OpenCompanies

Cosy Mark Limited

Company number
16454614
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 May 2025
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

40 Bedford Road
Ilford
IG1 1EJ

Officers

NameRoleAppointedResigned
SHAHBAZ, Muhammad Director 17 May 2025 1 Jun 2025
KHAN, Abbas Director 1 Jun 2025 3 Jun 2025
SHAHBAZ, Muhammad Director 3 Jun 2025 5 Jun 2025
KHAN, Abbas Director 5 Jun 2025 10 Jun 2025
SHAHBAZ, Muhammad Director 10 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Muhammad Shahbaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2025 1 Jun 2025
Mr Abbas Khan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
1 Jun 2025 3 Jun 2025
Mr Muhammad Shahbaz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
3 Jun 2025 5 Jun 2025
Mr Abbas Khan Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
5 Jun 2025 10 Jun 2025
Mr Muhammad Shahbaz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
10 Jun 2025

Connections

Companies at the same address

Data