1
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
ARCHWAY CONSTRUCTION (NORTHANTS) LTD
08540624 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
ARCHWAY DEVELOPMENTS (1) LIMITED
- now 11461480ARCHWAY DEVELOPMENTS (ROTHWELL) LIMITED
- 2019-03-20
11461480 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Dissolved Corporate (3 parents)
Officer
2018-07-12 ~ dissolved
IIF 13 - Director → ME
4
ARCHWAY DEVELOPMENTS (2) LIMITED
11840683 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ARCHWAY DEVELOPMENTS (3) LIMITED
12224267 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 28 - Has significant influence or control → OE
6
ARCHWAY DEVELOPMENTS (4) LIMITED
- now 13165952ARCHWAY DEVELOPMENTS (7) LIMITED
- 2021-07-05
13165952ARCHWAY HOMES (4) LIMITED
- 2021-04-09
13165952 Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARCHWAY DEVELOPMENTS (5) LIMITED
- now 13165853ARCHWAY HOMES (2) LIMITED
- 2021-04-09
13165853 Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-28 ~ 2025-01-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARCHWAY DEVELOPMENTS (6) LIMITED
- now 13165937ARCHWAY HOMES (3) LIMITED
- 2021-04-09
13165937 Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (4 parents)
Officer
2021-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-28 ~ 2022-11-17
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
9
ARCHWAY DEVELOPMENTS (8) LTD
- now 12782573ARCHWAY HOMES (1) LIMITED
- 2021-08-27
12782573 Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2020-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-31 ~ 2022-11-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
ARCHWAY DEVELOPMENTS (9) LIMITED
- now 16665251CLAY PIT CLOSE (RAUNDS) MANAGEMENT COMPANY LIMITED
- 2025-10-02
16665251 Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
ARCHWAY GROUP INVESTMENTS LIMITED
12430910 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-01-29 ~ 2020-02-24
IIF 16 - Director → ME
2020-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
ARCHWAY NORTHAMPTON LIMITED
- now 11104946ARCHWAY DEVELOPMENTS (NORTHANTS) LIMITED
- 2022-09-01
11104946 7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 7 St. Pauls Yard, Silver Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
LAKESIDE DALLINGTON MANAGEMENT LIMITED
13430581 Thistledown Barn, 204 Holcot Lane, Sywell, Northampton, Northamptonshire, England
Active Corporate (6 parents)
Officer
2021-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-01 ~ 2023-03-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
7 St Pauls Yard, Silver Street, Newport Pagnell, Bucks, England
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-07 ~ 2022-11-17
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE