1
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,609 GBP2024-03-31
Officer
2014-01-21 ~ now
IIF 17 - Secretary → ME
2
HESTERBRIDGE DEVELOPMENTS LIMITED
09807316 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-03 ~ dissolved
IIF 5 - Director → ME
3
OSPREY GATE MANAGEMENT COMPANY LIMITED
10107252 P&r Management Services (uk) Ltd Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (16 parents)
Equity (Company account)
26,451 GBP2024-03-31
Officer
2016-04-06 ~ 2019-01-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 11 - Has significant influence or control → OE
4
PENWOOD COURT RESIDENTS LIMITED
02893900 C/o Alba Management Services, Swan House, Savill Way, Marlow, Bucks, England
Active Corporate (11 parents)
Equity (Company account)
39,722 GBP2024-12-31
Officer
2024-04-24 ~ now
IIF 3 - Director → ME
5
PRIORY GATE CONSTRUCTION LIMITED
- now 04688633PRIORYGATE INVESTMENTS LTD
- 2014-04-16
04688633 Carlton House, 42-44 West Street, Dunstable, Bedfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
THAMESBRIDGE CONSTRUCTION LIMITED
- now 05483469THAMESBRIDGE GROUNDWORKS LIMITED
- 2017-10-19
05483469 C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
824,343 GBP2024-03-31
Officer
2005-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
THAMESBRIDGE PLANT HIRE LIMITED
11000282 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-06 ~ 2021-10-23
IIF 6 - Director → ME
Person with significant control
2017-10-06 ~ 2021-10-22
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
8
C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
233,528 GBP2024-03-31
Officer
2003-04-08 ~ now
IIF 1 - Director → ME
2003-04-08 ~ 2005-01-13
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-21
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
Abbey Accountants Ltd, Riverdene House 140 High Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-09-26 ~ dissolved
IIF 9 - Director → ME
10
Matthew House, Matthew Street, Dunstable, Bedfordshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,076 GBP2024-04-30
Officer
2014-04-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE