1
The Dell Turners Green, Upper Bucklebury, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
4,116 GBP2023-12-31
Officer
2009-07-21 ~ 2018-09-10
IIF 15 - Secretary → ME
2
45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1992-08-31
IIF 14 - Secretary → ME
3
BROADS BUILDERS MERCHANTS LIMITED
00261361 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-08-31
IIF 7 - Secretary → ME
4
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1992-08-31
IIF 1 - Secretary → ME
5
340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,280,268 GBP2016-01-31
Officer
1995-07-01 ~ 1998-07-03
IIF 25 - Secretary → ME
6
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 24 - Secretary → ME
7
WOOD & CO(LONDON)LIMITED
- 1979-12-31
00757764 Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
100 GBP2018-12-31
Officer
~ 1992-08-31
IIF 12 - Secretary → ME
8
COLLINGWOOD THE COUNTY JEWELLERS LIMITED
- now 02246778TGP 67 LIMITED - 1988-12-20
Hunters Road, Hockley, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 16 - Secretary → ME
9
EJ LIMITED - now
ZALES JEWELLERS LIMITED - 1991-09-15
Hunters Road, Hockley, Birmingham, England
Active Corporate (20 parents)
Equity (Company account)
2,000 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 37 - Secretary → ME
10
ERNEST JONES & CO.(LONDON)LIMITED
00468771 Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 30 - Secretary → ME
11
ERNEST JONES (JEWELLERS) LIMITED - now
ERNEST JONES (JEWELLERS) P L C - 2012-08-10
ERNEST JONES (JEWELLERS) P L C LIMITED
- 2012-08-10
01375668 Hunters Road, Hockley, Birmingham, England
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,000,000 GBP2022-01-29
Officer
1995-07-01 ~ 1998-07-03
IIF 33 - Secretary → ME
12
FELBRIDGE CORPORATE SERVICES LIMITED
03682133 Brownwood London Road, Felbridge, East Grinstead, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-12-11 ~ dissolved
IIF 39 - Director → ME
13
GRAND COURT (MANAGEMENT) LIMITED
05607511 Lk Property Professionals Ltd Ross Enterprise Centre, Ross Way, Folkestone, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2005-10-31 ~ 2012-05-08
IIF 27 - Secretary → ME
14
Hunters Road Hunters Road, Hockley, Birmingham, England
Active Corporate (26 parents)
Officer
1995-07-01 ~ 1998-07-03
IIF 32 - Secretary → ME
15
JAMES WALKER GOLDSMITH AND SILVERSMITH LIMITED
- now 00278248JAMES WALKER GOLDSMITH & SILVERSMITH P L C - 1987-01-30
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
20,476,377.25 GBP2022-01-29
Officer
1995-07-01 ~ 1998-07-03
IIF 31 - Secretary → ME
16
Keeble House, Stuart Way, East Grinstead, West Sussex
Active Corporate (24 parents)
Equity (Company account)
802,800 GBP2024-03-31
Officer
2003-09-02 ~ 2016-01-28
IIF 18 - Secretary → ME
17
10a - 12a, High Street, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-12 ~ dissolved
IIF 9 - Secretary → ME
18
TGP 4 LIMITED - 1987-01-08
Hunters Road, Hockley, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 29 - Secretary → ME
19
RATNERS PROPERTY DEVELOPMENTS LIMITED
02238892 Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 36 - Secretary → ME
20
LOOPTINT LIMITED - 1987-06-04
Hunters Road, Hockley, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 35 - Secretary → ME
21
SANDELL SMYTHE AND DRAYSON LIMITED
00056799 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
~ 1992-09-01
IIF 11 - Secretary → ME
22
Hunters Road, Hockley, Birmingham, England
Active Corporate (15 parents)
Equity (Company account)
5,000 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 28 - Secretary → ME
23
SIGNET GROUP LIMITED - now
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1995-07-01 ~ 1998-07-03
IIF 26 - Secretary → ME
24
SIGNET JEWELLERY GROUP LIMITED
- now 02005783ARMWIND LIMITED - 1992-06-25
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 38 - Secretary → ME
25
G.K. PLAHA LIMITED - 1992-06-25
TWAINPORT LIMITED - 1981-12-31
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
100 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 34 - Secretary → ME
26
SOUTHERN TESTING LABORATORIES LIMITED
02183217 Keeble House, Stuart Way, East Grinstead, West Sussex
Active Corporate (23 parents)
Equity (Company account)
1,548,234 GBP2024-03-31
Officer
2003-09-02 ~ 2016-01-28
IIF 22 - Secretary → ME
27
Hunters Road, Hockley, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
25,000 GBP2023-01-28
Officer
1995-07-01 ~ 1998-07-03
IIF 21 - Secretary → ME
28
FEASTHAVEN LIMITED - 2003-08-12
Keeble House, Stuart Way, East Grinstead, West Sussex
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
520,256 GBP2024-03-31
Officer
2003-09-02 ~ 2016-01-28
IIF 17 - Secretary → ME
29
Hunters Road, Hockley, Birmingham, England
Active Corporate (18 parents)
Equity (Company account)
800 GBP2022-01-29
Officer
1995-07-01 ~ 1998-07-03
IIF 23 - Secretary → ME
30
10a-12a High Street, East Grinstead, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-08-18 ~ 2015-04-27
IIF 13 - Secretary → ME
31
TP NEWCO 2 LIMITED - now
ELLIS & EVERARD (BUILDING SUPPLIES) LIMITED
- 1978-12-31
00040154 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-08-31
IIF 3 - Secretary → ME
32
SANDELL PERKINS PUBLIC LIMITED COMPANY
- 1988-10-21
00824821 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (48 parents, 120 offsprings)
Officer
~ 1992-08-31
IIF 6 - Secretary → ME
33
TRAVIS PERKINS QUEST TRUSTEES LIMITED - now
MOWLE BUILDERS MERCHANTS LIMITED
- 1997-10-21
01792022 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-08-31
IIF 2 - Secretary → ME
34
Venture X Building 7, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Equity (Company account)
15,604 GBP2024-03-31
Officer
2005-08-01 ~ 2009-10-12
IIF 20 - Secretary → ME
35
VACGEN UHV LIMITED - now
OMICRON UHV TECHNIK LIMITED
- 2018-04-17
04056652BELMEC RSI LIMITED - 2001-12-19
Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-16 ~ 2011-07-05
IIF 19 - Secretary → ME
36
W.S. SHUTTLEWORTH (SLOUGH) LIMITED
00955940 C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-08-31
IIF 10 - Secretary → ME
37
W.S. SHUTTLEWORTH (TIMBER) LIMITED
00250016 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
~ 1992-08-31
IIF 5 - Secretary → ME
38
W.S.SHUTTLEWORTH(MAIDENHEAD)LIMITED
00900011 C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 1992-08-31
IIF 8 - Secretary → ME
39
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1992-08-31
IIF 4 - Secretary → ME