Company profile

CRADGROVE LIMITED

liquidation • ltd • 14 Bonhill Street, London, EC2A 4BX

Company no.05494946Officers15Documents0

Key company facts

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Company Number: 05494946
Company Status: liquidation
Type: ltd
Date Of Creation: 2005-06-29
Registered Office: 14 Bonhill Street, London, EC2A 4BX
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
FORD, Susan Elizabeth Resigned	9 May 2008	18 Years
PATEL, Ravi Resigned	22 Aug 2007	18 Years
CRUICKSHANK, Sarah Appointed	11 Oct 2006	19 Years
FORD, Susan Elizabeth Appointed	24 Oct 2005	20 Years
REID, Duncan Murray Appointed	29 Jun 2005	20 Years
PATEL, Ravi Appointed	29 Jun 2005	20 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
CRUICKSHANK, Sarah	secretary	2006-10-11
REID, Duncan Murray	director	2005-06-29
FORSTER, Neil Andrew	director	2008-08-18
BOYTON, John Leonard	director	2005-06-29
SPEIGHT, Sebastian James	director	2009-06-01
BUGDEN, Matthew Taylor	director	2009-06-01
CLAYTON, James Henry Michael	director	2009-06-01
MCKENNA, Patrick Anthony	director	2005-06-29
FORD, Susan Elizabeth	director	2005-10-24
MEAD, Kevin Thomas John	director	2005-06-29
PATEL, Ravi	director	2005-06-29
FORD, Susan Elizabeth	secretary	2006-06-23

PSC records

People with significant control, when present.

Name	Control	Notified
Ingenious Media Limited	corporate-entity-person-with-significant-control	2017-01-01

Mutual companies

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Officer	Role	Connected
CRUICKSHANK, Sarah	secretary	99
FORSTER, Neil Andrew	director	109
BOYTON, John Leonard	director	100
SPEIGHT, Sebastian James	director	110
BUGDEN, Matthew Taylor	director	110
CLAYTON, James Henry Michael	director	99
MCKENNA, Patrick Anthony	director	102
MEAD, Kevin Thomas John	director	67
FORD, Susan Elizabeth	secretary	79
PATEL, Ravi	secretary	46

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