1
TIME PRODUCTS DISTRIBUTION LTD - 2014-04-16
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2014-03-25 ~ now
IIF 9 - Director → ME
2
3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-15
Related registrations:
11469172,
06039570,
06039617,
06238341,
06329100,
06329111,
06393891,
06527742,
06529492,
06650043,
06650163,
06772339,
06797991,
06892954,
06892958,
06991222,
06996272,
12899655,
07133661,
07134073,
07246719,
07246722,
07376460,
07471807,
07566832,
07709450,
10011413,
10014254,
10236688,
10236692,
04080051,
04082462,
04164590,
04193107,
04227837,
04227862,
04386323,
04502436,
04567917,
04768824,
04768827,
04967011,
05059316,
05059322,
05124548,
05124555,
05203862,
05205406,
05291183,
05291447,
05312719,
05377789,
05378064,
05402967,
05402974,
05475210,
05546464,
05622600,
05642721,
05702754,
05773158,
05773175,
05803556,
02904391,
02904400,
02997655,
03039100,
03239281,
03239293,
03264844,
03468211,
03468213,
03689086,
03689090,
03712214,
03715126,
03866428,
08595164,
08595267 27 Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-15 ~ now
IIF 3 - Director → ME
3
Summit House, 170 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 23 - Secretary → ME
4
APOLLO WATCH PRODUCTS PLC - 2014-01-30
APOLLO LEATHER HOLDINGS PLC - 1988-10-06
GRAYSAND LIMITED - 1978-12-31
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
1991-10-03 ~ dissolved
IIF 18 - Director → ME
5
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 5 - Director → ME
6
27 Berkeley Square, London
Active Corporate (4 parents)
Equity (Company account)
82 GBP2018-09-30
Officer
2019-12-10 ~ now
IIF 2 - Director → ME
7
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 4 - Director → ME
8
34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
9
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 12 - Director → ME
10
Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-23 ~ dissolved
IIF 21 - Director → ME
11
TIME PRODUCTS VOLUME LTD - 2014-04-16
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
12
ROBERTSON'S (LONDON) LIMITED - 2002-04-22
27 Berkeley Square, London, England
Active Corporate (4 parents)
Officer
~ now
IIF 11 - Director → ME
13
TEMBUS PUBLIC LIMITED COMPANY - 2014-01-30
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
1991-08-29 ~ dissolved
IIF 19 - Director → ME
14
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,539 GBP2024-09-30
Officer
2016-09-20 ~ now
IIF 16 - 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
15
GLOBAL WATCHES LIMITED - 1987-02-01
27 Berkeley Square, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 6 - Director → ME
16
27 Berkeley Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
~ now
IIF 8 - Director → ME
17
27 Berkeley Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 7 - Director → ME
18
27 Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-28 ~ now
IIF 10 - Director → ME