LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1996-06-06
- Legal form
- ltd
- Activity
- 46420
- Registered office
- 8 Manchester Square, London, W1U 3PH
Low
Risk
RED OR DEAD LIMITED is a ltd registered in GB, incorporated 1996-06-06 (active).
/03
Ownership & control
Owners / controllers
- RED OR DEAD LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03208653
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-06
- Registered office
- 8 Manchester Square, London, W1U 3PH
- SIC
- 46420
Officers · 4 active
- CULLEN, Timothy Edwardsecretary · appt 2015-04-20
- LONG, Andrew Michaeldirector · British · appt 2008-12-04
- PATEL, Chirag Yashvantdirector · British · appt 2020-10-01
- RUBIN, Andrew Keithdirector · British · appt 2002-11-15
- CAMPBELL, Patrick James(resigned)secretary · British · appt 2005-01-01
- STEVENS, Richard Anthony(resigned)secretary · British · appt 1996-07-18
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1996-06-06
- HANOVER SECRETARIES LIMITED(resigned)corporate secretary · appt 1996-06-10
- BAKER, Mark Howard(resigned)director · British · appt 2005-03-21
- CHAMBERLAIN, Patrick Thomas(resigned)director · British · appt 1996-07-18
- COVE, Annette Maria(resigned)director · British · appt 1999-10-01
- DICKINSON, Ian Philip(resigned)director · British · appt 2000-01-04
Beneficial owners · PSC · 1 current
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-11-02 · trace owners →
- ■Pentland Group Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-11-02 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2026-01-31
- Accounts due
- 2027-10-31
- Confirmation stmt due
- 2026-08-22
/07
Directorship network
128 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
- 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
- MANCHESTER SQUARE ENTERPRISES 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
- ENDURA LTD.beneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- REGENTMART LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- KANGAROOS INTERNATIONAL LIMITEDbeneficial owner
- REGENTMART LIMITEDbeneficial owner
- PENTLAND BRANDS UK LIMITEDbeneficial owner
- SPEEDO INTERNATIONAL LIMITEDbeneficial owner
- Pentland Group Limitedbeneficial owner
- LIVERPOOL SHOE COMPANY LIMITEDbeneficial owner
- PENTLAND BRANDS GREENHOUSE LIMITEDbeneficial owner
- CANTERBURY LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- FIRST RETAIL UK LIMITEDbeneficial owner
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- PROSTAR SPORTS LIMITEDbeneficial owner
- KANGAROOS LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- PENTLAND KM LIMITEDbeneficial owner
- DEVANLAY UK DISTRIBUTION LIMITEDbeneficial owner
- THE BRASHER BOOT COMPANY LIMITEDbeneficial owner
- ENDURA LTD.beneficial owner
- LACOSTE FOOTWEAR LIMITEDbeneficial owner
- MITRE SPORTS INTERNATIONAL LIMITEDbeneficial owner
- PENTLAND BRANDS LIMITEDbeneficial owner
- BOXFRESH GLOBAL LIMITEDbeneficial owner
- BOXFRESH INTERNATIONAL LIMITEDbeneficial owner
- ELLESSE LIMITEDbeneficial owner
- MATCHSTICK SPORTS LIMITEDbeneficial owner
- PENTLAND UK HOLDINGSbeneficial owner
- PENTLAND CAPITAL 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
- MANCHESTER SQUARE ENTERPRISES 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
- PENTLAND BRANDS OVERSEAS AGENCY LIMITEDbeneficial owner
- A. & B. SECURITIES LIMITEDbeneficial owner
- PENTLAND BRANDS LAKESIDE LIMITEDbeneficial owner
- BERGHAUS LIMITEDbeneficial owner
- ELLESSE INTERNATIONAL LIMITEDbeneficial owner