Craegmoor Group (NO.1) Unlimited
Company 06633646 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 06633646 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 30/06/2008 |
| Address | 7TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Craegmoor Group Limited
ownership of shares 75-100%
Officers (11)
- David James Hall Secretary · appointed 2011
Show 10 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
- 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.
Report an error in this record - let us know.
Related record