1
AMBER HOMES (ST. IVES) LIMITED
- now 02932003AMBER HOMES (ST. IVES) PLC
- 2009-05-27
02932003 9-10 Scirocco Close, Northampton
Dissolved Corporate (4 parents)
Officer
1994-05-23 ~ dissolved
IIF 15 - Director → ME
2
BEWICK EBT TRUSTEES LIMITED
- 2005-02-22
05014259 26 New Street, St. Neots, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
MIDNIP PROPERTIES LIMITED
- 1994-03-04
02885025 26 New Street, St. Neots, England
Active Corporate (8 parents, 5 offsprings)
Officer
1994-02-23 ~ now
IIF 6 - Director → 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
4
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1991-09-20 ~ 1993-04-27
IIF 20 - Director → ME
5
CLAYLANDS HOLDINGS LIMITED
- now 03015102CASTLEDEN HOLDINGS LIMITED
- 1995-11-14
03015102 26 New Street, St. Neots, England
Active Corporate (6 parents)
Equity (Company account)
2,692,720 GBP2023-06-30
Officer
1995-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
105 St Peter's Street, St Albans
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 17 - Director → ME
7
26 New Street, St. Neots, England
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
26 New Street, St. Neots, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
26 New Street, St. Neots, England
Active Corporate (5 parents)
Officer
2014-04-09 ~ now
IIF 10 - Director → ME
10
45 Kingsland Road, West Mersea, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
7,266,715 GBP2024-12-31
Officer
2015-08-20 ~ 2021-03-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
26 New Street, St. Neots, England
Active Corporate (6 parents)
Officer
2005-05-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 29 - Has significant influence or control → OE
12
Kimbolton School, Kimbolton, Huntingdon, Cambridgeshire
Active Corporate (50 parents)
Equity (Company account)
42,717,011 GBP2023-08-31
Officer
2003-04-08 ~ 2007-07-01
IIF 16 - Director → ME
13
26 New Street, St. Neots, England
Active Corporate (6 parents)
Officer
2018-03-08 ~ now
IIF 9 - Director → ME
14
LOTTIE HOMES LIMITED - 2003-06-26
Hedsor Court Farm, Sheecote Lane, Hedsor, Bucks
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
1,175,009 GBP2023-11-01 ~ 2024-10-31
Officer
2020-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
OAKFORD HOMES MAIDENHEAD LIMITED
- now 10807343ASHILL MAIDENHEAD LIMITED - 2020-02-19
Oakford Homes Office Hedsor Court Farm, Sheepcote Lane, Hedsor, Berkshire, England
Active Corporate (9 parents)
Equity (Company account)
536 GBP2024-10-31
Person with significant control
2024-09-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Vernon House, 26 New Street, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
26 New Street, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 23 - LLP Designated Member → ME
18
THE WHITE HOUSE MANAGEMENT COMPANY (ST IVES) LIMITED
03010256 4 Copperbeech Close, St Ives, Cambs
Active Corporate (6 parents)
Equity (Company account)
5 GBP2025-04-05
Officer
1995-04-16 ~ 1996-08-08
IIF 12 - Director → ME
19
TILIA HOMES CALEDONIA LIMITED - now
KIER HOMES CALEDONIA LIMITED - 2021-08-05
KIER HOMES LIMITED - 2008-10-24
TWIGDEN HOMES MIDLANDS LIMITED
- 1998-05-01
02243256 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (45 parents, 4 offsprings)
Officer
~ 1993-04-27
IIF 11 - Director → ME
20
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
HILLSON AND TWIGDEN PLC
- 1988-04-05
00775505 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
~ 1993-04-27
IIF 13 - Director → ME
21
TILIA LAND LIMITED - now
KIER LAND LIMITED - 2021-08-05
TWIGDEN (HS2) LIMITED - 2000-04-18
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (29 parents)
Officer
~ 1993-04-27
IIF 14 - Director → ME
22
TWIGDEN HOMES EAST ANGLIA LIMITED
- now 01053409HILLSON & TWIGDEN (EAST ANGLIA) LIMITED
- 1988-02-18
01053409HILLSON & TWIGDEN (ST. IVES) LIMITED
- 1987-10-30
01053409 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (18 parents)
Officer
~ 1993-04-27
IIF 19 - Director → ME
23
Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1993-04-27
IIF 8 - Director → ME