1
BERKELEY HOMES (CHILTERN) LIMITED - now
BERKELEY HOMES (NORTH LONDON) LIMITED
- 1999-05-14
02628635BUCKSDENE LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (55 parents)
Officer
1996-05-01 ~ 1996-10-04
IIF 50 - Director → ME
2
BERRY GROVE MANAGEMENT COMPANY LIMITED
08365264 4 Scholey Close, Wootton, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
815 GBP2024-06-30
Officer
2013-01-17 ~ 2016-06-20
IIF 16 - Director → ME
3
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-111,193 GBP2024-11-30
Officer
2010-11-09 ~ 2016-10-14
IIF 14 - Director → ME
4
BROOKLANDS COURT (KETTERING) MANAGEMENT LIMITED
06137874 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,540 GBP2023-12-31
Officer
2007-03-05 ~ 2008-08-06
IIF 38 - Director → ME
5
20 Kent Road, Northampton, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
161,379 GBP2024-07-31
Officer
2017-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-02 ~ 2020-03-06
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARILLION (AM) LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2002-08-01 ~ 2008-02-12
IIF 33 - Director → ME
7
CARILLION AM DEVELOPMENTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (36 parents, 4 offsprings)
Officer
2002-05-20 ~ 2008-02-12
IIF 32 - Director → ME
8
CARILLION CAPITAL PROJECTS LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (55 parents, 5 offsprings)
Officer
2002-05-20 ~ 2008-02-12
IIF 34 - Director → ME
9
CARILLION PROJECT INVESTMENTS LIMITED - now
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2004-05-10 ~ 2008-02-12
IIF 36 - Director → ME
10
CARILLION PROJECT SERVICES HOLDINGS LIMITED - now
ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED
- 2008-03-18
00961738ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED
- 2006-05-17
00961738 4 Abbey Orchard Street, London
Liquidation Corporate (17 parents)
Officer
2002-05-20 ~ 2008-02-12
IIF 37 - Director → ME
11
CHURCH MEADOWS (SAWTRY) MANAGEMENT LIMITED
11086319 Fordham House, Newmarket Road, Ely, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-28 ~ 2023-10-01
IIF 42 - Director → ME
Person with significant control
2017-11-28 ~ 2025-02-05
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FIELD VIEW (SILSOE) MANAGEMENT LIMITED
12012301 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-22 ~ 2024-05-15
IIF 41 - Director → ME
Person with significant control
2019-05-22 ~ 2024-05-15
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
6 Corunna Court, Corunna Road, Warwick
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 54 - LLP Designated Member → ME
14
JL DEVELOPMENTS HARPENDEN LIMITED
- now 12043360JL HARPENDEN LIMITED
- 2019-06-13
12043360 20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-25 GBP2024-06-30
Officer
2019-06-11 ~ now
IIF 13 - Director → ME
15
LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
05769391 Crown House, Birch Street, Wolverhampton, United Kingdom
Liquidation Corporate (14 parents, 1 offspring)
Officer
2006-04-21 ~ 2008-03-31
IIF 35 - Director → ME
16
LODGE PARK CONSTRUCTION LIMITED
- now 06429000NEW LODGE CONSTRUCTION LIMITED - 2008-10-13
ODESSA LIMITED - 2008-10-09
20 Kent Road, Northampton
Active Corporate (12 parents)
Equity (Company account)
633,076 GBP2024-03-31
Officer
2008-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-05
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
17
20 Kent Road, Northampton
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
204 GBP2025-03-31
Officer
2013-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LODGE PARK LEA VALLEY LIMITED
- 2016-11-21
08135853 Portland House 11-13 Station Road, Kettering, Northants
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-07-09 ~ 2012-08-16
IIF 39 - Director → ME
2018-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Kent Road, Northampton
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,052,101 GBP2025-03-31
Officer
2005-04-21 ~ 2008-02-12
IIF 31 - Director → ME
2008-10-27 ~ now
IIF 7 - Director → ME
20
WIZEWUN LIMITED - 2012-05-31
20 Kent Road, Northampton, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
89,858 GBP2024-06-30
Officer
2012-07-01 ~ now
IIF 11 - Director → ME
21
Lodge Park Partnership Llp, 20 Kent Road, St Crispins Local Centre, Northampton, England
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 53 - LLP Designated Member → ME
22
20 Kent Road, St Crispins Local Centre, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,319,097 GBP2025-03-31
Officer
2011-02-03 ~ now
IIF 4 - Director → ME
23
