1
C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
555,163 GBP2021-10-31
Officer
2014-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AMBERWOOD MANAGEMENT COMPANY LIMITED
02807925 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (16 parents)
Officer
1993-04-23 ~ 1994-02-09
IIF 21 - Director → ME
1993-04-23 ~ 1995-01-02
IIF 30 - Secretary → ME
3
Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ASHOKA & CO (WOBURN SANDS) LIMITED
- now 05226347ASHOKA & CO SOLICITORS LIMITED
- 2009-04-09
05226347 Equipoise House, Grove Place, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2004-09-09 ~ dissolved
IIF 19 - Director → ME
5
ASHOKA & CO CONSULTANTS LIMITED
06842971 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ dissolved
IIF 25 - Director → ME
6
BERKS,BUCKS AND OXFORDSHIRE INCORPORATED LAW SOCIETY
00028807 Macintyre Law 82-84 High Street, Stony Stratford, Milton Keynes, England
Active Corporate (56 parents)
Equity (Company account)
-9,946 GBP2024-02-28
Officer
2002-07-08 ~ 2004-06-21
IIF 14 - Director → ME
2007-06-11 ~ 2009-01-12
IIF 13 - Director → ME
7
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
93,290 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
8
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 (12 parents, 3 offsprings)
Equity (Company account)
4,429,333 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
CONNOLLY HOMES LIMITED - now
CONNOLLY HOMES PLC
- 2022-05-05
00761425 Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
40,901,674 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
11
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
677,965 GBP2024-10-31
Officer
2015-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
DB(NI) REALISATIONS LIMITED
- now NI010800DINGLES BUILDERS (N.I.) LIMITED - 2014-04-17
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
1,189,786 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
KNOLGREEN HOMES LTD. - 2014-04-22
KNOLGREEN LIMITED - 1994-07-15
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Manor Farm Court, Lower Sundon, Beds
Dissolved Corporate (7 parents)
Equity (Company account)
56 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Unit 44a Avenue 2 Storforth Lane Trading Estate, Hasland, Chesterfield, Derbyshire
Active Corporate (9 parents)
Equity (Company account)
8,098 GBP2024-03-31
Officer
2002-12-02 ~ 2006-03-31
IIF 20 - Director → ME
16
LITTLE ADELPHI FREEHOLD COMPANY LIMITED
- now 03458895STARSIMPLY LIMITED - 1999-01-19
3 Bunhill Row, London
Active Corporate (33 parents)
Equity (Company account)
187,378 GBP2024-12-31
Officer
2017-07-27 ~ now
IIF 12 - Director → ME
17
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
-857,250 GBP2020-11-30
Officer
2001-06-21 ~ 2002-01-18
IIF 23 - Director → ME
18
PAVILLIONS MANAGEMENT COMPANY LIMITED
03412854 One, Station Approach, Harlow, Essex, England
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-07-31 ~ 1999-04-19
IIF 29 - Secretary → ME
19
SALLOW SPRINGS MANAGEMENT COMPANY LIMITED
02555563 2 St Marys Road, Tonbridge, Kent
Active Corporate (13 parents)
Officer
~ 1994-10-17
IIF 22 - Director → ME
20
SAPLINGS (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
02603363 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (18 parents)
Officer
1991-05-02 ~ 1992-10-21
IIF 18 - Director → ME
1991-05-02 ~ 1992-10-21
IIF 27 - Secretary → ME
21
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 (16 parents, 1 offspring)
Officer
2014-01-20 ~ 2022-11-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WOODCOTE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
02641314 One, Station Approach, Harlow, Essex, England
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1991-08-28 ~ 1993-07-15
IIF 24 - Director → ME
1991-08-28 ~ 1993-07-15
IIF 28 - Secretary → ME