1
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,280,268 GBP2016-01-31
Officer
2007-06-25 ~ 2010-02-26
IIF 83 - Director → ME
2004-03-01 ~ 2010-02-26
IIF 39 - Secretary → ME
2
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-29
Officer
2013-05-22 ~ 2018-06-30
IIF 85 - Director → ME
3
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 64 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 16 - Secretary → ME
4
COLT GROUP HOLDINGS LIMITED - 2018-10-01
11530966CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
THANETIDE LIMITED - 1985-11-04
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2000-12-20 ~ 2004-01-31
IIF 52 - Director → ME
2002-08-16 ~ 2004-01-31
IIF 7 - Secretary → ME
5
TGP 67 LIMITED - 1988-12-20
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 75 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 34 - Secretary → ME
6
TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Active Corporate (3 parents)
Officer
2000-12-20 ~ 2004-01-31
IIF 94 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 11 - Secretary → ME
7
COLT TELECOM PENSION TRUSTEES LIMITED - 2011-08-31
TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-01-15 ~ 2004-02-29
IIF 91 - Director → ME
2001-01-15 ~ 2001-06-05
IIF 46 - Secretary → ME
8
COLT TELECOMMUNICATIONS - 2010-03-04
ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2002-08-14 ~ 2004-01-31
IIF 99 - Director → ME
2002-11-18 ~ 2004-01-31
IIF 45 - Secretary → ME
9
COLT TELECOM EUROPE LIMITED - 2011-06-20
BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-01-31
IIF 97 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 2 - Secretary → ME
10
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2002-05-23 ~ 2004-02-29
IIF 92 - Director → ME
1998-07-01 ~ 2004-02-29
IIF 5 - Secretary → ME
11
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 98 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 43 - Secretary → ME
12
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-22 ~ 2004-01-31
IIF 100 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 42 - Secretary → ME
13
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 93 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 48 - Secretary → ME
14
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 95 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 41 - Secretary → ME
15
TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
04150069 Colt House, 20 Great Eastern Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2000-01-17 ~ 2004-01-31
IIF 96 - Director → ME
2000-01-17 ~ 2004-01-31
IIF 47 - Secretary → ME
16
BROOMCO (1151) LIMITED - 1996-11-07
Colt House, 20 Great Eastern Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-01-31
IIF 103 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 14 - Secretary → ME
17
TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London
Dissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2004-01-31
IIF 101 - Director → ME
2001-02-13 ~ 2004-01-31
IIF 44 - Secretary → ME
18
TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-01-31
IIF 102 - Director → ME
2002-06-18 ~ 2004-01-31
IIF 13 - Secretary → ME
19
3rd Floor Hind House, 2-3 Hind Court, London, England
Active Corporate (24 parents)
Equity (Company account)
3,874,540 GBP2024-12-31
Officer
2005-12-16 ~ 2018-05-17
IIF 90 - Director → ME
2006-05-02 ~ 2018-05-17
IIF 10 - Secretary → ME
20
ERNEST JONES LIMITED - 1999-06-17
03768966ZALES JEWELLERS LIMITED - 1991-09-15
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 68 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 35 - Secretary → ME
21
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 74 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 22 - Secretary → ME
22
ERNEST JONES (JEWELLERS) P L C - 2012-08-10
ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 54 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 27 - Secretary → ME
23
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 62 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 15 - Secretary → ME
24
SKF ENGINEERING PRODUCTS LIMITED - 1997-08-08
OLDLAST LIMITED - 1985-11-04
2 Tanners Drive, Blakelands, Milton Keynes
Active Corporate (4 parents)
Officer
~ 1992-03-27
IIF 3 - Secretary → ME
25
ITRONIX (UK) LIMITED - 2007-05-16
HUSKY TECHNOLOGY LIMITED - 2000-03-15
WPI HUSKY TECHNOLOGY LIMITED - 2000-03-06
WPI HUSKY COMPUTERS LIMITED - 1999-04-08
HUSKY COMPUTERS LIMITED - 1997-08-21
04437784D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
~ 1997-06-25
IIF 6 - Secretary → ME
26
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 56 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 24 - Secretary → ME
27
PEEK MEASUREMENT LIMITED - 2009-07-23
04253870SARASOTA AUTOMATION LIMITED - 1992-06-03
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-04-21 ~ 1998-01-29
IIF 12 - Secretary → ME
28
JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
20,476,377.25 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 65 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 17 - Secretary → ME
29
L DAVIES LIMITED - 1999-06-17
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 60 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 36 - Secretary → ME
30
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-04-06 ~ 1992-07-03
IIF 9 - Secretary → ME
31
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1998-05-08
IIF 89 - Director → ME
~ 1998-05-08
IIF 4 - Secretary → ME
32
TGP 4 LIMITED - 1987-01-08
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 71 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 30 - Secretary → ME
33
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 63 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 37 - Secretary → ME
34
LOOPTINT LIMITED - 1987-06-04
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 76 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 23 - Secretary → ME
35
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 70 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 20 - Secretary → ME
36
SIGNET SOURCING LIMITED - 2012-01-05
Hunters Road, Hockley, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 USD2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 53 - Director → ME
2006-06-28 ~ 2018-06-30
IIF 1 - Secretary → ME
37
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2011-12-05 ~ 2018-06-30
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
38
SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ 2018-06-30
IIF 81 - Director → ME
39
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 66 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 18 - Secretary → ME
40
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-10-24 ~ 2018-06-30
IIF 69 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 31 - Secretary → ME
41
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 61 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 26 - Secretary → ME
42
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2007-06-25 ~ 2018-06-30
IIF 58 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 33 - Secretary → ME
43
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2016-08-18 ~ 2018-06-30
IIF 77 - Director → ME
2016-08-18 ~ 2018-06-30
IIF 49 - Secretary → ME
44
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-01-28
Officer
2008-07-15 ~ 2018-06-30
IIF 79 - Director → ME
2008-07-15 ~ 2018-06-30
IIF 104 - Secretary → ME
45
ARMWIND LIMITED - 1992-06-25
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 59 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 25 - Secretary → ME
46
G.K. PLAHA LIMITED - 1992-06-25
TWAINPORT LIMITED - 1981-12-31
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2005-06-30 ~ 2005-06-30
IIF 84 - Director → ME
2007-06-25 ~ 2018-06-30
IIF 73 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 32 - Secretary → ME
47
Hunters Road, Hockley, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2011-02-22 ~ 2020-01-27
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
48
SIGNET UK TRADING LIMITED - 1999-07-29
SIGNET UK JEWELLERY LIMITED - 1999-06-17
Hunters Road, Hockley, Birmingham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-25 ~ 2018-06-30
IIF 80 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 38 - Secretary → ME
49
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 55 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 29 - Secretary → ME
50
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents)
Officer
2014-04-17 ~ 2018-06-30
IIF 87 - Director → ME
2014-04-17 ~ 2018-06-30
IIF 50 - Secretary → ME
51
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 USD2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 72 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 21 - Secretary → ME
52
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
25,000 GBP2023-01-28
Officer
2005-06-30 ~ 2005-06-30
IIF 82 - Director → ME
2007-06-25 ~ 2018-06-30
IIF 67 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 19 - Secretary → ME
53
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED - 2013-05-01
G.K. INSTRUMENTS LIMITED - 1990-06-11
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
18,487,915 GBP2024-12-31
Officer
1992-04-21 ~ 1998-05-08
IIF 8 - Secretary → ME
54
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
800 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 57 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 28 - Secretary → ME
55
Elba House, Goosey, Faringdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,168 GBP2024-01-31
Officer
2021-02-09 ~ 2023-12-15
IIF 88 - Director → ME