1
ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED - 2005-06-27
CHANCESTAR LIMITED - 1997-08-13
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandCorporate (5 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 30 - director → ME
2
Russell House, Elvicta Business Park, Crickhowell, PowysCorporate (5 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 13 - secretary → ME
3
TIME COMPONENTS LIMITED - 2005-05-04
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 26 - director → ME
2009-12-01 ~ 2010-05-13IIF 2 - secretary → ME
4
NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2007-09-12 ~ 2008-01-31IIF 19 - secretary → ME
5
The Walbrook Building, 25 Walbrook, London, United KingdomCorporate (5 parents)
Officer
2021-05-14 ~ 2022-02-28IIF 25 - director → ME
2021-05-14 ~ 2022-02-28IIF 10 - secretary → ME
Person with significant control
2021-05-14 ~ 2021-06-23IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
HORIZONTE MINERALS LIMITED - 2006-03-23
2nd Floor 110 Cannon Street, LondonCorporate (1 parent)
Officer
2005-06-14 ~ 2005-09-16IIF 40 - director → ME
2005-06-14 ~ 2005-09-16IIF 11 - secretary → ME
7
ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 33 - director → ME
2009-12-01 ~ 2010-05-13IIF 6 - secretary → ME
8
ROTARY WATCHES LIMITED - 1993-06-22
16 Great Queen Street, Covent Garden, London, United KingdomCorporate (1 parent)
Equity (Company account)
17 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 34 - director → ME
2009-12-01 ~ 2010-05-13IIF 5 - secretary → ME
9
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved corporate (5 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-01-31IIF 17 - secretary → ME
10
CASH MACHINE RENTALS LIMITED - 2020-01-15
Russell House, Elvicta Estates, Crickhowell, PowysDissolved corporate (5 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 18 - secretary → ME
11
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, PowysCorporate (5 parents, 3 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2007-09-12 ~ 2008-01-31IIF 16 - secretary → ME
12
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomCorporate (5 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 14 - secretary → ME
13
STRATEX INTERNATIONAL PLC - 2018-09-04
Wessex House, Upper Market Street, Eastleigh, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2005-10-24 ~ 2008-02-20IIF 41 - director → ME
14
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-03-22IIF 35 - director → ME
2009-12-01 ~ 2010-05-13IIF 28 - director → ME
15
THE DREYFUSS GROUP LIMITED - 2006-10-31
ROTARY RETAIL LIMITED - 2006-09-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 27 - director → ME
2009-12-01 ~ 2010-05-13IIF 4 - secretary → ME
16
17 Caenwood Court Hampstead Lane, Highgate, London, EnglandDissolved corporate (1 parent)
Officer
2009-12-01 ~ 2010-05-13IIF 32 - director → ME
2009-12-01 ~ 2010-05-13IIF 3 - secretary → ME
17
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
SCREENHAMMER LIMITED - 2001-03-12
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 36 - director → ME
18
Unit 4, Shedfield House Dairy Sandy Lane, Shedfield, Southampton, EnglandDissolved corporate (1 parent)
Officer
2016-08-02 ~ 2019-10-23IIF 37 - director → ME
2014-10-24 ~ 2019-10-23IIF 8 - secretary → ME
19
ORIOLE EXPLORATION LIMITED - 2019-09-20
ORIOLE RESOURCES LIMITED - 2018-09-04
STRATEX EXPLORATION LIMITED - 2018-07-25
180 Piccadilly, LondonCorporate (3 parents)
Officer
2004-09-25 ~ 2008-02-20IIF 38 - director → ME
2004-08-24 ~ 2005-09-06IIF 12 - secretary → ME
20
ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
ROTARY WATCHES LIMITED - 2001-06-14
MOISE DREYFUSS LIMITED - 1993-06-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomCorporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 23 - director → ME
21
16 Great Queen Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)
Officer
2009-12-01 ~ 2010-05-13IIF 31 - director → ME
IIF 29 - director → ME
2009-12-01 ~ 2010-05-13IIF 7 - secretary → ME
22
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved corporate (2 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 15 - secretary → ME
23
Wedderburn House, 1 Wedderburn Road, LondonCorporate (2 parents)
Officer
1999-06-24 ~ 1999-09-15IIF 20 - director → ME