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 14 - 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 9 - Director → ME
2003-08-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - 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 10 - Director → ME
4
20 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2014-02-17
IIF 7 - 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 8 - 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 6 - Director → ME
2004-01-09 ~ 2011-03-31
IIF 19 - Secretary → ME
7
Cranbrook House 287-291, Banbury Road, Oxford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-10 ~ dissolved
IIF 12 - Director → ME
2003-08-12 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Cranbrook House 287-291, Banbury Road, Oxford
Dissolved Corporate (7 parents)
Officer
2002-07-10 ~ 2010-11-30
IIF 3 - Director → ME
2012-11-12 ~ dissolved
IIF 13 - Director → ME
2003-08-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-07-14
IIF 24 - Has significant influence or control → OE
9
KINGSMEAD (MILTON KEYNES) LIMITED
- now 03828637KINGSMEAD ZONDAG LIMITED
- 2007-05-22
03828637 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (7 parents)
Officer
1999-09-17 ~ now
IIF 11 - Director → ME
2005-08-03 ~ 2007-02-06
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
10
PAVILLIONS MANAGEMENT COMPANY LIMITED
03412854 One, Station Approach, Harlow, Essex, England
Active Corporate (38 parents)
Officer
1997-07-31 ~ 1999-04-19
IIF 4 - Director → ME
11
POPLAR GROVE (KENNINGTON) MANAGEMENT COMPANY LIMITED
04888541 231 Poplar Grove, Kennington
Active Corporate (9 parents)
Officer
2003-09-04 ~ 2004-08-25
IIF 5 - Director → ME
2003-09-04 ~ 2004-08-25
IIF 28 - Secretary → ME
12
SALLOW SPRINGS MANAGEMENT COMPANY LIMITED
02555563 2 St Marys Road, Tonbridge, Kent
Active Corporate (13 parents)
Officer
~ 1994-10-17
IIF 15 - Director → ME
~ 1994-10-17
IIF 26 - Secretary → ME
13
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 17 - Director → ME
14
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (34 parents)
Officer
~ 1996-10-24
IIF 2 - Director → ME
15
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 1 - Director → ME
16
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 16 - Director → ME