1
BEVERLEY HILLS JEWELLERS LTD
- now 02140774 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
(before 1992-07-01) ~ 2019-03-23
IIF 16 - Director → ME
(before 1992-07-01) ~ 1994-01-26
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-02-28 ~ 2019-03-23
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2002-02-25 ~ 2019-03-23
IIF 12 - Director → ME
2002-02-25 ~ 2009-03-04
IIF 21 - Secretary → ME
4
GILLS INVESTMENTS LONDON LIMITED
11466121 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-16 ~ 2019-03-23
IIF 17 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAMILTONS THE JEWELLERS LIMITED
- now 02390359ASPINAL LIMITED - 1989-08-16
LAKEPINE LIMITED - 1989-06-12
102 Hatton Garden, London, England
Active Corporate (9 parents)
Officer
2014-04-30 ~ 2019-03-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-13 ~ 2019-03-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HATTON GARDEN JEWELLERY GROUP LIMITED
09538606 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-13 ~ 2019-04-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-23
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-10-04 ~ 2019-03-23
IIF 9 - Director → ME
9
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2019-03-23
IIF 15 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-05-01) ~ 2019-03-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-04-03 ~ dissolved
IIF 19 - LLP Member → ME