1
22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17
00330304COURTAULDS APPAREL LIMITED - 1985-01-15
COURTAULDS LINGERIE LIMITED - 1980-12-31
D.S. HOWLAND LIMITED - 1977-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (27 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 27 - Director → ME
2
AURUM ACQUISITIONS LIMITED
- now 05074721GOLDSMITHS 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 (22 parents, 3 offsprings)
Officer
2014-02-12 ~ now
IIF 43 - Director → ME
3
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (25 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 12 - Director → ME
4
WOLSEY LIMITED - 1996-09-27
HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
The Courtaulds Building, 292 Haydn Raod, Nottingham, England
Active Corporate (25 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 21 - Director → ME
5
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Celtic Park, Glasgow
Active Corporate (41 parents, 1 offspring)
Officer
2010-02-08 ~ 2014-06-30
IIF 35 - Director → ME
6
CLAREMONT GARMENTS (HOLDINGS) LIMITED
- now 00320013CLAREMONT GARMENTS LIMITED - 1991-05-14
ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-10-30 ~ 2002-06-30
IIF 18 - Director → ME
7
CLAREMONT GARMENTS (MIDLANDS) LIMITED
- now 00288471COLUMBUS TEXTILES LIMITED - 1994-12-21
CELESTION TEXTILES LIMITED - 1993-12-24
CELESTION WOOD LIMITED - 1987-01-12
WOOD BASTOW & COMPANY LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (42 parents, 1 offspring)
Officer
2000-10-30 ~ 2002-06-30
IIF 6 - Director → ME
8
CLAREMONT GARMENTS (SOUTH) LIMITED
- now 00470815VAGA LIMITED - 1994-12-21
DEYONG,GOLDING LIMITED - 1993-06-04
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (38 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 4 - Director → ME
9
J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (38 parents, 2 offsprings)
Officer
2000-10-30 ~ 2002-06-30
IIF 11 - Director → ME
10
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 28 - Director → ME
11
COURTAULDS C.P.G. (HOLDINGS) LIMITED
- now 00039707MERIDIAN LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 13 - Director → ME
12
COURTAULDS CLOTHING BRANDS LIMITED
- now 00165158COURTAULDS CLOTHING LIMITED - 1987-12-31
COURTAULDS KNITWEAR LIMITED - 1984-10-01
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents, 8 offsprings)
Officer
2000-10-30 ~ 2002-06-30
IIF 15 - Director → ME
13
COURTAULDS HOSIERY LIMITED - 1987-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (27 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 7 - Director → ME
14
COURTAULDS HOME FURNISHINGS LIMITED
- now 00060795ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (27 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 16 - Director → ME
15
YPCS 72 PLC - 1998-10-02
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (20 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 25 - Director → ME
16
COURTAULDS TEXTILES (HOLDINGS) LIMITED
- now 01753996COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 26 - Director → ME
17
COURTAULDS TEXTILES (OVERSEAS) LIMITED
- now 00055569ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14
00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 3 - Director → ME
18
COURTAULDS TEXTILES INVESTMENTS LIMITED
- now 00647298CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-10-30 ~ 2002-06-30
IIF 14 - Director → ME
19
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2000-10-30 ~ 2002-06-30
IIF 29 - Director → ME
20
CLAREMONT GARMENTS LIMITED - 1989-04-03
D. & H. COHEN LIMITED - 1988-05-11
Trinity House, 31 Lynedoch Street, Glasgow
Active Corporate (28 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 31 - Director → ME
21
D-UK INTERNATIONAL LTD - now
HANESBRANDS UK LTD - 2022-03-31
DBAPPAREL UK LTD - 2016-03-11
SARA LEE INTIMATES UK LIMITED - 2006-03-20
Hill Dickinson Llp No 1, St Pauls Square, Liverpool
Liquidation Corporate (38 parents)
Officer
~ 1994-05-03
IIF 1 - Director → ME
22
D.E HOLDING UK LIMITED - now
SARA LEE UK HOLDINGS LIMITED - 2013-01-30
SARA LEE UK HOLDINGS PLC
- 2004-06-11
01558575TUXAN LIMITED - 1991-11-14
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2000-10-01 ~ 2002-06-30
IIF 32 - Director → ME
23
DBAPPAREL UK TRADING LIMITED - now
PLAYTEX TRADING LIMITED
- 2008-09-10
02215011LEGIBUS 1107 LIMITED
- 1988-03-17
02215011 02467428, 02243231, 02197122Warning 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) 6 Church Street West, Woking, England
Dissolved Corporate (29 parents)
Officer
~ 1994-05-03
IIF 34 - Director → ME
24
DUFFY MANAGEMENT & INVESTMENTS LIMITED
07852968 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
887,950 GBP2024-11-30
Officer
2011-11-18 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
GOLDSMITHS FINANCE LIMITED
- now 00905689GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
GOLDSMITHS LIMITED - 2000-01-10
MANOR HOUSE FINANCE LIMITED - 1994-05-24
Aurum House 2 Elland Road, Braunstone, Leicester
Dissolved Corporate (19 parents)
Officer
2014-02-12 ~ dissolved
IIF 52 - Director → ME
26
GOLDSMITHS LIMITED
- now 03729804 00146087, 00905689, 00146087Warning 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)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, Leicester
Active Corporate (24 parents)
Equity (Company account)
0 GBP2021-05-02
Officer
2014-02-12 ~ 2019-08-29
IIF 53 - Director → ME
27
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-10-30 ~ 2002-06-30
IIF 9 - Director → ME
28
GOSSARD LIMITED - now
GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (30 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 5 - Director → ME
29
Kpmg, 2 Cornwall Street, Birmingham
Liquidation Corporate (26 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 30 - Director → ME
30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents, 1 offspring)
Officer
2014-02-12 ~ now
IIF 46 - Director → ME
31
JEWEL UK BONDCO PLC
- 2021-03-26
11139330 Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-07-10 ~ dissolved
IIF 54 - Director → ME
32
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-10 ~ now
IIF 45 - Director → ME
33
KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16
00525323 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 19 - Director → ME
34
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 2 - Director → ME
35
LACES AND TEXTILES LIMITED
- now 00628317LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (25 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 17 - Director → ME
36
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (25 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 23 - Director → ME
37
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-30 ~ 2002-06-30
IIF 10 - Director → ME
38
MACROCOM (1077) LIMITED
12306137 SC646147, SC656771, SC591730Warning 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) Aurum House 2 Elland Road, Braunstone, Leicester, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ dissolved
IIF 41 - Director → ME
39
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Equity (Company account)
10 GBP2021-05-02
Officer
2014-02-12 ~ 2019-08-29
IIF 51 - Director → ME
40
MERIDIAN (THE ORIGINAL) LIMITED - now
FOISTER, CLAY & WARD LIMITED - 1980-12-31
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (24 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 22 - Director → ME
41
PRETTY POLLY (SALES) LIMITED - 1995-06-30
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
1996-06-25 ~ 2002-06-30
IIF 24 - Director → ME
42
RALPH LAUREN LONDON LIMITED
- now 01708763RALPH LAUREN LIMITED
- 2011-04-05
01708763CLARKLODGE LIMITED - 1983-06-21
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2003-07-18 ~ 2011-09-21
IIF 37 - Director → ME
43
POLO FACTORY OUTLET (UK) LIMITED - 2003-03-10
RBCO 174 LIMITED - 1994-11-21
46 Clarendon Road, Watford, Hertfordshire
Active Corporate (43 parents)
Officer
2003-07-18 ~ 2011-10-05
IIF 38 - Director → ME
44
RL FASHIONS OF EUROPE S.R.L.
- now FC029328PRL FASHIONS OF EUROPE S.R.L.
- 2011-09-28
FC029328 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2009-12-11 ~ now
IIF 36 - Director → ME
45
RL RETAIL SERVICES LIMITED - now
POLO RETAIL EUROPE LIMITED
- 2012-04-02
03901528ACQUI POLO UK LIMITED - 2003-03-10
46 Clarendon Road, Watford, Hertfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2003-07-18 ~ 2011-09-21
IIF 40 - Director → ME
46
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (28 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 8 - Director → ME
47
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Equity (Company account)
146,403 GBP2018-03-31
Officer
2014-11-19 ~ 2015-08-06
IIF 58 - Director → ME
48
THE RALPH LAUREN TRADING COMPANY LIMITED
- now 03986386RBCO 324 LIMITED - 2000-06-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2003-07-18 ~ 2011-10-05
IIF 39 - Director → ME
49
THE WATCHES OF SWITZERLAND GROUP FOUNDATION
12935802 Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2020-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-07 ~ 2021-10-13
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Dissolved Corporate (15 parents)
Officer
2014-11-07 ~ 2021-06-18
IIF 55 - Director → ME
51
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, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
2014-02-12 ~ now
IIF 44 - Director → ME
52
WATCHES OF SWITZERLAND GROUP PLC
- now 11838443WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-30
11838443JEWEL UK NEWCO LIMITED
- 2019-05-15
11838443 Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 47 - Director → ME
53
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2014-02-12 ~ 2019-08-29
IIF 50 - Director → ME
54
WATCHES OF SWITZERLAND OPERATIONS LIMITED
- now 05074694THE WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-15
05074694AURUM HOLDINGS LIMITED
- 2018-09-03
05074694GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2014-02-12 ~ now
IIF 48 - Director → ME
55
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (26 parents)
Officer
2000-10-30 ~ 2002-06-30
IIF 20 - Director → ME
56
WOODLAND DRIVE RESIDENTS' ASSOCIATION LIMITED
00825489 Butler House Guildford Road, Little Bookham, Leatherhead, England
Active Corporate (54 parents)
Equity (Company account)
55,196 GBP2025-03-05
Officer
1994-07-05 ~ 1997-06-18
IIF 33 - Director → ME
57
WOS DORMANT 1 LIMITED - now
THE WATCH DOCTOR LTD - 2001-11-16
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (13 parents)
Equity (Company account)
1,671,222 GBP2021-05-02
Officer
2016-03-31 ~ 2019-08-29
IIF 56 - Director → ME
58
WOS DORMANT 2 LIMITED - now
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents)
Equity (Company account)
15,110,706 GBP2021-05-02
Officer
2014-08-26 ~ 2019-08-29
IIF 57 - Director → ME