1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 28 - Secretary → ME
2
ACME FABRICATIONS LIMITED
- now 05932920 8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ 2015-04-20
IIF 42 - Secretary → ME
3
ACME HEATING & PLUMBING LIMITED
- now 01506146SPORTSFLAIR LIMITED
- 2014-07-16
01506146SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2014-08-04
IIF 97 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 26 - Secretary → ME
4
AGHOCO 1106 LIMITED
- now 04962062 08064557, 08317460, 09574810Warning 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)ONETRUESAXON LIMITED
- 2012-09-26
04962062REXGLEN TRADING LIMITED
- 2006-02-02
04962062BOXFRESH FOOTWEAR LIMITED
- 2005-03-17
04962062REXGLEN TRADING LTD - 2004-12-14
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 12 - Secretary → ME
5
AGHOCO 1107 LIMITED
- now 00509139 08064561, 08568433, 08317463Warning 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)ONETRUESAXON FOOTWEAR LIMITED
- 2012-09-26
00509139AIRBORNE SPORTS LIMITED
- 2010-02-02
00509139J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (16 parents)
Officer
2005-01-01 ~ 2010-03-08
IIF 76 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 24 - Secretary → ME
6
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 99 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 5 - Secretary → ME
7
AIRBORNE FOOTWEAR LIMITED
- now 01910146NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 2 - Secretary → ME
8
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 16 - Secretary → ME
9
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 19 - Secretary → ME
10
8 Manchester Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 80 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 27 - Secretary → ME
11
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 10 - Secretary → ME
12
BERTRAMS SECURITIES LIMITED
- now 02026517TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 95 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 8 - Secretary → ME
13
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-03-04 ~ 2015-04-20
IIF 11 - Secretary → ME
14
8 Manchester Square, London
Active Corporate (15 parents)
Officer
2005-09-15 ~ 2015-04-20
IIF 1 - Secretary → ME
15
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2005-09-15 ~ 2015-04-20
IIF 23 - Secretary → ME
16
CANTERBURY COTTON OXFORD LIMITED
- now 03118213CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (30 parents)
Officer
2013-07-24 ~ 2015-04-20
IIF 102 - Director → ME
2012-09-13 ~ 2015-04-20
IIF 30 - Secretary → ME
17
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2012-09-13 ~ 2015-04-20
IIF 32 - Secretary → ME
18
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2012-09-13 ~ 2015-04-20
IIF 31 - Secretary → ME
19
CANTERBURY OF NEW ZEALAND LIMITED
- now 06931046HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2012-09-13 ~ 2015-04-20
IIF 33 - Secretary → ME
20
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 35 - Secretary → ME
21
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 3 - Secretary → ME
22
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 60 - Secretary → ME
23
ELLESSE (U.K.) LTD
- 2002-10-22
02081721VALLEYMART LIMITED
- 1987-07-27
02081721 8 Manchester Square, London
Active Corporate (36 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 53 - Secretary → ME
~ 1994-10-03
IIF 74 - Secretary → ME
24
125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1994-10-03
IIF 36 - Secretary → ME
25
GIBSON GROUP LIMITED - now
BASEQUARRY LIMITED
- 1984-02-23
01758805 Accounts Department, Uk Greetings Ltd, Mill Street East, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 37 - Secretary → ME
26
GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2005-01-01 ~ 2014-08-04
IIF 88 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 64 - Secretary → ME
27
HANSON WHITE PUBLISHING COMPANY LIMITED
- 1984-12-10
00613456 125 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 1994-10-03
IIF 39 - Secretary → ME
28
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 52 - Secretary → ME
29
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 63 - Secretary → ME
30
LAKESIDE FOOTWEAR LIMITED
- now 06985089GIO GOI FOOTWEAR LIMITED
- 2013-05-24
06985089 8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-07 ~ 2015-04-20
IIF 34 - Secretary → ME
31
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 93 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 62 - Secretary → ME
32
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 94 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 68 - Secretary → ME
~ 1995-06-01
IIF 73 - Secretary → ME
33
MANCHESTER SQUARE ENTERPRISES LIMITED
- now 03762268MANCHESTER SQUARE HOME ACCESSORIES LIMITED
- 2005-05-09
03762268 8 Manchester Square, London
Active Corporate (9 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 49 - Secretary → ME
34
CHRYSALIS INVESTORS LIMITED
- 2011-11-18
07787330 8 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 72 - Secretary → ME
35
MATCHSTICK SPORTS LIMITED
- now 01431541REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 89 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 46 - Secretary → ME
36
MILLER ENTERPRISES LIMITED
- now 00779582MILLER DEVELOPMENT AND ENTERPRISES COMPANY LIMITED
- 1982-07-05
