The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Cullen, Timothy Edward
- Registered addresses and corresponding companies
Cullen, Timothy Edward
8 Manchester Square, London, W1U 3PH
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England
IIF 5518, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 568, Manchester Square, London, England & Wales, W1U 3PH, United Kingdom
IIF 578, Manchester Square, London, England And Wales, W1U 3PH
IIF 58 IIF 59 IIF 608, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 61 IIF 62 IIF 638, Manchester Square, London, United Kingdom, W1U 3PH, United Kingdom
IIF 648, Manchester Square, London, W1U 3PH
IIF 65 IIF 66 IIF 67 (more)8, Manchester Square, London, W1U 3PH, England
IIF 71 IIF 72 IIF 73 (more)8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 76 IIF 77 IIF 78 (more)Holborn Gate, 326 - 330 High Holborn, London, WC1V 7PP, United Kingdom
IIF 86
- born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
IIF 87
- British tax consultant born in April 1965Registered addresses and corresponding companies
Cullen, Timothy Edward
85 Alderney Street, London, SW1V 4HF
IIF 88
- British born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8 Manchester Square, London, W1U 3PH
IIF 89 IIF 90 IIF 91 (more)18, Seymour Mews, London, W1H 6BG, United Kingdom
IIF 988, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
IIF 99 IIF 1008, Manchester Square, London, W1U 3PH
IIF 1018, Manchester Square, London, W1U 3PH, England
IIF 102 IIF 1038, Manchester Square, London, W1U 3PH, United Kingdom
IIF 104 IIF 105 IIF 106 (more)
- British company director born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British company secretary born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, England
IIF 127
- British none born in April 1965
Cullen, Timothy Edward
Resident in England
Registered addresses and corresponding companies - British head of tax born in April 1965
Cullen, Timothy Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Manchester Square, London, W1U 3PH, United Kingdom
IIF 130
Related profiles found in government register
Offspring entities and appointments
Active
81
- 1
18 SEYMOUR MEWS LIMITED
- nowMANCHESTER SQUARE 5 LIMITED - 2021-07-2118 Seymour Mews, London, United KingdomActive Corporate (2 parents)Officer2018-06-28 ~ nowIIF 98 - Director → ME2018-06-28 ~ nowIIF 56 - Secretary → ME - 28 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 8 - Secretary → ME
- 3RSH FX LIMITED - 2014-07-16RYAGLEN LTD - 2006-10-098 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 1 - Secretary → ME
- 4SEVERN CATERING SERVICES LIMITED - 2025-04-038 Manchester Square, London, England And WalesActive Corporate (4 parents)Officer2015-05-14 ~ nowIIF 61 - Secretary → ME
- 5SPORTSFLAIR LIMITED - 2014-07-16SKEETBROOK LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 27 - Secretary → ME
- 6
AGHOCO 1106 LIMITED
- nowONETRUESAXON LIMITED - 2012-09-26REXGLEN TRADING LIMITED - 2006-02-02BOXFRESH FOOTWEAR LIMITED - 2005-03-17REXGLEN TRADING LTD - 2004-12-148 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 4 - Secretary → ME - 7
AGHOCO 1107 LIMITED
- nowONETRUESAXON FOOTWEAR LIMITED - 2012-09-26AIRBORNE SPORTS LIMITED - 2010-02-02J.F.K. PROPERTIES LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 13 - Secretary → ME - 8ASCO PROVISIONS LIMITED - 1981-12-31ECCLESVILLE LIMITED - 1977-12-318 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 120 - Director → ME2015-04-20 ~ dissolvedIIF 12 - Secretary → ME
