EARDLEY, Paul Rex

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Eardley, Paul Rex
British company director born in September 1960
Registered addresses and corresponding companies
- Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH
  IIF 1
Eardley, Paul Rex
British solicitor born in September 1960
Registered addresses and corresponding companies
- 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
  IIF 2
- Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH
  IIF 3
- Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Eardley, Paul Rex
British
Registered addresses and corresponding companies
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- 91, Wimpole Street, London, W1G 0EF
  IIF 40 IIF 41 IIF 42
- Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
  IIF 43
Eardley, Paul Rex
British solicitor
Registered addresses and corresponding companies
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48
- 91, Wimpole Street, London, W1G 0EF, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55
- 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
  IIF 56
Eardley, Paul Rex
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
  IIF 57
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62
- 10, Brock Street, Regent's Place, London, NW1 3FG
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- 10, Clarges Street, London, W1J 8AB, United Kingdom
  IIF 84
- Regents Place, 10 Brock Street, London, NW1 3FG, United Kingdom
  IIF 85
- The Kennel Club, 10 Clarges Street, London, W1J 8AB, England
  IIF 86
Eardley, Paul Rex
Registered addresses and corresponding companies
- Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91
- Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England
  IIF 92
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
  IIF 93
- Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
  IIF 94
- 10, Brock Street, Regent's Place, London, NW1 3FG
  IIF 95
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 96 IIF 97
- 334 - 348 Oxford Street, London, W1C 1JG, England
  IIF 98
Eardley, Paul Rex
British born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Royal Kennel Club, 10 Clarges Street, London, W1J 8AB, United Kingdom
  IIF 99
Eardley, Paul Rex
British none born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Regents Place, 10 Brock Street, London, NW1 3FG
  IIF 100
Eardley, Paul
Registered addresses and corresponding companies
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
  IIF 101
Mr Paul Rex Eardley
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
  IIF 102

Offspring entities and appointments

Active 14

1
BARONESS HOLDINGS UK LIMITED
- now 04828800
ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolved
IIF 39 - Secretary → ME
2
BF PROPERTIES (NO.1) LTD
- now 05059093 05056439, 05073227
BEACHFOLDER LIMITED - 2004-05-10
One Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolved
IIF 40 - Secretary → ME
3
BF VIII LIMITED
- now 05436301
DEBENHAMS GUARANTEE UK LTD - 2005-08-12
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolved
IIF 42 - Secretary → ME
4
CRUFTS LIMITED
16959636
Royal Kennel Club, 10 Clarges Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-13 ~ now
IIF 99 - Director → ME
5
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 52 - Secretary → ME
6
DEBENHAMS HOLDINGS LIMITED
- now 01669693
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 49 - Secretary → ME
7
DEBENHAMS INVESTMENTS LIMITED
- now 03376143
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 41 - Secretary → ME
8
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825
THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 53 - Secretary → ME
9
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017
W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 50 - Secretary → ME
10
DEBSUB (CSR) LIMITED
- now 01872938
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 51 - Secretary → ME
11
DEBSUB (TR) LIMITED
- now 00166244
TOP RETAIL LIMITED - 1997-10-07 02177093
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 54 - Secretary → ME
12
JUBILEE FASHIONS LIMITED
- now 01145960
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2007-10-15 ~ dissolved
IIF 55 - Secretary → ME
13
PETLOG LIMITED
16143019
10 Clarges Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-12-09 ~ now
IIF 84 - Director → ME
14
THE ROYAL KENNEL CLUB LIMITED
- now 08217778
THE KENNEL CLUB LIMITED
- 2024-08-29 08217778
The Kennel Club, 10 Clarges Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2017-05-16 ~ now
IIF 86 - Director → ME

