1
Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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 19 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 28 - 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 4 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 8 - Director → ME
5
T JONES & SON (HOLDINGS) LIMITED - 2021-01-07
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 3 - Director → ME
2014-07-29 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 16 - Director → ME
7
Ground Floor, Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolved
IIF 15 - Director → ME
2009-05-13 ~ dissolved
IIF 29 - Secretary → ME
8
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 11 - Director → ME
9
Wyebridge House, Cores End Road, Bourne End, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 2 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 12 - Director → ME
12
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 10 - Director → ME
13
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 17 - Director → ME
14
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 18 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 13 - 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 6 - 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 5 - Director → ME
18
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 7 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
19
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 9 - Director → ME
1997-02-16 ~ now
IIF 20 - Secretary → ME