1
GOLDSMITHS 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 (4 parents, 3 offsprings)
Officer
2021-03-15 ~ now
IIF 29 - Secretary → ME
2
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 12 - Secretary → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 15 - Secretary → ME
4
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 11 - Secretary → ME
5
GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
00146087MANOR HOUSE FINANCE LIMITED - 1994-05-24
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolved
IIF 26 - Secretary → ME
6
AURUM GROUP LIMITED - 2007-08-22
00146087GOLDSMITHS GROUP LIMITED - 2004-10-19
05074694GOLDSMITHS GROUP P.L.C. - 2004-05-07
ELECTGRID LIMITED - 1999-03-17
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
2021-03-15 ~ now
IIF 38 - Director → ME
7
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 22 - Secretary → ME
8
JEWEL UK BONDCO PLC - 2021-03-26
Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolved
IIF 28 - Secretary → ME
9
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-15 ~ now
IIF 24 - Secretary → ME
10
Aurum House 2 Elland Road, Braunstone, Leicester, England
Dissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolved
IIF 23 - Secretary → ME
11
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
2022-03-28 ~ now
IIF 6 - Secretary → ME
12
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 13 - Secretary → ME
13
JANGLEDRIFT LIMITED - 2009-06-03
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 14 - Secretary → ME
14
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 03113468, 09612440, 09613066, 08462244, 08462259... (more) NEW LOOK OVERSEAS LIMITED - 2019-07-19
NEW LOOK WHOLESALERS LIMITED - 2003-06-26
01618428NEW LOOK RETAILERS LIMITED - 1987-06-08
01618428 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2015-11-03 ~ now
IIF 1 - Secretary → ME
15
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 09612440, 09613066, 08462244, 08462259... (more) NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 5 - Secretary → ME
16
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-03 ~ dissolved
IIF 2 - Secretary → ME
17
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462259... (more) NEW LOOK BONDCO I LIMITED - 2019-07-19
08462246NEW LOOK BONDCO I PLC - 2015-11-03
08462246 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 10 - Secretary → ME
18
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244... (more) NEW LOOK FINANCE II LIMITED - 2019-07-19
NEW LOOK FINANCE II PLC - 2015-11-03
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolved
IIF 7 - Secretary → ME
19
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09613066, 08462244, 08462259... (more) NEW LOOK SENIOR ISSUER PLC - 2019-07-19
Four, Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 4 - Secretary → ME
20
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 08462244, 08462259... (more) NEW LOOK SECURED ISSUER PLC - 2019-07-19
Four, Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolved
IIF 3 - Secretary → ME
21
- now 11296692, 11296924, 11391219, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) NEW LOOK FIN III LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 31 - Secretary → ME
22
- now 11296692, 11296924, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) NEW LOOK FINANCE HOLDINGS LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-31 ~ dissolved
IIF 34 - Secretary → ME
23
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 8 - Secretary → ME
24
- now 11296692, 11296924, 11391219, 10278422, 04948095, 05014765, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-03 ~ dissolved
IIF 9 - Secretary → ME
25
- now 11296924, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) GEOMETRY HOLDINGS LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-06 ~ dissolved
IIF 33 - Secretary → ME
26
- now 11296692, 11391219, 10278422, 04948095, 05014765, 05810406, 05810408, 02074839, 03113468, 09612440, 09613066, 08462244, 08462259... (more) GEOMETRY PROPCO1 LIMITED - 2019-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolved
IIF 32 - Secretary → ME
27
NEW LOOK FINANCE LIMITED - 2019-07-18
New Look House, Mercery Road, Weymouth, Dorset
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2015-11-03 ~ dissolved
IIF 18 - Secretary → ME
28
AURUM GROUP LIMITED - 2018-09-03
03729804GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
00905689THE 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
2021-03-15 ~ now
IIF 25 - Secretary → ME
29
WATCHES 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 (7 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 27 - Secretary → ME
30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2021-03-15 ~ now
IIF 41 - Director → ME
31
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
03729804GODFREY HOLDINGS LIMITED - 2004-10-19
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-15 ~ now
IIF 30 - Secretary → ME
32
THE WATCH LAB LTD - 2021-08-10
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
2021-03-15 ~ now
IIF 39 - Director → ME
33
WATCH SHOP LTD - 2021-08-10
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
2021-03-15 ~ now
IIF 40 - Director → ME