1
MANCHESTER SQUARE 5 LIMITED - 2021-07-21
18 Seymour Mews, London, United KingdomCorporate (2 parents)
Officer
2018-06-28 ~ nowIIF 94 - director → ME
2018-06-28 ~ nowIIF 55 - secretary → ME
2
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 7 - secretary → ME
3
RSH FX LIMITED - 2014-07-16
RYAGLEN LTD - 2006-10-09
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 1 - secretary → ME
4
SEVERN CATERING SERVICES LIMITED - 2025-04-03
8 Manchester Square, London, England And WalesCorporate (4 parents)
Officer
2015-05-14 ~ nowIIF 60 - secretary → ME
5
SPORTSFLAIR LIMITED - 2014-07-16
SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 26 - secretary → ME
6
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, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 4 - secretary → ME
7
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED - 2010-02-02
J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 12 - secretary → ME
8
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 116 - director → ME
2015-04-20 ~ dissolvedIIF 11 - secretary → ME
9
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, LondonCorporate (6 parents)
Officer
2015-04-20 ~ nowIIF 17 - secretary → ME
10
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 15 - secretary → ME
11
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2015-04-20 ~ dissolvedIIF 16 - secretary → ME
12
8 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 112 - director → ME
2015-04-20 ~ nowIIF 53 - secretary → ME
13
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, LondonCorporate (7 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 45 - secretary → ME
14
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 106 - director → ME
2015-04-20 ~ dissolvedIIF 37 - secretary → ME
15
RICHLYN LTD - 2005-05-24
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 22 - secretary → ME
16
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 46 - secretary → ME
17
8 Manchester Square, London, EnglandCorporate (5 parents)
Officer
2024-12-23 ~ nowIIF 72 - secretary → ME
18
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, LondonCorporate (6 parents)
Officer
2015-04-20 ~ nowIIF 8 - secretary → ME
19
CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 129 - director → ME
2015-04-20 ~ nowIIF 69 - secretary → ME
20
HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, LondonCorporate (3 parents)
Officer
2020-11-02 ~ nowIIF 96 - director → ME
2015-04-20 ~ nowIIF 65 - secretary → ME
21
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, LondonCorporate (5 parents, 3 offsprings)
Officer
2015-04-20 ~ nowIIF 66 - secretary → ME
22
HALLCO 1699 LIMITED - 2009-08-03
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 68 - secretary → ME
23
ALPENINOXUK LIMITED - 2015-02-11
8 Manchester Square, London, England & Wales, United KingdomCorporate (5 parents)
Officer
2017-10-02 ~ nowIIF 56 - secretary → ME
24
8 Manchester Square, London, England And WalesDissolved corporate (3 parents)
Officer
2017-10-02 ~ dissolvedIIF 57 - secretary → ME
25
8 Manchester Square, London, England And WalesDissolved corporate (3 parents)
Officer
2017-10-02 ~ dissolvedIIF 58 - secretary → ME
26
HALFPIPE LIMITED - 2014-12-10
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 39 - secretary → ME
27
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 50 - secretary → ME
28
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, LondonCorporate (7 parents)
Officer
2015-04-20 ~ nowIIF 52 - secretary → ME
29
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 64 - secretary → ME
30
GRADUATE SHOES LIMITED - 2014-07-16
BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 9 - secretary → ME
31
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 3 - secretary → ME
32
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 21 - secretary → ME
33
GIO GOI FOOTWEAR LIMITED - 2013-05-24
8 Manchester Square, LondonDissolved corporate (5 parents)
Officer
2015-04-20 ~ dissolvedIIF 67 - secretary → ME
34
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 117 - director → ME
2015-04-20 ~ nowIIF 14 - secretary → ME
35
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 110 - director → ME
2015-04-20 ~ dissolvedIIF 25 - secretary → ME
36
26 New Street, St Helier, Je2 3ra, JerseyCorporate (6 parents)
Officer
2023-11-23 ~ nowIIF 81 - secretary → ME
37
MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-4,263,722 GBP2023-12-31
Officer
2020-12-04 ~ nowIIF 102 - director → ME
2015-04-20 ~ nowIIF 47 - secretary → ME
38
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 120 - director → ME
2015-04-20 ~ nowIIF 5 - secretary → ME
39
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 82 - secretary → ME
40
8 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
-961,896 GBP2022-12-31
Officer
2020-11-02 ~ dissolvedIIF 95 - director → ME
2015-04-20 ~ dissolvedIIF 63 - secretary → ME
41
MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2018-06-28 ~ nowIIF 98 - director → ME
2018-06-28 ~ nowIIF 88 - secretary → ME
42
MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-06-28 ~ nowIIF 87 - secretary → ME
43
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, EdinburghCorporate (5 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 62 - secretary → ME
44
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2015-10-12 ~ nowIIF 76 - secretary → ME
45
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2018-06-27 ~ nowIIF 80 - secretary → ME
46
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 34 - secretary → ME
47
26 New Street, St Helier, Je2 3ra, JerseyCorporate (10 parents)
Officer
2022-06-16 ~ nowIIF 79 - secretary → ME
48
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, LondonCorporate (9 parents, 26 offsprings)
Officer
2015-04-02 ~ nowIIF 18 - secretary → ME
49
PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
8 Manchester Square, LondonCorporate (8 parents)
Officer
2018-01-03 ~ nowIIF 126 - director → ME
50
8 Manchester Square, London, EnglandCorporate (4 parents)
Officer
2024-09-12 ~ nowIIF 130 - director → ME
2024-09-12 ~ nowIIF 75 - secretary → ME
51
8 Manchester Square, London, EnglandCorporate (4 parents)
Officer
2024-02-23 ~ nowIIF 131 - director → ME
2024-02-23 ~ nowIIF 74 - secretary → ME
52
PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
MANCHESTER SQUARE 3 LIMITED - 2021-06-09
8 Manchester Square, London, United KingdomCorporate (9 parents, 26 offsprings)
Officer
2018-06-28 ~ nowIIF 83 - secretary → ME
53
8 Manchester Square, London, United KingdomCorporate (2 parents)
Officer
2015-04-20 ~ nowIIF 135 - director → ME
2015-04-20 ~ nowIIF 77 - secretary → ME
54
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, LondonCorporate (5 parents, 14 offsprings)
Officer
2015-04-20 ~ nowIIF 108 - director → ME
2015-04-20 ~ nowIIF 40 - secretary → ME
55
26 New Street, St Helier, JerseyCorporate (6 parents)
Officer
2021-12-31 ~ nowIIF 89 - secretary → ME
56
KAREN MILLEN FOOTWEAR LIMITED - 2021-05-14
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2018-06-05 ~ nowIIF 86 - secretary → ME
57
PONY INTERNATIONAL LIMITED - 2002-01-09
BROWNING FOOTWEAR LIMITED - 1991-09-04
AUTOVILLE LIMITED - 1987-05-20
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 107 - director → ME
2015-04-20 ~ dissolvedIIF 33 - secretary → ME
58
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 118 - director → ME
2015-04-20 ~ dissolvedIIF 30 - secretary → ME
59
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 115 - director → ME
2015-04-20 ~ dissolvedIIF 28 - secretary → ME
60
8 Manchester Square, London, United KingdomCorporate (5 parents)
Officer
2020-12-04 ~ nowIIF 101 - director → ME
2016-02-01 ~ nowIIF 84 - secretary → ME
61
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 27 - secretary → ME
62
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 123 - director → ME
2015-04-20 ~ nowIIF 24 - secretary → ME
63
PENTLAND SOCCER LIMITED - 1996-09-11
8 Manchester Square, LondonCorporate (3 parents)
Officer
2015-04-20 ~ nowIIF 125 - director → ME
2015-04-20 ~ nowIIF 20 - secretary → ME
64
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 113 - director → ME
2015-04-20 ~ nowIIF 10 - secretary → ME
65
8 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2019-10-25 ~ nowIIF 78 - secretary → ME
66
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, LondonCorporate (5 parents)
Officer
2015-04-20 ~ nowIIF 31 - secretary → ME
67
17 Clarendon Road Clarendon Dock, Belfast, United KingdomCorporate (4 parents)
Officer
2023-10-26 ~ nowIIF 85 - secretary → ME
68
8 Manchester Square, LondonCorporate (7 parents, 5 offsprings)
Officer
2015-04-20 ~ nowIIF 48 - secretary → ME
69
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 23 - secretary → ME
70
INGENUE JEANS LIMITED - 2005-02-07
WACKY BUNNY LIMITED - 2004-08-06
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2020-12-04 ~ dissolvedIIF 97 - director → ME
2015-04-20 ~ dissolvedIIF 70 - secretary → ME
71
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, LondonCorporate (6 parents)
Officer
2015-04-20 ~ nowIIF 13 - secretary → ME
72
ALPENINOX UK REFRIGERATION LIMITED - 2014-09-19
8 Manchester Square, London, England And WalesCorporate (3 parents)
Officer
2017-10-02 ~ nowIIF 59 - secretary → ME
73
8 Manchester Square, LondonCorporate (4 parents)
Officer
2015-04-20 ~ nowIIF 114 - director → ME
2015-04-20 ~ nowIIF 35 - secretary → ME
74
RJS (UK) LIMITED - 1997-08-19
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 51 - secretary → ME
75
PENTLAND INVESTMENTS LIMITED - 2002-12-09
PENTLAND INVESTMENT LIMITED - 1990-06-20
8 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 121 - director → ME
2015-04-20 ~ nowIIF 41 - secretary → ME
76
HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, LondonCorporate (4 parents)
Officer
2020-12-04 ~ nowIIF 103 - director → ME
2015-04-20 ~ nowIIF 2 - secretary → ME
77
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ dissolvedIIF 124 - director → ME
2015-04-20 ~ dissolvedIIF 49 - secretary → ME
78
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 38 - secretary → ME
79
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 122 - director → ME
2015-04-20 ~ dissolvedIIF 32 - secretary → ME
80
8 Manchester Square, London, United KingdomCorporate (4 parents)
Officer
2021-07-19 ~ nowIIF 133 - director → ME
81
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, LondonCorporate (6 parents, 1 offspring)
Officer
2015-04-20 ~ nowIIF 36 - secretary → ME
82
SPEEDO INTERNATIONAL LIMITED - 1996-01-02
NELSTAR INDUSTRIES LIMITED - 1990-09-26
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 109 - director → ME
2015-04-20 ~ dissolvedIIF 19 - secretary → ME
83
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 111 - director → ME
2015-04-20 ~ dissolvedIIF 42 - secretary → ME
84
H.& H.REFRIGERATION LIMITED - 2014-07-16
8 Manchester Square, LondonCorporate (6 parents, 5 offsprings)
Officer
2015-04-20 ~ nowIIF 29 - secretary → ME
85
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2015-04-20 ~ dissolvedIIF 6 - secretary → ME
86
8 Manchester Square, LondonCorporate (3 parents)
Officer
2018-06-01 ~ nowIIF 128 - director → ME
87
8 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2015-04-20 ~ dissolvedIIF 119 - director → ME
2015-04-20 ~ dissolvedIIF 44 - secretary → ME