1
82 St John Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
2
18-21 HYDE PARK GARDENS LIMITED
- now 03053868SIMCO 717 LIMITED
- 1995-07-10
03053868 03117051, 02767316, 02628212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (10 parents)
Officer
1995-06-29 ~ dissolved
IIF 18 - Director → ME
3
TIME PRODUCTS DISTRIBUTION LTD
- 2014-04-16
08958982 27 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 19 - Director → ME
4
3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-06-15
04192990 04502445, 04386323, 04082462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27 Berkeley Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
APOLLO WATCH PRODUCTS LTD
- now 01352306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of control
APOLLO WATCH PRODUCTS PLC
- 2014-01-30
01352306APOLLO LEATHER HOLDINGS PLC - 1988-10-06
GRAYSAND LIMITED - 1978-12-31
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
1991-10-03 ~ dissolved
IIF 17 - Director → ME
6
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-02) ~ now
IIF 7 - Director → ME
7
CREATIVE AND INNOVATIVE MERCHANDISE LIMITED
01732911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-06
Dissolved on 2016-10-12
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
(before 1991-10-05) ~ 1993-05-31
IIF 15 - Director → ME
8
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-02) ~ now
IIF 6 - Director → ME
9
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-10-05) ~ dissolved
IIF 14 - Director → ME
10
HIRST BROTHERS AND COMPANY LIMITED
00057941 27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-02) ~ now
IIF 8 - Director → ME
11
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 13 - Director → ME
12
OLD ENGLAND WATCHES LIMITED
- now 08958852TIME PRODUCTS VOLUME LTD
- 2014-04-16
08958852 27 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 20 - Director → ME
13
ROBERTSON'S (LONDON) LIMITED
- 2002-04-22
00245489 27 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-05) ~ now
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of control
TEMBUS PUBLIC LIMITED COMPANY
- 2014-01-30
02602990 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
1991-08-29 ~ dissolved
IIF 16 - Director → ME
15
TIME PRODUCTS (UK) LIMITED
- now 00746690GLOBAL WATCHES LIMITED
- 1987-02-01
00746690 27 Berkeley Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
(before 1991-10-05) ~ now
IIF 5 - Director → ME
16
27 Berkeley Square, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
(before 1991-07-12) ~ now
IIF 9 - Director → ME
17
27 Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 11 - Director → ME
18
27 Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 4 - Director → ME