- 9NOONTIDE LIMITED - 1985-05-208 Manchester Square, LondonActive Corporate (7 parents)Officer2015-04-20 ~ nowIIF 18 - Secretary → ME
- 10
ARCANE LIMITED
- nowHACKREMCO (NO.931) LIMITED - 1994-09-218 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 16 - Secretary → ME - 118 Manchester Square, LondonDissolved Corporate (5 parents)Officer2015-04-20 ~ dissolvedIIF 17 - Secretary → ME
- 128 Manchester Square, LondonActive Corporate (3 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 90 - Director → ME2015-04-20 ~ nowIIF 54 - Secretary → ME
- 13
BERGHAUS LIMITED
- nowL.D. MOUNTAIN CENTRE LIMITED - 1985-12-318 Manchester Square, LondonActive Corporate (8 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 46 - Secretary → ME - 14TRUMPMOOD LIMITED - 1986-08-188 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 114 - Director → ME2015-04-20 ~ dissolvedIIF 38 - Secretary → ME
- 15
BESPOKEN ABOUT LIMITED
- nowRICHLYN LTD - 2005-05-248 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 23 - Secretary → ME - 16
BOXFRESH GLOBAL LIMITED
- nowBOXFRESH INTERNATIONAL LIMITED - 2005-11-15ZENTEX LTD - 2005-11-148 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 47 - Secretary → ME - 178 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 72 - Secretary → ME
- 18BOXFRESH GLOBAL LIMITED - 2005-11-15ZONEGLO LTD - 2005-11-148 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 9 - Secretary → ME
- 19CANTERBURY OF NEW ZEALAND (EUROPE) LIMITED - 2000-08-218 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 101 - Director → ME2015-04-20 ~ nowIIF 69 - Secretary → ME
- 20HALLCO 1726 LIMITED - 2010-02-168 Manchester Square, LondonActive Corporate (3 parents)Officer2020-11-02 ~ nowIIF 100 - Director → ME2015-04-20 ~ nowIIF 66 - Secretary → ME
- 21
CANTERBURY LIMITED
- nowHALLCO 1698 LIMITED - 2009-08-038 Manchester Square, LondonActive Corporate (6 parents, 3 offsprings)Officer2015-04-20 ~ nowIIF 67 - Secretary → ME - 22HALLCO 1699 LIMITED - 2009-08-038 Manchester Square, London, United Kingdom, United KingdomActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 64 - Secretary → ME
- 23ALPENINOXUK LIMITED - 2015-02-118 Manchester Square, London, England & Wales, United KingdomActive Corporate (5 parents)Officer2017-10-02 ~ nowIIF 57 - Secretary → ME
- 248 Manchester Square, London, England And WalesDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 58 - Secretary → ME
- 258 Manchester Square, London, England And WalesDissolved Corporate (3 parents)Officer2017-10-02 ~ dissolvedIIF 59 - Secretary → ME
- 26
DPL MAINTENANCE LIMITED
- nowHALFPIPE LIMITED - 2014-12-10AIRWALK LIMITED - 2004-04-15SUNGLEN VENTURES LTD - 2004-03-118 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 40 - Secretary → ME - 27GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-188 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 51 - Secretary → ME
- 28
ELLESSE LIMITED
- nowELLESSE (U.K.) LTD - 2002-10-22VALLEYMART LIMITED - 1987-07-278 Manchester Square, LondonActive Corporate (8 parents)Officer2015-04-20 ~ nowIIF 53 - Secretary → ME - 29GRADUATE SHOES LIMITED - 2014-07-16BUDGETWEAR LIMITED - 1980-12-318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 10 - Secretary → ME
- 308 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 3 - Secretary → ME
- 318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 22 - Secretary → ME
- 32GIO GOI FOOTWEAR LIMITED - 2013-05-248 Manchester Square, LondonDissolved Corporate (5 parents)Officer2015-04-20 ~ dissolvedIIF 68 - Secretary → ME
- 338 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 93 - Director → ME2015-04-20 ~ nowIIF 15 - Secretary → ME
- 34
LYNCREST (1998) LIMITED
- nowMORGAN & OATES LIMITED - 1998-06-088 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 117 - Director → ME2015-04-20 ~ dissolvedIIF 26 - Secretary → ME - 35MANCHESTER SQUARE HOME ACCESSORIES LIMITED - 2005-05-098 Manchester Square, LondonActive Corporate (4 parents)Equity (Company account)-4,373,955 GBP2024-12-31Officer2020-12-04 ~ nowIIF 106 - Director → ME2015-04-20 ~ nowIIF 48 - Secretary → ME
- 36REALHIDE LIMITED - 1990-06-088 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 94 - Director → ME2015-04-20 ~ nowIIF 6 - Secretary → ME
- 37LAW 415 LIMITED - 1992-05-078 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 80 - Secretary → ME
- 388 Manchester Square, LondonDissolved Corporate (2 parents)Equity (Company account)-961,896 GBP2022-12-31Officer2020-11-02 ~ dissolvedIIF 108 - Director → ME2015-04-20 ~ dissolvedIIF 65 - Secretary → ME
- 39MANCHESTER SQUARE 4 LIMITED - 2019-12-068 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2018-06-28 ~ nowIIF 104 - Director → ME2018-06-28 ~ nowIIF 85 - Secretary → ME
- 40MANCHESTER SQUARE 1 LIMITED - 2018-08-168 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-28 ~ nowIIF 84 - Secretary → ME
- 41PENTLAND BRANDS LAKESIDE PLC - 2016-07-07PENTLAND BRANDS PLC - 2016-01-12PENTLAND BRANDS PLC - 2010-04-07PENTLAND GROUP PLC - 2002-12-09BERTRAMS INVESTMENT TRUST PLC - 1989-07-31BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16115 4th Floor, 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 63 - Secretary → ME
- 42
PENTLAND BRANDS LIMITED
- nowPENTLAND BRANDS LAKESIDE LIMITED - 2016-01-128 Manchester Square, London, United KingdomActive Corporate (6 parents)Officer2015-10-12 ~ nowIIF 76 - Secretary → ME - 438 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-27 ~ nowIIF 79 - Secretary → ME
- 44PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-048 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 35 - Secretary → ME
- 45
PENTLAND CAPITAL LIMITED
- nowPENTLAND GROUP LIMITED - 2023-01-16PENTLAND GROUP PLC - 2019-11-20ROBERT STEPHEN HOLDINGS PLC - 2002-12-098 Manchester Square, LondonActive Corporate (9 parents, 26 offsprings)Officer2015-04-02 ~ nowIIF 19 - Secretary → ME - 468 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 102 - Director → ME2024-09-12 ~ nowIIF 75 - Secretary → ME
- 478 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-02-23 ~ nowIIF 103 - Director → ME2024-02-23 ~ nowIIF 74 - Secretary → ME
- 48
PENTLAND GROUP LIMITED
- nowPENTLAND GROUP (TRADING) LIMITED - 2023-01-16MANCHESTER SQUARE 3 LIMITED - 2021-06-098 Manchester Square, London, United KingdomActive Corporate (9 parents, 25 offsprings)Officer2018-06-28 ~ nowIIF 81 - Secretary → ME - 498 Manchester Square, London, United KingdomActive Corporate (2 parents)Officer2015-04-20 ~ nowIIF 130 - Director → ME2015-04-20 ~ nowIIF 77 - Secretary → ME
- 50CASTLECROWN SECURITIES LIMITED - 1989-11-308 Manchester Square, LondonActive Corporate (5 parents, 14 offsprings)Officer2015-04-20 ~ nowIIF 89 - Director → ME2015-04-20 ~ nowIIF 41 - Secretary → ME
- 51
PENTLAND KM LIMITED
- nowKAREN MILLEN FOOTWEAR LIMITED - 2021-05-148 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-05 ~ nowIIF 83 - Secretary → ME - 52PONY INTERNATIONAL LIMITED - 2002-01-09BROWNING FOOTWEAR LIMITED - 1991-09-04AUTOVILLE LIMITED - 1987-05-208 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 115 - Director → ME2015-04-20 ~ dissolvedIIF 34 - Secretary → ME
- 538 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 121 - Director → ME2015-04-20 ~ dissolvedIIF 31 - Secretary → ME
- 548 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 119 - Director → ME2015-04-20 ~ dissolvedIIF 29 - Secretary → ME
- 558 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2020-12-04 ~ nowIIF 105 - Director → ME2016-02-01 ~ nowIIF 82 - Secretary → ME
- 568 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 28 - Secretary → ME
- 57AMALGAMATED SHOE COMPANY LIMITED - 1997-01-018 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 96 - Director → ME2015-04-20 ~ nowIIF 25 - Secretary → ME
- 58PENTLAND SOCCER LIMITED - 1996-09-118 Manchester Square, LondonActive Corporate (3 parents)Officer2015-04-20 ~ nowIIF 97 - Director → ME2015-04-20 ~ nowIIF 21 - Secretary → ME
- 59
PENTLAND SPORTS LIMITED
- nowPONY SPORTS U.K. LIMITED - 2002-01-09GRANBYMOUNT LIMITED - 1979-12-318 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 91 - Director → ME2015-04-20 ~ nowIIF 11 - Secretary → ME - 608 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ nowIIF 78 - Secretary → ME
- 61CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-148 Manchester Square, LondonActive Corporate (5 parents)Officer2015-04-20 ~ nowIIF 32 - Secretary → ME
- 628 Manchester Square, LondonActive Corporate (7 parents, 5 offsprings)Officer2015-04-20 ~ nowIIF 49 - Secretary → ME
- 63
PROSTAR SPORTS LIMITED
- nowPRIMELLA FASHIONS LIMITED - 2010-04-06PRIMELLA FOOTWEAR LIMITED - 1986-03-068 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 24 - Secretary → ME - 64
RADCLIFFE DENIM LIMITED
- nowINGENUE JEANS LIMITED - 2005-02-07WACKY BUNNY LIMITED - 2004-08-068 Manchester Square, LondonDissolved Corporate (3 parents)Officer2020-12-04 ~ dissolvedIIF 109 - Director → ME2015-04-20 ~ dissolvedIIF 70 - Secretary → ME - 65
RED OR DEAD LIMITED
- nowNEWSHAPE LIMITED - 1996-06-188 Manchester Square, LondonActive Corporate (6 parents)Officer2015-04-20 ~ nowIIF 14 - Secretary → ME - 66ALPENINOX UK REFRIGERATION LIMITED - 2014-09-198 Manchester Square, London, England And WalesActive Corporate (3 parents)Officer2017-10-02 ~ nowIIF 60 - Secretary → ME
- 678 Manchester Square, LondonActive Corporate (4 parents)Officer2015-04-20 ~ nowIIF 92 - Director → ME2015-04-20 ~ nowIIF 36 - Secretary → ME
- 68
RJS (EUROPE) LIMITED
- nowRJS (UK) LIMITED - 1997-08-198 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 52 - Secretary → ME - 69PENTLAND INVESTMENTS LIMITED - 2002-12-09PENTLAND INVESTMENT LIMITED - 1990-06-208 Manchester Square, LondonActive Corporate (4 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 95 - Director → ME2015-04-20 ~ nowIIF 42 - Secretary → ME
- 70HOPESTAR LIMITED - 1995-04-058 Manchester Square, LondonActive Corporate (4 parents)Officer2020-12-04 ~ nowIIF 107 - Director → ME2015-04-20 ~ nowIIF 2 - Secretary → ME
- 71
SHAW MACRAE LIMITED
- nowMAWLAW 73 LIMITED - 1991-03-268 Manchester Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer2015-04-20 ~ dissolvedIIF 124 - Director → ME2015-04-20 ~ dissolvedIIF 50 - Secretary → ME - 728 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 39 - Secretary → ME
- 73MAWLAW 82 LIMITED - 1991-04-048 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 123 - Director → ME2015-04-20 ~ dissolvedIIF 33 - Secretary → ME
- 748 Manchester Square, London, United KingdomActive Corporate (4 parents)Officer2021-07-19 ~ nowIIF 128 - Director → ME
- 75SPEEDO (EUROPE) LIMITED - 1996-01-02ROBERT SHAW & COMPANY,LIMITED - 1977-12-318 Manchester Square, LondonActive Corporate (7 parents, 1 offspring)Officer2015-04-20 ~ nowIIF 37 - Secretary → ME
- 76SPEEDO INTERNATIONAL LIMITED - 1996-01-02NELSTAR INDUSTRIES LIMITED - 1990-09-268 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 116 - Director → ME2015-04-20 ~ dissolvedIIF 20 - Secretary → ME
- 778 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 118 - Director → ME2015-04-20 ~ dissolvedIIF 43 - Secretary → ME
- 78H.& H.REFRIGERATION LIMITED - 2014-07-168 Manchester Square, LondonActive Corporate (6 parents, 5 offsprings)Officer2015-04-20 ~ nowIIF 30 - Secretary → ME
- 79HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20FOXDALE LIMITED - 1981-12-318 Manchester Square, LondonDissolved Corporate (4 parents)Officer2015-04-20 ~ dissolvedIIF 7 - Secretary → ME
- 808 Manchester Square, LondonActive Corporate (3 parents)Officer2018-06-01 ~ nowIIF 99 - Director → ME2015-04-20 ~ nowIIF 5 - Secretary → ME
- 818 Manchester Square, LondonDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 122 - Director → ME2015-04-20 ~ dissolvedIIF 45 - Secretary → ME
Ceased
12
- 1BLUEMETAL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-10-08Srj Accounting Services Limited, First Floor Lumiere, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)424 GBP2024-12-30Officer~ 1994-11-21IIF 88 - Director → ME
- 2
BEACH BEAUTIFUL LIMITED
- nowMANCHESTER SQUARE 2 LIMITED - 2018-09-07C/o Kirk Rice Llp The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)-201,192 GBP2023-12-31Officer2018-06-28 ~ 2018-09-07IIF 113 - Director → ME2018-06-28 ~ 2020-10-14IIF 55 - Secretary → ME - 38 Manchester Square, London, EnglandActive Corporate (4 parents)Officer2024-12-23 ~ 2025-02-13IIF 127 - Director → ME
- 4
ENDURA LTD.
- nowTAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08GLENLOMOND SPRING LIMITED - 1992-06-15LOMOND SPRING LIMITED - 1992-02-05BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-194th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ 2020-02-13IIF 73 - Secretary → ME - 5C/o Kirk Rice Llp, The Courtyard, High Street, Ascot, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,356,967 GBP2024-12-31Officer2019-10-25 ~ 2020-10-14IIF 126 - Director → ME2015-07-01 ~ 2020-10-14IIF 71 - Secretary → ME
- 6MANCHESTER SQUARE 1 LIMITED - 2018-08-168 Manchester Square, London, United KingdomActive Corporate (5 parents)Officer2018-06-28 ~ 2018-07-23IIF 112 - Director → ME
- 7Holborn Gate, 326 - 330 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2017-06-26 ~ 2018-06-18IIF 111 - Director → ME2017-06-26 ~ 2023-01-04IIF 86 - Secretary → ME
- 8PENTLAND BRANDS LIMITED - 2002-12-09BMX LEISURE FOOTWEAR LIMITED - 1991-01-29The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United KingdomActive Corporate (4 parents)Officer2018-01-03 ~ 2025-07-17IIF 125 - Director → ME2015-04-20 ~ 2018-04-24IIF 44 - Secretary → ME
- 9
PENTLAND GROUP LIMITED
- nowPENTLAND GROUP (TRADING) LIMITED - 2023-01-16MANCHESTER SQUARE 3 LIMITED - 2021-06-098 Manchester Square, London, United KingdomActive Corporate (9 parents, 25 offsprings)Officer2018-06-28 ~ 2023-03-31IIF 110 - Director → ME - 108 Manchester Square, LondonActive Corporate (5 parents, 1 offspring)Officer2019-10-25 ~ 2020-06-01IIF 129 - Director → ME
- 111 Embankment Place, LondonActive Corporate (980 parents, 26 offsprings)Officer2002-12-31 ~ 2013-05-31IIF 87 - LLP Member → ME
- 12Unit 9 Hutton Street, Blackburn, EnglandActive Corporate (2 parents)Equity (Company account)389,637 GBP2024-06-30Officer2015-09-09 ~ 2022-04-06IIF 62 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.