1
ARTEMIS WATCH COMPANY LIMITED
- now 03395738ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED - 2005-06-27
CHANCESTAR 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
2007-06-01 ~ 2009-12-01
IIF 12 - Secretary → ME
2
Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy, Wales
Active Corporate (8 parents)
Equity (Company account)
16,130 GBP2025-03-31
Officer
2011-10-25 ~ 2015-07-27
IIF 5 - Secretary → ME
3
TIME COMPONENTS LIMITED - 2005-05-04
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
2007-06-01 ~ 2009-12-01
IIF 18 - Secretary → ME
4
JOSEPH & THOMAS WINDMILLS LTD.
- now 04111756ROTARY ELECTRONICS LIMITED - 2006-06-01
CARDHALL 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
2007-06-01 ~ 2009-12-01
IIF 16 - Secretary → ME
5
4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
Active Corporate (6 parents)
Equity (Company account)
2,647,244 GBP2025-04-30
Officer
2011-05-01 ~ now
IIF 1 - Director → ME
1994-09-15 ~ now
IIF 15 - Secretary → ME
6
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
2007-06-01 ~ 2009-12-01
IIF 14 - Secretary → ME
7
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
2007-06-01 ~ 2009-12-01
IIF 4 - Director → ME
2007-06-01 ~ 2009-12-01
IIF 10 - Secretary → ME
8
THE DREYFUSS GROUP LIMITED - 2006-10-31
ROTARY RETAIL LIMITED - 2006-09-22
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
2007-06-01 ~ 2009-12-01
IIF 17 - Secretary → ME
9
ROTARY TIME DISTRIBUTORS LIMITED
01322116 17 Caenwood Court Hampstead Lane, Highgate, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2009-12-01
IIF 13 - Secretary → ME
10
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
2007-06-01 ~ 2009-12-01
IIF 3 - Director → ME
2007-06-01 ~ 2009-12-01
IIF 6 - Secretary → ME
11
ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
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
2007-06-01 ~ 2009-12-01
IIF 2 - Director → ME
2007-06-01 ~ 2009-12-01
IIF 8 - Secretary → ME
12
THE SWATCH GROUP (UK) LES BOUTIQUES LIMITED
04741610 Building 1000, The Royals Business Park, London
Dissolved Corporate (9 parents)
Officer
2003-04-23 ~ 2007-04-03
IIF 9 - Secretary → ME
13
THE SWATCH GROUP (UK) LIMITED
- now 00177501S.S.I.H(UK)LIMITED - 1988-12-16
Building 1000, The Royals Business Park, London
Active Corporate (22 parents)
Officer
1994-11-18 ~ 2007-04-03
IIF 7 - Secretary → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2009-12-01
IIF 11 - Secretary → ME