1
399a Dunstable Road, Luton, England
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ dissolved
IIF 13 - Director → ME
2
CONSTRUCTION FOR GENERATIONS LIMITED
14331965 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
3
SW CAR CENTRE LIMITED
- 2013-02-19
07281373 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents)
Officer
2010-06-11 ~ 2021-11-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-01 ~ 2021-11-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
INTELLIGENT PROPERTY ASSETS LIMITED
12575563 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-12-10 during the appointment or period of control
Commencement of winding up on 2022-02-02 during the appointment or period of control
Conclusion of winding up on 2025-05-09 during the appointment or period of control
Dissolved on 2025-10-16 during the appointment or period of control
SW CAR SALES PETERBOROUGH LTD - 2013-02-19
10 Lower Thames Street, London
Dissolved Corporate (8 parents)
Officer
2019-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
82-92 Whitechapel Road, London
Dissolved Corporate (3 parents)
Officer
2013-12-01 ~ dissolved
IIF 23 - Director → ME
7
PRIVILEGE PROPERTY DEVELOPMENTS LIMITED
09842879 59 Union Street, Dunstable, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
PROPERTY FOR GENERATIONS LIMITED
14331963 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 27 - Has significant influence or control → OE
9
SILVERWOOD PROPERTY HOLDINGS LIMITED
12510090 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
SW GROUP PREPARATION CENTRE LIMITED
12355713 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-09 ~ 2021-11-08
IIF 10 - Director → ME
Person with significant control
2019-12-09 ~ 2021-11-08
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 8 - Director → ME
2012-01-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
THIINK PROPERTY INVESTMENTS LIMITED
15557068 59 Union Street, Dunstable, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
1 Bramhall Place, Storeys Bar Road, Peterborough, England
Active Corporate (6 parents)
Officer
2014-09-03 ~ 2024-11-11
IIF 12 - Director → ME
2014-09-03 ~ 2024-11-11
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-11
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
WISDOM PROPERTY DEVELOPMENTS LIMITED
11452550 59 Union Street, Dunstable, England
Active Corporate (2 parents)
Officer
2018-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE