1
 340 Deansgate, ManchesterDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,280,268 GBP2016-01-31
Officer
 2007-06-25 ~ 2010-02-26IIF 82  - Director →  ME
 2004-03-01 ~ 2010-02-26IIF 40  - Secretary →  ME
2
 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-29
Officer
 2013-05-22 ~ 2018-06-30IIF 84  - Director →  ME
3
 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 63  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 17  - Secretary →  ME
4
COLT GROUP HOLDINGS LIMITED - 2018-10-01
ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
THANETIDE LIMITED - 1985-11-04
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)
Officer
 2000-12-20 ~ 2004-01-31IIF 91  - Director →  ME
 2002-08-16 ~ 2004-01-31IIF 42  - Secretary →  ME
5
TGP 67 LIMITED - 1988-12-20
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 74  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 35  - Secretary →  ME
6
TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Officer
 2000-12-20 ~ 2004-01-31IIF 94  - Director →  ME
 1998-06-15 ~ 2004-01-31IIF 12  - Secretary →  ME
7
COLT TELECOM PENSION TRUSTEES LIMITED - 2011-08-31
TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
 Colt House, 20 Great Eastern Street, London, EnglandDissolved Corporate (6 parents)
Officer
 2001-01-15 ~ 2004-02-29IIF 90  - Director →  ME
 2001-01-15 ~ 2001-06-05IIF 48  - Secretary →  ME
8
EARNTWIN LIMITED - 1990-01-26
COLT TELECOMMUNICATIONS - 2010-03-04
ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2002-08-14 ~ 2004-01-31IIF 99  - Director →  ME
 2002-11-18 ~ 2004-01-31IIF 47  - Secretary →  ME
9
COLT TELECOM EUROPE LIMITED - 2011-06-20
BROOMCO (1120) LIMITED - 1996-09-27
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2000-12-20 ~ 2004-01-31IIF 97  - Director →  ME
 1998-06-15 ~ 2004-01-31IIF 4  - Secretary →  ME
10
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents)
Officer
 2002-05-23 ~ 2004-02-29IIF 92  - Director →  ME
 1998-07-01 ~ 2004-02-29IIF 7  - Secretary →  ME
11
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)
Officer
 2002-04-22 ~ 2004-01-31IIF 98  - Director →  ME
 2002-04-22 ~ 2004-01-31IIF 45  - Secretary →  ME
12
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2002-04-22 ~ 2004-01-31IIF 100  - Director →  ME
 2002-04-22 ~ 2004-01-31IIF 44  - Secretary →  ME
13
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)
Officer
 2002-04-22 ~ 2004-01-31IIF 93  - Director →  ME
 2002-04-22 ~ 2004-01-31IIF 50  - Secretary →  ME
14
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (3 parents)
Officer
 2002-04-22 ~ 2004-01-31IIF 95  - Director →  ME
 2002-04-22 ~ 2004-01-31IIF 43  - Secretary →  ME
15
TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Officer
 2000-01-17 ~ 2004-01-31IIF 96  - Director →  ME
 2000-01-17 ~ 2004-01-31IIF 49  - Secretary →  ME
16
BROOMCO (1151) LIMITED - 1996-11-07
 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (2 parents)
Officer
 2000-12-20 ~ 2004-01-31IIF 103  - Director →  ME
 1998-06-15 ~ 2004-01-31IIF 15  - Secretary →  ME
17
TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
 Colt House, 20 Great Eastern Street, LondonDissolved Corporate (2 parents)
Officer
 2001-02-13 ~ 2004-01-31IIF 101  - Director →  ME
 2001-02-13 ~ 2004-01-31IIF 46  - Secretary →  ME
18
TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
 Colt House, 20 Great Eastern Street, London, EnglandDissolved Corporate (3 parents)
Officer
 2002-06-18 ~ 2004-01-31IIF 102  - Director →  ME
 2002-06-18 ~ 2004-01-31IIF 14  - Secretary →  ME
19
 3rd Floor Hind House, 2-3 Hind Court, London, EnglandActive Corporate (26 parents)
Equity (Company account)
3,874,540 GBP2024-12-31
Officer
 2005-12-16 ~ 2018-05-17IIF 89  - Director →  ME
 2006-05-02 ~ 2018-05-17IIF 11  - Secretary →  ME
20
ERNEST JONES LIMITED - 1999-06-17
ZALES JEWELLERS LIMITED - 1991-09-15
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 67  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 36  - Secretary →  ME
21
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 73  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 23  - Secretary →  ME
22
ERNEST JONES (JEWELLERS) P L C LIMITED - 2012-08-10
ERNEST JONES (JEWELLERS) P L C - 2012-08-10
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2022-01-29
Officer
 2007-06-25 ~ 2018-06-30IIF 53  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 28  - Secretary →  ME
23
EJ LIMITED - 1999-06-17
 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Officer
 2007-06-25 ~ 2018-06-30IIF 61  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 16  - Secretary →  ME
24
SKF ENGINEERING PRODUCTS LIMITED - 1997-08-08
OLDLAST LIMITED - 1985-11-04
 2 Tanners Drive, Blakelands, Milton KeynesActive Corporate (4 parents)
Officer
  ~ 1992-03-27IIF 5  - 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
D.V.W. MICROELECTRONICS LIMITED - 1983-12-30
 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
  ~ 1997-06-25IIF 8  - Secretary →  ME
26
 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Officer
 2007-06-25 ~ 2018-06-30IIF 55  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 25  - Secretary →  ME
27
PEEK MEASUREMENT LIMITED - 2009-07-23
SARASOTA AUTOMATION LIMITED - 1992-06-03
 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (2 parents)
Officer
 1992-04-21 ~ 1998-01-29IIF 13  - Secretary →  ME
28
JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
20,476,377.25 GBP2022-01-29
Officer
 2007-06-25 ~ 2018-06-30IIF 64  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 18  - Secretary →  ME
29
L DAVIES LIMITED - 1999-06-17
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 59  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 37  - Secretary →  ME
30
PEEK HOLDINGS PLC - 1988-02-19
 Kpmg Restructuring, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)
Officer
 1992-04-06 ~ 1992-07-03IIF 10  - Secretary →  ME
31
 Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
  ~ 1998-05-08IIF 88  - Director →  ME
  ~ 1998-05-08IIF 6  - Secretary →  ME
32
TGP 4 LIMITED - 1987-01-08
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 70  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 31  - Secretary →  ME
33
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 62  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 38  - Secretary →  ME
34
LOOPTINT LIMITED - 1987-06-04
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 75  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 24  - Secretary →  ME
35
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 69  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 21  - Secretary →  ME
36
SIGNET SOURCING LIMITED - 2012-01-05
 Hunters Road, Hockley, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 USD2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 51  - Director →  ME
 2006-06-28 ~ 2018-06-30IIF 3  - Secretary →  ME
37
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
 2011-12-05 ~ 2018-06-30IIF 77  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-06-30IIF 105  - Right to appoint or remove directors →  OE
IIF 105  - Ownership of voting rights - 75% or more →  OE
IIF 105  - Ownership of shares – 75% or more →  OE
38
SIGNET-DANIEL DIAMOND SERVICES LTD - 2012-03-19
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2011-04-12 ~ 2018-06-30IIF 80  - Director →  ME
39
 Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, EnglandDissolved Corporate (3 parents)
Officer
 2007-06-25 ~ 2018-06-30IIF 65  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 19  - Secretary →  ME
40
SIGNET GROUP PLC - 2009-06-12
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
 2008-10-24 ~ 2018-06-30IIF 68  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 32  - Secretary →  ME
41
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents)
Officer
 2007-06-25 ~ 2018-06-30IIF 60  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 27  - Secretary →  ME
42
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
 2007-06-25 ~ 2018-06-30IIF 57  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 34  - Secretary →  ME
43
 Hunters Road Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
 2016-08-18 ~ 2018-06-30IIF 76  - Director →  ME
 2016-08-18 ~ 2018-06-30IIF 1  - Secretary →  ME
44
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-01-28
Officer
 2008-07-15 ~ 2018-06-30IIF 78  - Director →  ME
45
ARMWIND LIMITED - 1992-06-25
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 58  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 26  - Secretary →  ME
46
G.K. PLAHA LIMITED - 1992-06-25
TWAINPORT LIMITED - 1981-12-31
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
 2005-06-30 ~ 2005-06-30IIF 83  - Director →  ME
 2007-06-25 ~ 2018-06-30IIF 72  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 33  - Secretary →  ME
47
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (6 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
 2011-02-22 ~ 2020-01-27IIF 52  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-05-21IIF 104  - Right to appoint or remove directors →  OE
IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
48
SIGNET UK TRADING LIMITED - 1999-07-29
SIGNET UK JEWELLERY LIMITED - 1999-06-17
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
 2007-06-25 ~ 2018-06-30IIF 79  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 39  - Secretary →  ME
49
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-01-29
Officer
 2007-06-25 ~ 2018-06-30IIF 54  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 30  - Secretary →  ME
50
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (4 parents)
Officer
 2014-04-17 ~ 2018-06-30IIF 86  - Director →  ME
 2014-04-17 ~ 2018-06-30IIF 2  - Secretary →  ME
51
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 USD2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 71  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 22  - Secretary →  ME
52
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
25,000 GBP2023-01-28
Officer
 2007-06-25 ~ 2018-06-30IIF 66  - Director →  ME
 2005-06-30 ~ 2005-06-30IIF 81  - Director →  ME
 2004-03-01 ~ 2018-06-30IIF 20  - Secretary →  ME
53
PEEK TRAFFIC LIMITED - 2013-05-01
G.K. INSTRUMENTS LIMITED - 1990-06-11
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
DYNNIQ UK LTD - 2022-05-20
 Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, HampshireActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
18,487,915 GBP2024-12-31
Officer
 1992-04-21 ~ 1998-05-08IIF 9  - Secretary →  ME
54
 Hunters Road, Hockley, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
800 GBP2022-01-29
Officer
 2007-06-25 ~ 2018-06-30IIF 56  - Director →  ME
 2005-06-30 ~ 2018-06-30IIF 29  - Secretary →  ME
55
 Elba House, Goosey, Faringdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,168 GBP2024-01-31
Officer
 2021-02-09 ~ 2023-12-15IIF 87  - Director →  ME