Craegmoor Group (NO.3) Limited
Company 06628024 Active
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| Number | 06628024 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2008 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Craegmoor Group (NO.2) Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Speciality Care (Rest Care) Limited
75-100% shares · notified 2016-04-06 - Craegmoor Group (NO.5) Limited
75-100% shares · notified 2016-04-06 - Amore (Ings Road) Limited
75-100% shares · notified 2016-04-06 - Amore (Stoke 1) Limited
75-100% shares · notified 2016-04-06 - Amore Group (Holdings) Limited
75-100% shares · notified 2016-04-06 - Amore (Wednesfield 1) Limited
75-100% shares · notified 2016-04-06 - Amore (Bourne) Limited
75-100% shares · notified 2016-04-06 - Amore (Cockermouth) Limited
75-100% shares · notified 2016-04-06
Officers (12)
- David James Hall Secretary · appointed 2011
Show 11 former officers
- Matthew Franzidis Director · appointed 2011 · resigned 2015
- Julian Charles Ball Director · appointed 2009 · resigned 2011
- David Lindsay Manson Director · appointed 2009 · resigned 2011
- Charles Donald Ewen Cameron Director · appointed 2008 · resigned 2009
- Scott Morrison Secretary · appointed 2008 · resigned 2011
- Thomas Alexander Allen Director · appointed 2008 · resigned 2011
- Humphrey William Battcock Director · appointed 2008 · resigned 2011
- Michael Joseph Ristaino Director · appointed 2008 · resigned 2008
- Janet Louise Hennessy Director · appointed 2008 · resigned 2008
- WG&M Nominees Limited Corporate-director · appointed 2008 · resigned 2008
- WG&M Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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