1
Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-29
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
TGP 67 LIMITED - 1988-12-20
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
ERNEST JONES LIMITED - 1999-06-17
ZALES JEWELLERS LIMITED - 1991-09-15
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
ERNEST JONES (JEWELLERS) P L C - 2012-08-10
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2022-01-29
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
20,476,377.25 GBP2022-01-29
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
TGP 4 LIMITED - 1987-01-08
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
LOOPTINT LIMITED - 1987-06-04
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
ARMWIND LIMITED - 1992-06-25
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
G.K. PLAHA LIMITED - 1992-06-25
TWAINPORT LIMITED - 1981-12-31
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
25,000 GBP2023-01-28
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
12
Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
800 GBP2022-01-29
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE