1
AURUM ACQUISITIONS LIMITED
- now 05074721GOLDSMITHS ACQUISITIONS LIMITED
- 2007-06-01
05074721GODFREY ACQUISITIONS LIMITED
- 2004-10-20
05074721HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (22 parents, 3 offsprings)
Officer
2004-05-12 ~ 2020-04-30
IIF 9 - Director → ME
2
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
2004-05-12 ~ 2020-04-30
IIF 13 - Director → ME
3
AURUM GROUP LIMITED
- 2007-08-22
03729804GHOSTSMILD LIMITED
- 2007-06-01
03729804GOLDSMITHS GROUP LIMITED
- 2004-10-19
03729804GOLDSMITHS 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)
Officer
2004-05-12 ~ 2019-08-29
IIF 12 - Director → ME
4
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents, 1 offspring)
Officer
2013-03-18 ~ 2020-04-30
IIF 11 - Director → ME
5
JEWEL UK BONDCO LIMITED - now
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 ~ 2020-04-30
IIF 6 - Director → ME
6
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-10 ~ 2020-04-30
IIF 5 - Director → ME
7
JEWEL UK WATCH HOLDINGS LIMITED
11640988 C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2018-10-24 ~ 2020-04-30
IIF 7 - Director → ME
8
WILLIAM WILSON SHELF COMPANY NUMBER 10 LIMITED
- 2021-05-24
NI678266 Queen's Arcade, Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2021-05-21 ~ now
IIF 2 - Director → ME
9
JOHN H. LUNN (JEWELLERS), LIMITED
NI003421 Queens Arcade, Belfast
Active Corporate (11 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
10
LUNN'S THE JEWELLERS LIMITED
- now NI683883WILLIAM WILSON SHELF COMPANY NUMBER 20 LIMITED
- 2023-04-20
NI683883 Queen's Arcade, Donegall Place, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
11
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2007-08-20 ~ 2019-08-29
IIF 19 - Director → ME
12
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Officer
2018-10-24 ~ 2020-04-30
IIF 8 - Director → ME
13
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Dissolved Corporate (15 parents)
Officer
2014-11-07 ~ 2020-04-30
IIF 16 - Director → ME
14
WATCHES OF SWITZERLAND COMPANY LIMITED
- now 00146087AURUM GROUP LIMITED
- 2018-09-03
00146087GOLDSMITHS LIMITED
- 2007-08-22
00146087GOLDSMITHS LIMITED
- 2004-08-24
00146087GOLDSMITHS (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
2004-05-12 ~ 2020-04-30
IIF 10 - Director → ME
15
WATCHES OF SWITZERLAND GROUP PLC - now
WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
JEWEL UK NEWCO LIMITED
- 2019-05-15
11838443 Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-05-07
IIF 4 - Director → ME
16
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2007-08-20 ~ 2019-08-29
IIF 14 - Director → ME
17
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
05074694GODFREY HOLDINGS LIMITED
- 2004-10-19
05074694HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2008-03-12 ~ 2020-04-30
IIF 15 - Director → ME
2004-05-12 ~ 2006-12-22
IIF 18 - Director → ME
18
WOS DORMANT 2 LIMITED - now
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents)
Officer
2014-08-26 ~ 2019-08-29
IIF 17 - Director → ME