1
118/120 BEAUFORT STREET LIMITED
02900810 32 Basement, Woodstock Grove, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-07 ~ 2014-03-17
IIF 25 - Director → ME
2
APOLLO MANAGEMENT INTERNATIONAL LLP
- now OC316197APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
1 Soho Place, London, England
Active Corporate (63 parents)
Officer
2011-11-01 ~ 2020-12-31
IIF 11 - LLP Member → ME
3
25 St. George Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 10 - Director → ME
4
CAP10 4NETZERO BIDCO LIMITED
- now 14764857VOLT BIDCO (CP) LIMITED - 2023-03-31
13 Southampton Place, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
5
CAP10 PARTNERS HOLDCO LIMITED
- now 128718413CP HOLDCO LIMITED
- 2021-03-31
12871841 3rd Floor 12 Charles Ii Street, St James' Park, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-09-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
3CP ADVISER (UK) LLP
- 2021-04-14
OC433737 3rd Floor 12 Charles Ii Street, St James' Park, London, England
Active Corporate (21 parents)
Officer
2020-10-13 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-10-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
7
CHARLES10 PARTNERS LLP
- 2025-12-16
OC458966 3rd Floor 12 Charlesii Street, London, England
Active Corporate (9 parents)
Officer
2025-11-27 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-11-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
8
12 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-26 ~ dissolved
IIF 21 - Director → ME
9
12 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 20 - Director → ME
10
12 Charles Ii Street, St. James's, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-07-26 ~ dissolved
IIF 19 - Director → ME
11
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (14 parents, 1 offspring)
Officer
2012-11-23 ~ 2019-07-10
IIF 7 - Director → ME
12
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
2018-01-09 ~ 2019-07-10
IIF 6 - Director → ME
13
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (11 parents, 2 offsprings)
Officer
2012-11-23 ~ 2019-07-10
IIF 4 - Director → ME
14
C/o Bdo Llp 5 Temple Street, Temple Square, Liverpool
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-11-23 ~ 2020-12-02
IIF 3 - Director → ME
15
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 ~ 2020-12-02
IIF 14 - Director → ME
16
3 Rayns Way, Syston, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 16 - Director → ME
17
Unit 8 Townmead Business Centre, William Morris Way, London, England
Active Corporate (2 parents)
Officer
2017-11-29 ~ 2022-04-01
IIF 24 - Director → ME
Person with significant control
2017-11-29 ~ 2022-04-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Soho Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-12-13 ~ 2020-12-31
IIF 8 - Director → ME
19
1 Soho Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-12-31
IIF 5 - Director → ME
20
1 Soho Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-13 ~ 2020-12-31
IIF 9 - Director → ME
21
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
Active Corporate (11 parents)
Officer
2018-10-24 ~ 2020-12-31
IIF 15 - Director → ME
22
THE WATCH SHOP HOLDINGS LIMITED
11640948 Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (18 parents)
Officer
2018-10-24 ~ 2020-12-31
IIF 13 - Director → ME
23
Timbers Timbers, Lower Basildon, Reading
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 1 - Director → ME
24
WATCHES OF SWITZERLAND GROUP PLC
- now 11838443WATCHES OF SWITZERLAND GROUP LIMITED
- 2019-05-30
11838443JEWEL 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 ~ 2020-12-16
IIF 12 - Director → ME
25
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
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
2014-02-03 ~ 2019-07-29
IIF 2 - Director → ME