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
ALEXANDER JAMES CONTRACTS LIMITED
- now 07943890IMPERIAL CONTRACTORS LIMITED - 2012-05-01
Suite D, Tower House, Latimer Park Farm, Little Chalfont, Buckinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,700,574 GBP2024-02-29
Officer
2012-08-01 ~ 2020-09-22
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ 2021-10-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALEXANDER JAMES ESTATES LIMITED
08121744 1 Wesley House, Wesley Avenue, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,153 GBP2024-06-30
Officer
2012-08-01 ~ 2015-07-01
IIF 27 - Director → ME
4
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 (11 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
5
ALEXANDER JAMES INVESTMENTS LIMITED
08439540 Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 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
6
ALEXANDER JAMES LETTINGS LIMITED
- now 08178416MANAGE 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 (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-820 GBP2024-08-31
Officer
2013-09-01 ~ now
IIF 20 - Director → ME
7
49 Chester Way, London
Active Corporate (14 parents)
Equity (Company account)
99 GBP2025-04-22
Officer
2005-01-31 ~ 2007-10-28
IIF 29 - Director → ME
8
COSMUR CONSTRUCTION (LONDON) LIMITED
01120797 Rivermead House 7, Lewis Court Grove Park, Leicester
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2008-03-03 ~ 2012-09-14
IIF 24 - Director → ME
9
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
10
COSMUR DEVELOPMENTS LIMITED - 2007-08-30
CAMPDEN HILL MANAGEMENT SERVICES LIMITED - 1999-05-13
Cosmur House, 27,emperors Gate, London.
Active Corporate (4 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
11
Unitek House, Churchfield Road, Chalfont St Peter, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,747 GBP2021-10-31
Officer
2017-10-17 ~ 2018-11-08
IIF 16 - Director → ME
Person with significant control
2017-10-17 ~ 2018-11-07
IIF 4 - Right to appoint or remove directors → OE
12
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
13
27 Emperors Gate, London
Dissolved Corporate (7 parents)
Officer
2013-10-05 ~ 2015-01-01
IIF 25 - Director → ME
2013-10-05 ~ 2015-01-01
IIF 31 - Secretary → ME
14
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (3 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
15
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
16
RED LINE LAND CENTRAL CLUB LIMITED
11683905 The Wine Store Brewery Court, Theale, Reading, Berkshire, England
Active Corporate (5 parents)
Equity (Company account)
-10,340 GBP2024-11-30
Officer
2018-11-19 ~ now
IIF 22 - Director → ME
17
VINTAGE ROLEX UK LIMITED - 2010-11-11
1 Wesley House, 1 - 7 Wesley Avenue, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
874 GBP2020-04-30
Officer
2020-11-01 ~ dissolved
IIF 23 - Director → ME
18
Unit 9 Camberwell Trading Estate 117-119, Denmark Road, London, England
Active Corporate (7 parents)
Equity (Company account)
381,981 GBP2024-03-31
Officer
2013-10-05 ~ 2018-03-31
IIF 26 - Director → ME
2013-10-05 ~ 2018-03-31
IIF 30 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-03-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE