Pentland Group Limited
- Company number
- 11439197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2018
- Nature of business
- Activities of head offices
- Corporate group
- Pentland UK Holdings (29 companies)
Registered office
Previous names
- Manchester Square 3 Limited (until 9 Jun 2021)
- Pentland Group (Trading) Limited (until 16 Jan 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pentland Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2018 | 8 Jun 2021 |
| Pentland Uk Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2021 |
Accounts
Connections
Owned by
Pentland Group Limited → Pentland UK Holdings
Controls
- Airborne Footwear Limited (01910146)
- Berghaus Limited (00871405)
- Boxfresh Global Limited (05564731)
- Boxfresh International Limited (05564730)
- Canterbury Limited (06930025)
- Ellesse International Limited (02223287)
- Ellesse Limited (02081721)
- Endura Ltd (SC128821)
- First Retail UK Limited (04078369)
- Kangaroos International Limited (02982897)
Companies at the same address
- Acme Facilities Group (Rentals) Limited (04072390)
- Boxfresh Holdings Limited (16148459)
- Canterbury Cotton Oxford Limited (03118213)
- Canterbury European Fashionwear Limited (07118763)
- Canterbury Limited (06930025)
- Canterbury Of New Zealand Limited (06931046)
- Catering Equipment Professional Ltd (06470278)
- First Retail UK Limited (04078369)
- Mitre Sports International Limited (02688851)
- Pentland Ba Holdings Limited (11439303)