1
ARTEMIS WATCH COMPANY LIMITED - now
ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED
- 2005-06-27
03395738CHANCESTAR LIMITED - 1997-08-13
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (23 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2001-06-25 ~ 2003-10-17
IIF 5 - Director → ME
2001-09-01 ~ 2003-10-17
IIF 15 - Secretary → ME
2
AUTOBAR UK LIMITED - now
CAFE BAR (UK) LIMITED - 2009-03-30
PELICAN ROUGE LIMITED - 2005-04-04
AUTOBAR BEVERAGE SYSTEMS LIMITED
- 2001-01-08
00464192JAMES AIMER LIMITED - 1994-07-04
AIMERS (SCOTLAND) LIMITED - 1984-08-20
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1997-06-20 ~ 2000-01-21
IIF 4 - Director → ME
3
DREYFUSS & CO. LIMITED - now
TIME COMPONENTS LIMITED
- 2005-05-04
01226212 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-10-30 ~ 2003-10-17
IIF 20 - Secretary → ME
4
EPIQ EUROPE, LTD. - now
WORDWAVE INTERNATIONAL LIMITED
- 2017-12-18
02656370SMITH BERNAL WORDWAVE LIMITED
- 2005-03-11
02656370SMITH BERNAL REPORTING LIMITED - 2002-03-26
110 Bishopsgate, 15th Floor, London, England
Active Corporate (26 parents)
Officer
2003-12-01 ~ 2006-01-03
IIF 14 - Secretary → ME
5
28 Ringlet Way, Aylesbury, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-07-29 ~ dissolved
IIF 21 - Director → ME
2015-07-29 ~ dissolved
IIF 16 - Secretary → ME
6
JOSEPH & THOMAS WINDMILLS LTD. - now
ROTARY ELECTRONICS LIMITED
- 2006-06-01
04111756CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-01 ~ 2003-10-17
IIF 17 - Secretary → ME
7
28 Ringlet Way, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-08 ~ dissolved
IIF 22 - Director → ME
2014-09-08 ~ dissolved
IIF 26 - Secretary → ME
8
28 Ringlet Way, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 24 - Director → ME
2014-09-01 ~ dissolved
IIF 25 - Secretary → ME
9
LEADING LOCALLY LTD
- 2020-02-26
06829556PLAY SUNSHINE (UK) LIMITED
- 2013-10-07
06829556 44 China Court Asher Way, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,170,839 GBP2024-12-31
Officer
2009-02-25 ~ 2021-02-28
IIF 23 - Director → ME
2009-02-25 ~ 2021-02-28
IIF 6 - Secretary → ME
10
ROTARY WATCHES LIMITED - 1993-06-22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2001-10-30 ~ 2003-10-17
IIF 19 - Secretary → ME
11
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2001-07-04 ~ 2003-10-17
IIF 1 - Director → ME
2001-09-01 ~ 2003-10-17
IIF 8 - Secretary → ME
12
ROTARY RETAIL LIMITED - now
THE DREYFUSS GROUP LIMITED - 2006-10-31
ROTARY RETAIL LIMITED
- 2006-09-22
04148726 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-01 ~ 2003-10-17
IIF 18 - Secretary → ME
13
ROTARY TIME DISTRIBUTORS LIMITED
01322116 17 Caenwood Court Hampstead Lane, Highgate, London, England
Dissolved Corporate (11 parents)
Officer
2001-10-30 ~ 2003-10-17
IIF 7 - Secretary → ME
14
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, England
Active Corporate (31 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2001-07-04 ~ 2003-10-17
IIF 3 - Director → ME
2001-09-01 ~ 2003-10-17
IIF 11 - Secretary → ME
15
SMITH BERNAL GROUP LIMITED
- now 03032594MEADVILLE LIMITED - 1996-01-09
101 Finsbury Pavement, London
Dissolved Corporate (24 parents)
Officer
2003-12-01 ~ 2006-01-03
IIF 12 - Secretary → ME
16
SMITH BERNAL ADMINISTRATION LIMITED - 2000-03-01
101 Finsbury Pavement, London
Dissolved Corporate (16 parents)
Officer
2003-12-01 ~ 2006-01-03
IIF 13 - Secretary → ME
17
THE DREYFUSS GROUP LIMITED - now
MOISE DREYFUSS LIMITED - 1993-06-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2000-01-31 ~ 2003-10-17
IIF 2 - Director → ME
2001-09-01 ~ 2003-10-17
IIF 9 - Secretary → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-30 ~ 2003-10-17
IIF 10 - Secretary → ME