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 5 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-09-20 ~ 2003-01-06
IIF 20 - Director → ME
3
Unit 8, Fort Horsted Business Centre, Primrose Close, Chatham, Kent, England
Active Corporate (6 parents)
Officer
2011-08-09 ~ 2012-05-16
IIF 15 - Director → ME
4
COMMUNITY RECREATIONAL TRUST - now
THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD LEISURE TRUST
- 2015-09-14
08807956 * 8,cleveland Close, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2014-03-25 ~ 2015-02-28
IIF 16 - Director → ME
5
C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
OPEC CONSTRUCTION LTD - now
OPEC CONSTRUCTION PLC
- 2022-05-05
03669621 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2001-09-20 ~ 2007-08-29
IIF 19 - Director → ME
7
The Mill, Pury Hill Business Park, Alderton Road, Towcester
Dissolved Corporate (6 parents)
Officer
2004-07-20 ~ 2005-09-14
IIF 18 - Director → ME
2004-07-20 ~ 2005-09-14
IIF 30 - Secretary → ME
8
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2003-02-24 ~ 2007-08-29
IIF 17 - Director → ME
2003-02-24 ~ 2004-07-21
IIF 29 - Secretary → ME
9
BERKSHIRE PADEL LIMITED
- 2025-01-28
15276102 Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
10
MAIDENHEAD PADEL LIMITED
- 2023-11-15
15281991 Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ 2024-05-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
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 2 - Director → ME
12
REVO COMPLIANCE SERVICES LIMITED
08809609 Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 11 - Director → ME
13
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 4 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
14
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 8 - Director → ME
15
Ground Floor Belmont Place, Belmont Road, Maidenhead
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 12 - Director → ME
16
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 - Director → ME
17
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
2012-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
18
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 10 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-30 ~ dissolved
IIF 13 - Director → ME
20
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 9 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE