1
ALLMERE LIMITED - 1988-02-15
1 Maiden Lane, Stamford, Lincolnshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
138,001 GBP2022-07-31
Officer
1993-07-01 ~ 2004-06-24
IIF 19 - Director → ME
2
Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,101,010 GBP2025-03-31
Officer
~ 2005-12-13
IIF 26 - Director → ME
3
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
93,290 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-04-06 ~ 2017-05-01
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
CONNOLLY HOLDINGS LIMITED - now
CONNOLLY HOLDINGS PLC
- 2022-04-08
00766646CONNOLLY CONSTRUCTION COMPANY LIMITED - 1992-03-10
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (12 parents, 3 offsprings)
Equity (Company account)
4,429,333 GBP2023-05-31
Officer
2013-11-04 ~ 2018-08-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
CONNOLLY HOMES LIMITED - now
CONNOLLY HOMES PLC
- 2022-05-05
00761425 Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
40,901,674 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Manor Farm Court, Lower Sundon, Luton, Bedfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
DB(NI) REALISATIONS LIMITED
- now NI010800DINGLES BUILDERS (N.I.) LIMITED - 2014-04-17
50 Bedford Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Equity (Company account)
1,189,786 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
2017-04-06 ~ 2017-05-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
KNOLGREEN HOMES LTD. - 2014-04-22
KNOLGREEN LIMITED - 1994-07-15
First Floor Templeback, 10 Temple Back, Bristol, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
9
6 Church Street, Fenstanton, Huntingdon, Cambridgeshire
Active Corporate (5 parents)
Profit/Loss (Company account)
-25,275 GBP2024-01-01 ~ 2024-12-31
Officer
1993-09-01 ~ 2008-12-31
IIF 28 - Director → ME
10
Manor Farm Court, Lower Sundon, Beds
Dissolved Corporate (7 parents)
Equity (Company account)
56 GBP2021-10-31
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
26 New Street, St. Neots, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2006-12-31
IIF 14 - Director → ME
12
313 The Parkway, Iver, England
Active Corporate (17 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
1997-12-01 ~ 2025-07-18
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ 2025-07-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GLOBENEED LIMITED - 1985-06-11
Flat 3 24 Lennox Gardens, London
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
1995-01-12 ~ 2006-12-08
IIF 18 - Director → ME
14
MACINTYRE HUDSON CORPORATE SERVICES LIMITED - now
MACINTYRE CORPORATE SERVICES LIMITED
- 1994-01-06
02021987 Moorgate House, 201,silbury Boulevard, Central Milton Keynes
Dissolved Corporate (20 parents, 6 offsprings)
Officer
~ 1993-07-01
IIF 17 - Director → ME
15
MACINTYRE HUDSON LIMITED - now
MACINTYRE HUDSON FINANCE LIMITED - 2005-04-14
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
~ 1993-09-14
IIF 21 - Director → ME
16
Bedford Business Centre, 61-63 St. Peters Street, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
1,290,394 GBP2024-03-31
Officer
~ 2012-01-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
21,371,289 GBP2024-06-30
Officer
1993-07-01 ~ 1999-07-30
IIF 16 - Director → ME
18
Poynters Boathouse Batts Ford, Commercial Road, Bedford, Bedfordshire
Active Corporate (19 parents)
Equity (Company account)
10,326 GBP2024-07-31
Officer
~ 1999-03-01
IIF 22 - Director → ME
1997-01-20 ~ 1999-03-01
IIF 29 - Secretary → ME
19
THE CONNOLLY FOUNDATION (UK) LIMITED
- now 05315014KATHLEEN AND MICHAEL CONNOLLY FOUNDATION (UK) LIMITED
- 2020-08-25
05315014 Manor Farm Court, Lower Sundon, Bedfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2004-12-16 ~ 2023-11-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
TILIA HOMES LIMITED - now
KIER LIVING LIMITED - 2021-06-21
KIER HOMES LIMITED - 2014-07-01
KIER RESIDENTIAL LIMITED - 2008-10-29
HILLSON AND TWIGDEN PLC
- 1988-04-05
00775505 Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (68 parents, 60 offsprings)
Officer
~ 1993-04-27
IIF 15 - Director → ME
21
TOPHAM FAMILY INVESTMENTS LIMITED
- now 03595224CREWPATCH LIMITED - 1998-09-03
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (13 parents)
Equity (Company account)
4,866,732 GBP2024-06-30
Officer
1999-07-30 ~ 2005-02-15
IIF 20 - Director → ME