EARDLEY, Paul Rex

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Eardley, Paul Rex
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
  IIF 1
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- 10, Brock Street, Regent's Place, London, NW1 3FG
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- 10, Clarges Street, London, W1J 8AB, United Kingdom
  IIF 28
- Regents Place, 10 Brock Street, London, NW1 3FG, United Kingdom
  IIF 29
- The Kennel Club, 10 Clarges Street, London, W1J 8AB, England
  IIF 30
Eardley, Paul Rex
British born in September 1960
Registered addresses and corresponding companies
- 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
  IIF 31
- Flat 10 Hannah Lodge Avoncourt Drive, Didsbury, Manchester, M20 2QH
  IIF 32 IIF 33
- Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80
Eardley, Paul Rex
British born in September 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Regents Place, 10 Brock Street, London, NW1 3FG
  IIF 81
- Royal Kennel Club, 10 Clarges Street, London, W1J 8AB, United Kingdom
  IIF 82
Eardley, Paul Rex
British
Registered addresses and corresponding companies
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- 91, Wimpole Street, London, W1G 0EF
  IIF 97 IIF 98 IIF 99
- 91, Wimpole Street, London, W1G 0EF, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106
- 10 Avoncourt Drive, West Didsbury, Manchester, M20 2QD
  IIF 107
- Hedgerow, Orchard Way, Warninglid, West Sussex, RH17 5ST
  IIF 108
Mr Paul Rex Eardley
British born in September 1960
Resident in England
Registered addresses and corresponding companies
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
  IIF 109
Eardley, Paul Rex
Registered addresses and corresponding companies
- Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113 IIF 114
- Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, England
  IIF 115
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
  IIF 116
- Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire, LE3 1TT
  IIF 117
- 10, Brock Street, Regent's Place, London, NW1 3FG
  IIF 118
- 10, Brock Street, Regent's Place, London, NW1 3FG, United Kingdom
  IIF 119 IIF 120
- 334 - 348 Oxford Street, London, W1C 1JG, England
  IIF 121
Eardley, Paul
Registered addresses and corresponding companies
- Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
  IIF 122

Offspring entities and appointments 96

1
AURUM ACQUISITIONS LIMITED
- now 05074721
GOLDSMITHS 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
2019-08-29 ~ 2021-03-15
IIF 113 - Secretary → ME
2
BARONESS GROUP HOLDINGS LIMITED
FC026058
22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2016-06-24 ~ 2018-09-07
IIF 81 - Director → ME
2019-01-07 ~ 2019-04-26
IIF 29 - Director → ME
3
BARONESS HOLDINGS UK LIMITED
- now 04828800
ANSWERWASTED LIMITED - 2003-09-03
10 Brock Street, Regent's Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-11-07 ~ dissolved
IIF 96 - Secretary → ME
4
BARONESS RETAIL LIMITED
- now 04843152
HOUSEWASTED LIMITED - 2003-09-04
334 - 348 Oxford Street, London, England
Dissolved Corporate (23 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 26 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 12 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 95 - Secretary → ME
5
BF III LIMITED
04891748
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2019-01-04 ~ 2019-04-29
IIF 15 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 21 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 92 - Secretary → ME
6
BF PROPERTIES (NO.1) LTD
- now 05059093 05056439, 05073227... (more)
BEACHFOLDER LIMITED - 2004-05-10
One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ dissolved
IIF 97 - Secretary → ME
7
BF PROPERTIES (NO.2) LTD
- now 05056439 05059093, 05073227... (more)
BEACHFENCE LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-01-04 ~ 2019-04-29
IIF 11 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 27 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 94 - Secretary → ME
8
BF PROPERTIES (NO.3) LTD
- now 05073227 05059093, 05056439... (more)
ROADSTREAM LIMITED - 2004-05-10
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (16 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 24 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 16 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 87 - Secretary → ME
9
BF VIII LIMITED
- now 05436301
DEBENHAMS GUARANTEE UK LTD - 2005-08-12
1 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-07 ~ dissolved
IIF 99 - Secretary → ME
10
BOWTHORPE LIMITED
- now 03900841 00470893, 00720989... (more)
SPIRENT LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2006-03-01 ~ 2007-09-20
IIF 54 - Director → ME
11
CAMBRIDGE ANALYTICAL GROUP LIMITED
- now 01908036
CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
SCALEBLAKE LIMITED - 1985-05-15
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 43 - Director → ME
12
CELINE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02 03430071 01669693
DEBENHAMS LIMITED - 2006-04-18
DEBENHAMS PLC - 2004-03-02
ROBERTSCO PLC - 1997-12-04
Second Floor, 110 Cannon Street, London
Liquidation Corporate (45 parents, 2 offsprings)
Officer
2007-10-15 ~ 2019-04-26
IIF 88 - Secretary → ME
13
COBRA (WOOD TREATMENT) LIMITED
- now 01684887
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
COMPUTER DRILLING & PRESSWORK LIMITED - 1988-08-26
EARLGATE SERVICES LIMITED - 1983-03-09
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (10 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 79 - Director → ME
14
CROON LIMITED
- now SC057822
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-08
Dissolved on 2010-04-25
MONITOR LABS LIMITED - 1995-10-25
CROON LIMITED - 1995-05-31
MCGEOCH & CROON LIMITED - 1990-05-31
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 68 - Director → ME
15
CRUFTS LIMITED
16959636
Royal Kennel Club, 10 Clarges Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-01-13 ~ 2026-03-27
IIF 82 - Director → ME
16
DEBENHAMS CARD HANDLING SERVICES LIMITED
- now 04017621
CANDLEHILL LIMITED - 2000-07-21
334 - 348 Oxford Street, London, England
Dissolved Corporate (22 parents)
Officer
2019-01-04 ~ 2019-04-29
IIF 14 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 19 - Director → ME
2007-10-15 ~ 2017-10-20
IIF 85 - Secretary → ME
17
DEBENHAMS DIRECT LIMITED
03665770
334 - 348 Oxford Street, London, England
Dissolved Corporate (29 parents)
Officer
2019-01-04 ~ 2019-04-29
IIF 7 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 23 - Director → ME
2007-10-15 ~ 2017-10-20
IIF 84 - Secretary → ME
18
DEBENHAMS FINANCE HOLDINGS LIMITED
- now 04755814
DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26
BF VI PLC - 2004-04-01
JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08
334 - 348 Oxford Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-10-20 ~ 2018-09-07
IIF 20 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 13 - Director → ME
2007-11-07 ~ 2017-10-20
IIF 90 - Secretary → ME
19
DEBENHAMS GIFT VOUCHERS LIMITED
- now 04050381
CHILLIDEW LIMITED - 2000-09-13
1 Welbeck Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-15 ~ dissolved
IIF 103 - Secretary → ME
20
DEBENHAMS HOLDINGS LIMITED
- now 01669693 03430071
F P I DEVELOPMENT CO LIMITED - 1997-07-25
JEEPKIND LIMITED - 1982-11-15
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ dissolved
IIF 100 - Secretary → ME
21
DEBENHAMS INVESTMENTS LIMITED
- now 03376143
ASHCLOSE LIMITED - 1997-08-21
1 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2007-10-15 ~ dissolved
IIF 98 - Secretary → ME
22
DEBENHAMS OVERSEAS HOLDINGS LIMITED
- now 00480825
THORNTON-VARLEY LIMITED - 1979-12-31
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ dissolved
IIF 104 - Secretary → ME
23
DEBENHAMS PLC
- now 05448421 NF003048... (more)
Insolvency (Case 1) In administration
Administration started on 2019-04-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-03-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26
DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
Ship Canal House, 8th Floor, 98 King Street, Manchester
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2019-01-04 ~ 2019-04-09
IIF 119 - Secretary → ME
2007-10-15 ~ 2018-09-07
IIF 83 - Secretary → ME
24
DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
- now 00782017
W.H.PEACH CONTRACTS LIMITED - 1981-12-31
1 Welbeck Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-15 ~ dissolved
IIF 101 - Secretary → ME
25
DEBSUB (CSR) LIMITED
- now 01872938
DORSUB (CSR) LIMITED - 1998-01-23
CHAMPION SPORT RETAIL LIMITED - 1995-03-24
DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
BIDFIRST LIMITED - 1985-02-25
1 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2007-10-15 ~ dissolved
IIF 102 - Secretary → ME
26
DEBSUB (TR) LIMITED
- now 00166244
TOP RETAIL LIMITED - 1997-10-07
DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
WILLIAM HILL (HOVE) LIMITED - 1982-03-05
1 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-15 ~ dissolved
IIF 105 - Secretary → ME
27
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
FREEBODY PROPERTIES LIMITED - 1997-08-20
DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (39 parents)
Officer
2019-01-04 ~ 2019-04-29
IIF 118 - Secretary → ME
2007-10-15 ~ 2018-09-07
IIF 93 - Secretary → ME
28
DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412
LEMONCLOSE LIMITED - 2000-04-20
Bedford House, Park Street, Taunton, Somerset, England
Dissolved Corporate (22 parents)
Officer
2019-01-04 ~ 2019-04-29
IIF 9 - Director → ME
2017-10-20 ~ 2018-09-07
IIF 22 - Director → ME
2007-10-15 ~ 2017-10-20
IIF 91 - Secretary → ME
29
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09 06860458
AGM IP LIMITED
- 2009-11-19 06860458
Bedford House, Park Street, Taunton, England
Dissolved Corporate (17 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 17 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 10 - Director → ME
2009-09-25 ~ 2017-10-20
IIF 89 - Secretary → ME
30
DEPARTMENT STORES REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2026-04-22
DEBENHAMS RETAIL LIMITED
- 2021-02-09 00083395 NF003048
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06
Insolvency (Case 2) In administration
Administration started on 2020-04-09
DEBENHAMS RETAIL PLC
- 2019-03-28 00083395 NF003048
DEBENHAMS RETAIL LIMITED - 2005-06-28
DEBENHAMS RETAIL PLC - 2005-06-27
DEBENHAMS RETAIL LIMITED - 2004-03-26
DEBENHAMS RETAIL PLC - 2004-03-25
DEBENHAMS RETAIL LIMITED - 2004-03-04
DEBENHAMS RETAIL PLC - 2004-03-03
DEBENHAMS PLC - 1997-12-04
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (41 parents, 7 offsprings)
Officer
2019-01-04 ~ 2019-04-29
IIF 121 - Secretary → ME
2007-10-15 ~ 2018-09-07
IIF 86 - Secretary → ME
31
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04 02577952
BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29 02577952
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1715 offsprings)
Officer
1994-07-06 ~ 1998-08-18
IIF 33 - Director → ME
32
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955
BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29 02577955
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (112 parents, 1768 offsprings)
Officer
1994-07-06 ~ 1998-08-18
IIF 32 - Director → ME
33
DRS TRUSTEE LIMITED - now
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED - 2026-03-23
DEBENHAMS PENSION TRUST LIMITED
- 2021-04-23 01304701 01306297
Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (31 parents)
Officer
2012-12-06 ~ 2018-12-06
IIF 25 - Director → ME
34
EARLYNOW LIMITED
05084126
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-11-29 ~ 2007-09-20
IIF 76 - Director → ME
35
FLASKRANCH LIMITED
05174936
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-11-29 ~ 2004-12-30
