1
SUPERIOR PROPERTY DEVELOPMENTS LIMITED
- 2011-01-07
07026962 Unit 2 ,blackhill Drive Wolverton Mill, Wolverton, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2009-09-23 ~ now
IIF 30 - Director → ME
2009-09-23 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Dissolved on 2022-07-27 during the appointment or period of control
C/o Absolute Recovery Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane London, London, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ 2023-03-15
IIF 21 - Director → ME
2023-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Unit 2, Blackhill Drive, Wolverton Mill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2024-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
FSG PROPERTY SERVICES LIMITED
- now 04521341FSG TECHNOLOGIES LIMITED
- 2008-07-31
04521341 Unit 2 Blackhill Drive Wolverton Mill, Wolverton, Milton Keynes, England
Active Corporate (10 parents)
Officer
2002-08-29 ~ now
IIF 31 - Director → ME
2002-08-29 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-15 ~ 2024-01-09
IIF 12 - Has significant influence or control → OE
6
Unit 2, Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (4 parents, 6 offsprings)
Officer
2023-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
7
HANDSOME SKETCH DEVELOPMENTS LIMITED
10752843 C/o Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
59, Union Street, Dunstable, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ dissolved
IIF 32 - Director → ME
2006-09-18 ~ dissolved
IIF 36 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-21
Dissolved on 2021-04-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-06-16 ~ 2013-02-06
IIF 34 - Director → ME
10
The Spinney High Road, Essendon, Hatfield, England
Active Corporate (4 parents)
Officer
2025-08-15 ~ now
IIF 14 - Director → ME
11
LENOMER INDEPENDENT TRADERS LIMITED
11314405 Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
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
12
M TRADING GROUP HOLDINGS LIMITED
12607615 Unit 2 Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
M1 SCAFFOLDING LIMITED
08798528 13913393, SC699721, 16822245Warning 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) 33 Tabard Gardens, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2013-12-02 ~ 2013-12-10
IIF 29 - Director → ME
14
M3 PROPERTY MAINTENANCE LIMITED
- now 09777895HOME SENSE PROPERTY SERVICES LIMITED - 2016-01-27
Unit 2 Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (7 parents)
Officer
2024-01-09 ~ now
IIF 16 - Director → ME
15
M3WELLBEING LIMITED
- 2024-05-15
12480900M4 OPEN PROPERTY GROUP LIMITED
- 2024-04-16
12480900M4 GARDEN OFFICES LIMITED - 2021-11-19
M4 OPEN PROPERTY GROUP LIMITED - 2021-04-07
Unit 2 Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 15 - Director → ME
16
M5 EXTERNAL CLEANING & RESIN DRIVEWAYS LIMITED
- now 12526928M5 CLEANING SERVICES LIMITED
- 2023-07-14
12526928 Unit 2 Blackhill Drive, Wolverton Mill, Milton Keynes, England
Active Corporate (8 parents)
Officer
2023-02-28 ~ now
IIF 17 - Director → ME
17
MK DRAINAGE AND ENVIRONMENTAL LIMITED
- now 12091420M2 ROOFING SERVICES LIMITED
- 2023-10-27
12091420 Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ 2024-09-24
IIF 20 - Director → ME
Person with significant control
2024-04-01 ~ 2024-09-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 High Street, Spratton, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
48 Pearmain Close, Newport Pagnell, England
Dissolved Corporate (3 parents)
Officer
2015-03-24 ~ 2017-06-16
IIF 33 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
RESOLUTION HOMES (AR) LTD
- 2017-07-07
10039720 12751078, 10263933, 09636335Warning 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)RESOLUTION (EWL) LTD - 2016-04-22
Moulsoe Business Centre Cranfield Road, Moulsoe, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE