OpenCompanies

Comland Group Limited

Company number
06278449
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2007
Nature of business
Activities of head offices
Corporate group
Crossley Family Holdings Limited (26 companies)

Registered office

Remenham House, Regatta Place
Marlow Road
Bourne End
SL8 5TD

Previous names

  • Comland Group PLC (until 14 Mar 2017)
  • Comland PLC (until 14 Mar 2017)
  • Shoo 343 Limited (until 29 Aug 2007)

Control

NameNature of controlNotifiedCeased
Mr Christopher Giles Martin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016 17 May 2021
Mr Charles Hanning Vaughan-Lee Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
17 May 2021 9 Nov 2021
Mr Charles Rains Crossley Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
9 Nov 2021 29 Oct 2024
Mr Stuart James Crossley Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016 29 Oct 2024
Crossley Family Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Connections

Owned by

Comland Group Limited → Crossley Family Holdings Limited

Controls

Companies at the same address

Data