Corstorphine & Wright Holdings Limited
- Company number
- 11861043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cwdg Ltd (11 companies)
Registered office
Previous names
- Corstorphine + Wright Holdings Limited (until 30 Sep 2025)
- Ensco 1329 Limited (until 11 Jun 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 5 Mar 2019 | 28 Jun 2019 |
| WARD, Michael James | Director | 5 Mar 2019 | 28 Jun 2019 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 5 Mar 2019 | 28 Jun 2019 |
| HANNAFORD, David Philip | Director | 24 May 2024 | 24 May 2024 |
| DOBBS, Martin Conrad | Director | 24 May 2024 | 24 May 2024 |
| AMEY, Mark Daniel | Director | 24 May 2024 | 24 May 2024 |
| HARPER, Christopher John | Director | 1 Jan 2020 | |
| ROUND, Ben | Director | 29 Jul 2019 | |
| LAMPARD, Michael John | Director | 28 Jun 2019 | |
| DOWNES, Jeffrey Robin | Director | 28 Jun 2019 | |
| TURNER, Paul Henry | Director | 28 Jun 2019 | |
| JONES, Simon Stuart | Director | 28 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2019 | 28 Jun 2019 |
| Corstorphine + Wright Ebt Trustee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 23 Feb 2021 |
| Corstorphine + Wright Employee Benefit Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
24 Feb 2021 | 24 Feb 2021 |
| Mr Stephen Barnett | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
24 Feb 2021 | 30 Jun 2021 |
| Cwdg Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 |
Accounts
Connections
Owned by
Corstorphine & Wright Holdings Limited → Cwdg Ltd
Controls
- Corstorphine & Wright Limited (03315371)
Directors’ other companies
- DOWNES, Jeffrey Robin - Director at Corstorphine & Wright (Central South) Ltd
- DOWNES, Jeffrey Robin - Director at R3 Consultancy Limited
- DOWNES, Jeffrey Robin - Director at All Design London Limited
- HARPER, Christopher John - Director at Cwdg Ltd
- JONES, Simon Stuart - Director at R3 Consultancy Limited
- JONES, Simon Stuart - Director at Corstorphine & Wright (Central South) Ltd
- LAMPARD, Michael John - Director at Broome Farm Limited
- LAMPARD, Michael John - Director at R3 Consultancy Limited
- LAMPARD, Michael John - Director at Cwdg Ltd
- LAMPARD, Michael John - Director at Corstorphine & Wright (Central South) Ltd
Companies at the same address
- All Design London Limited (12127722)
- Corstorphine & Wright (Central South) Ltd (07399008)
- Corstorphine & Wright Ebt Trustee Limited (12026907)
- Corstorphine & Wright Limited (03315371)
- Corstorphine & Wright New Co Limited (11260951)
- Cwdg Ltd (13373871)
- Matt Brook Architects Limited (13289645)
- Q&A Planning Limited (10512543)
- R3 Consultancy Limited (13144911)