OpenCompanies

Craig Griffin

Born
4/1967
Nationality
British
Appointments
0 (0 active)
Control
27 holdings

Control

CompanyNature of controlNotifiedCeased
Halebourne Stag Lodge Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 30 Aug 2017
The Ridge Sunningdale Management Company Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 May 2019
Chantry Court (Broadbridge Heath) Management Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2019 7 Feb 2023
Simply Wimborne Spv Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Apr 2022 17 Jul 2023
Connaught Care Bedhampton Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Aug 2023 6 Sep 2023
Connaught Care (Bedhampton) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Aug 2021 27 Sep 2023
Relax Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2021 7 Feb 2025
Felpham Care (Halebourne) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2022 25 Nov 2025
Hedge End Care Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Dec 2023 17 Feb 2026
Halebourne Bicester Care Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2026
Connaught Care (Hedge End) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2026
Connaught Care (Felpham) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2025
Felpham Halebourne Connaught Limited Ownership Of Shares 25 To 50 Percent 30 Oct 2025
Newbury Care Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jun 2025
North Stifford Care Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2024
Halebourne Hartley Wintney Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2022
Hart And Whitewater Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jul 2022
Halebourne Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2021
The Crescent Colchester Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 May 2016
St Wilfrids Development Company Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Halebourne Waltham Abbey Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
L.o.p. Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Cap Ii Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
St Wilfrids Hall Home Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Halebourne Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016
Larch Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
21 Apr 2008
Mews Investments Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
14 Apr 2008

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data