1
Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BILBROOKE DRIVE MANAGEMENT COMPANY LIMITED
15789945 Wyebridge House, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-06-30
Officer
2024-06-20 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Weybridge House, Cores End Road, Bourne End, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-52,790 GBP2024-09-30
Officer
2018-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-45,111 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 17 - Director → ME
5
JONES GROUP HOLDINGS LIMITED
- now 09152139T JONES & SON (HOLDINGS) LIMITED
- 2021-01-07
09152139 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
815,144 GBP2024-03-31
Officer
2014-07-29 ~ now
IIF 12 - Director → ME
2014-07-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
JONES PROPERTIES (HEDSOR ROAD) LIMITED
08621154 Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
3,179 GBP2016-07-31
Officer
2013-07-23 ~ dissolved
IIF 25 - Director → ME
7
Ground Floor, Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 24 - Director → ME
2009-05-13 ~ dissolved
IIF 30 - Secretary → ME
8
NEXT JENERATION DEVELOPMENTS LTD
16249633 C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-13 ~ now
IIF 20 - Director → ME
9
OLD KILN ROAD (MANAGEMENT COMPANY) LIMITED
15515202 Wyebridge House, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
REVERE DEVELOPMENTS (FINCHAMPSTEAD ROAD) LTD
14797965 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,030 GBP2024-05-31
Officer
2023-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
REVERE DEVELOPMENTS (FLACKWELL HEATH) LIMITED
12024262 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,469 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
12
REVERE DEVELOPMENTS (LADY BRAY FARM) LTD
14144132 C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-24,580 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 19 - Director → ME
13
REVERE DEVELOPMENTS (PARK HOUSE) LIMITED
11045987 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
21,186 GBP2021-05-31
Officer
2017-11-03 ~ dissolved
IIF 26 - Director → ME
14
REVERE DEVELOPMENTS (SMITHS LANE) LTD
15670861 Wyebridge House, Cores End Lane, Bourne End, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
REVERE DEVELOPMENTS (ST JAMES AVE) LTD
14144324 C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-30,527 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 22 - Director → ME
16
C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
437,964 GBP2024-05-31
Officer
2014-07-30 ~ now
IIF 15 - Director → ME
17
Wyebridge House, Cores End Road, Bourne End, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-04-04 ~ now
IIF 14 - Director → ME
18
T JONES & SON (CONTRACTING) LIMITED
11301598 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
T. JONES & SON (BUILDERS & DECORATORS) LIMITED
03318698 C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
236,642 GBP2024-03-31
Officer
1997-02-17 ~ now
IIF 18 - Director → ME
1997-02-16 ~ now
IIF 29 - Secretary → ME