20 Kent Road, Northampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
HID ESTATES LIMITED
- 2022-06-23
07684802 20 Kent Road, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
807,816 GBP2024-06-30
Officer
2011-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MCA EAST MIDLANDS LIMITED - now
AM MARKETING MIDLANDS LIMITED - 2000-03-30
PLOTWOOD LIMITED - 1996-08-06
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2000-04-03 ~ 2001-10-31
IIF 52 - Director → ME
26
MCA PARTNERSHIP HOUSING LIMITED - now
ALFRED MCALPINE PARTNERSHIP HOUSING LIMITED
- 2001-11-30
02944313ALFRED MCALPINE COMMUNITY PROJECTS LIMITED - 1995-08-23
AQUACENTRE LIMITED - 1994-08-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
1996-12-16 ~ 2000-03-31
IIF 48 - Director → ME
27
OXLEY GREEN MANAGEMENT COMPANY LIMITED
08364421 Keyes Burrow, Lillingstone Lovell, Buckingham, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
7,597 GBP2024-06-30
Officer
2013-01-17 ~ 2017-04-01
IIF 17 - Director → ME
28
NOADSWOOD LIMITED - 2009-04-23
Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
Active Corporate (19 parents, 3 offsprings)
Officer
2010-02-08 ~ 2021-03-23
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-23
IIF 25 - Has significant influence or control → OE
29
S.ROBINSON & SONS(ENGINEERS)LIMITED
00823781 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2010-12-16 ~ dissolved
IIF 40 - Director → ME
30
20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
17,846 GBP2024-07-31
Officer
2018-01-12 ~ now
IIF 8 - Director → ME
31
SHEPHERDS MEWS MANAGEMENT LIMITED
11809379 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-01 ~ 2022-06-05
IIF 45 - Director → ME
2019-02-06 ~ 2021-02-01
IIF 43 - Director → ME
Person with significant control
2019-02-06 ~ 2022-06-05
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SPIRES (LANGHAM) MANAGEMENT COMPANY LIMITED
04214104 23 Ruddle Way Langham, Oakham, Rutland, England
Active Corporate (21 parents)
Equity (Company account)
11,378 GBP2024-12-31
Officer
2001-05-10 ~ 2001-12-31
IIF 51 - Director → ME
33
ST CRISPINS LOCAL CENTRE MANAGEMENT LIMITED
07409419 20 Kent Road, St Crispins Local Centre, Northampton
Active Corporate (3 parents)
Equity (Company account)
703 GBP2025-03-31
Officer
2010-10-15 ~ now
IIF 6 - Director → ME
34
20 Kent Road, Northampton
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
579,015 GBP2024-05-31
Officer
2009-05-05 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
THE MOORINGS (FENNY) MANAGEMENT COMPANY LIMITED
11054372 Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-08 ~ 2023-04-20
IIF 44 - Director → ME
36
THE MOUNT (CLENT) MANAGEMENT COMPANY LIMITED
10326649 The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, England
Active Corporate (6 parents)
Officer
2016-08-12 ~ 2020-07-30
IIF 46 - Director → ME
Person with significant control
2016-08-12 ~ 2020-07-30
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
THE ORCHARD MOULTON MANAGEMENT COMPANY LIMITED
09000589 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
286 GBP2025-04-30
Officer
2014-04-16 ~ 2025-03-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-20
IIF 58 - Has significant influence or control → OE
38
WATERSIDE 21 LIMITED
08032515 07964478, 10446805, 05706448, 03897899, 06664802, 10447279, 12509620, 08160767, SC820720, 08320535, 07444466, 06357734, 09985594, 05649281, 07287484, 04492356, 04931477, 08702944, 08009392, 08694596Warning The number of records might exceed displayable range of browser, please consider
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... (more) Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (6 parents)
Equity (Company account)
8,336 GBP2024-04-30
Officer
2018-02-05 ~ now
IIF 2 - Director → ME
2012-04-17 ~ 2017-06-20
IIF 18 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
39
WATERSIDE COMMERCIAL DEVELOPMENTS LIMITED
09423061 Portland House 11-13 Station Road, Kettering, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
181,257 GBP2024-04-30
Officer
2015-04-30 ~ now
IIF 9 - Director → ME
40
WILCON HOMES LIMITED
- 2002-04-02
00244804WILCON CONSTRUCTION LIMITED - 1977-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (55 parents, 11 offsprings)
Officer
2002-01-04 ~ 2002-04-26
IIF 49 - Director → ME
41
WOODLANDS PARK (THORPE ROAD) MANAGEMENT COMPANY LIMITED
09458887 9 Vawser Crescent, Peterborough, England
Active Corporate (5 parents)
Equity (Company account)
2,268 GBP2025-02-28
Officer
2015-02-25 ~ 2018-06-15
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 59 - Has significant influence or control → OE