1
AURUM ACQUISITIONS LIMITED
- now 05074721GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
GODFREY ACQUISITIONS LIMITED - 2004-10-20
HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (22 parents, 3 offsprings)
Officer
2021-03-15 ~ now
IIF 29 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2015-11-03 ~ dissolved
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (18 parents)
Officer
2015-11-03 ~ dissolved
IIF 15 - Secretary → ME
4
GEOMETRY PROPERTIES (TONYPANDY) LIMITED
- now 02619122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2015-11-03 ~ dissolved
IIF 11 - Secretary → ME
5
GEOMETRY PROPERTIES LIMITED
- now 02027827GEOMETRY DEVELOPMENTS LIMITED - 1986-07-04
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (27 parents, 2 offsprings)
Officer
2015-11-03 ~ 2021-02-17
IIF 20 - Secretary → ME
6
GOLDSMITHS FINANCE LIMITED
- now 00905689GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
GOLDSMITHS LIMITED - 2000-01-10
MANOR HOUSE FINANCE LIMITED - 1994-05-24
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (19 parents)
Officer
2021-03-15 ~ dissolved
IIF 26 - Secretary → ME
7
GOLDSMITHS LIMITED
- now 03729804 00146087, 00146087, 00905689Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AURUM GROUP LIMITED - 2007-08-22
GHOSTSMILD LIMITED - 2007-06-01
GOLDSMITHS GROUP LIMITED - 2004-10-19
GOLDSMITHS GROUP P.L.C. - 2004-05-07
GHOSTSMILD LIMITED - 2000-01-14
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (24 parents)
Officer
2021-03-15 ~ now
IIF 38 - Director → ME
8
INOVYN FINANCE LIMITED - now
INOVYN FINANCE PLC - 2021-06-30
INOVYN FINANCE LIMITED - 2016-01-28
KERLING LIMITED - 2016-01-28
KERLING PLC - 2015-06-10
KERLING PLC - 2009-11-27
INEOS INTERMEDIATE INVESTMENTS LIMITED
- 2009-11-27
07027513 Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2009-09-23 ~ 2009-09-23
IIF 37 - Director → ME
9
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 22 - Secretary → ME
10
JEWEL UK BONDCO PLC
- 2021-03-26
11139330 Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-03-15 ~ dissolved
IIF 28 - Secretary → ME
11
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-15 ~ now
IIF 24 - Secretary → ME
12
KING'S COLLEGE LONDON STUDENTS' UNION
05762196 30 Strand, London, England
Active Corporate (182 parents)
Officer
2019-10-31 ~ 2021-03-31
IIF 43 - Director → ME
13
MACROCOM (1077) LIMITED
12306137 SC426198, SC591730, SC638592Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aurum House 2 Elland Road, Braunstone, Leicester, England
Dissolved Corporate (8 parents)
Officer
2021-03-15 ~ dissolved
IIF 23 - Secretary → ME
14
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2021-03-15 ~ 2022-03-28
IIF 42 - Director → ME
2022-03-28 ~ now
IIF 6 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2015-11-03 ~ dissolved
IIF 13 - Secretary → ME
16
NEW LOOK HOLDINGS LIMITED - 1994-09-20
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (36 parents, 2 offsprings)
Officer
2015-11-03 ~ 2021-02-17
IIF 16 - Secretary → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-21 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-15 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-15 during the appointment or period of control
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-02-08
NEW LOOK WHOLESALERS LIMITED - 1987-06-08
New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (39 parents, 2 offsprings)
Officer
2015-11-03 ~ 2021-02-17
IIF 35 - Secretary → ME
18
NEW LOOK TREASURY LIMITED
- now 06847612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-05-21 during the appointment or period of control
JANGLEDRIFT LIMITED - 2009-06-03
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (13 parents)
Officer
2015-11-03 ~ dissolved
IIF 14 - Secretary → ME
19
TOP GUN REALISATIONS 203 PLC
- now 11911640 05014765, 04948095, 03113468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2022-12-22
NEW LOOK FINANCING PLC
- 2020-12-18
11911640 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2019-03-28 ~ 2021-02-17
IIF 21 - Secretary → ME
20
TOP GUN REALISATIONS 40 LIMITED
- now 02074839 05014765, 04948095, 03113468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-11 during the appointment or period of control
Due to be dissolved on 2026-02-10 during the appointment or period of control
NEW LOOK OVERSEAS LIMITED
- 2019-07-19
02074839NEW LOOK WHOLESALERS LIMITED - 2003-06-26
NEW LOOK RETAILERS LIMITED - 1987-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2015-11-03 ~ dissolved
IIF 1 - Secretary → ME
21
TOP GUN REALISATIONS 50 LIMITED
- now 03113468 05014765, 04948095, 02074839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
NEW LOOK GROUP LIMITED
- 2019-07-19
03113468NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (41 parents)
Officer
2015-11-03 ~ dissolved
IIF 5 - Secretary → ME
22
TOP GUN REALISATIONS 60 LIMITED
- now 05014765 05810408, 04948095, 03113468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
HAMPERWOOD LIMITED
- 2019-07-19
05014765 Four, Brindley Place, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-11-03 ~ dissolved
IIF 2 - Secretary → ME
23
TOP GUN REALISATIONS 61 LIMITED
- now 08462244 05014765, 04948095, 03113468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-03 ~ dissolved
IIF 10 - Secretary → ME
24
TOP GUN REALISATIONS 70 LIMITED
- now 04948095 05810408, 03113468, 02074839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Dissolved on 2025-07-03
TRINITYBROOK LIMITED
- 2019-07-19
04948095TRINITYBROOK PLC - 2007-03-23
TRINITYBROOK LIMITED - 2004-02-05
DE FACTO 1091 LIMITED - 2004-02-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2015-11-03 ~ 2021-02-17
IIF 19 - Secretary → ME
25
TOP GUN REALISATIONS 72 LIMITED
- now 08462259 10278422, 04948095, 09613066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-03 ~ dissolved
IIF 7 - Secretary → ME
26
TOP GUN REALISATIONS 73 PLC
- now 09612440 10278422, 04948095, 09613066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
NEW LOOK SENIOR ISSUER PLC
- 2019-07-19
09612440 Four, Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-11-03 ~ dissolved
IIF 4 - Secretary → ME
27
TOP GUN REALISATIONS 74 PLC
- now 09613066 10278422, 08462259, 04948095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-09-22 during the appointment or period of control
NEW LOOK SECURED ISSUER PLC
- 2019-07-19
09613066 Four, Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-11-03 ~ dissolved
IIF 3 - Secretary → ME
28
TOP GUN REALISATIONS 75 LIMITED
- now 10278422 08462259, 04948095, 09613066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
NEW LOOK FIN III LIMITED
- 2019-07-19
10278422 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-07-14 ~ dissolved
IIF 31 - Secretary → ME
29
TOP GUN REALISATIONS 76 LIMITED
- now 11391219 10278422, 04948095, 09613066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of control
NEW LOOK FINANCE HOLDINGS LIMITED
- 2019-07-19
11391219 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 34 - Secretary → ME
30
TOP GUN REALISATIONS 80 LIMITED
- now 05810408 05014765, 04948095, 03113468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
PEDALGREEN LIMITED
- 2019-07-19
05810408 Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2015-11-03 ~ dissolved
IIF 8 - Secretary → ME
31
TOP GUN REALISATIONS 90 LIMITED
- now 05810406 05014765, 04948095, 03113468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of control
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19
05810406MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2015-11-03 ~ dissolved
IIF 9 - Secretary → ME
32
TOP GUN REALISATIONS 95 LIMITED
- now 11296692 11296924, 10278422, 05810406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
GEOMETRY HOLDINGS LIMITED
- 2019-07-19
11296692 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-04-06 ~ dissolved
IIF 33 - Secretary → ME
33
TOP GUN REALISATIONS 96 LIMITED
- now 11296924 11296692, 11391219, 05810406Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
GEOMETRY PROPCO1 LIMITED
- 2019-07-19
11296924 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-06 ~ dissolved
IIF 32 - Secretary → ME
34
TOP GUN REALISATIONS LIMITED
- now 08462233 09612440, 03113468, 02074839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration ended on 2020-05-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2019-05-03 during the appointment or period of control
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2015-11-03 ~ dissolved
IIF 18 - Secretary → ME
35
AURUM GROUP LIMITED - 2018-09-03
GOLDSMITHS LIMITED - 2007-08-22
GOLDSMITHS PLC - 2006-11-02
GOLDSMITHS LIMITED - 2004-08-24
GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
THE GOLDSMITHS GROUP LIMITED - 1989-11-22
NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
2021-03-15 ~ now
IIF 25 - Secretary → ME
36
WATCHES OF SWITZERLAND GROUP PLC
- now 11838443WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
JEWEL UK NEWCO LIMITED - 2019-05-15
Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 27 - Secretary → ME
37
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2021-03-15 ~ now
IIF 41 - Director → ME
38
WATCHES OF SWITZERLAND OPERATIONS LIMITED
- now 05074694THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2021-03-15 ~ now
IIF 30 - Secretary → ME
39
WEYMOUTH GATEWAY PROPERTY MANAGEMENT LIMITED
07827059 New Look House, Mercery Road, Weymouth, Dorset
Active Corporate (11 parents)
Officer
2015-11-03 ~ 2021-02-17
IIF 17 - Secretary → ME
40
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789 Weston Centre, 10 Grosvenor Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-24 ~ 2009-02-24
IIF 36 - Director → ME
41
THE WATCH DOCTOR LTD - 2001-11-16
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (13 parents)
Officer
2021-03-15 ~ now
IIF 39 - Director → ME
42
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents)
Officer
2021-03-15 ~ now
IIF 40 - Director → ME