1
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, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,895,551 GBP2023-10-31
Officer
2011-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cedar Heights Lincoln Road, Chalfont St. Peter, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,835,426 GBP2024-03-31
Officer
2013-10-01 ~ nowIIF 2 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cedar Heights, Lincoln Road, Chalfont St Peter, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-14 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
4
Unitek House, Churchfield Road, Chalfont St Peter, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,747 GBP2021-10-31
Officer
2017-10-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
PEDNOR MANAGEMENT LIMITED - 2014-01-21
C/o Bridger Smart & Co, St. Mary's Court, The Broadway, Amersham, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,983 GBP2023-08-31
Officer
2014-01-01 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
6
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,207 GBP2024-04-30
Officer
2023-04-04 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-27,056 GBP2024-06-30
Officer
2021-04-15 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-04-15 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
VINTAGE ROLEX UK LIMITED - 2010-11-11
1 Wesley House, 1 - 7 Wesley Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
874 GBP2020-04-30
Officer
2020-11-01 ~ dissolvedIIF 3 - Director → ME
9
16 Kings Court, Barnsley, EnglandActive Corporate (2 parents)
Officer
2024-04-05 ~ nowIIF 16 - Director → ME
Person with significant control
2024-04-05 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE