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Jméno	Timepiece Watch Repairs LTD
Adresa	Standish Gallery The Galleries Wigan Lancashire WN1 1AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	03796946 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	47770 Retail sale of watches and jewellery in specialised stores 95250 Repair of watches, clocks and jewellery
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bramblewood Properties Ltd Status: Active Notified: 14/01/2022 Companies House Number: 11908427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warren, Martyn Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Warren, Sacha Michelle Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Warren, Martyn Bolton Status: Active Notified: 28/06/1999 Date of Birth: 08/1969 Occupation: Watch Repairer Role: Director Country of Residence: England Nationality: British

Warren, Sacha Michelle Bolton Status: Active Notified: 23/11/1999 Date of Birth: 03/1971 Role: Secretary Country of Residence: England Nationality: British

Warren, Sacha Michelle Bolton Status: Active Notified: 01/03/2002 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Chester Prestige Homes Limited Status: Active Notified: 29/10/2019 Companies House Number: 10404067 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Reads Property Limited Status: Active Notified: 07/04/2020 Companies House Number: 12550197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Timepiece Watch Repairs LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)