1
AMBERWOOD MANAGEMENT COMPANY LIMITED
02807925 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (17 parents)
Officer
1993-04-23 ~ 1994-02-09
IIF 19 - Director → ME
2
BUILD DREAM HOMES LIMITED
- 2021-05-06
04782393KENSINGTON (LATIMER) LIMITED
- 2014-06-05
04782393 C9 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxford, England
Active Corporate (6 parents)
Officer
2003-05-30 ~ now
IIF 14 - Director → ME
2003-08-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
Buckingham Golf Club, Tingewick Road, Buckingham, Buckinghamshire
Active Corporate (41 parents)
Officer
2020-01-03 ~ 2020-03-16
IIF 15 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-03-06
Administration ended on 2017-02-14
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-14
Dissolved on 2025-06-12
20 St Andrew Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-15 ~ 2014-02-17
IIF 12 - Director → ME
5
HB (CPTS) LIMITED - now
REDROW CORPORATE SERVICES LIMITED - 2010-07-01
TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (35 parents, 8 offsprings)
Officer
1993-01-21 ~ 1996-10-24
IIF 13 - Director → ME
6
KENSINGTON ( HEADINGTON) LIMITED
05011015 Cranbrook House 287-291, Banbury Road, Oxford, England
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 11 - Director → ME
2004-01-09 ~ 2011-03-31
IIF 27 - Secretary → ME
7
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedford
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ dissolved
IIF 3 - Director → ME
2003-08-12 ~ dissolved
IIF 24 - Secretary → ME
8
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedford
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 2 - Director → ME
2004-08-03 ~ dissolved
IIF 25 - Secretary → ME
9
KENSINGTON PENFOLD MANAGEMENT COMPANY LIMITED
06975205 Silbury Court, 362 Silbury Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2009-07-28 ~ dissolved
IIF 5 - Director → ME
10
Cranbrook House 287-291, Banbury Road, Oxford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-10 ~ dissolved
IIF 17 - Director → ME
2003-08-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-08 during the appointment or period of control
Date of completion or termination of CVA on 2014-09-18 during the appointment or period of control
Cranbrook House 287-291, Banbury Road, Oxford
Dissolved Corporate (9 parents)
Officer
2012-11-12 ~ dissolved
IIF 18 - Director → ME
2002-07-10 ~ 2010-11-30
IIF 8 - Director → ME
2003-08-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-14
IIF 32 - Has significant influence or control → OE
12
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, Bedford
Dissolved Corporate (5 parents)
Officer
2002-07-10 ~ dissolved
IIF 1 - Director → ME
2003-08-12 ~ dissolved
IIF 23 - Secretary → ME
13
KINGSMEAD (HOLDINGS) LIMITED
- now 03206142Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-09-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2001-12-17 during the appointment or period of control
Dissolved on 2011-07-12 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
1996-08-12 ~ dissolved
IIF 4 - Director → ME
14
KINGSMEAD (MILTON KEYNES) LIMITED
- now 03828637Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-09-06 during the appointment or period of control
Commencement of winding up on 2018-03-28 during the appointment or period of control
KINGSMEAD ZONDAG LIMITED
- 2007-05-22
03828637 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (10 parents)
Officer
1999-09-17 ~ now
IIF 16 - Director → ME
2005-08-03 ~ 2007-02-06
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PAVILLIONS MANAGEMENT COMPANY LIMITED
03412854 One, Station Approach, Harlow, Essex, England
Active Corporate (39 parents)
Officer
1997-07-31 ~ 1999-04-19
IIF 9 - Director → ME
16
POPLAR GROVE (KENNINGTON) MANAGEMENT COMPANY LIMITED
04888541 231 Poplar Grove, Kennington
Active Corporate (9 parents)
Officer
2003-09-04 ~ 2004-08-25
IIF 10 - Director → ME
2003-09-04 ~ 2004-08-25
IIF 36 - Secretary → ME
17
SALLOW SPRINGS MANAGEMENT COMPANY LIMITED
02555563 2 St Marys Road, Tonbridge, Kent
Active Corporate (13 parents)
Officer
~ 1994-10-17
IIF 20 - Director → ME
~ 1994-10-17
IIF 34 - Secretary → ME
18
SAPLINGS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
02603363 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (19 parents)
Officer
1991-05-02 ~ 1992-10-21
IIF 22 - Director → ME
19
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (34 parents)
Officer
(before 1991-11-20) ~ 1996-10-24
IIF 7 - Director → ME
20
THE CLOISTERS MANAGEMENT COMPANY (REDDITCH) LIMITED
02917989 Four Gables Hazzards Hill, Mere, Warminster, Wiltshire, England
Active Corporate (21 parents)
Officer
1994-04-12 ~ 1995-09-06
IIF 6 - Director → ME
21
WOODCOTE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
02641314 One, Station Approach, Harlow, Essex, England
Active Corporate (26 parents)
Officer
1991-08-28 ~ 1993-07-15
IIF 21 - Director → ME