1
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,280,268 GBP2016-01-31
Officer
2007-06-25 ~ 2010-02-26
IIF 33 - Director → ME
2004-03-01 ~ 2010-02-26
IIF 92 - Secretary → ME
2
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-29
Officer
2013-05-22 ~ 2018-06-30
IIF 35 - Director → ME
3
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 14 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 69 - Secretary → ME
4
CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
COLT GROUP HOLDINGS LIMITED - 2018-10-01
11530966CITY 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 (4 parents)
Officer
2000-12-20 ~ 2004-01-31
IIF 2 - Director → ME
2002-08-16 ~ 2004-01-31
IIF 60 - Secretary → ME
5
COLLINGWOOD THE COUNTY JEWELLERS LIMITED
- now 02246778 Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 25 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 87 - Secretary → ME
6
COLT NETHERLANDS HOLDING LIMITED
- now 03548794TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Active Corporate (3 parents)
Officer
2000-12-20 ~ 2004-01-31
IIF 44 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 64 - Secretary → ME
7
COLT PENSION TRUSTEES LIMITED - now
COLT TELECOM PENSION TRUSTEES LIMITED
- 2011-08-31
04108704TRUSHELFCO (NO.2747) LIMITED - 2000-12-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-01-15 ~ 2004-02-29
IIF 41 - Director → ME
2001-01-15 ~ 2001-06-05
IIF 99 - 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 (6 parents, 2 offsprings)
Officer
2002-08-14 ~ 2004-01-31
IIF 49 - Director → ME
2002-11-18 ~ 2004-01-31
IIF 98 - Secretary → ME
9
COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
COLT TELECOM EUROPE LIMITED
- 2011-06-20
03218510BROOMCO (1120) LIMITED - 1996-09-27
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2000-12-20 ~ 2004-01-31
IIF 47 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 55 - 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 (5 parents, 5 offsprings)
Officer
2002-05-23 ~ 2004-02-29
IIF 42 - Director → ME
1998-07-01 ~ 2004-02-29
IIF 58 - Secretary → ME
11
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 48 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 96 - Secretary → ME
12
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-22 ~ 2004-01-31
IIF 50 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 95 - Secretary → ME
13
Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 43 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 101 - Secretary → ME
14
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2002-04-22 ~ 2004-01-31
IIF 45 - Director → ME
2002-04-22 ~ 2004-01-31
IIF 94 - Secretary → ME
15
COLT TELECOM HOLDINGS LIMITED
- now 03889002TRUSHELFCO (NO.2575) LIMITED
- 2000-01-17
03889002 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2000-01-17 ~ 2004-01-31
IIF 46 - Director → ME
2000-01-17 ~ 2004-01-31
IIF 100 - Secretary → ME
16
BROOMCO (1151) LIMITED - 1996-11-07
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-20 ~ 2004-01-31
IIF 53 - Director → ME
1998-06-15 ~ 2004-01-31
IIF 67 - Secretary → ME
17
COLT TELECOM SHARE SCHEME TRUSTEES LIMITED
- now 04138214TRUSHELFCO (NO.2760) LIMITED - 2001-02-02
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London
Dissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2004-01-31
IIF 51 - Director → ME
2001-02-13 ~ 2004-01-31
IIF 97 - Secretary → ME
18
COLT TELECOMMUNICATIONS NOMINEES LIMITED
- now 04404461TRUSHELFCO (NO.2883) LIMITED - 2002-06-06
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colt House, 20 Great Eastern Street, London, England
Dissolved Corporate (3 parents)
Officer
2002-06-18 ~ 2004-01-31
IIF 52 - Director → ME
2002-06-18 ~ 2004-01-31
IIF 66 - Secretary → ME
19
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
05449042 3rd Floor Hind House, 2-3 Hind Court, London, England
Active Corporate (24 parents)
Equity (Company account)
3,874,540 GBP2024-12-31
Officer
2005-12-16 ~ 2018-05-17
IIF 40 - Director → ME
2006-05-02 ~ 2018-05-17
IIF 63 - Secretary → ME
20
ERNEST JONES LIMITED - 1999-06-17
03768966ZALES JEWELLERS LIMITED - 1991-09-15
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 18 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 88 - Secretary → ME
21
ERNEST JONES & CO.(LONDON)LIMITED
00468771 Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 24 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 75 - Secretary → ME
22
ERNEST JONES (JEWELLERS) LIMITED
- now 01375668ERNEST JONES (JEWELLERS) P L C
- 2012-08-10
01375668ERNEST JONES (JEWELLERS) P L C LIMITED
- 2012-08-10
01375668 Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 4 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 80 - Secretary → ME
23
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 12 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 68 - Secretary → ME
24
FLEXLINK SYSTEMS LIMITED - now
SKF ENGINEERING PRODUCTS LIMITED
- 1997-08-08
01832229 2 Tanners Drive, Blakelands, Milton Keynes
Active Corporate (4 parents)
Officer
~ 1992-03-27
IIF 56 - 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 (4 parents)
Officer
~ 1997-06-25
IIF 59 - Secretary → ME
26
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 6 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 77 - Secretary → ME
27
H.P.L.C. TECHNOLOGY COMPANY LIMITED
- now 04253870SARASOTA AUTOMATION LIMITED
- 1992-06-03
00880655 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
1992-04-21 ~ 1998-01-29
IIF 65 - 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 (3 parents)
Equity (Company account)
20,476,377.25 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 15 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 70 - Secretary → ME
29
L DAVIES LIMITED - 1999-06-17
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 10 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 89 - Secretary → ME
30
PEEK HOLDINGS PLC - 1988-02-19
Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-04-06 ~ 1992-07-03
IIF 62 - Secretary → ME
31
Swarco Uk & Ireland Ltd, Hazelwood House Lime Tree Way, Chineham, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 1998-05-08
IIF 39 - Director → ME
~ 1998-05-08
IIF 57 - Secretary → ME
32
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 21 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 83 - Secretary → ME
33
RATNERS PROPERTY DEVELOPMENTS LIMITED
02238892 Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 13 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 90 - Secretary → ME
34
LOOPTINT LIMITED - 1987-06-04
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 26 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 76 - Secretary → ME
35
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 20 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 73 - Secretary → ME
36
SIGNET SOURCING LIMITED
- 2012-01-05
05860219 Hunters Road, Hockley, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 USD2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 3 - Director → ME
2006-06-28 ~ 2018-06-30
IIF 54 - Secretary → ME
37
SIGNET DEATH BENEFITS TRUSTEE LIMITED
07871533 Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2011-12-05 ~ 2018-06-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
38
SIGNET DIRECT DIAMOND SOURCING LIMITED
- now 07601223SIGNET-DANIEL DIAMOND SERVICES LTD
- 2012-03-19
07601223 Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-12 ~ 2018-06-30
IIF 31 - Director → ME
39
Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 16 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 71 - Secretary → ME
40
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents, 3 offsprings)
Officer
2008-10-24 ~ 2018-06-30
IIF 19 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 84 - Secretary → ME
41
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents)
Officer
2007-06-25 ~ 2018-06-30
IIF 11 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 79 - Secretary → ME
42
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2007-06-25 ~ 2018-06-30
IIF 8 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 86 - Secretary → ME
43
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2016-08-18 ~ 2018-06-30
IIF 27 - Director → ME
2016-08-18 ~ 2018-06-30
IIF 104 - Secretary → ME
44
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-01-28
Officer
2008-07-15 ~ 2018-06-30
IIF 29 - Director → ME
2008-07-15 ~ 2018-06-30
IIF 106 - Secretary → ME
45
SIGNET JEWELLERY GROUP LIMITED
- now 02005783ARMWIND LIMITED - 1992-06-25
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 9 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 78 - Secretary → ME
46
G.K. PLAHA LIMITED - 1992-06-25
TWAINPORT LIMITED - 1981-12-31
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
2005-06-30 ~ 2005-06-30
IIF 34 - Director → ME
2007-06-25 ~ 2018-06-30
IIF 23 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 85 - Secretary → ME
47
Hunters Road, Hockley, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2022-04-05
Officer
2011-02-22 ~ 2020-01-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-21
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
48
SIGNET UK TRADING LIMITED - 1999-07-29
SIGNET UK JEWELLERY LIMITED - 1999-06-17
Hunters Road, Hockley, Birmingham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2007-06-25 ~ 2018-06-30
IIF 30 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 91 - Secretary → ME
49
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 5 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 82 - Secretary → ME
50
Hunters Road, Hockley, Birmingham, England
Active Corporate (4 parents)
Officer
2014-04-17 ~ 2018-06-30
IIF 37 - Director → ME
2014-04-17 ~ 2018-06-30
IIF 105 - Secretary → ME
51
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 USD2023-01-28
Officer
2007-06-25 ~ 2018-06-30
IIF 22 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 74 - Secretary → ME
52
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
25,000 GBP2023-01-28
Officer
2005-06-30 ~ 2005-06-30
IIF 32 - Director → ME
2007-06-25 ~ 2018-06-30
IIF 17 - Director → ME
2004-03-01 ~ 2018-06-30
IIF 72 - Secretary → ME
53
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 (6 parents, 1 offspring)
Equity (Company account)
18,487,915 GBP2024-12-31
Officer
1992-04-21 ~ 1998-05-08
IIF 61 - Secretary → ME
54
Hunters Road, Hockley, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
800 GBP2022-01-29
Officer
2007-06-25 ~ 2018-06-30
IIF 7 - Director → ME
2005-06-30 ~ 2018-06-30
IIF 81 - Secretary → ME
55
Elba House, Goosey, Faringdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,168 GBP2024-01-31
Officer
2021-02-09 ~ 2023-12-15
IIF 38 - Director → ME