IIF 45 - Director → ME
36
GOLDSMITHS FINANCE LIMITED
- now 00905689
GOLDSMITHS (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
2019-08-29 ~ 2021-03-15
IIF 112 - Secretary → ME
37
GOLDSMITHS LIMITED
- now 03729804 00146087... (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)
Officer
2019-08-29 ~ 2021-03-15
IIF 2 - Director → ME
38
GRAEME N.RUSSELL PRECISION LIMITED
01149088
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (13 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 72 - Director → ME
39
GROOVEMODEL LIMITED
05268529
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 39 - Director → ME
40
H.T. ROBERTSON & CO. LIMITED
SC033480
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-05-22
Petition date on 2013-05-22
Conclusion of winding up on 2013-08-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-08-06
Commencement of winding up on 2013-08-06
Conclusion of winding up on 2014-05-20
Dissolved on 2014-08-22
Moore & Co, 65 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 51 - Director → ME
41
HELICAL (CARDIFF) LIMITED
- now 05268782
FLOWERWALL LIMITED
- 2005-03-14 05268782
5 Hanover Square, London
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 58 - Director → ME
42
HOPLEX ALPHA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-04
Dissolved on 2010-02-28
HELLERMANN STUDFAST LIMITED
- 2007-10-17 00108508
HIATT & COMPANY LIMITED - 1979-12-31
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 37 - Director → ME
43
HOPLEX BRAVO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
SPIRENT ELECTRONICS LIMITED
- 2007-10-17 01386734
BOWTHORPE ELECTRONICS LIMITED - 2000-06-30
APPLIED PRINTED DESIGNS LIMITED - 1988-06-21
SCOGRY LIMITED - 1979-12-31
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 60 - Director → ME
44
HOPLEX CHARLIE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
SPIRENT HARWICH DORMANT NO 1 LIMITED
- 2007-10-17 00342718 02585319
HELLERMANN LIMITED
- 2006-02-16 00342718
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 46 - Director → ME
45
HOPLEX DELTA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
SPIRENT HARWICH DORMANT NO 2 LIMITED
- 2007-10-17 02585319 00342718
HELLERMANNTYTON LIMITED
- 2006-02-16 02585319
CREDITDETAIL LIMITED
- 2003-07-11 02585319
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 69 - Director → ME
46
HOPLEX ECHO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
SPIRENT HELLERMANN LIMITED
- 2007-10-17 00314713
BOWTHORPE-HELLERMANN LIMITED - 2000-06-30
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 55 - Director → ME
47
HOPLEX FOXTROT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-09-04
Dissolved on 2010-02-28
SPIRENT MICROSYSTEMS LIMITED
- 2007-10-17 01474039
BOWTHORPE MICROSYSTEMS LIMITED - 2000-06-30
CARLVASIDE LIMITED - 1980-12-31
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 66 - Director → ME
48
INCLEX NO 4 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2024-05-06
SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
- 2019-11-05 02648579
EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
INCOMETOTAL LIMITED - 1991-11-04
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2007-03-30 ~ 2007-09-20
IIF 49 - Director → ME
49
INCLEX NO 5 LIMITED - now
SPIRENT COMMUNICATIONS (SW) LIMITED
- 2019-11-05 03417067 04207632, 00470893... (more)
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
Origin One, 108 High Street, Crawley, England
Active Corporate (24 parents)
Officer
2007-04-04 ~ 2007-09-20
IIF 35 - Director → ME
50
INCLEX NO 6 LIMITED - now
SPIRENT FINANCING LIMITED
- 2019-11-05 04264467
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-08-03 ~ 2007-09-20
IIF 42 - Director → ME
51
INCLEX NO 8 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-02-23
TFDC LIMITED
- 2019-11-05 01632114
FLIGHT DATA COMPANY LIMITED(THE)
- 2003-07-07 01632114
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2003-07-07 ~ 2007-09-20
IIF 62 - Director → ME
52
JERIMAIN INVESTMENTS LIMITED
- now 06837168
DEBENHAMS DBBV LIMITED
- 2009-03-13 06837168
334 - 348 Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-10-20 ~ 2018-09-07
IIF 18 - Director → ME
2019-01-04 ~ 2019-04-29
IIF 8 - Director → ME
2009-03-04 ~ 2017-10-20
IIF 120 - Secretary → ME
53
JEWEL UK BIDCO LIMITED
08306313 08306312
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-10 ~ 2021-03-15
IIF 111 - Secretary → ME
54
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 ~ 2021-03-15
IIF 116 - Secretary → ME
55
JEWEL UK MIDCO LIMITED
08306312 08306313
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2019-07-10 ~ 2021-03-15
IIF 110 - Secretary → ME
56
JUBILEE FASHIONS LIMITED
- now 01145960
CHANMEAD LIMITED - 1977-12-31
1 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-15 ~ dissolved
IIF 106 - Secretary → ME
57
KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) LIMITED - now
KEYSIGHT TECHNOLOGIES (SPIRENT SERVICES) PLC - 2026-06-23
SPIRENT COMMUNICATIONS PLC
- 2026-06-23 00470893 04207632, 03417067... (more)
SPIRENT PLC
- 2006-05-08 00470893 03900841, 00720989... (more)
BOWTHORPE PLC - 2000-05-12
BOWTHORPE HOLDINGS PLC - 1992-05-20
Origin One, 108 High Street, Crawley, England
Active Corporate (48 parents, 18 offsprings)
Officer
2001-12-31 ~ 2007-07-01
IIF 108 - Secretary → ME
58
MACROCOM (1077) LIMITED
12306137 SC426198... (more)
Aurum House 2 Elland Road, Braunstone, Leicester, England
Dissolved Corporate (8 parents)
Officer
2020-03-03 ~ 2021-03-15
IIF 115 - Secretary → ME
59
MAPPIN & WEBB LIMITED
- now 00053237 00100620
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2019-08-29 ~ 2021-03-15
IIF 4 - Director → ME
60
MATCHEARTH LIMITED
05227759
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 75 - Director → ME
61
METROSONICS LIMITED
- now 02476478
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY & GILES AVIONIC SYSTEMS LIMITED - 1996-10-08
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (17 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 78 - Director → ME
62
MIRO TECHNOLOGIES LIMITED - now
WPDS SOFTWARE LIMITED
- 2013-01-29 01781077
IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
25 Victoria Street, London, England
Active Corporate (32 parents)
Officer
2003-02-03 ~ 2004-08-14
IIF 52 - Director → ME
63
MONITOR LABS LIMITED
- now 03086483 SC057822
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
ARTISTDESIGN LIMITED - 1995-10-25
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 70 - Director → ME
64
PAPERBRICK LIMITED
05227748
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 34 - Director → ME
65
PETLOG LIMITED
16143019
10 Clarges Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-09 ~ now
IIF 28 - Director → ME
66
PG BLACKWOOD LIMITED
- now 00843904
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY & GILES BLACKWOOD LIMITED - 2002-03-25
PENNY & GILES CONTROLS LIMITED - 1997-12-01
PENNY & GILES POTENTIOMETERS LIMITED - 1988-10-26
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (16 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 47 - Director → ME
67
PG DATA TECHNOLOGY LIMITED
00843902
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (17 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 67 - Director → ME
68
PG ELECTRONIC COMPONENTS LIMITED
- now 02097629
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY & GILES ELECTRONIC COMPONENTS LIMITED
- 2002-03-30 02097629
PENNY AND GILES CONDUCTIVE PLASTICS LIMITED - 1992-12-15
FILBUK 82 LIMITED - 1987-04-01
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (14 parents)
Officer
2002-03-25 ~ 2007-09-20
IIF 57 - Director → ME
69
PG INDUCTIVE TECHNOLOGY LIMITED
- now 02097627
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY AND GILES INDUCTIVE TECHNOLOGY LIMITED
- 2002-03-30 02097627
FILBUK 80 LIMITED - 1987-04-01
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (12 parents)
Officer
2002-03-25 ~ 2007-09-20
IIF 77 - Director → ME
70
PG INTERNATIONAL LIMITED
- now 00688533
PG INTERNATIONAL PLC
- 2005-07-25 00688533
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-19 ~ 2007-09-20
IIF 65 - Director → ME
71
PG LIMITED
- now 00936364
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY & GILES LIMITED
- 2002-03-25 00936364
PENNY & GILES INTERNATIONAL LIMITED - 1984-11-23
PENNY & GILES LIMITED - 1984-11-23
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 48 - Director → ME
72
PG POSITION SENSORS LIMITED
- now 02272968
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY & GILES POSITION SENSORS LIMITED - 2002-03-25
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (20 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 50 - Director → ME
73
PG TRANSDUCERS LIMITED
- now 00843905
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
PENNY & GILES TRANSDUCERS LIMITED - 2002-03-25
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (16 parents)
Officer
2003-07-31 ~ 2007-09-20
IIF 38 - Director → ME
74
POWER DEVELOPMENT LIMITED
00578111
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-20
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (14 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 53 - Director → ME
75
R W DATA LIMITED
- now 00390244 02412201
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
INSULOID MANUFACTURING COMPANY LIMITED - 2003-01-02
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 59 - Director → ME
76
RATELAWN LIMITED
05260657
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-11-29 ~ 2005-03-14
IIF 63 - Director → ME
77
SHIPBRICK LIMITED
05234102
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-11-29 ~ 2007-09-20
IIF 80 - Director → ME
78
SHOPFILE LIMITED
05279002
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2005-03-14
IIF 41 - Director → ME
79
SPIRENT B.V.
FC024874
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (5 parents)
Officer
2003-11-06 ~ 2007-09-20
IIF 40 - Director → ME
80
SPIRENT CAPITAL LIMITED
- now 03806529
BOWTHORPE CAPITAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2001-04-24 ~ 2007-09-20
IIF 56 - Director → ME
81
SPIRENT FINANCIAL LIMITED
- now 03806518
BOWTHORPE FINANCIAL LIMITED - 2000-05-12
Origin One, 108 High Street, Crawley, England
Active Corporate (15 parents)
Officer
2000-12-15 ~ 2007-09-20
IIF 36 - Director → ME
82
SPIRENT HOLDINGS LIMITED
- now 03451782
SPIRENT MANAGEMENT PLC
- 2004-11-10 03451782
BOWTHORPE MANAGEMENT PLC - 2000-06-30
Origin One, 108 High Street, Crawley, England
Active Corporate (26 parents)
Officer
2004-09-28 ~ 2007-09-20
IIF 64 - Director → ME
83
SPIRENT INVESTMENT LIMITED
04118396
Origin One, 108 High Street, Crawley, England
Active Corporate (16 parents)
Officer
2001-04-24 ~ 2007-09-20
IIF 71 - Director → ME
84
SPIRENT LIMITED
- now 00720989 03900841, 00470893... (more)
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08 00720989
BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
BOWTHORPE LIMITED - 1992-05-20
HELLERMANN DEUTSCH LIMITED - 1979-12-31
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 74 - Director → ME
85
SPIRENT SHARESAVE TRUST LIMITED
- now 03430194
SPIRENT QUEST LIMITED
- 2004-10-27 03430194
BOWTHORPE QUEST LIMITED - 2000-05-12
HACKREMCO (NO.1276) LIMITED - 1997-11-12
Origin One, 108 High Street, Crawley, England
Active Corporate (17 parents)
Officer
2001-12-31 ~ 2007-09-20
IIF 61 - Director → ME
86
SPIRENT SYSTEMS LIMITED - now
EDGCUMBE INSTRUMENTS LIMITED
- 2012-08-09 02638491 02648579
EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
THERMOMETRICS LIMITED - 2002-11-05
DIGITEXPECT LIMITED - 1991-10-02
Origin One, 108 High Street, Crawley, England
Active Corporate (18 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 44 - Director → ME
87
TELECOM ANALYSIS SYSTEMS LIMITED
- now 01525139
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-28
BOWTHORPE CONTROLS LIMITED - 1997-10-16
2-3 Pavilion Buildings, Brighton
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2007-09-20
IIF 73 - Director → ME
88
THE ROYAL KENNEL CLUB LIMITED
- now 08217778
THE KENNEL CLUB LIMITED
- 2024-08-29 08217778
The Kennel Club, 10 Clarges Street, London, England
Active Corporate (59 parents, 2 offsprings)
Officer
2017-05-16 ~ now
IIF 30 - Director → ME
89
THE TENSAR GROUP LIMITED - now
TENSAR INTERNATIONAL LIMITED - 2000-01-24
BROOMCO (800) LIMITED
- 1994-09-28 02914271 03021018... (more)
Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
Active Corporate (33 parents, 6 offsprings)
Officer
1994-03-24 ~ 1994-05-16
IIF 31 - Director → ME
1994-03-24 ~ 1994-05-16
IIF 107 - Secretary → ME
90
THE WATCHES OF SWITZERLAND GROUP FOUNDATION
12935802
Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ 2021-10-14
IIF 1 - Director → ME
Person with significant control
2020-10-07 ~ 2021-10-13
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
WATCHES OF SWITZERLAND COMPANY LIMITED
- now 00146087 00434487
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, Leicester
Active Corporate (28 parents, 8 offsprings)
Officer
2019-08-29 ~ 2021-03-15
IIF 114 - Secretary → ME
92
WATCHES OF SWITZERLAND GROUP PLC
- now 11838443
WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-30 11838443
JEWEL UK NEWCO LIMITED
- 2019-05-15 11838443
Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-07 ~ 2021-03-15
IIF 122 - Secretary → ME
93
WATCHES OF SWITZERLAND LIMITED
00434487 00146087
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2019-08-29 ~ 2021-03-15
IIF 6 - Director → ME
94
WATCHES OF SWITZERLAND OPERATIONS LIMITED
- now 05074694
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, Leicestershire
Active Corporate (41 parents, 3 offsprings)
Officer
2019-08-21 ~ 2021-03-15
IIF 117 - Secretary → ME
95
WOS DORMANT 1 LIMITED - now
THE WATCH LAB LTD
- 2021-08-10 04271599
THE WATCH DOCTOR LTD - 2001-11-16
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (13 parents)
Officer
2019-08-29 ~ 2021-03-15
IIF 5 - Director → ME
96
WOS DORMANT 2 LIMITED - now
WATCH SHOP LTD
- 2021-08-10 06323462
S D K JEWELLERS LIMITED - 2013-01-09
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents)
Officer
2019-08-29 ~ 2021-03-15
IIF 3 - Director → ME

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Eardley, Paul Rex

Mr Paul Rex Eardley

Eardley, Paul Rex

Eardley, Paul

AURUM ACQUISITIONS LIMITED

BARONESS GROUP HOLDINGS LIMITED

BARONESS HOLDINGS UK LIMITED

BARONESS RETAIL LIMITED

BF III LIMITED

BF PROPERTIES (NO.1) LTD

BF PROPERTIES (NO.2) LTD

BF PROPERTIES (NO.3) LTD

BF VIII LIMITED

BOWTHORPE LIMITED

CAMBRIDGE ANALYTICAL GROUP LIMITED

DEBENHAMS GROUP HOLDINGS LIMITED

COBRA (WOOD TREATMENT) LIMITED

CROON LIMITED

CRUFTS LIMITED

DEBENHAMS CARD HANDLING SERVICES LIMITED

DEBENHAMS DIRECT LIMITED

DEBENHAMS FINANCE HOLDINGS LIMITED

DEBENHAMS GIFT VOUCHERS LIMITED

DEBENHAMS HOLDINGS LIMITED

DEBENHAMS INVESTMENTS LIMITED

DEBENHAMS OVERSEAS HOLDINGS LIMITED

DEBENHAMS PLC

DEBENHAMS PROFIT SHARING TRUSTEES LIMITED

DEBSUB (CSR) LIMITED

DEBSUB (TR) LIMITED

DEBENHAMS PROPERTIES LIMITED

DEBENHAMS.COM LTD

DEBENHAMS PRINCIPLES LIMITED

AGM IP LIMITED

DEBENHAMS RETAIL LIMITED

DEBENHAMS RETAIL PLC

DLA NOMINEES LIMITED

BROOMCO MANAGEMENT SERVICES LIMITED

DLA SECRETARIAL SERVICES LIMITED

BROOMCO SECRETARIAL SERVICES LIMITED

DEBENHAMS PENSION TRUST LIMITED

EARLYNOW LIMITED

FLASKRANCH LIMITED

GOLDSMITHS FINANCE LIMITED

GOLDSMITHS LIMITED

GRAEME N.RUSSELL PRECISION LIMITED

GROOVEMODEL LIMITED

H.T. ROBERTSON & CO. LIMITED

HELICAL (CARDIFF) LIMITED

FLOWERWALL LIMITED

HELLERMANN STUDFAST LIMITED

SPIRENT ELECTRONICS LIMITED

SPIRENT HARWICH DORMANT NO 1 LIMITED

HELLERMANN LIMITED

SPIRENT HARWICH DORMANT NO 2 LIMITED

HELLERMANNTYTON LIMITED

CREDITDETAIL LIMITED

SPIRENT HELLERMANN LIMITED

SPIRENT MICROSYSTEMS LIMITED

SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED

SPIRENT COMMUNICATIONS (SW) LIMITED

SPIRENT FINANCING LIMITED

TFDC LIMITED

FLIGHT DATA COMPANY LIMITED(THE)

JERIMAIN INVESTMENTS LIMITED

DEBENHAMS DBBV LIMITED

JEWEL UK BIDCO LIMITED

JEWEL UK BONDCO PLC

JEWEL UK MIDCO LIMITED

JUBILEE FASHIONS LIMITED

SPIRENT COMMUNICATIONS PLC

SPIRENT PLC

MACROCOM (1077) LIMITED

MAPPIN & WEBB LIMITED

MATCHEARTH LIMITED

METROSONICS LIMITED