Ceased 62

1
AURUM ACQUISITIONS LIMITED
- now 05074721
GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
GODFREY ACQUISITIONS LIMITED - 2004-10-20
HS 221 LIMITED - 2004-04-30 02022379, 02648036, 02767919 ... (more)
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents, 3 offsprings)
Officer
2019-08-29 ~ 2021-03-15
IIF 90 - Secretary → ME
2
BARONESS GROUP HOLDINGS LIMITED
FC026058
22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2016-06-24 ~ 2018-09-07
IIF 100 - Director → ME
2019-01-07 ~ 2019-04-26
IIF 85 - Director → ME
3
BARONESS RETAIL LIMITED
- now 04843152
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ 2019-04-29
IIF 68 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 82 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 38 - Secretary → ME
4
BF III LIMITED
04891748
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-04 ~ 2019-04-29
IIF 71 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 77 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 36 - Secretary → ME
5
BF PROPERTIES (NO.2) LTD
- now 05056439 05059093, 05073227
BEACHFENCE LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-04 ~ 2019-04-29
IIF 67 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 83 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 37 - Secretary → ME
6
BF PROPERTIES (NO.3) LTD
- now 05073227 05056439, 05059093
ROADSTREAM LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2017-10-20 ~ 2018-09-07
IIF 80 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 72 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 32 - Secretary → ME
7
BOWTHORPE LIMITED
- now 03900841 00470893, 00720989
SPIRENT LIMITED - 2000-05-12 00470893, 00720989
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-03-01 ~ 2007-09-20
IIF 17 - Director → ME
8
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036
CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 11 - Director → ME
9
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02 03430071
DEBENHAMS LIMITED - 2006-04-18 05448421
Second Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2007-10-15 ~ 2019-04-26
IIF 47 - Secretary → ME
10
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 75 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 70 - Director → ME
2007-10-15 ~ 2017-10-20
IIF 45 - Secretary → ME
11
DEBENHAMS DIRECT LIMITED
03665770
334 - 348 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 79 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 63 - Director → ME
2007-10-15 ~ 2017-10-20
IIF 31 - Secretary → ME
12
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814
DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
BF VI PLC - 2004-04-01
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-04 ~ 2019-04-29
IIF 69 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 76 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 34 - Secretary → ME
13
DEBENHAMS PLC
- now 05448421 03430071
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate
Officer
2007-10-15 ~ 2018-09-07
IIF 44 - Secretary → ME
2019-01-04 ~ 2019-04-09
IIF 96 - Secretary → ME
14
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now 00083395, 01304701, 01306297, 03958412, 06860458... (more)
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823
2nd Floor, 110 Cannon Street, London
In Administration Corporate (1 parent)
Officer
2007-10-15 ~ 2018-09-07
IIF 48 - Secretary → ME
2019-01-04 ~ 2019-04-29
IIF 95 - Secretary → ME
15
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now 00083395, 00344823, 01304701, 01306297, 06860458... (more)
DEBENHAMS.COM LTD
- 2021-02-08 03958412
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 78 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 65 - Director → ME
2007-10-15 ~ 2017-10-20
IIF 35 - Secretary → ME
16
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - now 00083395, 00344823, 01306297, 03958412, 06860458... (more)
DEBENHAMS PENSION TRUST LIMITED
- 2021-04-23 01304701 01306297
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-12-06 ~ 2018-12-06
IIF 81 - Director → ME
17
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now 00083395, 00344823, 01304701, 01306297, 03958412... (more)
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09 06860458
AGM IP LIMITED - 2009-11-19
Bedford House, Park Street, Taunton, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 73 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 66 - Director → ME
2009-09-25 ~ 2017-10-20
IIF 33 - Secretary → ME
18
DEPARTMENT STORES REALISATIONS LIMITED - now 00344823, 01304701, 01306297, 03958412, 06860458... (more)
DEBENHAMS RETAIL LIMITED
- 2021-02-09 00083395
2nd Floor, 110 Cannon Street, London
In Administration Corporate (1 parent, 7 offsprings)
Officer
2007-10-15 ~ 2018-09-07
IIF 46 - Secretary → ME
2019-01-04 ~ 2019-04-29
IIF 98 - Secretary → ME
19
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04 02577952
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952
BROOMCO (437) LIMITED - 1991-03-12 00339801, 00474138, 01055136 ... (more)
160 Aldersgate Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
1994-07-06 ~ 1998-08-18
IIF 1 - Director → ME
20
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955
BROOMCO (436) LIMITED - 1991-03-12 00339801, 00474138, 01055136 ... (more)
160 Aldersgate Street, London, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-07-06 ~ 1998-08-18
IIF 3 - Director → ME
21
EARLYNOW LIMITED
05084126
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-11-29 ~ 2007-09-20
IIF 29 - Director → ME
22
FLASKRANCH LIMITED
05174936
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 13 - Director → ME
23
GOLDSMITHS FINANCE LIMITED
- now 00905689
GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02 00146087
GOLDSMITHS LIMITED - 2000-01-10 00146087, 00616650, 03729804
MANOR HOUSE FINANCE LIMITED - 1994-05-24
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ 2021-03-15
IIF 89 - Secretary → ME
24
GOLDSMITHS LIMITED
- now 03729804 00146087, 00616650, 00905689
AURUM GROUP LIMITED - 2007-08-22 00146087
GHOSTSMILD LIMITED - 2007-06-01 00146087, 00616650, 00905689
GOLDSMITHS GROUP LIMITED - 2004-10-19 05074694
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2000-01-14 00146087, 00616650, 00905689
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
2019-08-29 ~ 2021-03-15
IIF 58 - Director → ME
25
GROOVEMODEL LIMITED
05268529
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 7 - Director → ME
26
H.T. ROBERTSON & CO. LIMITED
SC033480
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 15 - Director → ME
27
HELICAL (CARDIFF) LIMITED - now
FLOWERWALL LIMITED
- 2005-03-14 05268782
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 19 - Director → ME
28
INCLEX NO 4 LIMITED - now 01632114, 02279804, 03417067 ... (more)
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05 02648579
EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05 02638491
INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ 2007-09-20
IIF 14 - Director → ME
29
INCLEX NO 5 LIMITED - now 01632114, 02279804, 02648579 ... (more)
SPIRENT COMMUNICATIONS (SW) LIMITED
- 2019-11-05 03417067 00470893, 04207632
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19 00339801, 00474138, 01055136 ... (more)
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
1,000,000 GBP2024-12-31
Officer
2007-04-04 ~ 2007-09-20
IIF 5 - Director → ME
30
INCLEX NO 6 LIMITED - now 01632114, 02279804, 02648579 ... (more)
SPIRENT FINANCING LIMITED
- 2019-11-05 04264467
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2001-08-03 ~ 2007-09-20
IIF 10 - Director → ME
31
INCLEX NO 8 LIMITED - now 02279804, 02648579, 03417067 ... (more)
TFDC LIMITED
- 2019-11-05 01632114
FLIGHT DATA COMPANY LIMITED(THE)
- 2003-07-07 01632114
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2003-07-07 ~ 2007-09-20
IIF 21 - Director → ME
32
JERIMAIN INVESTMENTS LIMITED
- now 06837168
DEBENHAMS DBBV LIMITED - 2009-03-13
334 - 348 Oxford Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2019-04-29
IIF 64 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 74 - Director → ME
2009-03-04 ~ 2017-10-20
IIF 97 - Secretary → ME
33
JEWEL UK BIDCO LIMITED
08306313
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-10 ~ 2021-03-15
IIF 88 - Secretary → ME
34
JEWEL UK BONDCO LIMITED - now
JEWEL UK BONDCO PLC
- 2021-03-26 11139330
Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-10 ~ 2021-03-15
IIF 93 - Secretary → ME
35
JEWEL UK MIDCO LIMITED
08306312
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-10 ~ 2021-03-15
IIF 87 - Secretary → ME
36
MACROCOM (1077) LIMITED
12306137 02919367, 02928252, 03881453 ... (more)
Aurum House 2 Elland Road, Braunstone, Leicester, England
Dissolved Corporate (4 parents)
Officer
2020-03-03 ~ 2021-03-15
IIF 92 - Secretary → ME
37
MAPPIN & WEBB LIMITED
- now 00053237 00100620
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
10 GBP2021-05-02
Officer
2019-08-29 ~ 2021-03-15
IIF 60 - Director → ME
38
MATCHEARTH LIMITED
05227759
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 28 - Director → ME
39
MIRO TECHNOLOGIES LIMITED - now
WPDS SOFTWARE LIMITED
- 2013-01-29 01781077
IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, England
Active Corporate (3 parents)
Officer
2003-02-03 ~ 2004-08-14
IIF 16 - Director → ME
40
PAPERBRICK LIMITED
05227748
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 4 - Director → ME
41
PG DATA TECHNOLOGY LIMITED
00843902
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (3 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 25 - Director → ME
42
PG INTERNATIONAL LIMITED
- now 00688533
PG INTERNATIONAL PLC
- 2005-07-25 00688533
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-19 ~ 2007-09-20
IIF 24 - Director → ME
43
RATELAWN LIMITED
05260657
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 22 - Director → ME
44
SHIPBRICK LIMITED
05234102
Origin One, 108 High Street, Crawley, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-11-29 ~ 2007-09-20
IIF 30 - Director → ME
45
SHOPFILE LIMITED
05279002
5 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 9 - Director → ME
46
SPIRENT B.V.
FC024874
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2003-11-06 ~ 2007-09-20
IIF 8 - Director → ME
47
SPIRENT CAPITAL LIMITED
- now 03806529
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2001-04-24 ~ 2007-09-20
IIF 18 - Director → ME
48
SPIRENT COMMUNICATIONS PLC
- now 00470893 03417067, 04207632
SPIRENT PLC
- 2006-05-08 00470893 00720989, 03900841
BOWTHORPE PLC - 2000-05-12 00720989, 03900841
BOWTHORPE HOLDINGS PLC - 1992-05-20 00720989
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents, 18 offsprings)
Officer
2001-12-31 ~ 2007-07-01
IIF 43 - Secretary → ME
49
SPIRENT FINANCIAL LIMITED
- now 03806518
BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2000-12-15 ~ 2007-09-20
IIF 6 - Director → ME
50
SPIRENT HOLDINGS LIMITED
- now 03451782
SPIRENT MANAGEMENT PLC
- 2004-11-10 03451782
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2004-09-28 ~ 2007-09-20
IIF 23 - Director → ME
51
SPIRENT INVESTMENT LIMITED
04118396
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2001-04-24 ~ 2007-09-20
IIF 26 - Director → ME
52
SPIRENT LIMITED
- now 00720989 00470893, 03900841
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08 00720989
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29 00470893
BOWTHORPE LIMITED - 1992-05-20 00470893, 03900841
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
250,000 GBP2024-12-31
Officer
2003-02-03 ~ 2007-09-20
IIF 27 - Director → ME
53
SPIRENT SHARESAVE TRUST LIMITED
- now 03430194
SPIRENT QUEST LIMITED
- 2004-10-27 03430194
BOWTHORPE QUEST LIMITED - 2000-05-12
HACKREMCO (NO.1276) LIMITED - 1997-11-12 01443124, 01500669, 01525148 ... (more)
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-12-31 ~ 2007-09-20
IIF 20 - Director → ME
54
SPIRENT SYSTEMS LIMITED - now
EDGCUMBE INSTRUMENTS LIMITED
- 2012-08-09 02638491 02648579
EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21 02648579
THERMOMETRICS LIMITED - 2002-11-05
DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (5 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 12 - Director → ME
55
THE TENSAR GROUP LIMITED - now
TENSAR INTERNATIONAL LIMITED - 2000-01-24 00503172, 00926754
BROOMCO (800) LIMITED
- 1994-09-28 02914271 00339801, 00474138, 01055136 ... (more)
Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (6 parents, 6 offsprings)
Officer
1994-03-24 ~ 1994-05-16
IIF 2 - Director → ME
1994-03-24 ~ 1994-05-16
IIF 56 - Secretary → ME
56
THE WATCHES OF SWITZERLAND GROUP FOUNDATION
12935802
Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2020-10-07 ~ 2021-10-14
IIF 57 - Director → ME
Person with significant control
2020-10-07 ~ 2021-10-13
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
WATCHES OF SWITZERLAND COMPANY LIMITED
- now 00146087 00434487
AURUM GROUP LIMITED - 2018-09-03 03729804
GOLDSMITHS LIMITED - 2007-08-22 00616650, 00905689, 03729804
GOLDSMITHS PLC - 2006-11-02 00616650, 00905689, 03729804
GOLDSMITHS LIMITED - 2004-08-24 00616650, 00905689, 03729804
GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10 00905689
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (5 parents, 5 offsprings)
Officer
2019-08-29 ~ 2021-03-15
IIF 91 - Secretary → ME
58
WATCHES OF SWITZERLAND GROUP PLC
- now 11838443
WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-30 11838443
JEWEL UK NEWCO LIMITED
- 2019-05-15 11838443
Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-07 ~ 2021-03-15
IIF 101 - Secretary → ME
59
WATCHES OF SWITZERLAND LIMITED
00434487 00146087
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2019-08-29 ~ 2021-03-15
IIF 62 - Director → ME
60
WATCHES OF SWITZERLAND OPERATIONS LIMITED
- now 05074694
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01 03729804
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30 02022379, 02648036, 02767919 ... (more)
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (5 parents, 3 offsprings)
Officer
2019-08-21 ~ 2021-03-15
IIF 94 - Secretary → ME
61
WOS DORMANT 1 LIMITED - now 06323462
THE WATCH LAB LTD
- 2021-08-10 04271599
THE WATCH DOCTOR LTD - 2001-11-16
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
1,671,222 GBP2021-05-02
Officer
2019-08-29 ~ 2021-03-15
IIF 61 - Director → ME
62
WOS DORMANT 2 LIMITED - now 04271599
WATCH SHOP LTD
- 2021-08-10 06323462
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
15,110,706 GBP2021-05-02
Officer
2019-08-29 ~ 2021-03-15
IIF 59 - Director → ME

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul

Mr Paul Rex Eardley

BARONESS HOLDINGS UK LIMITED

BF PROPERTIES (NO.1) LTD

BF VIII LIMITED

CRUFTS LIMITED

DEBENHAMS GIFT VOUCHERS LIMITED

DEBENHAMS HOLDINGS LIMITED

DEBENHAMS INVESTMENTS LIMITED

DEBENHAMS OVERSEAS HOLDINGS LIMITED

DEBENHAMS PROFIT SHARING TRUSTEES LIMITED

DEBSUB (CSR) LIMITED

DEBSUB (TR) LIMITED

JUBILEE FASHIONS LIMITED

PETLOG LIMITED

THE ROYAL KENNEL CLUB LIMITED

THE KENNEL CLUB LIMITED

AURUM ACQUISITIONS LIMITED

BARONESS GROUP HOLDINGS LIMITED

BARONESS RETAIL LIMITED

BF III LIMITED

BF PROPERTIES (NO.2) LTD

BF PROPERTIES (NO.3) LTD

BOWTHORPE LIMITED

CAMBRIDGE ANALYTICAL GROUP LIMITED

DEBENHAMS GROUP HOLDINGS LIMITED

DEBENHAMS CARD HANDLING SERVICES LIMITED

DEBENHAMS DIRECT LIMITED

DEBENHAMS FINANCE HOLDINGS LIMITED

DEBENHAMS PLC

DEBENHAMS PROPERTIES LIMITED

DEBENHAMS.COM LTD

DEBENHAMS PENSION TRUST LIMITED

DEBENHAMS PRINCIPLES LIMITED

DEBENHAMS RETAIL LIMITED

DLA NOMINEES LIMITED

BROOMCO MANAGEMENT SERVICES LIMITED

DLA SECRETARIAL SERVICES LIMITED

BROOMCO SECRETARIAL SERVICES LIMITED

EARLYNOW LIMITED

FLASKRANCH LIMITED

GOLDSMITHS FINANCE LIMITED

GOLDSMITHS LIMITED

GROOVEMODEL LIMITED

H.T. ROBERTSON & CO. LIMITED

FLOWERWALL LIMITED

SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED

SPIRENT COMMUNICATIONS (SW) LIMITED

SPIRENT FINANCING LIMITED

TFDC LIMITED

FLIGHT DATA COMPANY LIMITED(THE)

JERIMAIN INVESTMENTS LIMITED

JEWEL UK BIDCO LIMITED

JEWEL UK BONDCO PLC

JEWEL UK MIDCO LIMITED

MACROCOM (1077) LIMITED

MAPPIN & WEBB LIMITED

MATCHEARTH LIMITED

WPDS SOFTWARE LIMITED

PAPERBRICK LIMITED

PG DATA TECHNOLOGY LIMITED

PG INTERNATIONAL LIMITED

PG INTERNATIONAL PLC

RATELAWN LIMITED

SHIPBRICK LIMITED

SHOPFILE LIMITED

SPIRENT B.V.

SPIRENT CAPITAL LIMITED

SPIRENT COMMUNICATIONS PLC

SPIRENT PLC

SPIRENT FINANCIAL LIMITED