1
TIME PRODUCTS DISTRIBUTION LTD
- 2014-04-16
08958982 27 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 9 - Director → ME
2
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
3
Summit House, 170 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1991-10-08) ~ dissolved
IIF 24 - Secretary → ME
4
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 19 - Director → ME
5
BEN URI GALLERY AND MUSEUM LIMITED - now
BEN URI ART SOCIETY LIMITED
- 2005-03-16
01488690 Ben Uri, 108a Boundary Road, London, England
Active Corporate (47 parents)
Officer
(before 1991-03-31) ~ 2000-10-02
IIF 23 - Director → ME
6
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-02) ~ now
IIF 5 - Director → ME
7
CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
04490337 27 Berkeley Square, London
Active Corporate (15 parents)
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
8
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 21 - Director → ME
9
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-02) ~ now
IIF 4 - Director → ME
10
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-10-05) ~ dissolved
IIF 18 - Director → ME
11
HIRST BROTHERS AND COMPANY LIMITED
00057941 27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
(before 1991-07-02) ~ now
IIF 12 - Director → ME
12
34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 16 - Director → ME
13
Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 22 - Director → ME
14
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 13 - Director → ME
15
ROBERTSON'S (LONDON) LIMITED
- 2002-04-22
00245489 27 Berkeley Square, London, England
Active Corporate (5 parents)
Officer
(before 1991-10-05) ~ now
IIF 11 - Director → ME
16
DRAKESTOWN LIMITED - 1986-06-30
110 Spencer Close Spencer Close, London, England
Active Corporate (34 parents)
Officer
2001-11-16 ~ 2009-11-17
IIF 15 - Director → ME
2021-11-11 ~ 2024-09-15
IIF 14 - Director → ME
17
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 20 - Director → ME
18
THE MICHAELS FAMILY COMPANY LIMITED
10385095 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 6 - Director → ME
20
27 Berkeley Square, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
(before 1991-07-12) ~ now
IIF 8 - Director → ME
21
27 Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 7 - Director → ME
22
27 Berkeley Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 10 - Director → ME