1
AMERSHAM AMALGAMATED BUILDERS LIMITED
02727198 C/o Smith & Williamson Limited, Imperial House, 18 - 21 Kings Park Road, Southamptonso15 2at
Dissolved Corporate (8 parents)
Officer
1992-06-30 ~ 1992-09-16
IIF 22 - Director → ME
1992-06-30 ~ 1992-09-16
IIF 38 - Secretary → ME
2
ANGLIA PROPERTY MANAGEMENT LIMITED
06081166 Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (19 parents)
Officer
2009-11-18 ~ 2018-08-28
IIF 7 - Director → ME
3
BRAMPTON MANAGEMENT COMPANY LIMITED
04365113 14 Bridge Street, Northampton, England
Active Corporate (12 parents)
Officer
2002-02-01 ~ 2005-11-11
IIF 16 - Director → ME
4
CHERRY LEAS MANAGEMENT COMPANY LIMITED
12914191 Unit 3 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
Active Corporate (5 parents)
Person with significant control
2020-09-29 ~ 2023-01-23
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 The Rosary 1 The Rosary, Wilstead, Bedford, England
Active Corporate (3 parents)
Officer
2015-05-12 ~ 2018-06-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
DIAMOND HOMES (MK) LIMITED - now
3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2000-02-17 ~ 2007-01-15
IIF 20 - Director → ME
7
DIAMOND HOMES (WINSLOW) LIMITED
05225231 3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ 2007-01-15
IIF 21 - Director → ME
8
FALCON FIELD MANAGEMENT LIMITED
09593362 3 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-15 ~ 2018-07-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
3 Carrera House, Merlin Centre Gatehouse Close, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ 2007-09-07
IIF 13 - Director → ME
10
Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (4 parents)
Officer
2007-01-30 ~ now
IIF 4 - Director → ME
2007-01-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
MANOR FARM FLITTON MANAGEMENT LIMITED
04583494 Unit 15 Marston Business Park, Lower Hazeldines, Marston Moretaine, Bedfordshire, England
Active Corporate (16 parents)
Officer
2002-11-06 ~ 2007-01-15
IIF 17 - Director → ME
12
MILL CLOSE (WINSLOW) MANAGEMENT CO LTD
05566141 1 Mill Close, Winslow, Buckingham, England
Active Corporate (11 parents)
Officer
2005-09-19 ~ 2007-01-15
IIF 19 - Director → ME
13
OBC LAVENDON LTD - now
NEW ROW LAVENDON MANAGEMENT LIMITED
- 2024-08-29
11264817 59a Day's Lane, Biddenham, Bedford, England
Active Corporate (4 parents)
Officer
2018-03-20 ~ 2024-07-20
IIF 9 - Director → ME
Person with significant control
2018-03-20 ~ 2021-12-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PEMBERLEY MANAGEMENT (BEDFORD) LIMITED
- now 14729119GREAT CENTRAL MANAGEMENT LIMITED
- 2025-07-08
14729119 Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
PORTHOLME MANAGEMENT COMPANY LIMITED
- now 14305618PORTEHOLME MANAGEMENT COMPANY LIMITED
- 2022-11-17
14305618 Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 3 - Director → ME
16
PRIORY MEWS MANAGEMENT (BEDFORD) LIMITED
08793089 1 Priory Mews, Bedford, Bedfordshire
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2015-04-21
IIF 15 - Director → ME
17
RIVERSIDE (CLAPHAM) LIMITED
- now 07848840HIGH STREET HOMES (CLAPHAM) LIMITED
- 2012-06-20
07848840 Castle Hill House, 20 High Street, Huntingdon, England
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
18
RIVERSIDE MANAGEMENT (CLAPHAM) LIMITED
08166268 5 High Street, Clapham, Bedford, Bedfordshire, England
Active Corporate (8 parents)
Officer
2012-08-02 ~ 2015-05-14
IIF 14 - Director → ME
19
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Liquidation Corporate (2 parents)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
ROBOBO MANAGEMENT LIMITED
- now 09348755 Castle Hill House, 20 High Street, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
6 Portholme Place, Huntingdon, England
Active Corporate (4 parents)
Officer
2003-06-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
SMITH & LATIMER LIMITED - now
SMITH & LATIMER PLC - 2015-04-13
SMITH & LATIMER LIMITED - 2005-05-26
SMITH & LATIMER PLC
- 2005-02-15
01300539 Blue Court, Church Lane, Kings Langley, England
Active Corporate (18 parents)
Officer
1997-12-01 ~ 1999-11-02
IIF 18 - Director → ME
23
SOUTH PADDOCK CLIFTON MANAGEMENT LIMITED
10939834 4 Meeks Croft, Clifton, Shefford, England
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2020-03-31
IIF 10 - Director → ME
Person with significant control
2017-08-31 ~ 2020-03-31
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE PADDOCK CLIFTON MANAGEMENT LIMITED
11419288 37 Herberts Meadow, Clifton, Shefford, England
Active Corporate (5 parents)
Officer
2018-06-18 ~ 2022-05-10
IIF 8 - Director → ME
Person with significant control
2018-06-18 ~ 2021-12-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ 2017-12-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE