1
8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED
10864190 4 Osier Way, Olney, England
Active Corporate (6 parents)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
2
ABBEYMILL DEVELOPMENTS HOLDINGS LIMITED
- now 11772579ABBEYMILL INVESTMENT LIMITED
- 2021-05-12
11772579 4 Osier Way, Olney, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2020-03-12 ~ now
IIF 45 - Director → ME
Person with significant control
2020-03-12 ~ 2021-09-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
ABBEYMILL ESTATES LIMITED
- now 11772626ABBEYMILL LAND LIMITED
- 2022-11-07
11772626 4 Osier Way, Olney, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2019-08-28 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4 Osier Way, Olney, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
6
TRICON (CONSTRUCTION) LIMITED - 1993-01-28
PARTMODEL LIMITED - 1992-04-28
4 Osier Way, Olney, England
Active Corporate (8 parents, 11 offsprings)
Officer
2016-09-01 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-19 ~ 2018-12-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
BESSEMER FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
13971376 4 Osier Way, Olney, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ 2025-04-10
IIF 31 - Director → ME
2025-04-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-11 ~ 2024-03-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
BLUEBELL GARDENS (PARK ROAD) MANAGEMENT COMPANY LIMITED
12487767 3 Bluebell Gardens, Park Road, North Leigh, England
Active Corporate (10 parents)
Officer
2020-02-27 ~ 2023-05-16
IIF 28 - Director → ME
Person with significant control
2020-02-27 ~ 2023-05-16
IIF 3 - Ownership of voting rights - 75% or more → OE
9
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-13 ~ 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
10
ABBEYMILL DEVELOPMENTS (CADDINGTON) LIMITED
- 2024-12-18
12909038 Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
CRICKETERS CLOSE STEWKLEY MANAGEMENT COMPANY LIMITED
12049585 4 Osier Way, Olney, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-13 ~ now
IIF 39 - Director → ME
12
EXACT NATIONWIDE SCAFFOLDING LTD
15888149 Zeno House, 4 Osier Way, Olney, England
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
FAR LAWRENCE (MOULSOE) MANAGEMENT COMPANY LIMITED
12982680 7 Far Lawrence, Moulsoe, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2025-08-01
IIF 35 - Director → ME
Person with significant control
2020-10-29 ~ 2024-03-11
IIF 10 - Ownership of voting rights - 75% or more → OE
14
GLEBE MEWS (MANAGEMENT COMPANY) LIMITED
14733486 C/o Waterside Cottage Lew Road, Curbridge, Witney, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-16 ~ 2025-04-10
IIF 41 - Director → ME
Person with significant control
2023-03-16 ~ 2024-03-11
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HORSE CROFT CLOSE (CHALFONT) MANAGEMENT COMPANY LIMITED
13206926 C/o 6, Horse Croft Close, Chalfont St Giles, England
Active Corporate (8 parents)
Officer
2021-02-17 ~ 2025-04-23
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ 2024-03-11
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Market House, Silver End, Olney, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
222 Wolverton Road, Blakelands, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-08-25 ~ 2023-03-03
IIF 47 - Director → ME
Person with significant control
2021-08-25 ~ 2023-03-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
LEWIS COURT MANAGEMENT COMPANY LIMITED
11842694 C/o 1 Lewis Court, 172 Corn Street, Witney, United Kingdom
Active Corporate (11 parents)
Officer
2019-02-22 ~ 2025-04-16
IIF 40 - Director → ME
19
LYDGATE FIELDS MANAGEMENT COMPANY LIMITED
11675856 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (10 parents)
Officer
2021-05-31 ~ 2025-04-10
IIF 33 - Director → ME
20
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 44 - Director → ME
Person with significant control
2021-03-02 ~ 2021-12-21
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
STOIC ROOFING (SOUTH) LIMITED
- now 13237596STOIC ROOFING LIMITED
- 2022-04-26
13237596 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2021-03-02 ~ 2022-10-06
IIF 48 - Director → ME
Person with significant control
2021-03-02 ~ 2022-10-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
STOIC ROOFING AND CONSTRUCTION LIMITED
11206086 4 Osier Way, Olney, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-14 ~ now
IIF 29 - Director → ME
Person with significant control
2018-02-14 ~ 2022-10-06
IIF 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
23
4 Osier Way, Olney, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-20 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
24
TANNERS LANE MANAGEMENT COMPANY LIMITED
11110142 27 Tanners Lane, Burford, England
Active Corporate (11 parents)
Officer
2024-01-12 ~ 2024-12-17
IIF 32 - Director → ME
25
Zeno House, 4 Osier Way, Olney, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 15 - Has significant influence or control → OE
26
Zeno House, 4 Osier Way, Olney, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 14 - Has significant influence or control → OE