1
AMBERWOOD MANAGEMENT COMPANY LIMITED
02807925 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (3 parents)
Officer
1993-04-23 ~ 1994-02-09
IIF 10 - Director → ME
1993-04-23 ~ 1995-01-02
IIF 19 - Secretary → ME
2
BERKS,BUCKS AND OXFORDSHIRE INCORPORATED LAW SOCIETY
00028807 Macintyre Law 82-84 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
-9,946 GBP2024-02-28
Officer
2002-07-08 ~ 2004-06-21
IIF 3 - Director → ME
2007-06-11 ~ 2009-01-12
IIF 2 - Director → ME
3
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
93,290 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
4
CONNOLLY HOLDINGS LIMITED - now
CONNOLLY HOLDINGS PLC
- 2022-04-08
00766646CONNOLLY CONSTRUCTION COMPANY LIMITED - 1992-03-10
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,429,333 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CONNOLLY HOMES LIMITED - now
CONNOLLY HOMES PLC
- 2022-05-05
00761425 Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
40,901,674 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
7
DB(NI) REALISATIONS LIMITED
- now NI010800DINGLES BUILDERS (N.I.) LIMITED - 2014-04-17
01002780 50 Bedford Street, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
1,189,786 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
KNOLGREEN HOMES LTD. - 2014-04-22
KNOLGREEN LIMITED - 1994-07-15
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Manor Farm Court, Lower Sundon, Beds
Dissolved Corporate (2 parents)
Equity (Company account)
56 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
8,098 GBP2024-03-31
Officer
2002-12-02 ~ 2006-03-31
IIF 9 - Director → ME
11
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-857,250 GBP2020-11-30
Officer
2001-06-21 ~ 2002-01-18
IIF 12 - Director → ME
12
PAVILLIONS MANAGEMENT COMPANY LIMITED
03412854 One, Station Approach, Harlow, Essex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-07-31 ~ 1999-04-19
IIF 18 - Secretary → ME
13
SALLOW SPRINGS MANAGEMENT COMPANY LIMITED
02555563 2 St Marys Road, Tonbridge, Kent
Active Corporate (4 parents)
Officer
~ 1994-10-17
IIF 11 - Director → ME
14
SAPLINGS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
02603363 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
1991-05-02 ~ 1992-10-21
IIF 7 - Director → ME
1991-05-02 ~ 1992-10-21
IIF 16 - Secretary → ME
15
THE CONNOLLY FOUNDATION (UK) LIMITED
- now 05315014KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED
- 2020-08-25
05315014 Manor Farm Court, Lower Sundon, Bedfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2014-01-20 ~ 2022-11-24
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
WOODCOTE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
02641314 One, Station Approach, Harlow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1991-08-28 ~ 1993-07-15
IIF 13 - Director → ME
1991-08-28 ~ 1993-07-15
IIF 17 - Secretary → ME