1
ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED
03559957 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (31 parents)
Officer
1998-05-01 ~ 2014-12-02
IIF 22 - Director → ME
2
ARTILLERY MANSIONS LIMITED
- now 03320270 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (13 parents, 1 offspring)
Officer
1997-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
3
BEACON EDUCATIONAL TRUST LIMITED (THE)
01067862 The Beacon Amersham Road, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (62 parents)
Officer
2020-04-01 ~ now
IIF 1 - Director → ME
4
BLUEBELL COURT (LINSLADE) MANAGEMENT COMPANY LIMITED
11241282 Roxlight Project Services, Unit 3, 50 Aylesbury Road, Aylesbury, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2018-06-01
IIF 37 - Director → ME
2019-10-31 ~ now
IIF 4 - Director → ME
5
EASTSIDE & CITY DEVELOPMENTS LIMITED
04813998 7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2003-06-27 ~ 2008-05-01
IIF 28 - Director → ME
6
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 39 - LLP Designated Member → ME
7
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
8
50 Aylesbury Road, Aston Clinton, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 21 - Director → ME
2015-05-18 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
9
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-07-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
10
GORT NORTH EAST INVESTMENTS LIMITED - now
GORT INVESTMENTS LIMITED - 2018-10-12
ROXYLIGHT DEVELOPMENTS LIMITED
- 2002-02-18
02706520HARDING HOMES LIMITED
- 1993-12-10
02706520 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1992-04-13 ~ 2001-05-14
IIF 14 - Director → ME
1992-04-13 ~ 1995-01-24
IIF 42 - Secretary → ME
11
50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 34 - Director → ME
12
Unit 3 50 Aylesbury Road Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (5 parents)
Officer
2014-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-26
IIF 60 - Ownership of voting rights - 75% or more → OE
13
JAMES LAWSON HOLDINGS LIMITED
- now 00808608J. LAWSON HOLDINGS LIMITED
- 1988-04-02
00808608 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
14
JAMES LAWSON PROPERTY LIMITED
- now 00808403J.LAWSON PROPERTY LIMITED
- 1988-04-02
00808403 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
15
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (15 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 23 - Director → ME
16
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2000-11-02 ~ 2002-05-09
IIF 24 - Director → ME
17
Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents)
Officer
1996-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 59 - Has significant influence or control → OE
2016-04-07 ~ 2025-09-19
IIF 62 - Has significant influence or control → OE
18
NORTH WEST LAND REGENERATION LIMITED - now
LAW CUMBRIA LIMITED - 2007-06-05
ROXYLIGHT AGRICULTURAL LAND (CUMBRIA) LTD
- 2003-05-06
03148162FYNWOOD LIMITED - 1996-02-01
Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-02-14 ~ 1996-03-22
IIF 31 - Director → ME
19
NWLR LIMITED - now
LAW CUMBRIA (ONE) LIMITED - 2007-06-05
ROXYLIGHT CUMBRIA LIMITED
- 2003-05-06
03153315 Swillington House, Swillington, Park, Swillington, Leeds, Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1996-02-28 ~ 2003-04-01
IIF 17 - Director → ME
20
OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE)
01093289 The Bursar's Office, Oundle School, Church Street, Oundle Peterborough
Active Corporate (22 parents)
Officer
2014-08-01 ~ 2017-07-31
IIF 35 - Director → ME
21
PEACH PROPERTY MANAGEMENT LIMITED
05613238 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (9 parents)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
22
40 North Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 41 - Secretary → ME
23
ROXYLIGHT GROUP SERVICES LIMITED
03450026 C/o Smith & Williamson Ltd, 25 Moorgate, Lodnon
Dissolved Corporate (8 parents)
Officer
1997-10-09 ~ dissolved
IIF 18 - Director → ME
24
Unit 3, 50 Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (11 parents, 4 offsprings)
Officer
1996-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-27
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
25
50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks
Dissolved Corporate (8 parents)
Officer
1993-01-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
26
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED
06537318 Unit 3 50 Aylesbury Road Aylesbury Road, Aston Clinton, Aylesbury, England
Active Corporate (6 parents)
Officer
2008-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Has significant influence or control → OE
27
ROXYLIGHT PROJECT SERVICES LIMITED
07466968 50 Aylesbury Road, Aston Clinton, Bucks
Active Corporate (6 parents)
Officer
2010-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
28
ROXYLIGHT PROPERTIES LIMITED
- now 03013804 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
1995-01-27 ~ dissolved
IIF 27 - Director → ME
1995-01-27 ~ 1995-03-09
IIF 45 - Secretary → ME
29
SAXON DEVELOPMENTS LIMITED
- now 00943032BLUE CIRCLE DEVELOPMENTS LIMITED - 1986-07-01
50 Aylesbury Road, Aston Clinton, Aylesbury
Dissolved Corporate (22 parents)
Officer
2003-12-05 ~ dissolved
IIF 20 - Director → ME
30
SAXON URBAN (FIVE) LIMITED
- now 04265214SAXON BOND URBAN (FIVE) LIMITED - 2003-11-13
Swan House Westpoint Road, Teesdale Business Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2010-06-11 ~ 2019-05-16
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ 2020-08-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
31
SNEINTON MARKET DEVELOPMENTS LIMITED
04144309 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-07-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
32
SOUTHSIDE & CITY DEVELOPMENTS LIMITED
05073406 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2004-06-03 ~ 2007-01-26
IIF 32 - Director → ME
33
50 Aylesbury Road, Aston Clinton, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2013-08-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
34
URBAN RECOVERY UK (BIRMINGHAM) LIMITED
06820670 50 Aylesbury Road, Aston Clinton, Bucks
Dissolved Corporate (3 parents)
Officer
2009-02-16 ~ dissolved
IIF 26 - Director → ME
35
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD
- now 06689412URBAN RECOVERY UK LIMITED
- 2022-04-11
06689412 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
Active Corporate (4 parents)
Officer
2008-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
36
URBAN REGENERATION UK LIMITED
- 2013-04-04
05319528URBAN REGENERATION (UK) LIMITED
- 2005-01-14
05319528 Stirling House, 9 Burroughs Gardens, London
Dissolved Corporate (11 parents)
Officer
2004-12-22 ~ 2013-04-05
IIF 33 - Director → ME
37
50 Aylesbury Road, Aston Clinton, Aylesbury, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
38
WATERSIDE VIEW MANAGEMENT LIMITED
14059959 Unit 3 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ dissolved
IIF 38 - Director → ME
39
25 Moorgate, London
Dissolved Corporate (7 parents)
Officer
1997-12-05 ~ 1999-05-13
IIF 30 - Director → ME