1
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,717 GBP2024-02-28
Officer
2021-02-03 ~ nowIIF 26 - Director → ME
Person with significant control
2021-02-03 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHWAY DEVELOPMENTS (ROTHWELL) LIMITED - 2019-03-20
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-608,662 GBP2023-05-31
Officer
2018-07-12 ~ dissolvedIIF 32 - Director → ME
3
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,406,035 GBP2022-05-31
Officer
2019-02-21 ~ nowIIF 29 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,466 GBP2022-05-31
Officer
2019-09-24 ~ nowIIF 30 - Director → ME
Person with significant control
2019-09-24 ~ nowIIF 17 - Has significant influence or control → OE
5
ARCHWAY HOMES (4) LIMITED - 2021-04-09
ARCHWAY DEVELOPMENTS (7) LIMITED - 2021-07-05
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARCHWAY HOMES (2) LIMITED - 2021-04-09
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ARCHWAY HOMES (3) LIMITED - 2021-04-09
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
134,278 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 23 - Director → ME
8
ARCHWAY HOMES (1) LIMITED - 2021-08-27
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,490 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 21 - Director → ME
9
CLAY PIT CLOSE (RAUNDS) MANAGEMENT COMPANY LIMITED - 2025-10-02
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Officer
2025-08-21 ~ nowIIF 22 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,088,525 GBP2024-01-31
Officer
2020-01-29 ~ nowIIF 20 - Director → ME
Person with significant control
2020-01-29 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ASTON HEIGHTS MANAGMENT LIMITED - 2021-02-12
16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
50 GBP2024-10-31
Officer
2021-10-19 ~ nowIIF 19 - Director → ME
12
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 25 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
6 Corunna Court, Corunna Road, Warwick, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-24 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-02-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-131,856 GBP2024-01-31
Officer
2021-01-18 ~ nowIIF 28 - Director → ME
Person with significant control
2021-01-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
500,723 GBP2024-05-31
Officer
2019-05-07 ~ nowIIF 31 - Director → ME
16
VENDI ESTATE AGENTS LIMITED - 2013-05-22
VENDI (INTOTO) LIMITED - 2014-04-09
7 St. Pauls Yard, Silver Street, Newport Pagnell, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
-19,673 GBP2017-02-28
Officer
2011-02-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE