SINCLAIR, Jonathan Stuart

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sinclair, Jonathan Stuart
British born in January 1962
Resident in England
Registered addresses and corresponding companies
- 10 Howick Place, London, SW1P 1GW, United Kingdom
  IIF 1
- Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
  IIF 2
- 250, Bowie Avenue, Toronto, Canada
  IIF 3 IIF 4 IIF 5
Sinclair, Jonathan Stuart
British business executive born in January 1962
Resident in England
Registered addresses and corresponding companies
- 10, Howick Place, London, SW1P 1GW
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11
- 10, Howick Place, London, SW1P 1GW, United Kingdom
  IIF 12
Sinclair, Jonathan Stuart
British cfo born in January 1962
Resident in England
Registered addresses and corresponding companies
- 4 Meadway, Meadway, Esher, KT10 9HF, England
  IIF 13
- 10, Howick Place, London, SW1P 1GW
  IIF 14
- 10 Howick Place, London, SW1P 1GW, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
Sinclair, Jonathan Stuart
British born in January 1962
Registered addresses and corresponding companies
- The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24
Sinclair, Jonathan Stuart
British company director born in January 1962
Registered addresses and corresponding companies
- The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
  IIF 25 IIF 26 IIF 27 (more)(less)
  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 54 IIF 55 IIF 56 IIF 57 IIF 58
- 57 Hallfields, Edwalton, Nottingham, NG12 4AA
  IIF 59
Sinclair, Jonathan Stuart
British company executive born in January 1962
Registered addresses and corresponding companies
- 57 Hallfields, Edwalton, Nottingham, NG12 4AA
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63
Sinclair, Jonathan Stuart
British director born in January 1962
Registered addresses and corresponding companies
- 10 Foxland Road, Gatley, Cheadle, Cheshire, SK8 4QA
  IIF 64
- The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, London, N3 2QL
  IIF 65 IIF 66 IIF 67
- 57 Hallfields, Edwalton, Nottingham, NG12 4AA
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74
Sinclair, Jonathan Stuart
British born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands
  IIF 75
Sinclair, Jonathan Stuart
British ceo born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Basement Flat, 42 Egerton Gardens, London, SW3 2BZ, United Kingdom
  IIF 76
Sinclair, Jonathan Stuart
British chief operating officer born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey
  IIF 77
Sinclair, Jonathan Stuart
British coo born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Halkin Street, London, SW1X 7DJ
  IIF 78
- 1, Halkin Street, London, SW1X 7DJ, England
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 10, Howick Place, London, SW1P 1GW, United Kingdom
  IIF 88 IIF 89
- Basement Flat 42, Egerton Gardens, London, SW3 2BZ, England
  IIF 90
Sinclair, Jonathan Stuart
British director born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Howick Place, London, SW1P 1GW, United Kingdom
  IIF 91
Sinclair, Jonathan Stuart
British non executive director born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England
  IIF 92
Sinclair, Jonathan Stuart
Registered addresses and corresponding companies
- 4, Meadway, Esher, KT10 9HF, England
  IIF 93

Offspring entities and appointments 85

1
A.G. STANLEY LIMITED
00595976
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-09-28
Dissolved on 2013-07-10
Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (29 parents)
Officer
1992-10-01 ~ 1994-10-31
IIF 64 - Director → ME
2
ACME HEATING & PLUMBING LIMITED - now
SPORTSFLAIR LIMITED
- 2014-07-16 01506146
SKEETBROOK LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (14 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 47 - Director → ME
3
AGHOCO 1106 LIMITED - now
ONETRUESAXON LIMITED
- 2012-09-26 04962062
REXGLEN 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
2006-03-08 ~ 2008-12-31
IIF 32 - Director → ME
4
AGHOCO 1107 LIMITED - now
ONETRUESAXON FOOTWEAR LIMITED - 2012-09-26
AIRBORNE SPORTS LIMITED
- 2010-02-02 00509139
J.F.K. PROPERTIES LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (16 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 45 - Director → ME
5
AIRBORNE ACCESSORIES LIMITED
- now 01319207
ASCO PROVISIONS LIMITED - 1981-12-31
ECCLESVILLE LIMITED - 1977-12-31
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 25 - Director → ME
6
AIRBORNE FOOTWEAR LIMITED
- now 01910146
NOONTIDE LIMITED - 1985-05-20
8 Manchester Square, London
Active Corporate (40 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 51 - Director → ME
7
BAG AND CHOOS LIMITED
- now 05991651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
ROOFBRONZE LIMITED - 2006-12-15
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 87 - Director → ME
8
BERGHAUS LIMITED
- now 00871405
L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
8 Manchester Square, London
Active Corporate (46 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-31
IIF 53 - Director → ME
9
BERTRAMS SECURITIES LIMITED
- now 02026517
TRUMPMOOD LIMITED - 1986-08-18
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 39 - Director → ME
10
BESPOKEN ABOUT LIMITED
- now 05383500
RICHLYN LTD
- 2005-05-24 05383500
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
2005-03-21 ~ 2008-12-31
IIF 31 - Director → ME
11
BOOTS HEALTH & BEAUTY LIMITED
03728115
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2001-10-20 ~ 2003-11-07
IIF 20 - Director → ME
12
BOOTS INSURANCE SERVICES LIMITED
- now 03467418
BLUNWAY LIMITED - 1997-12-19
1 Thane Road West, Nottingham
Dissolved Corporate (18 parents)
Officer
2001-10-20 ~ 2003-11-07
IIF 19 - Director → ME
13
BOOTS OPTICAL (HOLDINGS) LIMITED - now
BOOTS OPTICAL (HOLDINGS) PLC
- 2004-08-06 00602477
CLEMENT CLARKE (HOLDINGS) PLC - 1990-01-12
1 Thane Road West, Nottingham
Dissolved Corporate (23 parents)
Officer
2001-10-20 ~ 2003-11-07
IIF 21 - Director → ME
14
BOOTS OPTICIANS LIMITED
- now 00302441 NF003449
CLEMENT CLARKE LIMITED - 1987-01-02
1 Thane Road West, Nottingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-10-20 ~ 2003-11-07
IIF 67 - Director → ME
15
BOOTS STORES LIMITED
- now 00170178
GEORGE MENCE SMITH,LIMITED - 1983-03-16
1 Thane Road West, Nottingham
Dissolved Corporate (25 parents)
Officer
2001-07-30 ~ 2003-11-07
IIF 23 - Director → ME
16
BOOTS UK LIMITED - now
BOOTS THE CHEMISTS LIMITED
- 2007-10-01 00928555 06344089, NF001691... (more)
Nottingham
Active Corporate (53 parents, 52 offsprings)
Officer
2001-06-07 ~ 2003-11-07
IIF 65 - Director → ME
17
BOOTS UK LIMITED - now
BOOTS THE CHEMISTS LIMITED
- 2007-11-02 NF001691 00928555, 06344089... (more)
E&l Kennedy, Imperial House, 72 High Street, Belfast
Converted / Closed Corporate (25 parents, 2 offsprings)
Officer
2001-06-07 ~ 2003-11-07
IIF 71 - Director → ME
18
BOXFRESH GLOBAL LIMITED
- now 05564731 05564730
BOXFRESH INTERNATIONAL LIMITED - 2005-11-15
ZENTEX LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (15 parents)
Officer
2005-12-07 ~ 2008-12-31
IIF 42 - Director → ME
19
BOXFRESH INTERNATIONAL LIMITED
- now 05564730 05564731
BOXFRESH GLOBAL LIMITED - 2005-11-15
ZONEGLO LTD - 2005-11-14
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2005-12-07 ~ 2008-12-31
IIF 29 - Director → ME
20
CANADA GOOSE EU B.V.
FC039765
Pieter Cornelisz, Hoofstraat 29h, Amsterdam, 1071bm, Netherlands
Active Corporate (3 parents)
Officer
2022-08-17 ~ now
IIF 2 - Director → ME
21
CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED
09595478
17 St. Annes Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-12-21 ~ now
IIF 5 - Director → ME
22
CANADA GOOSE SERVICES LIMITED
09601223
17 St. Annes Court, London, England
Active Corporate (7 parents)
Officer
2018-12-21 ~ now
IIF 3 - Director → ME
23
CANADA GOOSE UK RETAIL LIMITED
10568936
17 St. Annes Court, London, England
Active Corporate (6 parents)
Officer
2018-12-21 ~ now
IIF 4 - Director → ME
24
CHOO EUR FINANCE LIMITED
10052108
10 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2018-05-31
IIF 16 - Director → ME
25
CHOO GROUP FINANCE LTD
- now 05279004
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
LAUNCHPAPER LIMITED - 2005-02-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-07-01 ~ dissolved
IIF 86 - Director → ME
26
CHOO GROUP HOLDINGS LTD
- now 05279014
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
BUILDFLASK LIMITED - 2005-02-02
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-07-01 ~ dissolved
IIF 82 - Director → ME
27
CHOO HOLDINGS UK LIMITED
- now 04282881
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
DE FACTO 965 LIMITED - 2001-11-09
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ dissolved
IIF 84 - Director → ME
28
CHOO LUXURY FINANCE LIMITED
- now 07625522
LABELUX UK BIDCO 2 LIMITED - 2011-06-27
10 Howick Place, London
Dissolved Corporate (9 parents)
Officer
2011-07-01 ~ 2013-05-31
IIF 90 - Director → ME
2014-06-16 ~ 2018-05-31
IIF 7 - Director → ME
29
CHOO LUXURY GROUP LIMITED
- now 07627115
LABELUX UK MIDCO LIMITED - 2011-06-27
10 Howick Place, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2013-05-31
IIF 83 - Director → ME
2014-06-16 ~ 2018-05-31
IIF 8 - Director → ME
30
CHOO LUXURY HOLDINGS LIMITED
- now 07625337
LABELUX UK BIDCO 1 LIMITED - 2011-06-27
10 Howick Place, London
Dissolved Corporate (11 parents)
Officer
2014-06-16 ~ 2018-05-31
IIF 11 - Director → ME
2011-07-01 ~ 2013-05-31
IIF 81 - Director → ME
31
CHOO MANAGEMENT LIMITED
- now 06018708
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
ROOFCLIP LIMITED - 2006-12-15
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-07-01 ~ dissolved
IIF 79 - Director → ME
32
CHOO USD FINANCE LIMITED
10052071
10 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-09 ~ 2018-05-31
IIF 18 - Director → ME
33
CROOKES HEALTHCARE LIMITED
- now 00366250
CROOKES PRODUCTS LIMITED - 1987-09-01
CROOKES ANESTAN LIMITED - 1980-12-31
103-105 Bath Road, Slough, Berkshire
Active Corporate (45 parents)
Officer
1997-10-01 ~ 2001-03-31
IIF 73 - Director → ME
34
DO IT ALL (HOLDINGS) LIMITED
- now 02488208
Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
DO IT ALL LIMITED - 1993-07-24
SPARROW-OWL LIMITED - 1990-08-15
TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (49 parents)
Officer
1995-10-01 ~ 1997-10-01
IIF 62 - Director → ME
35
DO IT ALL LIMITED
- now 01977522 02488208, 01321576... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
PAYLESS D.I.Y. LIMITED - 1993-07-24
SPRIGTEAM LIMITED - 1986-04-28
PEACOCK & VINNELL LIMITED - 1986-02-05
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (50 parents)
Officer
1995-10-01 ~ 1997-10-01
IIF 63 - Director → ME
36
DPL MAINTENANCE LIMITED - now
HALFPIPE LIMITED
- 2014-12-10 04923790
AIRWALK LIMITED
- 2004-04-15 04923790
SUNGLEN VENTURES LTD - 2004-03-11
8 Manchester Square, London
Dissolved Corporate (17 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 44 - Director → ME
37
ELLESSE INTERNATIONAL LIMITED
- now 02223287
GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
8 Manchester Square, London
Active Corporate (21 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 52 - Director → ME
38
ELLESSE LIMITED
- now 02081721
ELLESSE (U.K.) LTD - 2002-10-22
VALLEYMART LIMITED - 1987-07-27
8 Manchester Square, London
Active Corporate (36 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 55 - Director → ME
39
GMV NSL LIMITED - now
NOTTINGHAM SCIENTIFIC LIMITED
- 2020-10-15 03645072
NOTTINGHAM SCIENTIFIC COMPANY LIMITED - 1998-11-26
ACCRUESTYLE LIMITED - 1998-11-17
Enterprise Centre Innovation Park, Triumph Road, Nottingham, Nottinghamshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-02 ~ 2018-05-31
IIF 92 - Director → ME
40
H & H REFRIGERATION LIMITED - now
GRADUATE SHOES LIMITED
- 2014-07-16 01481688
BUDGETWEAR LIMITED - 1980-12-31
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 48 - Director → ME
41
J. CHOO (JERSEY) LIMITED
FC026604
Ogier House, 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2011-07-01 ~ 2018-05-31
IIF 77 - Director → ME
42
J. CHOO (OS) LIMITED
07611298
10 Howick Place, London
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ 2018-05-31
IIF 6 - Director → ME
2011-04-20 ~ 2013-05-31
IIF 91 - Director → ME
43
J. CHOO GROUP HOLDING LIMITED
- now 05991660
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
THINKTICKET LIMITED - 2006-12-15
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ dissolved
IIF 80 - Director → ME
44
J. CHOO HONG KONG JV LIMITED
06772270
10 Howick Place, London
Dissolved Corporate (9 parents)
Officer
2014-06-16 ~ 2018-05-31
IIF 10 - Director → ME
2009-01-09 ~ 2013-05-31
IIF 89 - Director → ME
45
J. CHOO LIMITED
03185783
10 Howick Place, London
Active Corporate (22 parents, 5 offsprings)
Officer
2014-06-16 ~ 2018-05-31
IIF 9 - Director → ME
2009-01-09 ~ 2013-05-31
IIF 78 - Director → ME
46
J. CHOO RUSSIA JV LIMITED
08442687
10 Howick Place, London
Active Corporate (9 parents)
Officer
2014-06-16 ~ 2018-05-31
IIF 14 - Director → ME
47
J. CHOO SINGAPORE JV LIMITED
09485878
10 Howick Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ 2018-05-31
IIF 15 - Director → ME
48
J.CHOO JAPAN JV LTD
- now 05500654
IBIS (960) LIMITED - 2006-01-12
10 Howick Place, London
Dissolved Corporate (12 parents)
Officer
2009-01-09 ~ 2013-05-31
IIF 88 - Director → ME
2014-06-16 ~ 2018-05-31
IIF 12 - Director → ME
49
JIMMY CHOO (HOLDINGS) LIMITED
09197895
10 Howick Place, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2014-09-01 ~ 2018-05-31
IIF 17 - Director → ME
50
JIMMY CHOO GROUP LIMITED
- now 09198021
JIMMY CHOO GROUP PLC
- 2017-11-07 09198021
JIMMY CHOO PLC
- 2017-11-07 09198021
JIMMY CHOO LIMITED
- 2014-09-29 09198021
10 Howick Place, London
Active Corporate (22 parents, 2 offsprings)
Officer
2014-09-01 ~ 2018-05-31
IIF 1 - Director → ME
51
KANGAROOS INTERNATIONAL LIMITED
02982897
8 Manchester Square, London
Active Corporate (23 parents)
Officer
2005-03-21 ~ 2008-12-31
IIF 57 - Director → ME
52
KANGAROOS LIMITED
02969199
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 30 - Director → ME
53
LACOSTE FOOTWEAR LIMITED - now
PENTLAND CHAUSSURES LIMITED
- 2025-10-21 01786360
PENTLAND BRANDS LIMITED - 2002-12-09
BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
The Johnson Building, 6th Floor Johnson Gardens, 77 Hatton Garden, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 41 - Director → ME
54
LIVERPOOL SHOE COMPANY LIMITED
00464972
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 49 - Director → ME
55
MATCHSTICK SPORTS LIMITED
- now 01431541
REALHIDE LIMITED - 1990-06-08
8 Manchester Square, London
Active Corporate (14 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 33 - Director → ME
56
MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED
02332732
16 Meadway, Esher, England
Active Corporate (43 parents)
Officer
2022-06-30 ~ 2023-09-07
IIF 13 - Director → ME
2022-11-09 ~ 2023-09-07
IIF 93 - Secretary → ME
57
MILLER AND SANTHOUSE LIMITED - now
MILLER AND SANTHOUSE PLC
- 2004-02-06 01313748
1 Thane Road West, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-10-20 ~ 2003-11-07
IIF 24 - Director → ME
58
MITRE SPORTS INTERNATIONAL LIMITED
- now 02688851 02689188
LAW 415 LIMITED - 1992-05-07
8 Manchester Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 36 - Director → ME
59
NO ORDINARY SHOES LIMITED
- now 02096981
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-22
Commencement of winding up on 2024-05-08
WOODS INDUSTRIES LIMITED - 2001-04-04
GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
Liquidation Corporate (35 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 43 - Director → ME
60
OPTREX LIMITED
00301618
103-105 Bath Road, Slough, Berkshire
Active Corporate (41 parents)
Officer
1997-10-01 ~ 2001-03-28
IIF 74 - Director → ME
61
PASSION HOLDINGS LIMITED
- now 06064142
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
WALLQUICK LIMITED - 2007-02-21
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-07-01 ~ dissolved
IIF 76 - Director → ME
62
PAYLESS DIY LIMITED
- now 00783953 00543407, 01977522, 00543407... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-06-03
Insolvency (Case 2) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
W.H. SMITH DO IT ALL LIMITED - 1993-07-24
L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (45 parents)
Officer
1995-10-01 ~ 1997-10-01
IIF 60 - Director → ME
63
PAYLESS PROPERTIES LIMITED
- now 00543407
Insolvency (Case 1) In administration
Administration started on 2011-05-05
Administration ended on 2012-05-01
PAYLESS D.I.Y. LIMITED - 1986-04-28
TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
PAYLESS D.I.Y. LIMITED - 1985-07-01
MARLEY HOMECARE LIMITED - 1983-01-01
MARLEY RETAIL LIMITED - 1976-12-31
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (37 parents)
Officer
1995-10-01 ~ 1997-10-01
IIF 61 - Director → ME
64
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC
- 2010-04-07 SC003935 01786360, 09820760... (more)
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
2003-12-03 ~ 2008-12-31
IIF 46 - Director → ME
65
PENTLAND BRANDS UK LIMITED
- now 02961417
PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
8 Manchester Square, London
Active Corporate (16 parents)
Officer
2005-03-21 ~ 2008-12-31
IIF 37 - Director → ME
66
PENTLAND INDUSTRIES LIMITED
- now 02307419
CASTLECROWN SECURITIES LIMITED - 1989-11-30
8 Manchester Square, London
Active Corporate (17 parents, 17 offsprings)
Officer
2008-03-18 ~ 2008-12-31
IIF 66 - Director → ME
67
PENTLAND LAKESIDE LIMITED
- now 02121931
PONY 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
2004-03-31 ~ 2008-12-31
IIF 34 - Director → ME
68
PENTLAND SHOE COMPANY LIMITED
- now 00556890
AMALGAMATED SHOE COMPANY LIMITED - 1997-01-01
8 Manchester Square, London
Active Corporate (19 parents)
Officer
2005-03-21 ~ 2008-12-31
IIF 38 - Director → ME
69
PENTLAND VENTURES LIMITED
- now 02311107
CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
8 Manchester Square, London
Active Corporate (12 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 50 - Director → ME
70
PHP PROPERTIES LIMITED - now
MEDIUM DESIGN GROUP UK LIMITED
- 2006-11-27 05872313
ROCKMILE LTD
- 2006-08-16 05872313
131 Edgware Road, London
Dissolved Corporate (9 parents)
Officer
2006-07-11 ~ 2006-11-21
IIF 54 - Director → ME
71
PROSTAR SPORTS LIMITED - now
PRIMELLA FASHIONS LIMITED
- 2010-04-06 01912919
PRIMELLA FOOTWEAR LIMITED - 1986-03-06
8 Manchester Square, London
Active Corporate (17 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 27 - Director → ME
72
RECKITT BENCKISER HEALTHCARE (CENTRAL & EASTERN EUROPE) LIMITED - now
BOOTS HEALTHCARE CENTRAL & EASTERN EUROPE LIMITED
- 2006-04-06 03368448
SPEED 6364 LIMITED - 1997-06-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1997-12-03 ~ 2001-03-28
IIF 69 - Director → ME
73
RECKITT BENCKISER HEALTHCARE (CIS) LIMITED - now
BOOTS HEALTHCARE (CIS) LIMITED
- 2006-04-06 03376759
103-105 Bath Road, Slough, Berkshire
Active Corporate (38 parents)
Officer
1997-10-01 ~ 2001-03-28
IIF 70 - Director → ME
74
RECKITT BENCKISER HEALTHCARE (MEMA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Due to be dissolved on 2025-08-28
BOOTS HEALTHCARE (MEMA) LIMITED
- 2006-04-06 03990969
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2000-05-08 ~ 2001-03-28
IIF 68 - Director → ME
75
RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED - now
BOOTS HEALTHCARE INTERNATIONAL LIMITED
- 2006-04-06 02741587
103-105 Bath Road, Slough, Berkshire
Active Corporate (40 parents)
Officer
1997-10-01 ~ 2001-03-28
IIF 72 - Director → ME
76
RECKITT BENCKISER SERVICE BUREAU LIMITED - now
BHI SERVICE BUREAU LIMITED
- 2006-04-06 03605068
HERMSYSTEM LIMITED
- 1998-08-18 03605068
103-105 Bath Road, Slough, Berkshire
Active Corporate (34 parents)
Officer
1998-08-06 ~ 2001-03-28
IIF 59 - Director → ME
77
RED OR DEAD LIMITED
- now 03208653 01648696
NEWSHAPE LIMITED - 1996-06-18
8 Manchester Square, London
Active Corporate (34 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 22 - Director → ME
78
SHAW MACRAE LIMITED
- now 02532834
MAWLAW 73 LIMITED - 1991-03-26
8 Manchester Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-31
IIF 28 - Director → ME
79
SPEEDO EUROPE EMPLOYEES TRUST LIMITED
- now 02559927
MAWLAW 82 LIMITED - 1991-04-04
8 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 26 - Director → ME
80
SPEEDO INTERNATIONAL LIMITED
- now 00227323 02535562
SPEEDO (EUROPE) LIMITED - 1996-01-02
ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
8 Manchester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-12-31
IIF 56 - Director → ME
81
SPORTGRADE LIMITED
01340413
8 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 40 - Director → ME
82
THE BIG RED BOOT COMPANY LIMITED
- now 01487714
HOMESHIELD WARRANTY COMPANY LIMITED - 2004-05-20
FOXDALE LIMITED - 1981-12-31
8 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2004-06-08 ~ 2008-12-31
IIF 35 - Director → ME
83
THE BRASHER BOOT COMPANY LIMITED
02776090
8 Manchester Square, London
Active Corporate (25 parents)
Officer
2004-03-31 ~ 2008-12-31
IIF 58 - Director → ME
84
THE J. CHOO GROUP LTD
- now 05282753
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-02-06 during the appointment or period of control
MODELPATH LIMITED - 2005-02-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-07-01 ~ dissolved
IIF 85 - Director → ME
85
YEARNOXE LIMITED
FC030013
Whiteley Chambers Don Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2011-07-01 ~ now
IIF 75 - Director → ME

