1
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (6 parents)
Officer
2017-03-30 ~ now
IIF 7 - Director → ME
2
16 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2014-02-17 ~ 2016-02-09
IIF 16 - Director → ME
3
Unit 7-8 2 Garrison Square, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
THE ORIGINAL DESIGN PARTNERSHIP LIMITED
- 2017-07-06
06598259 C/o Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 18 - Director → ME
6
RICHARD FENNELL WATCHES AND CLOCKS LIMITED
15477440 Unit 7-8 2 Garrison Square, London, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
69 High Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-12-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2009-06-23 ~ dissolved
IIF 15 - Director → ME
(before 1991-08-03) ~ 2008-02-22
IIF 20 - Director → ME
10
THEO FENNELL HOLDINGS PLC - 2015-10-14
C/o Bdo Llp, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 19 - Director → ME
11
ENDLESS NEWCO 7 LIMITED
- 2017-06-29
10673560 08867965, 08468345, 11407715Warning 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) Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
12
Unit 7 2 Garrison Square, Chelsea Barracks, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-04 ~ now
IIF 10 - Director → ME
13
3rd Floor 20-22 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
WOODSIDE TRUSTEE COMPANY LIMITED
08898782 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-17 ~ 2016-02-09
IIF 17 - Director → ME