00779582 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 38 - Secretary → ME
37
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 51 - Secretary → ME
38
NANCY MILLER ASSOCIATES LIMITED
01620228 125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-10-03
IIF 41 - Secretary → ME
39
8 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2008-05-06 ~ 2015-04-20
IIF 71 - Secretary → ME
40
NO ORDINARY SHOES LIMITED
- now 02096981WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (34 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 47 - Secretary → ME
41
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
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 (34 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 69 - Secretary → ME
42
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 58 - Secretary → ME
43
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 67 - Secretary → ME
44
PENTLAND CHAUSSURES LIMITED
- now 01786360PENTLAND 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 (25 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 18 - Secretary → ME
45
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-29 ~ 2015-04-20
IIF 78 - Director → ME
2010-01-29 ~ 2015-04-20
IIF 70 - Secretary → ME
46
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 81 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 65 - Secretary → ME
47
PENTLAND LAKESIDE LIMITED
- now 02121931PONY INTERNATIONAL LIMITED - 2002-01-09
BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 84 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 25 - Secretary → ME
48
PENTLAND MANAGEMENT SERVICES LIMITED
02435721 8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
~ 2015-04-20
IIF 85 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 54 - Secretary → ME
49
PENTLAND MARITIME SHIPBROKERS LIMITED
00934596 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 96 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 57 - Secretary → ME
50
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 6 - Secretary → ME
51
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 86 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 66 - Secretary → ME
52
PENTLAND SPORTS GROUP LIMITED
- now 03176757PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 100 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 50 - Secretary → ME
53
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 101 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 61 - Secretary → ME
54
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 45 - Secretary → ME
55
8 Manchester Square, London
Active Corporate (18 parents, 6 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 44 - Secretary → ME
56
MEDIUM DESIGN GROUP UK LIMITED
- 2006-11-27
05872313 131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2007-02-14
IIF 40 - Secretary → ME
57
PRIMELLA FASHIONS LIMITED
- 2010-04-06
01912919PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2005-01-01 ~ 2010-05-20
IIF 77 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 59 - Secretary → ME
58
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 56 - Secretary → ME
59
8 Manchester Square, London
Active Corporate (14 parents)
Officer
1991-05-01 ~ 2015-04-20
IIF 82 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 48 - Secretary → ME
60
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 14 - Secretary → ME
61
8 Manchester Square, London
Active Corporate (7 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 75 - Secretary → ME
62
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-01 ~ 2015-04-20
IIF 90 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 55 - Secretary → ME
63
RSH MANAGED FUNDS LIMITED
- now 02885327HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (11 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 43 - Secretary → ME
64
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 91 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 17 - Secretary → ME
65
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 29 - Secretary → ME
66
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 83 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 15 - Secretary → ME
67
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2005-01-01 ~ 2015-04-20
IIF 20 - Secretary → ME
68
SPEEDO MANAGEMENT SERVICES LIMITED
- now 02535562SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 87 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 21 - Secretary → ME
69
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 92 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 4 - Secretary → ME
70
THE ACME FACILITIES GROUP LIMITED
- now 00863661 8 Manchester Square, London
Active Corporate (17 parents, 6 offsprings)
Officer
2005-01-01 ~ 2015-04-20
IIF 13 - Secretary → ME
71
THE BIG RED BOOT COMPANY LIMITED
- now 01487714HOMESHIELD WARRANTY COMPANY LIMITED
- 2004-05-20
01487714FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
1997-03-27 ~ 2004-06-08
IIF 79 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 7 - Secretary → ME
72
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
2005-01-01 ~ 2015-04-20
IIF 22 - Secretary → ME
73
WESCO INTERNATIONAL TRANSPORT LIMITED
00489794 8 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ 2015-04-20
IIF 98 - Director → ME
2005-01-01 ~ 2015-04-20
IIF 9 - Secretary → ME