1
AMBER HOMES (ST. IVES) PLC - 2009-05-27
9-10 Scirocco Close, NorthamptonDissolved corporate (2 parents)
Officer
1994-05-23 ~ dissolvedIIF 7 - director → ME
2
BEWICK EBT TRUSTEES LIMITED - 2005-02-22
26 New Street, St. Neots, EnglandCorporate (2 parents, 1 offspring)
Officer
2004-01-13 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
CASTLEDEN LIMITED - 1996-05-02
MIDNIP PROPERTIES LIMITED - 1994-03-04
26 New Street, St. Neots, EnglandCorporate (3 parents, 3 offsprings)
Officer
1994-02-23 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
CASTLEDEN HOLDINGS LIMITED - 1995-11-14
26 New Street, St. Neots, EnglandCorporate (2 parents)
Equity (Company account)
2,692,720 GBP2023-06-30
Officer
1995-10-18 ~ nowIIF 14 - director → ME
Person with significant control
2017-01-06 ~ nowIIF 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
5
105 St Peter's Street, St AlbansDissolved corporate (2 parents)
Officer
~ dissolvedIIF 12 - director → ME
6
26 New Street, St. Neots, EnglandCorporate (2 parents)
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
7
26 New Street, St. Neots, EnglandCorporate (3 parents, 1 offspring)
Officer
~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
26 New Street, St. Neots, EnglandCorporate (3 parents)
Officer
2014-04-09 ~ nowIIF 9 - director → ME
9
26 New Street, St. Neots, EnglandCorporate (3 parents)
Officer
2005-05-27 ~ nowIIF 18 - director → ME
Person with significant control
2019-04-01 ~ nowIIF 28 - Has significant influence or control → OE
10
26 New Street, St. Neots, EnglandCorporate (6 parents)
Officer
2018-03-08 ~ nowIIF 16 - director → ME
11
LOTTIE HOMES LIMITED - 2003-06-26
Hedsor Court Farm, Sheecote Lane, Hedsor, BucksCorporate (6 parents, 3 offsprings)
Equity (Company account)
8,675,548 GBP2019-10-31
Officer
2020-01-30 ~ nowIIF 10 - director → ME
Person with significant control
2020-01-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ASHILL MAIDENHEAD LIMITED - 2020-02-19
Oakford Homes Office Hedsor Court Farm, Sheepcote Lane, Hedsor, Berkshire, EnglandCorporate (5 parents)
Equity (Company account)
1,093,484 GBP2023-10-31
Person with significant control
2024-09-25 ~ nowIIF 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
13
Vernon House, 26 New Street, St. Neots, Cambridgeshire, United KingdomDissolved corporate (2 parents)
Officer
2023-10-12 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2023-10-12 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE