1
J.R.A.S CLOCKS & WATCHES LIMITED
- 2011-11-24
07681847 71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-06-24 ~ now
IIF 25 - Director → ME
2011-06-24 ~ 2026-01-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASPREY HOLDINGS LIMITED - now
ASPREY & GARRARD LIMITED
- 2002-04-22
00103844ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
34/36 Bruton Street, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
(before 1992-08-10) ~ 1998-03-25
IIF 14 - Director → ME
3
ASPREY (BOND STREET) LIMITED
- 1997-08-01
01004355ASPREY (BOND STREET) LIMITED
- 1997-07-22
01004355ALGERNON ASPREY LIMITED - 1992-08-06
34/36 Bruton Street, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
(before 1992-08-10) ~ 1998-03-25
IIF 16 - Director → ME
4
ASPREY MAYFAIR LIMITED - now
DMH (UK) LIMITED - 2000-08-03
GLADWIN LIMITED - 1984-01-28
3 Vencourt Place, London, England
Active Corporate (24 parents)
Officer
1992-11-06 ~ 1998-03-25
IIF 18 - Director → ME
5
C A DEVELOPMENT PROJECTS LIMITED
08119191 Suite 2, 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 27 - Director → ME
6
CINDERELLA THEATRICAL PROMOTIONS LIMITED
01880480 The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 1995-04-25
IIF 8 - Director → ME
7
24 Albemarle Street, London
Active Corporate (37 parents, 1 offspring)
Officer
(before 1992-06-28) ~ 1998-03-25
IIF 13 - Director → ME
8
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (28 parents, 1 offspring)
Officer
1992-04-16 ~ 1998-03-25
IIF 12 - Director → ME
9
71 Queen Victoria Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 23 - Director → ME
2019-04-05 ~ 2021-12-14
IIF 21 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-01-31 ~ 2026-01-12
IIF 6 - Director → ME
2003-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
J.W.BENSON,LIMITED
- 1984-01-28
00053237 Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
~ 1998-03-25
IIF 19 - Director → ME
12
NAMARA FILM PRODUCTIONS LTD - now
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (11 parents)
Officer
~ 2017-03-21
IIF 10 - Director → ME
13
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-29) ~ 1995-04-25
IIF 7 - Director → ME
14
3 Field Court, London
Liquidation Corporate (4 parents, 4 offsprings)
Officer
~ 1995-04-25
IIF 9 - Director → ME
15
71 Queen Victoria Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-05 ~ 2021-12-14
IIF 20 - Director → ME
2019-04-05 ~ now
IIF 22 - Director → ME
16
16 Charlotte Square, Edinburgh
Dissolved Corporate (22 parents)
Officer
1992-04-16 ~ 1998-03-25
IIF 11 - Director → ME
17
UNIVERSAL EXPORTS (SERVICES) LIMITED - now
J W BENSON LIMITED - 2019-06-18
DMH (UK) LIMITED - 1999-02-10
ASPREY (WEST END) LIMITED - 1998-11-17
SSZ HOLDINGS LIMITED - 1990-12-05
ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
Unit 4 Vencourt Place, London, England
Active Corporate (32 parents)
Officer
(before 1992-08-10) ~ 1998-03-25
IIF 15 - Director → ME
18
W&S REALISATIONS 2021 LIMITED - now
WILLIAM & SON LIMITED - 2021-05-21
WRA (GUNS) LIMITED
- 2012-05-17
03577933WILLIAM ASPREY (GUNS) LIMITED
- 1999-06-10
03577933BASICPROMPT LIMITED
- 1998-07-13
03577933 C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1998-06-30 ~ 2010-04-26
IIF 28 - Director → ME
19
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
(before 1992-07-10) ~ 1998-03-25
IIF 17 - Director → ME
20
WILLOW BLOODSTOCK LIMITED - now
WINDOWVANISH LIMITED - 2001-06-07
54 Biscay Road, London, England
Active Corporate (6 parents)
Officer
2007-05-10 ~ 2010-04-26
IIF 26 - Director → ME