1
ACTIVE DEVELOPMENT SOLUTIONS LIMITED
- now 06286269 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-61,431 GBP2021-12-31
Officer
2007-06-19 ~ now
IIF 3 - Director → ME
2007-06-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMBERLEY PROPERTIES (MK) LIMITED
03601600 C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (5 parents)
Officer
2000-01-01 ~ dissolved
IIF 13 - Director → ME
6
BRIDGEWATER CLOSE MANAGEMENT LIMITED
11481568 8 New Road, Leighton Buzzard, Beds, England
Active Corporate (6 parents)
Equity (Company account)
2,044 GBP2024-07-31
Officer
2018-07-24 ~ 2019-08-05
IIF 29 - Director → ME
Person with significant control
2018-07-24 ~ 2021-03-31
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CEDAR GREEN HOMES LIMITED - now
GRAMM PARTNERSHIP HOUSING LIMITED
- 2012-06-20
05813015 Burnham Yard, London End, Beaconsfield, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Officer
2006-05-11 ~ 2008-12-19
IIF 61 - Director → ME
2006-05-11 ~ 2008-12-19
IIF 65 - Secretary → ME
8
GOLDCREST DEVELOPMENTS (CAMPBELL PARK) LIMITED
06804595 Fountain Farm House, South End, Milton Bryan, Beds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,289,894 GBP2024-01-31
Officer
2010-02-09 ~ 2018-01-31
IIF 12 - Director → ME
Person with significant control
2016-06-08 ~ 2018-01-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRAMM CONSTRUCTION LIMITED
- now 03459993GRAMM CONSTRUCTION MANAGEMENT LIMITED - 2000-04-27
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-06-30
Officer
2006-02-01 ~ 2006-12-08
IIF 17 - Director → ME
10
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
AMBERLEY PROPERTIES LIMITED
- 2001-06-01
03181644 Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-04-25 ~ dissolved
IIF 9 - Director → ME
1996-04-15 ~ 1999-08-31
IIF 67 - Secretary → ME
12
GRAMM PARTNERSHIP HOUSING (CLIFTON) LIMITED
- now 05947911GRAMM PARTNERSHIP CLIFTON LIMITED
- 2007-04-02
05947911TEEL PROPERTIES LIMITED
- 2007-03-19
05947911 Shelton House, 4 High Street, Woburn Sands, Beds
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 11 - Director → ME
2006-09-27 ~ dissolved
IIF 54 - Secretary → ME
13
GRAMM PARTNERSHIP HOUSING (WOOTTON) LIMITED
- now 06007125GRAMM PARTNERSHIP WOOTON LIMITED
- 2007-04-02
06007125MAYPARK DEVELOPMENTS LIMITED
- 2007-03-19
06007125 Shelton House, 4 High Street Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (1 parent)
Officer
2006-11-23 ~ dissolved
IIF 10 - Director → ME
2006-11-23 ~ dissolved
IIF 55 - Secretary → ME
14
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2006-05-11 ~ dissolved
IIF 66 - Secretary → ME
15
HILLSIDE MANAGEMENT COMPANY (LITTLE HORWOOD) LIMITED
10742528 Lowndes House Winslow Road, Little Horwood, Milton Keynes, England
Active Corporate (7 parents)
Officer
2017-04-26 ~ 2019-08-07
IIF 28 - Director → ME
Person with significant control
2017-04-26 ~ 2019-08-10
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Hillier Hopkins Llp First Floor, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
3 Goldington Road, Bedford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,445 GBP2024-03-31
Officer
2019-03-04 ~ 2020-09-09
IIF 15 - Director → ME
Person with significant control
2019-03-04 ~ 2021-09-09
IIF 33 - Ownership of voting rights - 75% or more → OE
18
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
2008-03-11 ~ 2013-03-15
IIF 19 - Director → ME
19
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
287,779 GBP2016-04-10
Officer
2003-11-01 ~ 2010-09-01
IIF 8 - Director → ME
2003-11-01 ~ 2010-09-01
IIF 53 - Secretary → ME
20
LUXURY LONDON REAL ESTATE LLP
- now OC448503 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-08-04 ~ 2023-10-03
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
21
NEWTON LONGVILLE MANAGEMENT COMPANY LIMITED
- now 11891121DOWNS VIEW (TOTTERNHOE) LIMITED
- 2019-10-21
11891121 Beard & Ayres Provincial House, Goldington Road, Bedford, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2019-03-19 ~ 2020-09-09
IIF 16 - Director → ME
Person with significant control
2019-03-19 ~ 2020-09-09
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
C/o Hillier Hopkins, 249 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-2,216 GBP2024-04-30
Officer
2020-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
45 Day's Lane, Biddenham, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-14 ~ dissolved
IIF 27 - Director → ME
24
5c Phoebe Lane, Wavendon, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-5,386 GBP2024-06-30
Officer
2019-06-06 ~ 2020-09-17
IIF 30 - Director → ME
Person with significant control
2019-06-06 ~ 2020-09-17
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
REDDING COURT MANAGEMENT LIMITED
11205186 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (7 parents)
Officer
2018-02-14 ~ 2020-08-11
IIF 26 - Director → ME
26
REDWOOD GARDENS MANAGEMENT COMPANY LIMITED
04380898 Magog House, Chase Park Road, Yardley Hastings, Northampton, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-02-25 ~ 2007-02-25
IIF 60 - Director → ME
2007-02-25 ~ 2016-03-30
IIF 51 - Secretary → ME
27
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-253,191 GBP2021-09-30
Officer
2018-07-24 ~ 2020-03-13
IIF 22 - Director → ME
Person with significant control
2018-07-24 ~ 2020-02-07
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
C/o Hillier Hopkins, 249 Silbury Boulevard, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
-4,603 GBP2021-03-31
Officer
2017-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-116,103 GBP2021-09-30
Officer
2018-07-24 ~ 2020-03-13
IIF 23 - Director → ME
Person with significant control
2018-07-24 ~ 2020-02-07
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-278,075 GBP2021-09-30
Officer
2017-12-11 ~ 2020-03-13
IIF 24 - Director → ME
Person with significant control
2017-12-11 ~ 2020-01-24
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
C/o Hillier Hopkins, 249 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
4,224 GBP2020-05-31
Officer
2019-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
32
SIGNATURE HOMES (MILTON KEYNES) LIMITED
08818068 6 Rushmere Close, Milton Keynes, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 14 - Director → ME
2013-12-17 ~ dissolved
IIF 68 - Secretary → ME
33
3 Turpyn Court, Woughton On The Green, Milton Keynes, Buckinghamshire, England
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
566,273 GBP2018-04-05
Officer
2014-11-13 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
34
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
249 Silbury Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-15 ~ 2025-09-11
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
37
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,178 GBP2024-03-31
Officer
2017-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SIGNATURE TOTTERNHOE LTD
- 2019-07-26
11104708 3 Turpyn Court, Woughton On The Green, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-11 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
39
WOBURN PROJECTS MANAGEMENT LIMITED
08610238 C/o Hillier Hopkins Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 18 - Director → ME