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
2018-01-02 ~ 2020-02-24
IIF 16 - Director → ME
2017-08-22 ~ 2017-08-22
IIF 11 - Director → ME
2
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
2018-01-02 ~ 2020-02-24
IIF 18 - Director → ME
2017-08-22 ~ 2017-08-22
IIF 12 - Director → ME
3
BANDMEAD LIMITED - 2003-05-29
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-11-13 ~ dissolved
IIF 20 - Director → ME
4
9 Webster Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-07-04 ~ dissolved
IIF 19 - Director → ME
5
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
2017-08-20 ~ 2017-08-22
IIF 14 - Director → ME
2018-01-02 ~ 2020-02-24
IIF 17 - Director → ME
6
MULTICHANNEL TOUCHPOINT CONSULTING LIMITED
08679106 Flat 5 16, North Common Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 21 - Director → 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
2017-08-22 ~ 2017-08-22
IIF 4 - Director → ME
2018-01-02 ~ 2020-02-24
IIF 9 - Director → 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
2017-08-22 ~ 2017-08-22
IIF 13 - Director → ME
2018-01-02 ~ 2020-02-24
IIF 15 - Director → ME
9
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
2018-01-02 ~ 2020-02-24
IIF 8 - Director → ME
2017-08-22 ~ 2017-08-22
IIF 5 - Director → ME
10
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
2018-01-02 ~ 2020-02-24
IIF 7 - Director → ME
2017-08-22 ~ 2017-08-22
IIF 3 - Director → ME
11
WEST LONDON BUSINESS PARTNERSHIP LTD
12505901 45 Whellock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2021-08-31
Officer
2020-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
WLBP DIGITAL MARKETING LIMITED
- now 13021122WSI UK DIGITAL MARKETING LIMITED
- 2020-11-19
13021122 45 Whellock Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-15,987 GBP2024-12-31
Officer
2020-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE