1
C/o Bridger Smart & Co Unitek House, Churchfield Road, Chalfont St Peter, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
COSMUR SPECIALIST SERVICES LIMITED - 1999-08-04
COSMUR SPECIALIST ENGINEERING SERVICES LIMITED - 1995-12-12
HOOKSTORE LIMITED - 1991-11-06
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,966,788 GBP2024-10-31
Officer
2011-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,835,426 GBP2024-03-31
Officer
2013-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
MANAGE SOLVE CONSTRUCT LIMITED - 2012-12-19
CONSTRUCTION MADE SIMPLE LIMITED - 2012-08-16
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-820 GBP2024-08-31
Officer
2013-09-01 ~ now
IIF 20 - Director → ME
5
Cedar Heights, Lincoln Road, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COSMUR DEVELOPMENTS LIMITED - 2007-08-30
CAMPDEN HILL MANAGEMENT SERVICES LIMITED - 1999-05-13
Cosmur House, 27,emperors Gate, London.
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-254,418 GBP2024-10-31
Officer
2013-10-05 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
Cedar Heights, Lincoln Road, Chalfont St Peter, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
8
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
424,859 GBP2024-08-31
Officer
2014-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
9
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
31,437 GBP2024-05-31
Officer
2017-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
The Wine Store Brewery Court, Theale, Reading, Berkshire, England
Active Corporate (4 parents)
Equity (Company account)
-10,340 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 22 - Director → ME
11
VINTAGE ROLEX UK LIMITED - 2010-11-11
1 Wesley House, 1 - 7 Wesley Avenue, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
874 GBP2020-04-30
Officer
2020-11-01 ~ dissolved
IIF 23 - Director → ME