1
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents)
Equity (Company account)
-2,714 GBP2023-09-30
Officer
2019-09-10 ~ 2024-11-14
IIF 12 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-106,537 GBP2024-08-31
Officer
2020-05-07 ~ 2024-11-13
IIF 7 - Director → ME
Person with significant control
2020-05-07 ~ 2024-11-13
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
S.CAPLAN & SONS LIMITED
- 1998-10-28
00324933 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 10 - Director → ME
4
35 Ballards Lane, London
Active Corporate (3 parents)
Equity (Company account)
302,670 GBP2018-03-31
Officer
1993-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
-3,059 GBP2024-05-31
Officer
2020-05-12 ~ 2024-11-14
IIF 14 - Director → ME
6
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,459 GBP2024-03-31
Officer
2021-11-26 ~ 2024-11-14
IIF 18 - Director → ME
7
CC CROWN BIRMINGHAM STUDENT HOUSING LIMITED
15269644 29 29 Bowland Drive, Emerson Valley, Milton Keynes, Bucks, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2023-11-08 ~ 2024-11-14
IIF 27 - Director → ME
8
29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
206,241 GBP2024-08-31
Officer
2020-08-05 ~ 2024-11-14
IIF 16 - Director → ME
9
CC CROWN NOTTINGHAM STUDENT HOUSING LIMITED
14531980 29 Bowland Drive Emerson Valley, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-195,495 GBP2024-03-31
Officer
2022-12-09 ~ 2024-11-14
IIF 28 - Director → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,345 GBP2024-08-31
Officer
2020-05-07 ~ 2024-11-13
IIF 8 - Director → ME
11
CORVETTE CROWN (BIRMINGHAM) HOLDINGS LIMITED
13817033 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-12-24 ~ 2024-11-14
IIF 15 - Director → ME
12
CORVETTE CROWN (BOURNEMOUTH) HOLDINGS LIMITED
13714195 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-01 ~ 2024-11-14
IIF 17 - Director → ME
13
CORVETTE CROWN (LEICESTER) HOLDINGS LIMITED
13367679 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-06-30
Officer
2021-04-29 ~ 2024-11-14
IIF 13 - Director → ME
14
CORVETTE CROWN (NOTTINGHAM) HOLDINGS LIMITED
13302867 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-30 ~ 2024-11-14
IIF 5 - Director → ME
15
CROWN DEVELOPMENT MANAGEMENT LIMITED
09258370 35 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
3,404 GBP2024-08-31
Officer
2014-10-10 ~ 2024-11-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-414,676 GBP2024-08-31
Officer
2020-05-07 ~ 2024-11-13
IIF 6 - Director → ME
17
Crown House, 44 Bellmount Wood Avenue, Watford
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-23 ~ dissolved
IIF 25 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
684,980 GBP2023-10-31
Officer
2014-10-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
19
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,982 GBP2023-03-31
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-12 ~ 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
20
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 11 - Director → ME
22
C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham
Liquidation Corporate (1 parent)
Equity (Company account)
776,392 GBP2023-03-31
Officer
2009-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
Churchgate House Churchgate, Off Sutton Road, Cookham, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
-30,141,038 GBP2024-05-31
Officer
2003-12-12 ~ 2025-01-08
IIF 26 - Director → ME
24
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 23 - Director → ME
25
Second Floor Rigby House, 34 The Parade, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ dissolved
IIF 24 - Director → ME
26
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 22 - Director → ME
28
Crown House, 44 Bellmount Wood Avenue, Watford, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-11-08 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
THE HOMES PARTNERSHIP (BRISTOL) LIMITED
06562231 35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ 2009-03-16
IIF 9 - Director → ME