1
AIRBORNE FOOTWEAR LIMITED
- now 01910146NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 8 - Director → ME
2
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-06-30
IIF 6 - Director → ME
3
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 7 - Director → ME
4
HALLCO 1698 LIMITED - 2009-08-03
8 Manchester Square, London
Active Corporate (22 parents, 3 offsprings)
Officer
2020-10-01 ~ 2023-06-30
IIF 12 - Director → ME
5
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
2020-10-01 ~ 2023-06-30
IIF 13 - Director → ME
6
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 9 - Director → ME
7
8 Manchester Square, London
Active Corporate (27 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 11 - Director → ME
8
KANGAROOS INTERNATIONAL LIMITED
02982897 8 Manchester Square, London
Active Corporate (23 parents)
Officer
2022-01-01 ~ 2023-06-30
IIF 18 - Director → ME
9
63 Salisbury Road, Farnborough, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,080 GBP2025-03-31
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-10-11 ~ 2017-06-01
IIF 2 - Director → ME
2020-10-01 ~ 2023-06-30
IIF 16 - Director → ME
11
PENTLAND BRANDS GREENHOUSE LIMITED
- now 11439003MANCHESTER SQUARE 1 LIMITED - 2018-08-16
8 Manchester Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 14 - Director → ME
12
PENTLAND BRANDS LAKESIDE LIMITED - 2016-01-12
8 Manchester Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 17 - Director → ME
13
PENTLAND BRANDS OVERSEAS AGENCY LIMITED
11435475 8 Manchester Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 15 - Director → ME
14
PENTLAND BRANDS UK DISTRIBUTION LIMITED
10836078 Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-01 ~ 2023-01-04
IIF 19 - Director → ME
15
PENTLAND INDUSTRIES LIMITED
- now 02307419CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
2020-10-01 ~ 2021-09-03
IIF 4 - Director → ME
16
PRIMELLA FASHIONS LIMITED - 2010-04-06
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2011-10-11 ~ 2017-06-01
IIF 10 - Director → ME
17
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2020-10-01 ~ 2023-06-30
IIF 5 - Director → ME
18
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2020-10-01 ~ 2023-06-30
IIF 3 - Director → ME