1
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 36 - Director → ME
2
20 North Audley Street, Ground Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-29 ~ 2017-01-26
IIF 34 - Director → ME
3
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-218,816 GBP2018-05-31
Officer
2015-05-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
85 High Street, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 16 - Director → ME
2012-04-24 ~ dissolved
IIF 37 - Secretary → ME
7
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
CYRSTALVAP LIMITED
- 2020-04-30
12578345 Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2014-01-01 ~ dissolved
IIF 29 - Director → ME
13
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Flat 14 24 Hans Crescent, Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 17 - Director → ME
17
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-09-03
IIF 23 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 225, 51 Pinfold Street, Birmingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-38 GBP2021-08-31
Officer
2019-02-04 ~ 2019-05-24
IIF 15 - Director → ME
Person with significant control
2019-02-04 ~ 2019-07-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 13 23 Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
THOMAS WATT BULLION DEALERS LLP
OC371036 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
THOMAS WATT JEWELLERS AND BULLION DEALERS LIMITED
06999492 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-08-24 ~ dissolved
IIF 27 - Director → ME
22
Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-24 ~ dissolved
IIF 35 - Director → ME