1
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (1 parent)
Equity (Company account)
2,160 GBP2024-09-30
Officer
2021-09-23 ~ nowIIF 27 - Director → ME
Person with significant control
2021-09-23 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-6,571 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Loft 111 Dunstable Street, Ampthill, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
3 Church Farm Court, Roxton, Bedford, EnglandActive Corporate (2 parents)
Equity (Company account)
946 GBP2023-10-31
Officer
2018-10-25 ~ nowIIF 2 - Director → ME
Person with significant control
2018-10-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
85,671 GBP2024-03-31
Officer
2018-02-21 ~ nowIIF 43 - Director → ME
Person with significant control
2017-10-25 ~ nowIIF 49 - Has significant influence or control → OE
6
The Loft 111 Dunstable Street, Ampthill, Bedford, EnglandDissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-09-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
Oceans, Cliff Road, Perranporth, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2024-04-23 ~ nowIIF 12 - Director → ME
8
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,455 GBP2024-03-31
Officer
2016-02-29 ~ nowIIF 36 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
RESOLUTION HOMES 2015 LTD - 2015-09-04
RESOLUTION HOMES LTD - 2019-11-08
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-04 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-04 ~ nowIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
10
RESOLUTION HOMES (SUTTON) LTD - 2019-07-31
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2018-08-08 ~ nowIIF 8 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
RESOLUTION HOMES & PAL (MR) LTD - 2016-01-20
RESOLUTION HOMES (BPS) LTD - 2022-01-13
RESOLUTION HOMES (BUCKINGHAM) LTD - 2015-09-29
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-556,753 GBP2024-12-31
Officer
2015-09-04 ~ nowIIF 37 - Director → ME
Person with significant control
2019-08-31 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-121,453 GBP2024-12-31
Officer
2020-08-19 ~ nowIIF 10 - Director → ME
Person with significant control
2020-08-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
RESOLUTION HOMES (EB) LTD - 2023-10-17
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-191,088 GBP2024-12-31
Officer
2016-07-05 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
-618,613 GBP2024-12-31
Officer
2022-09-20 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
RESOLUTION HOMES (MM) LTD - 2025-06-18
RESOLUTION HOMES (EATON BRAY) LTD - 2015-10-26
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
-106,866 GBP2024-12-29
Officer
2015-06-12 ~ nowIIF 39 - Director → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolvedIIF 44 - Director → ME
17
RESOLUTION HOMES (SHEFFORD) LTD - 2016-04-22
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,834 GBP2024-12-31
Officer
2015-06-12 ~ nowIIF 38 - Director → ME
Person with significant control
2017-06-12 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-9,660 GBP2016-12-31
Officer
2012-12-03 ~ dissolvedIIF 42 - Director → ME
2012-12-03 ~ dissolvedIIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
RESOLUTION HOMES (SMF) LTD - 2021-05-19
RESOLUTION (SMF) LTD - 2020-07-21
RESOLUTION HOMES (BRAMBLES) LIMITED - 2022-07-12
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Equity (Company account)
-150 GBP2024-12-31
Officer
2021-05-27 ~ nowIIF 34 - Director → ME
20
RESOLUTION (CP) LTD - 2019-12-18
RESOLUTION HOMES (WAVENDON) LTD - 2024-03-24
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,635 GBP2024-12-31
Officer
2019-05-07 ~ nowIIF 41 - Director → ME
Person with significant control
2019-12-18 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (3 parents)
Officer
2025-06-05 ~ nowIIF 14 - Director → ME
22
LOADSAHOMES.COM LIMITED - 2007-03-22
RESOLUTION HOMES LIMITED - 2015-08-11
RESOLUTION PROPERTY GROUP LIMITED - 2019-11-12
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,276,190 GBP2024-12-31
Officer
2003-11-04 ~ nowIIF 35 - Director → ME
2003-11-04 ~ nowIIF 61 - Secretary → ME
Person with significant control
2016-11-04 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
23
The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, EnglandDissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolvedIIF 1 - Director → ME
24
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-09 ~ nowIIF 6 - Director → ME
25
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (2 parents)
Equity (Company account)
110,416 GBP2024-03-31
Officer
2017-11-09 ~ nowIIF 9 - Director → ME
Person with significant control
2017-11-09 ~ nowIIF 18 - Right to appoint or remove directors → OE
26
4 Bassett Court, Newport Pagnell, EnglandActive Corporate (4 parents)
Officer
2020-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
27
4 Tudeley Hale, Kents Hill, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
156,601.63 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 17 - Has significant influence or control → OE
28
RESOLUTION HOMES (AR) LTD - 2017-07-07
RESOLUTION (EWL) LTD - 2016-04-22
Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,316 GBP2019-12-31
Officer
2016-03-03 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE