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Jewel UK Midco Limited

Adresa
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
VAT ID (DIČ) no VAT ID available
Company No. 08306312 Show on Companies House
Accountsfull
last accounts made up to 1. květen 2022
Sector (SIC)47770 Retail sale of watches and jewellery in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Watches Of Switzerland Group Plc Status: Active Notified: 24/05/2019 Companies House Number: 11838443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jewel Uk Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2019 Companies House Number: 08306315 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Battley, Laura London, England Status: Active Notified: 15/03/2021 Role: Secretary
    Duffy, Hugh Brian Braunstone, Leicester Status: Active Notified: 10/07/2019 Date of Birth: 07/1954 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Romberg, Lars Anders Ragnar Braunstone, Leicester Status: Active Notified: 12/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish
    Floydd, William James Spencer Braunstone, Leicester Status: Ceased Notified: 01/01/2022 Ceased: 12/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jewel UK Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08306313 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jewel UK Bondco Limited Status: Active Notified: 09/01/2018 Companies House Number: 11139330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors