1
BEDFORD ROAD MANAGEMENT COMPANY LTD
13638968 177 Bedford Road, Kempston, Bedford, England
Active Corporate (3 parents)
Officer
2021-09-23 ~ 2025-02-12
IIF 4 - Director → ME
Person with significant control
2021-09-23 ~ 2025-02-12
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
BLACK HORSE LODGE MANAGEMENT COMPANY LTD
13639073 4 Bassett Court, Newport Pagnell, England
Active Corporate (1 parent)
Equity (Company account)
2,160 GBP2024-09-30
Officer
2021-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,571 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-09 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Loft 111 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
CHURCH FARM COURT MANAGEMENT COMPANY LTD
11641993 3 Church Farm Court, Roxton, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
946 GBP2023-10-31
Officer
2018-10-25 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
COOK CLOSE MANAGEMENT COMPANY LIMITED
- now 10188391OPS (BUCKINGHAM) MANAGEMENT COMPANY LTD
- 2017-08-16
10188391 5 Cook Close, Marston Moretaine, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
369 GBP2024-11-30
Officer
2016-05-19 ~ 2021-06-01
IIF 16 - Director → ME
Person with significant control
2017-05-18 ~ 2023-05-31
IIF 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
7
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
85,671 GBP2024-03-31
Officer
2018-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 27 - Has significant influence or control → OE
8
HC (WAVENDON) MANAGEMENT COMPANY LTD
12899820 The Loft 111 Dunstable Street, Ampthill, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
OCEANS MANAGEMENT COMPANY LIMITED
09912430 Oceans, Cliff Road, Perranporth, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2024-04-23 ~ now
IIF 43 - Director → ME
10
PAL (TOLLGATE) LTD - now
PAL & RESOLUTION HOMES (TC) LTD
- 2016-06-21
09814910 First Floor, 14 St John Street, Newport Pagnell, Bucks, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
993,952 GBP2024-12-31
Officer
2015-10-08 ~ 2016-06-14
IIF 17 - Director → ME
11
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
15,455 GBP2024-03-31
Officer
2016-02-29 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-04 ~ now
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
13
RESOLUTION HOMES (AMPTHILL) LTD
- now 11505822RESOLUTION HOMES (SUTTON) LTD
- 2019-07-31
11505822 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
47 GBP2024-12-31
Officer
2018-08-08 ~ now
IIF 41 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
14
RESOLUTION HOMES (BPS) LTD
- 2022-01-13
09762152RESOLUTION HOMES & PAL (MR) LTD
- 2016-01-20
09762152RESOLUTION HOMES (BUCKINGHAM) LTD
- 2015-09-29
09762152 4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
-556,753 GBP2024-12-31
Officer
2015-09-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-03 ~ 2019-08-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-31 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
-121,453 GBP2024-12-31
Officer
2020-08-19 ~ now
IIF 45 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
16
RESOLUTION HOMES (BKD) LTD
- now 10263933 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
-191,088 GBP2024-12-31
Officer
2016-07-05 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
17
4 Bassett Court, Newport Pagnell, England
Active Corporate (5 parents)
Equity (Company account)
-618,613 GBP2024-12-31
Officer
2022-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
RESOLUTION HOMES (EATON BRAY) LTD
- 2015-10-26
09636335 4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents)
Equity (Company account)
-106,866 GBP2024-12-29
Officer
2015-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-12 ~ 2025-06-18
IIF 34 - Has significant influence or control → OE
19
RESOLUTION HOMES (ROEBUCK MEWS) LTD
08837939 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 19 - Director → ME
20
RESOLUTION HOMES (ROXTON) LTD
- now 09636202RESOLUTION HOMES (SHEFFORD) LTD
- 2016-04-22
09636202 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
-196,834 GBP2024-12-31
Officer
2015-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
RESOLUTION HOMES (SILVERSTONE) LTD
08311974 Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-9,660 GBP2016-12-31
Officer
2012-12-03 ~ dissolved
IIF 18 - Director → ME
2012-12-03 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
22
RESOLUTION HOMES (BRAMBLES) LIMITED
- 2022-07-12
12751078RESOLUTION HOMES (SMF) LTD - 2021-05-19
RESOLUTION (SMF) LTD - 2020-07-21
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Equity (Company account)
-150 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
23
RESOLUTION HOMES (WES) LTD
- now 10031700RESOLUTION HOMES (WAVENDON) LTD
- 2024-03-24
10031700 4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents)
Equity (Company account)
-43,635 GBP2024-12-31
Officer
2019-05-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Bassett Court, Newport Pagnell, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 20 - Director → ME
25
RESOLUTION PROPERTY GROUP LIMITED
- 2019-11-12
04953246LOADSAHOMES.COM LIMITED
- 2007-03-22
04953246 4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,276,190 GBP2024-12-31
Officer
2003-11-04 ~ now
IIF 2 - Director → ME
2003-11-04 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
26
The Loft, 111 Dunstable Street, Ampthill, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ dissolved
IIF 46 - Director → ME
27
4 Bassett Court, Newport Pagnell, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-09 ~ now
IIF 39 - Director → ME
Person with significant control
2017-11-09 ~ 2024-07-17
IIF 57 - Right to appoint or remove directors → OE
28
4 Bassett Court, Newport Pagnell, England
Active Corporate (2 parents)
Equity (Company account)
110,416 GBP2024-03-31
Officer
2017-11-09 ~ now
IIF 42 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 56 - Right to appoint or remove directors → OE
29
SCOTGRANGE MEADOW MANAGEMENT COMPANY LIMITED
10928141 Mcabold House, 74 Drury Lane, Houghton Regis, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-08-22 ~ 2023-08-11
IIF 14 - Director → ME
Person with significant control
2017-08-22 ~ 2023-08-11
IIF 35 - Has significant influence or control → OE
30
SWAFFIELD CLOSE MANAGEMENT COMPANY LTD
12452074 4 Bassett Court, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 38 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
31
2 Village Farm Barns, High Street, Sutton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,355 GBP2024-07-31
Officer
2020-07-14 ~ 2023-09-12
IIF 48 - Director → ME
Person with significant control
2020-07-14 ~ 2023-09-12
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
4 Tudeley Hale, Kents Hill, Milton Keynes, England
Active Corporate (5 parents)
Equity (Company account)
156,601.63 GBP2024-03-31
Officer
2021-03-19 ~ now
IIF 37 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 55 - Has significant influence or control → OE
33
Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,316 GBP2019-12-31
Officer
2016-03-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
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