1
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-10-23 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2008-02-11 ~ 2008-09-22
IIF 13 - Director → ME
2004-07-21 ~ 2007-08-29
IIF 7 - Secretary → ME
3
BERKSHIRE PADEL LIMITED
- 2025-01-28
15276102 Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-05-18 ~ now
IIF 9 - Director → ME
2023-11-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-05-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MAIDENHEAD PADEL LIMITED
- 2023-11-15
15281991 Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-17 ~ now
IIF 11 - Director → ME
2023-11-14 ~ now
IIF 6 - Secretary → ME
5
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-15 ~ now
IIF 10 - Director → ME
6
REVO FACILITIES SERVICES LIMITED
- now 04414427ARC DESIGN MANAGEMENT LIMITED
- 2011-10-03
04414427 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2002-04-11 ~ now
IIF 8 - Director → ME
2002-04-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-04-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 12 - Director → ME
2007-08-30 ~ dissolved
IIF 2 - Secretary → ME
8
REVO LEISURE SERVICES LIMITED
- now 06555305 2nd Floor Arcadia House 15 Forlease Road, Maidenhead
Insolvency Proceedings Corporate (3 parents)
Officer
2008-04-04 ~ now
IIF 1 - Secretary → ME
9
REVO MANAGEMENT HOLDINGS LIMITED
08160371 C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-29 ~ dissolved
IIF 14 - Director → ME
11
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 15 - Director → ME