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

Sinclair, Jonathan Stuart

A.G. STANLEY LIMITED

SPORTSFLAIR LIMITED

ONETRUESAXON LIMITED

AIRBORNE SPORTS LIMITED

AIRBORNE ACCESSORIES LIMITED

AIRBORNE FOOTWEAR LIMITED

BAG AND CHOOS LIMITED

BERGHAUS LIMITED

BERTRAMS SECURITIES LIMITED

BESPOKEN ABOUT LIMITED

RICHLYN LTD

BOOTS HEALTH & BEAUTY LIMITED

BOOTS INSURANCE SERVICES LIMITED

BOOTS OPTICAL (HOLDINGS) PLC

BOOTS OPTICIANS LIMITED

BOOTS STORES LIMITED

BOOTS THE CHEMISTS LIMITED

BOOTS THE CHEMISTS LIMITED

BOXFRESH GLOBAL LIMITED

BOXFRESH INTERNATIONAL LIMITED

CANADA GOOSE EU B.V.

CANADA GOOSE INTERNATIONAL HOLDINGS LIMITED

CANADA GOOSE SERVICES LIMITED

CANADA GOOSE UK RETAIL LIMITED

CHOO EUR FINANCE LIMITED

CHOO GROUP FINANCE LTD

CHOO GROUP HOLDINGS LTD

CHOO HOLDINGS UK LIMITED

CHOO LUXURY FINANCE LIMITED

CHOO LUXURY GROUP LIMITED

CHOO LUXURY HOLDINGS LIMITED

CHOO MANAGEMENT LIMITED

CHOO USD FINANCE LIMITED

CROOKES HEALTHCARE LIMITED

DO IT ALL (HOLDINGS) LIMITED

DO IT ALL LIMITED

HALFPIPE LIMITED

AIRWALK LIMITED

ELLESSE INTERNATIONAL LIMITED

ELLESSE LIMITED

NOTTINGHAM SCIENTIFIC LIMITED

GRADUATE SHOES LIMITED

J. CHOO (JERSEY) LIMITED

J. CHOO (OS) LIMITED

J. CHOO GROUP HOLDING LIMITED

J. CHOO HONG KONG JV LIMITED

J. CHOO LIMITED

J. CHOO RUSSIA JV LIMITED

J. CHOO SINGAPORE JV LIMITED

J.CHOO JAPAN JV LTD

JIMMY CHOO (HOLDINGS) LIMITED

JIMMY CHOO GROUP LIMITED

JIMMY CHOO GROUP PLC

JIMMY CHOO PLC

JIMMY CHOO LIMITED

KANGAROOS INTERNATIONAL LIMITED

KANGAROOS LIMITED

PENTLAND CHAUSSURES LIMITED

LIVERPOOL SHOE COMPANY LIMITED

MATCHSTICK SPORTS LIMITED

MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED

MILLER AND SANTHOUSE PLC

MITRE SPORTS INTERNATIONAL LIMITED

NO ORDINARY SHOES LIMITED

OPTREX LIMITED