1
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-07-01 ~ nowCIF 15 - Secretary → ME
2
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-07-01 ~ nowCIF 20 - Secretary → ME
3
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-04 ~ nowCIF 8 - Secretary → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-07-01 ~ nowCIF 19 - Secretary → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2023-07-14 ~ nowCIF 17 - Secretary → ME
6
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)
Officer
2023-07-14 ~ nowCIF 18 - Secretary → ME
7
DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
DE BEERS LV LIMITED - 2006-11-01
RAPIDS WORLD LIMITED - 2001-07-30
HACKREMCO (NO.1754) LIMITED - 2001-01-11
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-07-01 ~ nowCIF 10 - Secretary → ME
8
DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
DE BEERS LV TRADE MARK LIMITED - 2006-11-01
RAPIDS TRADE MARK LIMITED - 2001-07-30
HACKREMCO (NO.1758) LIMITED - 2001-01-11
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-20 ~ nowCIF 2 - Secretary → ME
9
DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
DE BEERS LV UK LIMITED - 2006-11-01
HACKREMCO (NO. 1951) LIMITED - 2002-05-31
17 Charterhouse Street, London, London, United KingdomActive Corporate (4 parents)
Officer
2023-09-20 ~ nowCIF 3 - Secretary → ME
10
1 More London Place, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
11
DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)
Officer
2023-07-13 ~ nowCIF 5 - Secretary → ME
12
17 Charterhouse Street, London, United KingdomActive Corporate (10 parents)
Officer
2024-01-30 ~ nowCIF 1 - Secretary → ME
13
DIAMONDEUROP(U.K.)LIMITED - 2002-10-01
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OxfordshireActive Corporate (7 parents)
Officer
2023-07-10 ~ nowCIF 6 - Secretary → ME
14
DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED - 2002-10-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED - 2000-02-02
DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED - 1995-02-27
TONEWARD LIMITED - 1994-12-16
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OxfordshireActive Corporate (4 parents)
Officer
2023-07-01 ~ nowCIF 9 - Secretary → ME
15
Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OxfordshireActive Corporate (5 parents)
Officer
2023-07-01 ~ nowCIF 13 - Secretary → ME
16
INTERCEDE 2264 LIMITED - 2008-03-20
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-07-01 ~ nowCIF 11 - Secretary → ME
17
THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
DE BEERS UK LIMITED - 2008-08-01
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Officer
2023-08-01 ~ nowCIF 4 - Secretary → ME
18
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-01 ~ nowCIF 14 - Secretary → ME
19
DB NEWCO LIMITED - 2018-05-03
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-07-01 ~ nowCIF 16 - Secretary → ME
20
RIVERBANK INVESTMENTS LIMITED - 2020-06-22
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-07-04 ~ nowCIF 7 - Secretary → ME
21
THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2023-07-01 ~ nowCIF 12 - Secretary → ME