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H.O.B. HOUSE OF BRANDS UK LIMITED
Company number 02192055 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
H.O.B. HOUSE OF BRANDS UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on H.O.B. HOUSE OF BRANDS UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02192055
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 11 November 1987
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of watches and jewellery; Retail sale of watches and jewellery in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
H.O.B. HOUSE OF BRANDS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 October 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns H.O.B. HOUSE OF BRANDS UK LIMITED
H.O.B. HOUSE OF BRANDS UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of H.O.B. HOUSE OF BRANDS UK LIMITED · statement of 28 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BREITLING LUXEMBOURG S. A R.L. | — | 400,002 | ORDINARY |
People with significant control · 0 current
Who controls H.O.B. HOUSE OF BRANDS UK LIMITED
H.O.B. HOUSE OF BRANDS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Financiere Montbrillant Sa | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 3 current
Who runs H.O.B. HOUSE OF BRANDS UK LIMITED
H.O.B. HOUSE OF BRANDS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENAISSA, Nasr-Eddine | Director | 8 August 2018 | French | Switzerland |
| KÄSTLE, Lars, Dr | Director | 20 February 2020 | German | Switzerland |
| MURPHY, Gavin Jay | Director | 26 November 2014 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Karen | Secretary | 6 February 1995 | 22 November 2001 |
| MEHTA, Arvind | Secretary | 14 April 2004 | 25 February 2014 |
| MUELHEIM, Claudia | Secretary | 8 October 1992 | 5 February 1995 |
| WILSON, James Edward Sissmore | Secretary | 22 November 2001 | 14 April 2004 |
| BODMAN, Marie | Director | 31 January 2013 | 12 September 2014 |
| FECKER, Beat | Director | 14 April 2004 | 9 September 2014 |
| GIRARDIN, Jean Paul | Director | 14 April 2004 | 8 August 2018 |
| HANOVER, Ernst August Of, Prince | Director | 8 July 1999 | 14 April 2004 |
| HANOVER, Ernst August Of, Prince | Director | before 31 October 1991 | 15 June 1998 |
| KLEVER, Christian-Matthias | Director | 8 August 2018 | 20 February 2020 |
| LA ROSEE, Franz, Graf | Director | before 31 October 1991 | 31 January 2013 |
| PETER, Peter | Director | before 31 October 1991 | 22 December 1993 |
| SCHNEIDER, Theodore | Director | 14 April 2004 | 11 July 2017 |
| WOODHOUSE, Charles Frederick | Director | 15 June 1998 | 6 July 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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Company ownership, straight from the register
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