1
40 WEST STREET RESIDENTS MANAGEMENT COMPANY LIMITED
09891104 Broadoak Management Limited, Unit 7 Hockliffe Business Park Watling Street, Hockliffe, Leighton Buzzard, England
Active Corporate (5 parents)
Officer
2015-11-26 ~ 2017-01-03
IIF 22 - Director → ME
2
CEDAR PARK MANAGEMENT (53-56) 2009 LIMITED
06999851 Mcabold House, 74 Drury Lane, Houghton Regis, Bedfordshire, England
Active Corporate (12 parents)
Officer
2009-08-25 ~ 2009-11-27
IIF 35 - Director → ME
3
CHANCEL CLOSE MANAGEMENT LIMITED
16878276 2 Waterside Way, Northampton, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
CHARLBURY HOUSE MANAGEMENT COMPANY LIMITED
05574329 36 Wharfside, Fenny Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2005-09-26 ~ 2007-12-04
IIF 6 - Secretary → ME
5
CHINNOR (BROADWAY) LIMITED
- now 06411327MCCANN HOMES (BROADWAY) LIMITED
- 2010-06-16
06411327DUNWILCO (1502) LIMITED
- 2007-12-13
06411327 SC233278, 07641869, SC333345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodcote Woodside, Aspley Guise, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ 2009-11-27
IIF 33 - Director → ME
2010-04-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
6
FURZTON LAKE MANAGEMENT COMPANY LIMITED
05107983 6a Flitwick Road Flitwick Road, Ampthill, Bedford, England
Active Corporate (10 parents)
Officer
2005-01-24 ~ 2006-04-04
IIF 31 - Director → ME
7
GRACE PARK OLNEY MANAGEMENT LIMITED
11254782 Unit 7, Hockliffe Business Park, Hockliffe, Leighton Buzzard, Bedfordshire, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HARLINGTON CHASE ESTATE MANAGEMENT LIMITED
11938728 C/o Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (6 parents)
Officer
2019-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KMREGROUP (YACHT CLUB) LTD
- now 06977119MCCANN FAMILY INVESTMENTS LIMITED
- 2018-03-26
06977119FINECOMPANY LIMITED
- 2009-09-30
06977119 25a Park Square West, Leeds, England
Active Corporate (7 parents)
Officer
2009-09-16 ~ 2018-03-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 43 - Ownership of shares – 75% or more → OE
10
The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
Active Corporate (24 parents, 1 offspring)
Officer
2005-05-27 ~ 2007-05-03
IIF 11 - Director → ME
11
MAGNOLIA COURT (SANDY) MANAGEMENT COMPANY LIMITED
05912611 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2006-08-22 ~ 2009-11-27
IIF 5 - Secretary → ME
12
MANOR FARM (EDLESBOROUGH) MANAGEMENT COMPANY LIMITED
09420009 Manor Farm House Manor Farm Close, Edlesborough, Dunstable, England
Active Corporate (13 parents)
Officer
2015-02-03 ~ 2018-11-26
IIF 19 - Director → ME
13
MARCHMONT GATE MANAGEMENT LIMITED
04968241 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-11-27
IIF 30 - Director → ME
14
15 High Street, Brackley, Northamptonshire, England
Active Corporate (5 parents)
Officer
2006-08-10 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
15
MCCANN HOMES (EDLESBOROUGH) LIMITED
09104644 The Coach House Lower End Road, Wavendon, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
16
CHRISTOPHER JAMES HOMES LIMITED
- 2011-12-16
07033708 The Coach House Lower End Road, Wavendon, Milton Keynes, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
17
MCCANN HOMES HOLDINGS LIMITED
- now 05850909DUNWILCO (1354) LIMITED - 2006-10-04
Four, Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2009-11-27
IIF 34 - Director → ME
18
15 High Street, Brackley, Northamptonshire, England
Active Corporate (5 parents)
Officer
2015-11-25 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MCCANN PROPERTY PARTNERS LIMITED
17083074 15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents)
Officer
2026-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
20
MEADOW BROOK ESTATE MANAGEMENT LIMITED
10908856 Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 50 - Has significant influence or control → OE
21
MHL REALISATIONS LIMITED - now
MCCANN HOLDINGS LIMITED
- 2000-12-28
01756338 Four, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-11-25 ~ 2009-11-27
IIF 32 - Director → ME
22
MORLAND GRANGE (CHANTREY) MANAGEMENT COMPANY LIMITED
05181180 Suite 35 Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (7 parents)
Officer
2004-07-15 ~ 2006-03-06
IIF 1 - Secretary → ME
23
MORLAND GRANGE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED
05181552 Mcabold House, 74 Drury Lane, Houghton Regis, England
Active Corporate (9 parents)
Officer
2004-07-16 ~ 2006-12-18
IIF 3 - Secretary → ME
24
MORLAND GRANGE (NORTHCOTE) MANAGEMENT COMPANY LIMITED
05178690 14 Grosvenor Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2004-07-13 ~ 2006-03-06
IIF 4 - Secretary → ME
25
NORTHLEACH HOUSE MANAGEMENT COMPANY LIMITED
05569617 82 82 Poultons Meadow, Pitstone, Leighton Buzzard, United Kingdom
Active Corporate (9 parents)
Officer
2005-09-21 ~ 2009-11-11
IIF 2 - Secretary → ME
26
PENDLEY FARM MANAGEMENT LIMITED
14907057 The Coach House Lower End Road, Wavendon, Milton Keynes
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
27
C/o Level Up Property Management Darin Court, Crownhill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2014-11-27 ~ 2016-11-22
IIF 25 - Director → ME
28
C/o Level Up Property Management 20 Darin Court, Crownhill, Milton Keynes, England
Active Corporate (9 parents)
Officer
2014-11-27 ~ 2016-05-17
IIF 24 - Director → ME
29
2 Waterside Way, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 23 - Director → ME
30
STRATTON HOUSE (BIGGLESWADE) MANAGEMENT LIMITED
04649345 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (31 parents)
Officer
2003-05-30 ~ 2004-04-06
IIF 8 - Secretary → ME
31
TROW CLOSE MANAGEMENT COMPANY LIMITED
05898496 Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (9 parents)
Officer
2006-08-07 ~ 2009-07-03
IIF 7 - Secretary → ME
32
82a James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 36 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
33
C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
35
WOODCOTE (MK) INVESTMENTS LIMITED
11030417 C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE