1
BEDFORD ROAD MANAGEMENT COMPANY LTD
13638968 177 Bedford Road, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2021-09-23 ~ 2025-02-12
IIF 29 - Director → ME
Person with significant control
2021-09-23 ~ 2025-02-12
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
BLACK HORSE LODGE MANAGEMENT COMPANY LTD
13639073 4 Bassett Court, Newport Pagnell, England
Active Corporate (1 parent)
Officer
2021-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2018-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Loft 111 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
CHURCH FARM COURT MANAGEMENT COMPANY LTD
11641993 3 Church Farm Court, Roxton, Bedford, England
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
COOK CLOSE MANAGEMENT COMPANY LIMITED
- now 10188391OPS (BUCKINGHAM) MANAGEMENT COMPANY LTD
- 2017-08-16
10188391 5 Cook Close, Marston Moretaine, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ 2021-06-01
IIF 41 - Director → ME
Person with significant control
2017-05-18 ~ 2023-05-31
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 49 - Has significant influence or control → OE
8
HC (WAVENDON) MANAGEMENT COMPANY LTD
12899820 The Loft 111 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
OCEANS MANAGEMENT COMPANY LIMITED
09912430 Oceans, Cliff Road, Perranporth, England
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
IIF 8 - Director → ME
10
PAL (TOLLGATE) LTD - now
PAL & RESOLUTION HOMES (TC) LTD
- 2016-06-21
09814910 First Floor, 14 St John Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-08 ~ 2016-06-14
IIF 42 - Director → ME
11
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-29 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESOLUTION HOMES (2019) LTD
- now 09623588 10039720, 09636335, 10263933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESOLUTION HOMES LTD
- 2019-11-08
09623588 04953246, 04953246, 10263933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESOLUTION HOMES 2015 LTD
- 2015-09-04
09623588 10039720, 09636335, 10263933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2015-06-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
13
RESOLUTION HOMES (AMPTHILL) LTD
- now 11505822RESOLUTION HOMES (SUTTON) LTD
- 2019-07-31
11505822 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
14
RESOLUTION HOMES (BPS) LTD
- 2022-01-13
09762152RESOLUTION HOMES & PAL (MR) LTD
- 2016-01-20
09762152RESOLUTION HOMES (BUCKINGHAM) LTD
- 2015-09-29
09762152 4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-03 ~ 2019-08-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-31 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2020-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
RESOLUTION HOMES (BKD) LTD
- now 10263933RESOLUTION HOMES (EB) LTD
- 2023-10-17
10263933 12751078, 10039720, 09636335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
4 Bassett Court, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2022-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – 75% or more → OE
18
RESOLUTION HOMES (MM) LTD
- 2025-06-18
09636335 12751078, 10039720, 10263933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESOLUTION HOMES (EATON BRAY) LTD
- 2015-10-26
09636335 4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents)
Officer
2015-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2017-06-12 ~ 2025-06-18
IIF 56 - Has significant influence or control → OE
19
RESOLUTION HOMES (ROEBUCK MEWS) LTD
08837939 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 44 - Director → ME
20
RESOLUTION HOMES (ROXTON) LTD
- now 09636202RESOLUTION HOMES (SHEFFORD) LTD
- 2016-04-22
09636202 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2015-06-12 ~ now
IIF 33 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
RESOLUTION HOMES (SILVERSTONE) LTD
08311974 Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 43 - Director → ME
2012-12-03 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
22
RESOLUTION HOMES (VS) LTD
- now 12751078 09636335, 10039720, 10263933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESOLUTION HOMES (BRAMBLES) LIMITED
- 2022-07-12
12751078RESOLUTION HOMES (SMF) LTD - 2021-05-19
RESOLUTION (SMF) LTD - 2020-07-21
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2021-05-27 ~ now
IIF 26 - Director → ME
23
RESOLUTION HOMES (WES) LTD
- now 10031700RESOLUTION HOMES (WAVENDON) LTD
- 2024-03-24
10031700 4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents)
Officer
2019-05-07 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 14 - Director → ME
25
RESOLUTION HOMES LTD
- now 04953246 09623588, 10263933, 09623588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESOLUTION PROPERTY GROUP LIMITED
- 2019-11-12
04953246RESOLUTION HOMES LIMITED
- 2015-08-11
04953246 09623588, 10263933, 09623588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOADSAHOMES.COM LIMITED
- 2007-03-22
04953246 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents, 2 offsprings)
Officer
2003-11-04 ~ now
IIF 27 - Director → ME
2003-11-04 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
26
The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolved
IIF 11 - Director → ME
27
4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-09 ~ 2024-07-17
IIF 19 - Right to appoint or remove directors → OE
28
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
29
SCOTGRANGE MEADOW MANAGEMENT COMPANY LIMITED
10928141 Mcabold House, 74 Drury Lane, Houghton Regis, England
Active Corporate (5 parents)
Officer
2017-08-22 ~ 2023-08-11
IIF 39 - Director → ME
Person with significant control
2017-08-22 ~ 2023-08-11
IIF 57 - Has significant influence or control → OE
30
SWAFFIELD CLOSE MANAGEMENT COMPANY LTD
12452074 4 Bassett Court, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
31
2 Village Farm Barns, High Street, Sutton, Bedfordshire, England
Active Corporate (3 parents)
Officer
2020-07-14 ~ 2023-09-12
IIF 13 - Director → ME
Person with significant control
2020-07-14 ~ 2023-09-12
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
32
4 Tudeley Hale, Kents Hill, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 17 - Has significant influence or control → OE
33
RESOLUTION HOMES (AR) LTD
- 2017-07-07
10039720 09636335, 12751078, 10263933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE