1
ACME HEATING & PLUMBING LIMITED
- now 01506146SPORTSFLAIR LIMITED
- 2014-07-16
01506146SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ 2014-08-04
IIF 61 - Director → ME
2
AGHOCO 1106 LIMITED
- now 04962062 08064557, 08012076, 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
BOXFRESH FOOTWEAR LIMITED - 2005-03-17
REXGLEN TRADING LTD - 2004-12-14
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-04 ~ dissolved
IIF 69 - Director → ME
3
AGHOCO 1107 LIMITED
- now 00509139 08064561, 08064557, 08218951Warning 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
2008-12-04 ~ dissolved
IIF 62 - Director → ME
4
AIRBORNE ACCESSORIES LIMITED
- now 01319207ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-04 ~ dissolved
IIF 53 - Director → ME
5
AIRBORNE FOOTWEAR LIMITED
- now 01910146NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2008-12-04 ~ now
IIF 19 - Director → ME
6
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-04 ~ dissolved
IIF 67 - Director → ME
7
BAKER STREET QUARTER PARTNERSHIP LIMITED
- now 07532874THE BAKER STREET PARTNERSHIP LIMITED - 2014-01-16
1st Floor Rear, 64 Baker Street, London
Active Corporate (59 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
8
BCM (NOTTINGHAM) LIMITED - 1992-11-27
1 Thane Road West, Nottingham, England
Active Corporate (30 parents)
Officer
2001-11-15 ~ 2005-09-22
IIF 78 - Director → ME
9
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2008-12-04 ~ now
IIF 18 - Director → ME
10
BERTRAMS SECURITIES LIMITED
- now 02026517TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-04 ~ dissolved
IIF 52 - Director → ME
11
RICHLYN LTD - 2005-05-24
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2008-12-04 ~ dissolved
IIF 51 - Director → ME
12
BRITISH SACCHARIN SALES COMPANY LIMITED - 1989-09-20
1 Thane Road West, Nottingham
Dissolved Corporate (12 parents)
Officer
2001-11-15 ~ 2005-09-22
IIF 77 - Director → ME
13
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (15 parents)
Officer
2008-12-04 ~ now
IIF 12 - Director → ME
14
8 Manchester Square, London, England
Active Corporate (5 parents)
Officer
2024-12-23 ~ 2025-05-15
IIF 76 - Director → ME
15
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2008-12-04 ~ now
IIF 6 - Director → ME
16
MAIDENGROVE LIMITED - 1986-08-26
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 65 - Director → ME
17
CANTERBURY COTTON OXFORD LIMITED
- now 03118213CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-21
8 Manchester Square, London
Active Corporate (30 parents)
Officer
2012-09-13 ~ now
IIF 29 - Director → ME
18
CANTERBURY EUROPEAN FASHIONWEAR LIMITED
- now 07118763HALLCO 1726 LIMITED - 2010-02-16
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2012-09-13 ~ now
IIF 28 - Director → ME
19
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2012-09-13 ~ now
IIF 27 - Director → ME
20
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 ~ now
IIF 26 - Director → ME
21
AIRWALK LIMITED - 2004-04-15
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-04 ~ 2014-12-17
IIF 48 - Director → ME
22
ELLESSE INTERNATIONAL LIMITED
- now 02223287GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2008-12-04 ~ now
IIF 8 - Director → ME
23
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2008-12-04 ~ now
IIF 11 - Director → ME
24
TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
GLENLOMOND SPRING LIMITED - 1992-06-15
LOMOND SPRING LIMITED - 1992-02-05
BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2018-02-28 ~ now
IIF 30 - Director → ME
25
KEYMART LIMITED - 1985-05-20
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 64 - Director → ME
26
8 Manchester Square, London
Active Corporate (27 parents)
Officer
2019-01-02 ~ now
IIF 21 - Director → ME
27
DUNWILCO (1230) LIMITED - 2005-04-27
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-01-30
IIF 47 - Director → ME
28
GIO GOI SCOTLAND LIMITED - 2009-08-04
DUNWILCO (1226) LIMITED - 2005-04-15
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-01-30
IIF 46 - Director → ME
29
DUNWILCO (1657) LIMITED - 2010-06-30
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-07-20 ~ 2012-01-30
IIF 75 - Director → ME
30
GRADUATE SHOES LIMITED
- 2014-07-16
01481688BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2008-12-04 ~ 2014-08-04
IIF 60 - Director → ME
31
THE JOHN DAVID GROUP PLC - 2008-07-03
JOHN DAVID SPORTS PLC - 2002-10-04
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (37 parents, 79 offsprings)
Officer
2021-05-06 ~ now
IIF 40 - Director → ME
32
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2008-12-04 ~ now
IIF 7 - Director → ME
33
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2008-12-04 ~ now
IIF 10 - Director → ME
34
LAKESIDE FOOTWEAR LIMITED
- now 06985089GIO GOI FOOTWEAR LIMITED
- 2013-05-24
06985089 8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2009-08-07 ~ dissolved
IIF 72 - Director → ME
35
SMITH & WHITE LIMITED - 1987-01-09
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 70 - Director → ME
36
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2008-12-04 ~ now
IIF 5 - Director → ME
37
MORGAN & OATES LIMITED - 1998-06-08
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2009-11-30 ~ dissolved
IIF 57 - Director → ME
38
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 71 - Director → ME
39
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (6 parents)
Officer
2023-11-23 ~ now
IIF 43 - Director → ME
40
MANCHESTER SQUARE ENTERPRISES LIMITED
- now 03762268MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-09
8 Manchester Square, London
Active Corporate (9 parents)
Equity (Company account)
-4,373,955 GBP2024-12-31
Officer
2020-12-04 ~ now
IIF 44 - Director → ME
41
MATCHSTICK SPORTS LIMITED
- now 01431541REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2008-12-04 ~ now
IIF 4 - Director → ME
42
MELITA SHOE IMPORTS LIMITED
- now 02447747MELITA SHOES (IMPORTS) LIMITED - 1991-11-20
MELITA SHOE SALES LIMITED - 1991-10-14
Pentland Group Plc, 8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 74 - Director → ME
43
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2008-12-04 ~ now
IIF 33 - Director → ME
44
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
2008-12-04 ~ 2019-01-01
IIF 63 - Director → ME
45
NOTTINGHAMSHIRE SPORTS CLUB LIMITED
04703721 Notts County Cricket Club Ltd, Trent Bridge Cricket Ground, Bridgford Road West Bridgford, Nottinghamshirenotts
Active Corporate (26 parents)
Current Assets (Company account)
33,995 GBP2024-09-30
Officer
2003-11-11 ~ 2008-09-01
IIF 82 - Director → ME
46
NOTTINGHAMSHIRE SPORTS PROPERTIES LIMITED
- now 04597953WILLOUGHBY (408) LIMITED - 2003-02-24
Nottinghamshire County Cricket, Club Ltd Trent Bridge Cricket, Ground Bridgeford Road West, Bridgeford Nottingham
Active Corporate (29 parents, 1 offspring)
Officer
2003-11-11 ~ 2008-09-01
IIF 81 - Director → ME
47
Chancery Court, The Mall, Freeport, Bahamas
Active Corporate (5 parents)
Officer
2019-07-23 ~ now
IIF 41 - Director → ME
48
MANCHESTER SQUARE 4 LIMITED - 2019-12-06
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 38 - Director → ME
49
PENTLAND BRANDS GREENHOUSE LIMITED
- now 11439003MANCHESTER SQUARE 1 LIMITED
- 2018-08-16
11439003 11439197, 11439167, 11439303Warning 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, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-23 ~ now
IIF 24 - Director → ME
50
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
2008-12-04 ~ now
IIF 22 - Director → ME
51
8 Manchester Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-10-12 ~ now
IIF 34 - Director → ME
52
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
11435475 8 Manchester Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-27 ~ now
IIF 42 - Director → ME
53
PENTLAND BRANDS UK DISTRIBUTION LIMITED
10836078 Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-06-26 ~ 2023-01-04
IIF 73 - Director → ME
54
PENTLAND BRANDS UK LIMITED
- now 02961417PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2008-12-04 ~ now
IIF 1 - Director → ME
55
PENTLAND CAPITAL HOLDINGS LIMITED
FC039563 26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (10 parents)
Officer
2022-06-16 ~ now
IIF 36 - Director → ME
56
PENTLAND GROUP PLC - 2019-11-20
ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
2020-09-01 ~ now
IIF 23 - Director → ME
57
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
2008-12-04 ~ 2025-07-17
IIF 50 - Director → ME
58
8 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2024-09-12 ~ now
IIF 31 - Director → ME
59
8 Manchester Square, London, England
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 32 - Director → ME
60
PENTLAND GROUP (TRADING) LIMITED
- 2023-01-16
11439197MANCHESTER SQUARE 3 LIMITED
- 2021-06-09
11439197 11439333, 11439167, 11439303Warning 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, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Officer
2021-06-08 ~ now
IIF 37 - Director → ME
61
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-01-29 ~ now
IIF 79 - Director → ME
62
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
2008-12-04 ~ now
IIF 15 - Director → ME
63
PENTLAND INVESTMENT HOLDINGS LIMITED
FC039165 26 New Street, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-31 ~ now
IIF 80 - Director → ME
64
KAREN MILLEN FOOTWEAR LIMITED
- 2021-05-14
11399048 8 Manchester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-05 ~ now
IIF 39 - Director → ME
65
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
2008-12-04 ~ dissolved
IIF 54 - Director → ME
66
PENTLAND PETROLEUM COMPANY LIMITED
01177455 8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 49 - Director → ME
67
8 Manchester Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-12-04 ~ now
IIF 35 - Director → ME
68
PENTLAND SHIPPING SERVICES LIMITED
01096809 8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 66 - Director → ME
69
PENTLAND SHOE COMPANY LIMITED
- now 00556890AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2008-12-04 ~ now
IIF 17 - Director → ME
70
PONY SPORTS U.K. LIMITED - 2002-01-09
GRANBYMOUNT LIMITED - 1979-12-31
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2009-11-30 ~ now
IIF 16 - Director → ME
71
8 Manchester Square, London
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-04 ~ now
IIF 25 - Director → ME
72
PENTLAND VENTURES LIMITED
- now 02311107CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2008-12-04 ~ now
IIF 9 - Director → ME
73
PRIMELLA FASHIONS LIMITED
- 2010-04-06
01912919PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2008-12-04 ~ now
IIF 2 - Director → ME
74
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2008-12-04 ~ now
IIF 14 - Director → ME
75
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-12-04 ~ dissolved
IIF 55 - Director → ME
76
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 56 - Director → ME
77
8 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-19 ~ now
IIF 45 - Director → ME
78
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2005-12-01 ~ now
IIF 13 - Director → ME
79
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
2008-12-04 ~ dissolved
IIF 58 - Director → ME
80
THE BIG RED BOOT COMPANY LIMITED
- now 01487714HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2008-12-04 ~ dissolved
IIF 68 - Director → ME
81
THE BRASHER BOOT COMPANY LIMITED
02776090 8 Manchester Square, London
Active Corporate (25 parents)
Officer
2008-12-04 ~ now
IIF 3 - Director → ME
82
GOLDENGROVE PRODUCTS LIMITED - 1978-12-31
8 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 59 - Director → ME