1
Roger Bromley, Lower Lodge Chorley Old Road, Horwich, Bolton, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ 2012-03-01
IIF 5 - Director → ME
2
DESCO LUXURY (UK) LIMITED - now
MAURICE LACROIX LIMITED
- 2007-04-03
02692048 C/o Rutton B Viccajee Ltd, Red Lion House, London Road, Bentley, Farnham, United Kingdom
Dissolved Corporate (18 parents)
Officer
1992-02-28 ~ 1997-06-05
IIF 7 - Director → ME
3
INDEPENDENT WATCH COMPANY LIMITED
- 2000-02-28
03088164 Duval House 16-18 Harcourt Street, Worsley, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
1995-08-07 ~ 2001-07-02
IIF 9 - Director → ME
4
DUVATEC LIMITED - now
HARCOURT TIME LIMITED
- 1993-05-20
01675087CHESTER CARRIAGE CLOCK COMPANY LIMITED(THE)
- 1991-06-12
01675087BRITANNIA CLOCK CO LIMITED
- 1983-03-18
01675087 16/18 Harcourt Street, Worsley, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1991-06-29) ~ 2001-07-02
IIF 11 - Director → ME
5
HEUER LIMITED - now
EBEL LIMITED - 2004-02-02
16-18 Harcourt Street, Worsley, Manchester
Dissolved Corporate (13 parents)
Officer
1995-01-06 ~ 2001-07-02
IIF 15 - Director → ME
6
TAG-HEUER (U.K) LIMITED
- 1987-05-01
01620385HEUER TIME (U.K.) LIMITED
- 1986-05-29
01620385 Duval House, 16-18 Harcourt Street, Worsley, Manchester.
Active Corporate (22 parents)
Officer
~ 2001-07-02
IIF 12 - Director → ME
7
NEAL GRAY JEWELLERS LIMITED
- now 05413030Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2015-03-22 during the appointment or period of control
THE DIAMOND STORE (UK) LIMITED
- 2009-08-27
05413030THE WATCH GALLERY LIMITED
- 2005-11-09
05413030 60317, 10 Orange Street, London
Dissolved Corporate (6 parents)
Officer
2005-04-04 ~ dissolved
IIF 4 - Director → ME
2009-03-20 ~ dissolved
IIF 16 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2014-02-07
Administration ended on 2015-02-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2018-12-25
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (8 parents)
Officer
2008-07-10 ~ 2011-06-30
IIF 3 - Director → ME
9
C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, England
Active Corporate (10 parents)
Officer
1995-06-19 ~ 2000-01-14
IIF 14 - Director → ME
10
SWISS WATCH DISTRIBUTION LIMITED
11553574 5 To 7 Wood Street, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2020-10-08
IIF 6 - Director → ME
11
TAG HEUER LIMITED - now
Duval House 16-18 Harcourt Street, Worsley, Manchester
Active Corporate (13 parents)
Officer
(before 1991-12-07) ~ 2001-07-02
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2022-02-10
30 Finsbury Square, London
Dissolved Corporate (19 parents, 5 offsprings)
Officer
(before 1991-11-14) ~ 2001-07-02
IIF 10 - Director → ME
13
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-01 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
15
ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED
00348423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-09
Dissolved on 2022-02-10
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-01-10 ~ 2001-07-02
IIF 8 - Director → ME