Matt Brook Architects Limited
- Company number
- 13289645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Nature of business
- Architectural activities
- Corporate group
- Cwdg Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMPARD, Michael John | Director | 24 Mar 2021 | 31 Dec 2022 |
| DOWNES, Jeffrey Robin | Director | 24 Mar 2021 | 31 Dec 2022 |
| JONES, Simon Stuart | Director | 24 Mar 2021 | 31 Dec 2022 |
| BROOK, Matthew Donald | Director | 24 Mar 2021 | 26 Jan 2026 |
| JONES, Simon Stuart | Director | 26 Jan 2026 | |
| LAMPARD, Michael John | Director | 26 Jan 2026 | |
| ROUND, Ben | Director | 24 Mar 2021 | |
| TURNER, Paul Henry | Director | 24 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corstorphine + Wright Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2021 | 31 Dec 2022 |
| Cwdg Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2022 |
Connections
Owned by
Matt Brook Architects Limited → Cwdg Ltd
Directors’ other companies
- JONES, Simon Stuart - Director at Cwdg Ltd
- JONES, Simon Stuart - Director at Corstorphine & Wright Limited
- JONES, Simon Stuart - Director at All Design London Limited
- LAMPARD, Michael John - Director at Corstorphine & Wright Limited
- ROUND, Ben - Director at Corstorphine & Wright Limited
- ROUND, Ben - Director at R3 Consultancy Limited
- ROUND, Ben - Director at All Design London Limited
- ROUND, Ben - Director at Cwdg Ltd
- ROUND, Ben - Director at Corstorphine & Wright (Central South) Ltd
- ROUND, Ben - Director at Corstorphine & Wright Holdings Limited
Companies at the same address
- All Design London Limited (12127722)
- Corstorphine & Wright (Central South) Ltd (07399008)
- Corstorphine & Wright Ebt Trustee Limited (12026907)
- Corstorphine & Wright Holdings Limited (11861043)
- Corstorphine & Wright Limited (03315371)
- Corstorphine & Wright New Co Limited (11260951)
- Cwdg Ltd (13373871)
- Q&A Planning Limited (10512543)
- R3 Consultancy Limited (13144911)