1
340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,280,268 GBP2016-01-31
Officer
2007-06-25 ~ 2010-02-26
IIF 35 - Director → ME
2004-03-01 ~ 2010-02-26
IIF 94 - Secretary → ME
2
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2022-01-29
Officer
2013-05-22 ~ 2018-06-30
IIF 37 - Director → ME
3
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 16 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 71 - Secretary → ME
4
CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
COLT GROUP HOLDINGS LIMITED - 2018-10-01
CITY OF LONDON TELECOMMUNICATIONS LIMITED
- 2016-08-11
01939847ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
THANETIDE LIMITED - 1985-11-04
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents)
Officer
2000-12-20 ~ 2004-01-31
IIF 4 - Director → ME
2002-08-16 ~ 2004-01-31
IIF 62 - Secretary → ME
5
COLLINGWOOD THE COUNTY JEWELLERS LIMITED
- now 02246778TGP 67 LIMITED - 1988-12-20
Hunters Road, Hockley, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 27 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 89 - Secretary → ME
6
COLT NETHERLANDS HOLDING LIMITED
- now 03548794TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2000-12-20 ~ 2004-01-31
IIF 46 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 66 - Secretary → ME
7
COLT PENSION TRUSTEES LIMITED - now
COLT TELECOM PENSION TRUSTEES LIMITED
- 2011-08-31
04108704TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-01-15 ~ 2004-02-29
IIF 43 - Director → ME
2001-01-15 ~ 2001-06-05
IIF 101 - Secretary → ME
8
COLT TECHNOLOGY SERVICES - now
COLT TELECOMMUNICATIONS
- 2010-03-04
02452736ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2002-08-14 ~ 2004-01-31
IIF 51 - Director → ME
2002-11-18 ~ 2004-01-31
IIF 100 - Secretary → ME
9
COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
COLT TELECOM EUROPE LIMITED
- 2011-06-20
03218510BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-01-31
IIF 49 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 57 - Secretary → ME
10
COLT TECHNOLOGY SERVICES GROUP LIMITED - now
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY
- 2006-06-30
03232904TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2002-05-23 ~ 2004-02-29
IIF 44 - Director → ME
1998-07-01 ~ 2004-02-29
IIF 60 - Secretary → ME
11
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 50 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 98 - Secretary → ME
12
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-04-22 ~ 2004-01-31
IIF 52 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 97 - Secretary → ME
13
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 45 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 103 - Secretary → ME
14
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 47 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 96 - Secretary → ME
15
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED
- 2000-01-17
03889002 03689620, 03855591, 03872194Warning 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) Colt House, 20 Great Eastern Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2000-01-17 ~ 2004-01-31
IIF 48 - Director → ME
2000-01-17 ~ 2004-01-31
IIF 102 - Secretary → ME
16
BROOMCO (1151) LIMITED - 1996-11-07
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-01-31
IIF 55 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 69 - Secretary → ME
17
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
- now 04138214TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
Colt House, 20 Great Eastern Street, London
Dissolved Corporate (18 parents)
Officer
2001-02-13 ~ 2004-01-31
IIF 53 - Director → ME
2001-02-13 ~ 2004-01-31
IIF 99 - Secretary → ME
18
COLT TELECOMMUNICATIONS NOMINEES LIMITED
- now 04404461TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-06-18 ~ 2004-01-31
IIF 54 - Director → ME
2002-06-18 ~ 2004-01-31
IIF 68 - Secretary → ME
19
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
05449042 3rd Floor Hind House, 2-3 Hind Court, London, England
Active Corporate (143 parents, 1 offspring)
Equity (Company account)
3,874,540 GBP2024-12-31
Officer
2005-12-16 ~ 2018-05-17
IIF 42 - Director → ME
2006-05-02 ~ 2018-05-17
IIF 65 - Secretary → ME
20
ERNEST JONES LIMITED - 1999-06-17
ZALES JEWELLERS LIMITED - 1991-09-15
Hunters Road, Hockley, Birmingham, England
Active Corporate (20 parents)
Equity (Company account)
2,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 20 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 90 - Secretary → ME
21
ERNEST JONES & CO.(LONDON)LIMITED
00468771 Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 26 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 77 - Secretary → ME
22
ERNEST JONES (JEWELLERS) LIMITED
- now 01375668ERNEST JONES (JEWELLERS) P L C - 2012-08-10
ERNEST JONES (JEWELLERS) P L C LIMITED
- 2012-08-10
01375668 Hunters Road, Hockley, Birmingham, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 6 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 82 - Secretary → ME
23
EJ LIMITED - 1999-06-17
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (13 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 14 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 70 - Secretary → ME
24
FLEXLINK SYSTEMS LIMITED - now
SKF ENGINEERING PRODUCTS LIMITED
- 1997-08-08
01832229 2 Tanners Drive, Blakelands, Milton Keynes
Active Corporate (25 parents)
Officer
~ 1992-03-27
IIF 58 - Secretary → ME
25
GENERAL DYNAMICS ITRONIX EUROPE LTD. - now
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
D.V.W. MICROELECTRONICS LIMITED
- 1983-12-30
01328356 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
~ 1997-06-25
IIF 61 - Secretary → ME
26
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (26 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 8 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 79 - Secretary → ME
27
H.P.L.C. TECHNOLOGY COMPANY LIMITED - now
SARASOTA AUTOMATION LIMITED
- 1992-06-03
00880655 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (24 parents)
Officer
1992-04-21 ~ 1998-01-29
IIF 67 - Secretary → ME
28
JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
- now 00278248JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
20,476,377.25 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 17 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 72 - Secretary → ME
29
L DAVIES LIMITED - 1999-06-17
Hunters Road, Hockley, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 12 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 91 - Secretary → ME
30
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1992-04-06 ~ 1992-07-03
IIF 64 - Secretary → ME
31
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1998-05-08
IIF 41 - Director → ME
~ 1998-05-08
IIF 59 - Secretary → ME
32
TGP 4 LIMITED - 1987-01-08
Hunters Road, Hockley, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 23 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 85 - Secretary → ME
33
RATNERS PROPERTY DEVELOPMENTS LIMITED
02238892 Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 15 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 92 - Secretary → ME
34
LOOPTINT LIMITED - 1987-06-04
Hunters Road, Hockley, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 28 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 78 - Secretary → ME
35
Hunters Road, Hockley, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 22 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 75 - Secretary → ME
36
SIGNET SOURCING LIMITED
- 2012-01-05
05860219 Hunters Road, Hockley, Birmingham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 USD2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 5 - Director → ME
2006-06-28 ~ 2018-06-30
IIF 56 - Secretary → ME
37
110 Cannon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-06-25 ~ dissolved
IIF 38 - Director → ME
2004-03-01 ~ dissolved
IIF 95 - Secretary → ME
38
SIGNET DEATH BENEFITS TRUSTEE LIMITED
07871533 Hunters Road, Hockley, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2011-12-05 ~ 2018-06-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
39
SIGNET DIRECT DIAMOND SOURCING LIMITED
- now 07601223SIGNET-DANIEL DIAMOND SERVICES LTD
- 2012-03-19
07601223 Hunters Road, Hockley, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-04-12 ~ 2018-06-30
IIF 33 - Director → ME
40
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 18 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 73 - Secretary → ME
41
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
2008-10-24 ~ 2018-06-30
IIF 21 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 86 - Secretary → ME
42
Hunters Road, Hockley, Birmingham, England
Active Corporate (14 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 13 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 81 - Secretary → ME
43
Hunters Road, Hockley, Birmingham, England
Active Corporate (14 parents, 7 offsprings)
Officer
2007-06-25 ~ 2018-06-30
IIF 10 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 88 - Secretary → ME
44
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2016-08-18 ~ 2018-06-30
IIF 29 - Director → ME
2016-08-18 ~ 2018-06-30
IIF 104 - Secretary → ME
45
Hunters Road, Hockley, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2023-01-28
Officer
2008-07-15 ~ 2018-06-30
IIF 31 - Director → ME
2008-07-15 ~ 2018-06-30
IIF 106 - Secretary → ME
46
SIGNET JEWELLERY GROUP LIMITED
- now 02005783ARMWIND LIMITED - 1992-06-25
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 11 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 80 - Secretary → ME
47
G.K. PLAHA LIMITED - 1992-06-25
TWAINPORT LIMITED - 1981-12-31
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2005-06-30 ~ 2005-06-30
IIF 36 - Director → ME
2007-06-25 ~ 2018-06-30
IIF 25 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 87 - Secretary → ME
48
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2011-02-22 ~ 2020-01-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
49
SIGNET UK TRADING LIMITED - 1999-07-29
SIGNET UK JEWELLERY LIMITED - 1999-06-17
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-06-25 ~ 2018-06-30
IIF 32 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 93 - Secretary → ME
50
Hunters Road, Hockley, Birmingham, England
Active Corporate (11 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 7 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 84 - Secretary → ME
51
Hunters Road, Hockley, Birmingham, England
Active Corporate (11 parents)
Officer
2014-04-17 ~ 2018-06-30
IIF 39 - Director → ME
2014-04-17 ~ 2018-06-30
IIF 105 - Secretary → ME
52
Hunters Road, Hockley, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
100 USD2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 24 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 76 - Secretary → ME
53
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
25,000 GBP2023-01-28
Officer
2005-06-30 ~ 2005-06-30
IIF 34 - Director → ME
2007-06-25 ~ 2018-06-30
IIF 19 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 74 - Secretary → ME
54
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED
- 2013-05-01
01490333G.K. INSTRUMENTS LIMITED - 1990-06-11
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (37 parents, 2 offsprings)
Equity (Company account)
18,487,915 GBP2024-12-31
Officer
1992-04-21 ~ 1998-05-08
IIF 63 - Secretary → ME
55
Hunters Road, Hockley, Birmingham, England
Active Corporate (18 parents)
Equity (Company account)
800 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 9 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 83 - Secretary → ME
56
Elba House, Goosey, Faringdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,168 GBP2024-01-31
Officer
2021-02-09 ~ 2023-12-15
IIF 40 - Director → ME