1
FRASER HART LIMITED - 1998-11-02
J. HORTON & SON LIMITED - 1987-08-19
QUISHUT LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 15 - Director → ME
2006-06-26 ~ 2007-07-26
IIF 4 - Secretary → ME
2
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 13 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 2 - Secretary → ME
3
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
615,245 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-25 ~ 2022-01-18
IIF 30 - Director → ME
2013-10-25 ~ 2022-01-18
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 17 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 6 - Secretary → ME
5
CROUCH THE GOLDSMITHS (ST. DAVID'S CENTRE CARDIFF) LIMITED - 1981-12-31
G. COMMANDER LIMITED - 1980-12-31
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 21 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 9 - Secretary → ME
6
DALGLEN (NO. 1023) LIMITED - 2006-06-19
19 Queen Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2006-05-26 ~ 2007-07-26
IIF 19 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 25 - Secretary → ME
7
ASSOCIATED GOLDSMITHS LIMITED - 1998-11-02
HILL BROTHERS (WHOLESALE) LIMITED - 1986-03-31
19 Queen Street, Glasgow
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2007-07-26
IIF 10 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 23 - Secretary → ME
8
19 Queen Street, Glasgow
Active Corporate (3 parents, 3 offsprings)
Officer
~ 2007-07-26
IIF 11 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 24 - Secretary → ME
9
MALAKANDER LIMITED - 1990-08-15
19 Queen Street, Glasgow
Active Corporate (3 parents, 2 offsprings)
Officer
1990-07-17 ~ 2007-07-26
IIF 16 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 22 - Secretary → ME
10
Brodies Llp, 110 Queen Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
14,169,206 GBP2024-03-31
Officer
~ 2022-01-18
IIF 29 - Director → ME
2006-05-26 ~ 2022-01-18
IIF 1 - Secretary → ME
Person with significant control
2022-01-06 ~ 2022-10-04
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents, 4 offsprings)
Officer
~ 2007-07-26
IIF 14 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 8 - Secretary → ME
12
19 Queen Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1994-09-13 ~ 2007-07-26
IIF 12 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 7 - Secretary → ME
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,976,599 GBP2024-03-31
Officer
2012-03-12 ~ 2022-01-18
IIF 31 - Director → ME
2012-03-12 ~ 2022-01-18
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
3rd Floor Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 18 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 3 - Secretary → ME
15
3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
Dissolved Corporate (3 parents)
Officer
~ 2007-07-26
IIF 20 - Director → ME
2006-05-26 ~ 2007-07-26
IIF 5 - Secretary → ME