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The Dreyfuss Group Limited
Adresa
Unit 16
Totman Crescent
Rayleigh
SS6 7XG
VAT ID (DIČ) no VAT ID available
Company No. 00548935 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)26520 Manufacture of watches and clocks
46480 Wholesale of watches and jewellery
Company Register Statusactive
Previous Names
  • Rotary Group Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Citychamp Watch & Jewellery Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Mc-37463 Nature of Control
  • Ownership of shares - 75% or more
    •
    Hon, Kwok Lung Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Halim, Teguh 27 - 31 Clerkenwell Close, London, United Kingdom Status: Active Notified: 11/04/2014 Date of Birth: 01/1982 Occupation: Vice President Of China Haidan Holdings, Vice President Of China Haidan Holdings Limited Role: Director Country of Residence: Hong Kong Nationality: Indonesian
    Ho, Wai Man 27 - 31 Clerkenwell Close, London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hon, Kwok Lung 27 - 31 Clerkenwell Close, London, United Kingdom Status: Active Notified: 11/04/2014 Date of Birth: 03/1955 Occupation: Businessman Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lam, Lai 27 - 31 Clerkenwell Close, London, United Kingdom Status: Active Notified: 11/04/2014 Date of Birth: 02/1979 Occupation: Ceo Assistant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lam, Ming 27 - 31 Clerkenwell Close, London, United Kingdom Status: Active Notified: 11/04/2014 Date of Birth: 07/1981 Occupation: Chief Financial Officer (overseas) Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Lyu, Jun 27 - 31 Clerkenwell Close, London, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 07/1973 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: Chinese
    Fong, Chi Wah 27 - 31 Clerkenwell Close, London, United Kingdom Status: Ceased Notified: 11/04/2014 Ceased: 11/11/2024 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: British
    Gulliford, Simon James Regent Street, London, United Kingdom Status: Ceased Notified: 08/02/2010 Ceased: 11/04/2014 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Artemis Watch Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03395738 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dreyfuss & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01226212 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dreyfuss & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01226212 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Joseph & Thomas Windmills LTD. Status: Active Notified: 06/04/2016 Companies House Number: 04111756 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rotary Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04111314 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rotary Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 04148726 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Rotary Watches Limited Status: Active Notified: 06/04/2016 Companies House Number: 04109554 Nature of Control
  • Ownership of shares - 75% or more
    •