1
5 Station Road, Liphook, England
Active Corporate (4 parents)
Equity (Company account)
338,270 GBP2023-12-31
Officer
2015-05-15 ~ now
IIF 25 - Director → ME
2015-05-15 ~ now
IIF 5 - Secretary → ME
2
5 Station Road, Liphook, England
Active Corporate (4 parents)
Equity (Company account)
99,805 GBP2023-12-31
Officer
2015-09-17 ~ now
IIF 23 - Director → ME
2015-01-06 ~ now
IIF 2 - Secretary → ME
3
ARGENTIUM INTERNATIONAL LIMITED
05984703 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-249,523 GBP2024-03-31
Officer
2006-11-01 ~ 2014-02-07
IIF 12 - Secretary → ME
4
Meadway, Haslemere, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-01 ~ dissolved
IIF 26 - Director → ME
2011-04-01 ~ dissolved
IIF 9 - Secretary → ME
5
C/o Swico, Meadway, Haslemere, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 10 - Secretary → ME
6
C/o Swico, Meadway, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2005-11-03 ~ dissolved
IIF 18 - Secretary → ME
7
CERBERUS PRIVILEGE CARD LIMITED
- 2003-07-29
04152027 2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
1,024 GBP2020-12-31
Officer
2001-04-17 ~ 2006-10-31
IIF 11 - Secretary → ME
8
5 Station Road, Liphook, England
Active Corporate (4 parents)
Equity (Company account)
1,006,702 GBP2023-12-31
Officer
2009-06-30 ~ now
IIF 6 - Secretary → ME
9
Meadway House, Meadway, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolved
IIF 28 - Director → ME
2012-04-17 ~ dissolved
IIF 8 - Secretary → ME
10
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-01 ~ dissolved
IIF 30 - Director → ME
2015-08-01 ~ dissolved
IIF 7 - Secretary → ME
11
MOVADO GROUP UK LIMITED - now
MGS DISTRIBUTION LIMITED
- 2017-09-08
06183896 Fetter Lane 1 Fetter Lane, 5th Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-05-03 ~ 2013-01-30
IIF 19 - Secretary → ME
12
Meadway House, Meadway, Haslemere, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-27 ~ dissolved
IIF 27 - Director → ME
2012-03-27 ~ dissolved
IIF 1 - Secretary → ME
13
5 Station Road, Liphook, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
865,487 GBP2023-12-31
Officer
2002-03-01 ~ now
IIF 21 - Director → ME
1999-08-17 ~ now
IIF 16 - Secretary → ME
14
FUNTASO HOLDINGS LIMITED
- 2000-11-06
02519779GLORYSHIRE LIMITED - 1990-09-20
5 Station Road, Liphook, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,613,604 GBP2023-12-31
Officer
2002-03-01 ~ now
IIF 22 - Director → ME
1999-02-01 ~ now
IIF 14 - Secretary → ME
15
5 Station Road, Liphook, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,612,766 GBP2023-12-31
Officer
2002-03-01 ~ now
IIF 20 - Director → ME
1999-02-01 ~ now
IIF 15 - Secretary → ME
16
SWICO WATCH SERVICE CENTRE LIMITED
08415308 5 Station Road, Liphook, England
Active Corporate (4 parents)
Equity (Company account)
1,135,100 GBP2023-12-31
Officer
2013-02-22 ~ now
IIF 24 - Director → ME
2013-02-22 ~ now
IIF 4 - Secretary → ME
17
SWISS WATCH IMPORTING COMPANY LIMITED
03623059 5 Station Road, Liphook, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-08-20 ~ now
IIF 17 - Secretary → ME
18
Unit 21-22 Arundel House, 43 Kirby Street, London
Active Corporate (9 parents)
Equity (Company account)
109,133 GBP2023-12-31
Officer
2015-09-01 ~ 2025-04-22
IIF 29 - Director → ME
2015-09-01 ~ now
IIF 3 - Secretary → ME
19
Meadway House, Meadway, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2009-09-11 ~ dissolved
IIF 13 - Secretary → ME