 Orchard Road, Tewin, Welwyn, England
Active Corporate (8 parents)
Officer
2004-07-06 ~ 2007-07-31
IIF 1 - Director → ME
2004-07-06 ~ 2007-09-02
IIF 61 - Secretary → ME
55
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
~ 2005-01-01
IIF 41 - Secretary → ME