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, LeicesterActive Corporate (4 parents, 3 offsprings)
Officer
2021-03-15 ~ nowIIF 8 - Secretary → ME
2
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 26 - Secretary → ME
3
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 29 - Secretary → ME
4
SINGHGATE DEVELOPMENTS (TONYPANDY) LIMITED - 1995-03-30
DEALREADY LIMITED - 1992-01-07
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 25 - Secretary → ME
5
GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
GOLDSMITHS LIMITED - 2000-01-10
MANOR HOUSE FINANCE LIMITED - 1994-05-24
Aurum House 2 Elland Road, Braunstone, LeicesterDissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolvedIIF 5 - Secretary → ME
6
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, LeicesterActive Corporate (4 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
2021-03-15 ~ nowIIF 38 - Director → ME
7
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 1 offspring)
Officer
2021-03-15 ~ nowIIF 1 - Secretary → ME
8
JEWEL UK BONDCO PLC - 2021-03-26
Aurum House 2 Elland Road, Braunstone, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolvedIIF 7 - Secretary → ME
9
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents, 2 offsprings)
Officer
2021-03-15 ~ nowIIF 3 - Secretary → ME
10
Aurum House 2 Elland Road, Braunstone, Leicester, EnglandDissolved Corporate (4 parents)
Officer
2021-03-15 ~ dissolvedIIF 2 - Secretary → ME
11
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)
Equity (Company account)
10 GBP2021-05-02
Officer
2022-03-28 ~ nowIIF 20 - Secretary → ME
12
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 27 - Secretary → ME
13
JANGLEDRIFT LIMITED - 2009-06-03
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 28 - Secretary → ME
14
NEW LOOK OVERSEAS LIMITED - 2019-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2015-11-03 ~ nowIIF 15 - Secretary → ME
15
NEW LOOK GROUP LIMITED - 2019-07-19
NEW LOOK GROUP PLC - 2004-04-14
VALLSAR LIMITED - 1996-01-18
Four, Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 19 - Secretary → ME
16
HAMPERWOOD LIMITED - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-03 ~ dissolvedIIF 16 - Secretary → ME
17
NEW LOOK BONDCO I LIMITED - 2019-07-19
NEW LOOK BONDCO I PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 24 - Secretary → ME
18
NEW LOOK FINANCE II LIMITED - 2019-07-19
NEW LOOK FINANCE II PLC - 2015-11-03
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-11-03 ~ dissolvedIIF 21 - Secretary → ME
19
NEW LOOK SENIOR ISSUER PLC - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolvedIIF 18 - Secretary → ME
20
NEW LOOK SECURED ISSUER PLC - 2019-07-19
Four, Brindley Place, BirminghamDissolved Corporate (5 parents)
Officer
2015-11-03 ~ dissolvedIIF 17 - Secretary → ME
21
NEW LOOK FIN III LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolvedIIF 10 - Secretary → ME
22
NEW LOOK FINANCE HOLDINGS LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-31 ~ dissolvedIIF 13 - Secretary → ME
23
PEDALGREEN LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolvedIIF 22 - Secretary → ME
24
NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-03 ~ dissolvedIIF 23 - Secretary → ME
25
GEOMETRY HOLDINGS LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-06 ~ dissolvedIIF 12 - Secretary → ME
26
GEOMETRY PROPCO1 LIMITED - 2019-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2018-04-06 ~ dissolvedIIF 11 - Secretary → ME
27
NEW LOOK FINANCE LIMITED - 2019-07-18
New Look House, Mercery Road, Weymouth, DorsetDissolved Corporate (5 parents, 7 offsprings)
Officer
2015-11-03 ~ dissolvedIIF 32 - Secretary → ME
28
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, LeicesterActive Corporate (5 parents, 5 offsprings)
Officer
2021-03-15 ~ nowIIF 4 - 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 KingdomActive Corporate (8 parents, 1 offspring)
Officer
2021-03-15 ~ nowIIF 6 - Secretary → ME
30
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2021-03-15 ~ nowIIF 42 - Director → ME
31
THE 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, LeicestershireActive Corporate (5 parents, 3 offsprings)
Officer
2021-03-15 ~ nowIIF 9 - Secretary → ME
32
THE WATCH LAB LTD - 2021-08-10
THE WATCH DOCTOR LTD - 2001-11-16
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)
Equity (Company account)
1,671,222 GBP2021-05-02
Officer
2021-03-15 ~ nowIIF 39 - Director → ME
33
WATCH SHOP LTD - 2021-08-10
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, LeicesterActive Corporate (4 parents)
Equity (Company account)
15,110,706 GBP2021-05-02
Officer
2021-03-15 ~ nowIIF 40 - Director → ME