LIVE · CORPUS
The finding
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-04-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 8 Manchester Square, London, W1U 3PH
Low
Risk
MANCHESTER SQUARE ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1999-04-28 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MANCHESTER SQUARE ENTERPRISES LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 03762268
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-28
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC
- 64209
Officers · 4 active
- CULLEN, Timothy Edwardsecretary · appt 2015-04-20
- CULLEN, Timothy Edwarddirector · British · appt 2020-12-04
- LONG, Andrew Michaeldirector · British · appt 2020-12-04
- MOSHEIM, Barry Allandirector · British · appt 2002-04-07
- CAMPBELL, Patrick James(resigned)secretary · British · appt 2005-01-01
- LAZARD, Peter Charles(resigned)secretary · British · appt 1999-04-13
- STEVENS, Richard Anthony(resigned)secretary · British · appt 2002-04-07
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1999-04-28
- HOCKINGS, Timothy John(resigned)director · British · appt 1999-04-28
- LAZARD, Peter Charles(resigned)director · British · appt 1999-04-13
Beneficial owners · PSC · 1 current
- ■Pentland Capital Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-15
/08
Directorship network
80 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PENTLAND CAPITAL LIMITED
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND DUBAG LEO LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- NO ORDINARY SHOES LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner
- PENTLAND BRANDS LIMITEDbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND WHOLESALE LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND SECURITIES LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- RSH MANAGED FUNDS LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- BEACH BEAUTIFUL LIMITEDbeneficial owner
- Mr Robert Stephen Rubinbeneficial owner
- PENTLAND CHERRY LIMITEDbeneficial owner
- 18 SEYMOUR MEWS LIMITEDbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- BEACH BEAUTIFUL LIMITEDbeneficial owner
- Mr Robert Stephen Rubinbeneficial owner
- FASHION ROCKS GROUP LIMITEDbeneficial owner
- PENTLAND DUBAG LEO LIMITEDbeneficial owner
- PENTLAND CHERRY LIMITEDbeneficial owner
- BOXFRESH HOLDINGS LIMITEDbeneficial owner
- ELEMENTAL CONCEPT 2016 LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- PENTLAND GROUP LIMITEDbeneficial owner
Pentland Group Limited
- HEIDI KLEIN LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- PENTLAND GROUP LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND SECURITIES LIMITEDbeneficial owner
- THE ACME FACILITIES GROUP LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND WHOLESALE LIMITEDbeneficial owner
- PENTLAND SHOE COMPANY LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
- RSH MANAGED FUNDS LIMITEDbeneficial owner
- LACOSTE FOOTWEAR LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- PENTLAND BA HOLDINGS LIMITEDbeneficial owner
- 18 SEYMOUR MEWS LIMITEDbeneficial owner
- PENTLAND BRANDS LIMITEDbeneficial owner
- NO ORDINARY SHOES LIMITEDbeneficial owner
- AIRBORNE FOOTWEAR LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
- PENTLAND INDUSTRIES LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- RED OR DEAD LIMITEDbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner