1
B3 FUTURE TECHNOLOGIES HOLDINGS LIMITED
- now 07250283B3 FUTURE TECHNOLOGIES LIMITED
- 2011-04-27
07250283 Delaunays House Delaunays Road, Blackley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ 2011-05-25
IIF 20 - Director → ME
2
C/o Kpmg Llp, St James Square, Manchester
Dissolved Corporate (10 parents)
Officer
2011-07-08 ~ 2013-03-14
IIF 23 - Director → ME
2010-01-20 ~ 2011-05-25
IIF 19 - Director → ME
3
BLACKLEY PROPERTY INVESTMENTS LLP
OC328802 Delaunays House Delaunays Road, Blackley, Manchester
Dissolved Corporate (9 parents)
Officer
2007-06-05 ~ 2013-03-14
IIF 12 - LLP Designated Member → ME
4
C/o The Hardman Partnership, Seventh Floor Blackfriars House, Parsonage, Manchester
Dissolved Corporate (7 parents)
Officer
2007-10-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
5
South Corner, Old Brighton Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ 2012-05-21
IIF 22 - Director → ME
6
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2011-09-01 ~ 2012-05-21
IIF 21 - Director → ME
7
HUNA ARABIC SERVICE LIMITED - 1994-04-14
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-05-30 ~ 2005-06-16
IIF 7 - Secretary → ME
8
INDEPENDENT WATCH COMPANY LIMITED
- 2000-02-28
03088164 Duval House 16-18 Harcourt Street, Worsley, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
1999-07-16 ~ 2005-06-16
IIF 2 - Secretary → ME
9
HARCOURT TIME LIMITED - 1993-05-20
CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE) - 1991-06-12
BRITANNIA CLOCK CO LIMITED - 1983-03-18
BEARDOWN LIMITED - 1982-12-06
16/18 Harcourt Street, Worsley, Manchester
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 2005-06-16
IIF 3 - Secretary → ME
10
FOX HAT UK LIMITED
- 2010-07-09
07287896 C/o Kpmg Llp, St James Square, Manchester
Dissolved Corporate (9 parents)
Officer
2010-07-08 ~ 2011-05-25
IIF 14 - Director → ME
11
GREENLEAF PROPERTY SOLUTIONS LIMITED - now
ENFD CONSULTING LTD
- 2020-11-11
08119898 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (5 parents)
Officer
2012-06-26 ~ 2013-03-14
IIF 17 - Director → ME
2014-03-26 ~ 2020-11-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-10
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
12
16-18 Harcourt Street, Worsley, Manchester
Dissolved Corporate (13 parents)
Officer
1999-07-16 ~ 2005-06-16
IIF 1 - Secretary → ME
13
Delaunays House Delaunays Road, Blackley, Manchester
Dissolved Corporate (9 parents)
Officer
2006-10-04 ~ 2013-03-14
IIF 16 - Director → ME
2006-10-04 ~ 2013-03-14
IIF 8 - Secretary → ME
14
TAG-HEUER (U.K) LIMITED - 1987-05-01
HEUER TIME (U.K.) LIMITED - 1986-05-29
Duval House, 16-18 Harcourt Street, Worsley, Manchester.
Active Corporate (22 parents)
Officer
1999-07-16 ~ 2005-06-16
IIF 10 - Secretary → ME
15
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (13 parents)
Officer
2006-02-28 ~ 2011-05-25
IIF 15 - Director → ME
2011-07-08 ~ 2013-03-14
IIF 24 - Director → ME
2006-04-07 ~ 2011-05-25
IIF 11 - Secretary → ME
16
C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
Active Corporate (10 parents)
Officer
1999-07-16 ~ 2000-01-14
IIF 9 - Secretary → ME
17
Duval House 16-18 Harcourt Street, Worsley, Manchester
Active Corporate (13 parents)
Officer
1999-07-16 ~ 2005-06-16
IIF 4 - Secretary → ME
18
30 Finsbury Square, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
1999-07-16 ~ 2005-06-16
IIF 5 - Secretary → ME
19
Kpmg Llp, St James Square, Manchester
Dissolved Corporate (24 parents)
Officer
2011-10-11 ~ 2013-03-14
IIF 18 - Director → ME
20
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED
00348423 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-01-11 ~ 2005-06-16
IIF 6 - Secretary → ME