1
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (1 parent)
Equity (Company account)
2,102 GBP2023-09-30
Officer
2021-09-23 ~ nowIIF 30 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-6,571 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-09 ~ nowIIF 60 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
The Loft 111 Dunstable Street, Ampthill, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
3 Church Farm Court, Roxton, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
946 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 49 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
85,671 GBP2024-03-31
Officer
2018-02-21 ~ nowIIF 46 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 8 - Has significant influence or control → OE
6
The Loft 111 Dunstable Street, Ampthill, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Oceans, Cliff Road, Perranporth, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2023-05-31
Officer
2024-04-23 ~ nowIIF 59 - Director → ME
8
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
15,455 GBP2024-03-31
Officer
2016-02-29 ~ nowIIF 39 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RESOLUTION HOMES LTD - 2019-11-08
RESOLUTION HOMES 2015 LTD - 2015-09-04
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-06-04 ~ nowIIF 43 - Director → ME
Person with significant control
2017-06-04 ~ nowIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
10
RESOLUTION HOMES (SUTTON) LTD - 2019-07-31
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
127 GBP2023-12-31
Officer
2018-08-08 ~ nowIIF 55 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 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
IIF 24 - Right to appoint or remove directors → OE
11
RESOLUTION HOMES (BPS) LTD - 2022-01-13
RESOLUTION HOMES & PAL (MR) LTD - 2016-01-20
RESOLUTION HOMES (BUCKINGHAM) LTD - 2015-09-29
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-465,824 GBP2023-12-31
Officer
2015-09-04 ~ nowIIF 40 - Director → ME
Person with significant control
2019-08-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-105,839 GBP2023-12-31
Officer
2020-08-19 ~ nowIIF 57 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
RESOLUTION HOMES (EB) LTD - 2023-10-17
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,862 GBP2023-12-31
Officer
2016-07-05 ~ nowIIF 54 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 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
IIF 25 - Right to appoint or remove directors → OE
14
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
-301,129 GBP2023-12-31
Officer
2022-09-20 ~ nowIIF 32 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RESOLUTION HOMES (EATON BRAY) LTD - 2015-10-26
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-103,779 GBP2023-12-29
Officer
2015-06-12 ~ nowIIF 42 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 15 - Has significant influence or control → OE
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolvedIIF 47 - Director → ME
17
RESOLUTION HOMES (SHEFFORD) LTD - 2016-04-22
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,832 GBP2023-12-31
Officer
2015-06-12 ~ nowIIF 41 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,660 GBP2016-12-31
Officer
2012-12-03 ~ dissolvedIIF 45 - Director → ME
2012-12-03 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
19
RESOLUTION HOMES (BRAMBLES) LIMITED - 2022-07-12
RESOLUTION HOMES (SMF) LTD - 2021-05-19
RESOLUTION (SMF) LTD - 2020-07-21
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
2021-05-27 ~ nowIIF 37 - Director → ME
20
RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24
RESOLUTION (CP) LTD - 2019-12-18
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
480 GBP2023-12-31
Officer
2019-05-07 ~ nowIIF 44 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RESOLUTION PROPERTY GROUP LIMITED - 2019-11-12
RESOLUTION HOMES LIMITED - 2015-08-11
LOADSAHOMES.COM LIMITED - 2007-03-22
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-62,435 GBP2023-12-31
Officer
2003-11-04 ~ nowIIF 38 - Director → ME
2003-11-04 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, EnglandDissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolvedIIF 48 - Director → ME
23
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-09 ~ nowIIF 53 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
24
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
110,416 GBP2024-03-31
Officer
2017-11-09 ~ nowIIF 56 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 20 - Right to appoint or remove directors → OE
25
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (4 parents)
Officer
2020-02-10 ~ nowIIF 52 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
4 The Paddocks, Bromham, Bedford, EnglandActive Corporate (4 parents)
Equity (Company account)
156,601.63 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 50 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 18 - Has significant influence or control → OE
27
RESOLUTION HOMES (AR) LTD - 2017-07-07
RESOLUTION (EWL) LTD - 2016-04-22
Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,316 GBP2019-12-31
Officer
2016-03-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 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