# Corstorphine & Wright Holdings Limited

## Details

- **Company number:** [11861043](https://find-and-update.company-information.service.gov.uk/company/11861043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2019
- **Registered office:** BROOK HALL, BROOK STREET, WARWICK, CV34 4BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cwdg Ltd](/group/22568) (11 companies)


## Previous names

- Corstorphine + Wright Holdings Limited (until 30 Sep 2025)
- Ensco 1329 Limited (until 11 Jun 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARPER, Christopher John | director | 1 Jan 2020 |  |
| ROUND, Ben | director | 29 Jul 2019 |  |
| LAMPARD, Michael John | director | 28 Jun 2019 |  |
| JONES, Simon Stuart | director | 28 Jun 2019 |  |
| TURNER, Paul Henry | director | 28 Jun 2019 |  |
| DOWNES, Jeffrey Robin | director | 28 Jun 2019 |  |
| HANNAFORD, David Philip | director | 24 May 2024 | 24 May 2024 |
| AMEY, Mark Daniel | director | 24 May 2024 | 24 May 2024 |
| DOBBS, Martin Conrad | director | 24 May 2024 | 24 May 2024 |
| GATELEY INCORPORATIONS LIMITED | corporate-director | 5 Mar 2019 | 28 Jun 2019 |
| GATELEY SECRETARIES LIMITED | corporate-secretary | 5 Mar 2019 | 28 Jun 2019 |
| WARD, Michael James | director | 5 Mar 2019 | 28 Jun 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwdg Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 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 |
| 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 |
| Corstorphine + Wright Ebt Trustee Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 23 Feb 2021 |
| 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 |




## Owned by

Corstorphine & Wright Holdings Limited → [Cwdg Ltd](/company/13373871)



## Controls

- [Corstorphine & Wright Limited](/company/03315371) (03315371)



## Directors' other companies

- [DOWNES, Jeffrey Robin](/person/5617869) - director at [R3 Consultancy Limited](/company/13144911)
- [DOWNES, Jeffrey Robin](/person/5617869) - director at [Corstorphine & Wright (Central South) Ltd](/company/07399008)
- [DOWNES, Jeffrey Robin](/person/5617869) - director at [All Design London Limited](/company/12127722)
- [HARPER, Christopher John](/person/5618861) - director at [Cwdg Ltd](/company/13373871)
- [JONES, Simon Stuart](/person/5617870) - director at [R3 Consultancy Limited](/company/13144911)
- [JONES, Simon Stuart](/person/5617870) - director at [Corstorphine & Wright (Canterbury) Ltd](/company/09613074)
- [JONES, Simon Stuart](/person/5617870) - director at [Corstorphine & Wright (Central South) Ltd](/company/07399008)
- [JONES, Simon Stuart](/person/5617870) - director at [Corstorphine & Wright (Birmingham Studio) Limited](/company/09830064)
- [LAMPARD, Michael John](/person/5617882) - director at [R3 Consultancy Limited](/company/13144911)
- [LAMPARD, Michael John](/person/5617882) - director at [Cwdg Ltd](/company/13373871)



## Companies at the same address

- [All Design London Limited](/company/12127722) (12127722)
- [Corstorphine & Wright (Central South) Ltd](/company/07399008) (07399008)
- [Corstorphine & Wright Ebt Trustee Limited](/company/12026907) (12026907)
- [Corstorphine & Wright Limited](/company/03315371) (03315371)
- [Corstorphine & Wright New Co Limited](/company/11260951) (11260951)
- [Cwdg Ltd](/company/13373871) (13373871)
- [Matt Brook Architects Limited](/company/13289645) (13289645)
- [Q&A Planning Limited](/company/10512543) (10512543)
- [R3 Consultancy Limited](/company/13144911) (13144911)