1
40 WEST STREET RESIDENTS MANAGEMENT COMPANY LIMITED
09891104 Broadoak Management Limited, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2017-01-03
IIF 10 - Director → ME
2
CEDAR PARK MANAGEMENT (53-56) 2009 LIMITED
06999851 Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-08-25 ~ 2009-11-27
IIF 26 - Director → ME
3
CHANCEL CLOSE MANAGEMENT LIMITED
16878276 2 Waterside Way, Northampton, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED
05574329 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2005-09-26 ~ 2007-12-04
IIF 27 - Secretary → ME
5
CHINNOR (BROADWAY) LIMITED
- now 06411327MCCANN HOMES (BROADWAY) LIMITED
- 2010-06-16
06411327DUNWILCO (1502) LIMITED - 2007-12-13
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Woodside, Aspley Guise, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ dissolved
IIF 14 - Director → ME
2007-12-12 ~ 2009-11-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
6
FURZTON LAKE MANAGEMENT COMPANY LIMITED
05107983 6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
Active Corporate (10 parents)
Equity (Company account)
25,675 GBP2024-04-30
Officer
2005-01-24 ~ 2006-04-04
IIF 22 - Director → ME
7
GRACE PARK OLNEY MANAGEMENT LIMITED
11254782 Unit 7, Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARLINGTON CHASE ESTATE MANAGEMENT LIMITED
11938728 C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (6 parents)
Officer
2019-04-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KMREGROUP (YACHT CLUB) LTD
- now 06977119MCCANN FAMILY INVESTMENTS LIMITED
- 2018-03-26
06977119FINECOMPANY LIMITED
- 2009-09-30
06977119 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,850,507 GBP2024-09-23
Officer
2009-09-16 ~ 2018-03-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 35 - Ownership of shares – 75% or more → OE
10
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (24 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
32,420 GBP2017-03-31
Officer
2005-05-27 ~ 2007-05-03
IIF 20 - Director → ME
11
MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
05912611 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2006-08-22 ~ 2009-11-27
IIF 47 - Secretary → ME
12
MANOR FARM (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
09420009 Manor Farm House Manor Farm Close, Edlesborough, Dunstable, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-02-03 ~ 2018-11-26
IIF 7 - Director → ME
13
MARCHMONT GATE MANAGEMENT LIMITED
04968241 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2005-01-24 ~ 2009-11-27
IIF 21 - Director → ME
14
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2006-08-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
15
MCCANN HOMES (EDLESBOROUGH) LIMITED
09104644 The Coach House Lower End Road, Wavendon, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,933,596 GBP2023-12-31
Officer
2014-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
CHRISTOPHER JAMES HOMES LIMITED
- 2011-12-16
07033708 The Coach House Lower End Road, Wavendon, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,226,387 GBP2023-12-31
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
MCCANN HOMES HOLDINGS LIMITED
- now 05850909DUNWILCO (1354) LIMITED - 2006-10-04
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four, Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2009-11-27
IIF 25 - Director → ME
18
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MEADOW BROOK ESTATE MANAGEMENT LIMITED
10908856 Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 42 - Has significant influence or control → OE
20
MHL REALISATIONS LIMITED - now
MCCANN HOLDINGS LIMITED
- 2000-12-28
01756338 Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-11-25 ~ 2009-11-27
IIF 23 - Director → ME
21
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED
05181180 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-15 ~ 2006-03-06
IIF 43 - Secretary → ME
22
MORLAND GRANGE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED
05181552 Mcabold House, 74 Drury Lane, Houghton Regis, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-16 ~ 2006-12-18
IIF 45 - Secretary → ME
23
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
05178690 14 Grosvenor Road, Northwood, Middlesex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
21,677 GBP2024-03-31
Officer
2004-07-13 ~ 2006-03-06
IIF 46 - Secretary → ME
24
NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
05569617 82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-09-21 ~ 2009-11-11
IIF 44 - Secretary → ME
25
PENDLEY FARM MANAGEMENT LIMITED
14907057 The Coach House Lower End Road, Wavendon, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2023-05-31 ~ dissolved
IIF 9 - Director → ME
26
SANDY COURT ESTATE MANAGEMENT (WOBURN) LIMITED
09331136 C/o Level Up Property Management Darin Court, Crownhill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2014-11-27 ~ 2016-11-22
IIF 13 - Director → ME
27
SANDY COURT LEASEHOLD MANAGEMENT (WOBURN) LIMITED
09331121 C/o Level Up Property Management 20 Darin Court, Crownhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
2014-11-27 ~ 2016-05-17
IIF 12 - Director → ME
28
SANDY COURT MANAGEMENT (WOBURN) LIMITED
09259114 2 Waterside Way, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 11 - Director → ME
29
STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
04649345 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (31 parents)
Equity (Company account)
17,791 GBP2024-06-30
Officer
2003-05-30 ~ 2004-04-06
IIF 29 - Secretary → ME
30
TROW CLOSE MANAGEMENT COMPANY LIMITED
05898496 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-08-07 ~ 2009-07-03
IIF 28 - Secretary → ME
31
WAVENDON LODGE MANAGEMENT LIMITED
12723438 C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
WOODCOTE (MK) INVESTMENTS LIMITED
11030417 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
920,865 GBP2023-10-31
Officer
2017-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE