OpenCompanies

Bay Watches & Co Ltd

Company number
16917839
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2025
Nature of business
Wholesale of watches and jewellery
Retail sale of watches and jewellery in specialised stores

Registered office

29 Ingoldsby Road
Gravesend
DA12 2LF

Previous names

  • Hexacore Technologies Ltd (until 21 Jul 2026)

Officers

NameRoleAppointedResigned
THORNTON, Nuala Martine Director 17 Dec 2025 26 Feb 2026
THORNTON, Bryan Anthony Director 26 Feb 2026 5 Mar 2026
CAN, Cengiz Eren Director 5 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Nuala Martine Thornton Significant Influence Or Control 17 Dec 2025 26 Feb 2026
Mr Bryan Thornton Significant Influence Or Control 26 Feb 2026 5 Mar 2026
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2025 5 Mar 2026
Mr Cengiz Eren Can Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2026

Connections

Companies at the same address

Data