1
AMBER FILMS LIMITED - 2000-02-28
ANDREA FLORENCE PRODUCTIONS LIMITED - 1999-10-08
Lark Rise Folkington Lane, Folkington, Polegate, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-62,512 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 21 - Director → ME
2021-01-19 ~ now
IIF 42 - Secretary → ME
2
ARTEMIS WATCH COMPANY LIMITED
- now 03395738ST. 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, England
Active Corporate (23 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13
IIF 10 - Director → ME
3
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (23 parents)
Officer
2007-09-12 ~ 2008-01-31
IIF 28 - Secretary → ME
4
TIME COMPONENTS LIMITED - 2005-05-04
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
2009-12-01 ~ 2010-05-13
IIF 7 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 36 - Secretary → ME
5
EUROCHANGE HOLDINGS LIMITED - now
NOTEMACHINE HOLDINGS LIMITED
- 2022-11-30
05869605LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2007-09-12 ~ 2008-01-31
IIF 34 - Secretary → ME
6
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-14 ~ 2022-02-28
IIF 6 - Director → ME
2021-05-14 ~ 2022-02-28
IIF 45 - Secretary → ME
Person with significant control
2021-05-14 ~ 2021-06-23
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
HORIZONTE EXPLORATION LIMITED - now
2nd Floor 110 Cannon Street, London
Liquidation Corporate (13 parents)
Officer
2005-06-14 ~ 2005-09-16
IIF 18 - Director → ME
2005-06-14 ~ 2005-09-16
IIF 26 - Secretary → ME
8
JAMESFORD MANAGEMENT CONSULTANTS LTD
03100521 Lark Rise Folkington Lane, Folkington, Polegate, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
11,825 GBP2019-03-10
Officer
1995-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
9
JOSEPH & THOMAS WINDMILLS LTD.
- now 04111756ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL 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
2009-12-01 ~ 2010-05-13
IIF 13 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 40 - 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
2009-12-01 ~ 2010-05-13
IIF 14 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 39 - Secretary → ME
11
NM1 LTD - now
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, Powys
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-01-31
IIF 32 - Secretary → ME
12
NOTEMACHINE 1 LTD - now
CASH MACHINE RENTALS LIMITED
- 2020-01-15
04806991 Russell House, Elvicta Estates, Crickhowell, Powys
Dissolved Corporate (20 parents)
Officer
2007-09-12 ~ 2008-01-31
IIF 33 - Secretary → ME
13
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, Powys
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2007-09-12 ~ 2008-01-31
IIF 31 - Secretary → ME
14
NOTEMACHINE UK LIMITED - now
Russell House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Active Corporate (29 parents)
Officer
2007-09-12 ~ 2008-01-31
IIF 29 - Secretary → ME
15
ORIOLE RESOURCES PLC - now
STRATEX INTERNATIONAL PLC
- 2018-09-04
05601091 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2005-10-24 ~ 2008-02-20
IIF 19 - Director → ME
16
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
2009-12-01 ~ 2010-03-22
IIF 3 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 2 - Director → ME
17
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 Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-01 ~ 2010-05-13
IIF 8 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 38 - Secretary → ME
18
ROTARY TIME DISTRIBUTORS LIMITED
01322116 17 Caenwood Court Hampstead Lane, Highgate, London, England
Dissolved Corporate (11 parents)
Officer
2009-12-01 ~ 2010-05-13
IIF 12 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 37 - Secretary → ME
19
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
2009-12-01 ~ 2010-05-13
IIF 4 - Director → ME
20
19 Bishops Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
19 Bishops Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-25
Officer
2015-07-20 ~ dissolved
IIF 5 - Director → ME
2015-07-20 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
22
Unit 4, Shedfield House Dairy Sandy Lane, Shedfield, Southampton, England
Dissolved Corporate (5 parents)
Officer
2016-08-02 ~ 2019-10-23
IIF 15 - Director → ME
2014-10-24 ~ 2019-10-23
IIF 43 - Secretary → ME
23
STRATEX EXPLORATION LIMITED - now
ORIOLE EXPLORATION LIMITED - 2019-09-20
ORIOLE RESOURCES LIMITED - 2018-09-04
STRATEX EXPLORATION LIMITED
- 2018-07-25
05213577 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents)
Officer
2004-09-25 ~ 2008-02-20
IIF 16 - Director → ME
2004-08-24 ~ 2005-09-06
IIF 27 - Secretary → ME
24
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 Kingdom
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-05-13
IIF 1 - Director → ME
25
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-01 ~ 2010-05-13
IIF 11 - Director → ME
IIF 9 - Director → ME
2009-12-01 ~ 2010-05-13
IIF 41 - Secretary → ME
26
TRM (ETM) LIMITED - 1999-09-14
HIRSONIS LIMITED - 1999-08-10
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-09-12 ~ 2008-01-31
IIF 30 - Secretary → ME
27
WEDDERBURN HOUSE RESIDENTS ASSOCIATION LTD.
03558665 Wedderburn House, 1 Wedderburn Road, London
Active Corporate (8 parents)
Equity (Company account)
65,357 GBP2024-05-31
Officer
1999-06-24 ~ 1999-09-15
IIF 25 - Director → ME