1
CHANCESTAR LIMITED - 1997-08-13
ST. MORITZ WATCH CO. LIMITED - 2005-07-13
TIME DEVELOPMENTS LIMITED - 2005-06-27
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-922,709 GBP2023-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 30 - Director → ME
2
Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 13 - Secretary → ME
3
TIME COMPONENTS LIMITED - 2005-05-04
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 26 - Director → ME
2009-12-01 ~ 2010-05-13IIF 4 - Secretary → ME
4
NOTEMACHINE HOLDINGS LIMITED - 2022-11-30
LAW 2444 LIMITED - 2006-07-12
5 New Street Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2007-09-12 ~ 2008-01-31IIF 19 - Secretary → ME
5
The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)
Officer
2021-05-14 ~ 2022-02-28IIF 25 - Director → ME
2021-05-14 ~ 2022-02-28IIF 2 - Secretary → ME
Person with significant control
2021-05-14 ~ 2021-06-23IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
HORIZONTE MINERALS LIMITED - 2006-03-23
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (1 parent)
Officer
2005-06-14 ~ 2005-09-16IIF 40 - Director → ME
2005-06-14 ~ 2005-09-16IIF 11 - Secretary → ME
7
CARDHALL LIMITED - 2000-12-19
ROTARY ELECTRONICS LIMITED - 2006-06-01
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 33 - Director → ME
2009-12-01 ~ 2010-05-13IIF 8 - Secretary → ME
8
ROTARY WATCHES LIMITED - 1993-06-22
16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
17 GBP2024-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 34 - Director → ME
2009-12-01 ~ 2010-05-13IIF 7 - Secretary → ME
9
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-12 ~ 2008-01-31IIF 17 - Secretary → ME
10
CASH MACHINE RENTALS LIMITED - 2020-01-15
Russell House, Elvicta Estates, Crickhowell, PowysDissolved Corporate (5 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 18 - Secretary → ME
11
LAW 2445 LIMITED - 2006-07-12
Russell House, Elvicta Business Park, Crickhowell, PowysActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
-252,000 GBP2022-06-29
Officer
2007-09-12 ~ 2008-01-31IIF 16 - Secretary → ME
12
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (5 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 14 - Secretary → ME
13
STRATEX INTERNATIONAL PLC - 2018-09-04
Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2005-10-24 ~ 2008-02-20IIF 41 - Director → ME
14
FOCALGARDEN LIMITED - 2000-12-22
Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-122,448 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-03-22IIF 35 - Director → ME
2009-12-01 ~ 2010-05-13IIF 28 - Director → ME
15
ROTARY RETAIL LIMITED - 2006-09-22
THE DREYFUSS GROUP LIMITED - 2006-10-31
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 27 - Director → ME
2009-12-01 ~ 2010-05-13IIF 6 - Secretary → ME
16
17 Caenwood Court Hampstead Lane, Highgate, London, EnglandDissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2010-05-13IIF 32 - Director → ME
2009-12-01 ~ 2010-05-13IIF 5 - Secretary → ME
17
SCREENHAMMER LIMITED - 2001-03-12
ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EnglandActive Corporate (7 parents)
Profit/Loss (Company account)
-1,160,951 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 36 - Director → ME
18
Unit 4, Shedfield House Dairy Sandy Lane, Shedfield, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2016-08-02 ~ 2019-10-23IIF 37 - Director → ME
2014-10-24 ~ 2019-10-23IIF 10 - Secretary → ME
19
STRATEX EXPLORATION LIMITED - 2018-07-25
ORIOLE EXPLORATION LIMITED - 2019-09-20
ORIOLE RESOURCES LIMITED - 2018-09-04
Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United KingdomActive Corporate (3 parents)
Officer
2004-09-25 ~ 2008-02-20IIF 38 - Director → ME
2004-08-24 ~ 2005-09-06IIF 12 - Secretary → ME
20
ROTARY WATCHES LIMITED - 2001-06-14
ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
MOISE DREYFUSS LIMITED - 1993-06-22
Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2009-12-01 ~ 2010-05-13IIF 23 - Director → ME
21
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2010-05-13IIF 31 - Director → ME
IIF 29 - Director → ME
2009-12-01 ~ 2010-05-13IIF 9 - Secretary → ME
22
HIRSONIS LIMITED - 1999-08-10
TRM (ETM) LIMITED - 1999-09-14
Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, United KingdomDissolved Corporate (2 parents)
Officer
2007-09-12 ~ 2008-01-31IIF 15 - Secretary → ME
23
Wedderburn House, 1 Wedderburn Road, LondonActive Corporate (2 parents)
Equity (Company account)
65,357 GBP2024-05-31
Officer
1999-06-24 ~ 1999-09-15IIF 20 - Director → ME