LIVE · CORPUS
/ Dossier
■
PIA JEWELLERY DIRECT LIMITED
Low- Status
- active
- Incorporated
- 2012-06-20
- Legal form
- ltd
- Activity
- 47910
- Registered office
- Unit 44 Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
PIA JEWELLERY DIRECT LIMITED is a ltd registered in GB, incorporated 2012-06-20 (active).
Ownership & control
Owners / controllers
- PIA JEWELLERY DIRECT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MUSEUM SELECTION LIMITEDbeneficial owner 100%→PIA JEWELLERY DIRECT LIMITED
- 1Mr John Richard Bealebeneficial owner 100%→PIA JEWELLERY DIRECT LIMITED
- 1MUSEUM SELECTION LIMITEDbeneficial owner 87.5%→PIA JEWELLERY DIRECT LIMITED
- 1Mr John Richard Bealebeneficial owner 87.5%→PIA JEWELLERY DIRECT LIMITED
- 2Mr John Bealebeneficial owner 100%→MUSEUM SELECTION LIMITED
- 2WOURTH GROUP LIMITEDbeneficial owner 100%→MUSEUM SELECTION LIMITED
- 2Mr John Bealebeneficial owner 87.5%→MUSEUM SELECTION LIMITED
- 2WOURTH GROUP LIMITEDbeneficial owner 87.5%→MUSEUM SELECTION LIMITED
- 3AURORA BIDCO 2 LIMITEDbeneficial owner 100%→WOURTH GROUP LIMITED
- 3Langholm Capital Nominees Limitedbeneficial owner 87.5%→WOURTH GROUP LIMITED
- 3AURORA BIDCO 2 LIMITEDbeneficial owner 87.5%→WOURTH GROUP LIMITED
- 4Langholm Capital 2008 Llpbeneficial owner 87.5%→Langholm Capital Nominees Limited
- 4AURORA TOPCO 2 LIMITEDbeneficial owner 100%→AURORA BIDCO 2 LIMITED
- 4AURORA TOPCO 2 LIMITEDbeneficial owner 87.5%→AURORA BIDCO 2 LIMITED
- 5AURORA HOLDCO LIMITEDbeneficial owner 100%→AURORA TOPCO 2 LIMITED
- 5Aurora Midco Limitedbeneficial owner 87.5%→AURORA TOPCO 2 LIMITED
- 5AURORA HOLDCO LIMITEDbeneficial owner 87.5%→AURORA TOPCO 2 LIMITED
- 5Mr Albert Edward Bernard Wiegmanbeneficial owner→Langholm Capital 2008 Llp
- 6AURORA HOLDCO LIMITEDbeneficial owner 87.5%→Aurora Midco Limited
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08111999
- Status
- active
- Type
- ltd
- Incorporated
- 2012-06-20
- Registered office
- Unit 44 Monument Business Park Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
- SIC
- 47910
Officers · 5 active
- STOCKTON, Neilsecretary · appt 2023-12-31
- KEHL, Stephen Peterdirector · British · appt 2024-10-29
- LESTER, Michael Daviddirector · British · appt 2024-10-29
- PUTT, Tracey Janedirector · British · appt 2020-08-06
- STOCKTON, Neil Daviddirector · British · appt 2022-10-10
- MCKEE, Francis Lelio(resigned)secretary · appt 2012-06-20
- BEALE, John Richard(resigned)director · British · appt 2012-06-20
- OSBORN, Adrian Humphrey Austen(resigned)director · British · appt 2012-07-01
- OSBORN, John(resigned)director · British · appt 2012-07-01
- TUZZIO, Darren Paul(resigned)director · British · appt 2021-01-05
- VOLKERS, Sarah-Jane Anne(resigned)director · British · appt 2012-07-01
Beneficial owners · PSC · 1 current
- ■Museum Selection Limited75–100% sharescorporate PSC · England · since 2020-01-01 · trace owners →
- ●Mr John Richard Beale75–100% sharesindividual PSC · ceased 2020-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-15
- Outstanding charges
- 1
FORMERLY KNOWN AS
- PIA DIRECT LIMITED