Ownership resolves 32 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 32
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-10-24
- Legal form
- ltd
- Activity
- 47770, 47910, 95250
- Registered office
- Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
THE WATCH SHOP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-10-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- THE WATCH SHOP HOLDINGS LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11640948
- Status
- active
- Type
- ltd
- Incorporated
- 2018-10-24
- Registered office
- Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
- SIC
- 47770, 47910, 95250
- DICK, Alastair Peter Orforddirector · British · appt 2024-11-14
- MOORE, Adam Leedirector · British · appt 2024-12-05
- CASSIDY, Nirma(resigned)secretary · appt 2022-09-28
- MAWDSLEY, Siobhan(resigned)secretary · appt 2021-06-18
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2022-04-25
- ADEGOKE, Adedotun Ademola(resigned)director · British · appt 2022-12-16
- BISHOP, Keith Laurence(resigned)director · British · appt 2022-12-16
- BROWN, Lucas Robert(resigned)director · Austrian · appt 2021-01-13
- COWGILL, Peter Alan(resigned)director · British · appt 2021-06-18
- GREENHALGH, Neil James(resigned)director · British · appt 2021-06-18
- HAID, Philipp Emanuel(resigned)director · German · appt 2018-10-24
- NOTTIN, Fabrice Aurelien(resigned)director · French · appt 2018-10-24
- ■Jewel Uk Watch Holdings Limited50–75% sharescorporate PSC · United Kingdom · ceased 2021-06-18 · trace owners →
- ■Watches Of Switzerland Company Limited75–100% sharescorporate PSC · England And Wales · ceased 2018-12-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-04-30
- Accounts due
- 2026-04-29overdue
- Confirmation stmt due
- 2026-11-06
- Outstanding charges
- 1
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- JD SPORTS FASHION PLCbeneficial owner
- WOODLANDSLOVE (INVEST CO) LIMITEDbeneficial owner
- JD SPORTS FASHION PLCbeneficial owner
- WOODLANDSLOVE (INVEST CO) LIMITEDbeneficial owner
- AURUM ACQUISITIONS LIMITEDbeneficial owner
- MAPPIN & WEBB LIMITEDbeneficial owner
- AURUM PENSION TRUSTEES LIMITEDbeneficial owner
- AUDEMARS PIGUET (MANCHESTER) LIMITEDbeneficial owner
- THE WATCH LAB HOLDINGS LIMITEDbeneficial owner
- WATCHES OF SWITZERLAND LIMITEDbeneficial owner
- THE WATCH LAB HOLDINGS LIMITEDbeneficial owner
- AUDEMARS PIGUET (MANCHESTER) LIMITEDbeneficial owner
- Aurum Acquisitions Limitedbeneficial owner
- THE WATCH LAB HOLDINGS LIMITEDbeneficial owner
- Jewel Uk Topco Limitedbeneficial owner