1
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (16 parents)
Officer
2003-02-01 ~ 2004-05-28
IIF 10 - Secretary → ME
2
Spring Cottage Milborne Port Road, Charlton Horethorne, Sherborne, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
152,039 GBP2024-12-31
Officer
2003-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
3
ARTEMIS WATCH COMPANY LIMITED
- now 03395738ST. MORITZ WATCH CO. LIMITED
- 2005-07-13
03395738TIME DEVELOPMENTS LIMITED
- 2005-06-27
03395738CHANCESTAR LIMITED - 1997-08-13
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (23 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2010-06-23 ~ 2014-04-14
IIF 36 - Director → ME
2003-10-17 ~ 2007-05-31
IIF 6 - Secretary → ME
2014-04-11 ~ 2015-04-30
IIF 24 - Secretary → ME
4
32 Loockerman Square, Suite L-100, Dover, Delaware, 19901 Usa, United States
Active Corporate (6 parents)
Officer
1993-02-13 ~ 1995-03-03
IIF 16 - Director → ME
1993-02-13 ~ 1995-03-03
IIF 12 - Secretary → ME
5
CAMBIO HEALTHCARE SYSTEMS LIMITED
- now 04550362CAMBIO HEALTH CARE SYSTEMS LIMITED
- 2003-01-21
04550362 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-354,817 GBP2024-12-31
Officer
2002-10-01 ~ 2004-09-25
IIF 3 - Secretary → ME
6
TIME COMPONENTS LIMITED
- 2005-05-04
01226212 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-17 ~ 2007-05-31
IIF 20 - Secretary → ME
2010-06-28 ~ 2015-04-30
IIF 27 - Secretary → ME
7
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (15 parents)
Officer
2003-06-19 ~ 2004-07-04
IIF 1 - Secretary → ME
8
98 High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (14 parents)
Officer
2003-02-01 ~ 2004-05-28
IIF 9 - Secretary → ME
9
DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2003-02-01 ~ 2004-05-28
IIF 8 - Secretary → ME
10
JOSEPH & THOMAS WINDMILLS LTD.
- now 04111756ROTARY ELECTRONICS LIMITED
- 2006-06-01
04111756CARDHALL LIMITED - 2000-12-19
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-28 ~ 2015-04-30
IIF 22 - Secretary → ME
2003-10-17 ~ 2007-05-31
IIF 19 - Secretary → ME
11
ROTARY WATCHES LIMITED - 1993-06-22
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2003-10-17 ~ 2007-05-31
IIF 18 - Secretary → ME
2010-06-28 ~ 2015-04-30
IIF 31 - Secretary → ME
12
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2010-06-23 ~ 2014-04-14
IIF 32 - Director → ME
2014-04-11 ~ 2015-04-30
IIF 29 - Secretary → ME
2003-10-17 ~ 2007-05-31
IIF 4 - Secretary → ME
13
ROTARY RETAIL LIMITED
- 2006-09-22
04148726 Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-17 ~ 2007-05-31
IIF 21 - Secretary → ME
2010-06-28 ~ 2015-04-30
IIF 25 - Secretary → ME
14
ROTARY TIME DISTRIBUTORS LIMITED
01322116 17 Caenwood Court Hampstead Lane, Highgate, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-28 ~ 2015-04-30
IIF 28 - Secretary → ME
2003-10-17 ~ 2007-05-31
IIF 11 - Secretary → ME
15
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
SCREENHAMMER LIMITED - 2001-03-12
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
Active Corporate (31 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2010-06-23 ~ 2015-04-09
IIF 33 - Director → ME
2003-10-17 ~ 2007-05-31
IIF 14 - Director → ME
2014-04-11 ~ 2015-04-30
IIF 23 - Secretary → ME
2003-10-17 ~ 2007-05-31
IIF 2 - Secretary → ME
16
SUPREMIA INTERNATIONAL LIMITED
- now 01559794SUPREMIA INTERNATIONAL PLC - 2015-04-20
SUPREMIA COMPANY LIMITED - 1993-10-29
30 Old Bailey, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-10-01 ~ 2017-06-29
IIF 37 - Director → ME
17
The Old Post Office, 37 Crudgington, Telford, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
6,498 GBP2022-06-30
Officer
2000-08-30 ~ 2001-12-31
IIF 17 - Director → ME
2000-08-30 ~ 2001-12-31
IIF 13 - Secretary → ME
18
ROTARY WATCHES LIMITED - 2001-06-14
MOISE DREYFUSS LIMITED - 1993-06-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
Active Corporate (35 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2003-10-17 ~ 2007-05-31
IIF 15 - Director → ME
2010-06-28 ~ 2015-04-09
IIF 34 - Director → ME
2014-04-11 ~ 2015-04-30
IIF 26 - Secretary → ME
2003-10-17 ~ 2007-05-31
IIF 5 - Secretary → ME
19
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-10-17 ~ 2007-05-31
IIF 7 - Secretary → ME
2010-06-28 ~ 2015-04-30
IIF 30 - Secretary → ME