1
AVEBURY DEVELOPMENTS LIMITED
- now 02139048 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (15 parents)
Officer
~ 2007-10-17
IIF 10 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED - now
CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED
- 2002-04-16
01795494SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1999-12-02 ~ 2000-12-01
IIF 6 - Director → ME
3
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED
05574329 48a Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
2005-09-26 ~ 2007-12-04
IIF 15 - Director → ME
4
FURZTON LAKE MANAGEMENT COMPANY LIMITED
05107983 6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
Active Corporate (10 parents)
Equity (Company account)
25,675 GBP2024-04-30
Officer
2004-04-21 ~ 2009-11-25
IIF 18 - Director → ME
2012-01-01 ~ now
IIF 7 - Director → ME
5
KMREGROUP (YACHT CLUB) LTD
- now 06977119MCCANN FAMILY INVESTMENTS LIMITED
- 2018-03-26
06977119FINECOMPANY LIMITED - 2009-09-30
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,850,507 GBP2024-09-23
Officer
2014-11-07 ~ 2018-03-28
IIF 1 - Director → ME
6
MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
05912611 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2006-08-22 ~ 2012-03-08
IIF 11 - Director → ME
7
MARCHMONT GATE MANAGEMENT LIMITED
04968241 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2003-11-18 ~ 2009-11-25
IIF 19 - Director → ME
8
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2006-08-10 ~ now
IIF 3 - LLP Member → ME
9
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 4 - LLP Member → ME
10
MHL REALISATIONS LIMITED - now
MCCANN HOLDINGS LIMITED
- 2000-12-28
01756338 Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 2006-10-13
IIF 17 - Director → ME
11
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED
05181180 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-15 ~ 2006-03-06
IIF 14 - Director → ME
12
MORLAND GRANGE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED
05181552 Mcabold House, 74 Drury Lane, Houghton Regis, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-07-16 ~ 2006-12-18
IIF 9 - Director → ME
13
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
05178690 14 Grosvenor Road, Northwood, Middlesex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
21,677 GBP2024-03-31
Officer
2004-07-13 ~ 2006-03-06
IIF 13 - Director → ME
14
NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
05569617 82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2005-09-21 ~ 2009-11-11
IIF 16 - Director → ME
15
OAKLAND HOUSE RESIDENTS COMPANY LIMITED
- now 03878274BEECH HOUSE RESIDENTS COMPANY LIMITED
- 2000-04-27
03878274 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
1999-11-16 ~ 2000-11-01
IIF 5 - Director → ME
16
20 Bridge Street, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
17
STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
04649345 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (31 parents)
Equity (Company account)
17,791 GBP2024-06-30
Officer
2003-05-30 ~ 2004-04-06
IIF 20 - Director → ME
18
TOOLEYS MILL MANAGEMENT COMPANY LIMITED
05226439 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (8 parents)
Equity (Company account)
12 GBP2023-12-31
Officer
2004-09-09 ~ 2005-11-14
IIF 8 - Director → ME
19
TROW CLOSE MANAGEMENT COMPANY LIMITED
05898496 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-08-07 ~ 2009-07-03
IIF 12 - Director → ME