1
20 DOUGLAS ROAD MANAGEMENT LIMITED
02692194 Ground Floor Marlborough House, 298 Regents Park Road, London, England
Active Corporate (16 parents)
Officer
2021-04-16 ~ now
IIF 11 - Director → ME
2
4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
Active Corporate (6 parents)
Officer
2002-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2004-10-25 ~ dissolved
IIF 23 - Director → ME
4
4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
Active Corporate (7 parents)
Officer
2000-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLAKENEY HOMES (BREACHWOOD GREEN) LIMITED
15823723 4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 15 - Director → ME
6
BLAKENEY HOMES (DEVELOPMENTS) LIMITED
13878020 4 Water End Barns, Eversholt, Milton Keynes, Beds, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-28 ~ now
IIF 12 - Director → ME
7
BLAKENEY HOMES (ICKLEFORD) LIMITED
16247444 4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
8
BLAKENEY HOMES HOLDINGS LIMITED
15354047 4 Water End Barns, Eversholt, Milton Keynes, Beds, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
BLAKENEY HOMES INVESTMENT PROPERTY LIMITED
- now 11011802BLAKENEY ESTATES (POTTON) LIMITED
- 2022-12-20
11011802 4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
GOLDVALE DEVELOPMENTS LIMITED
- 2020-07-08
07981146 4 Water End, Eversholt, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-02
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
BLAKENEY STRATEGIC LAND LIMITED
16190768 4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
Active Corporate (3 parents)
Officer
2025-01-17 ~ 2025-01-17
IIF 17 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Crossland Farmhouse Box End Road, Kempston, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-02-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
13
3 High Street, Kempston, Bedford, England
Active Corporate (3 parents)
Person with significant control
2017-02-27 ~ now
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
14
25 Shorham Rise, Two Mile Ash, Milton Keynes, Buckinghamshire
Active Corporate (2 parents)
Officer
2013-08-21 ~ 2013-10-03
IIF 24 - Director → ME
15
310 Wellingborough Road, Northampton, Northamptonshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
16
310 Wellingborough Road, Northampton, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2024-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-12-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
PREMIER CONSTRUCTION (LUTON) LIMITED
02798261 24 Guildford Street, Luton
Dissolved Corporate (6 parents)
Officer
1993-03-10 ~ 1996-11-13
IIF 19 - Director → ME