1
51 PARADE MANAGEMENT COMPANY LIMITED
13855621 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
BRIGHT SPARKS SOLUTIONS LIMITED
06184862Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-23 during the appointment or period of control
Dissolved on 2010-09-30 during the appointment or period of control
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (5 parents)
Officer
2007-03-28 ~ dissolved
IIF 21 - Director → ME
3
Park Farm House, Ducks Hill Road, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-01-20 ~ dissolved
IIF 22 - Director → ME
4
HALESOWEN ENGINES LIMITED - 2009-01-08
1 Vine Lane, Bromsgrove Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
5
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2008-11-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
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
6
PROPERTY DEVELOPERS ACADEMY LIMITED
15210842 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 14 - Director → ME
7
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 17 - Director → ME
8
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2023-10-13 ~ dissolved
IIF 8 - Director → ME
9
SMART BUILD CONSTRUCTION LIMITED
07035086 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
SMART BUILD CONTRACTORS LIMITED
12298024 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 16 - Director → ME
11
SMART BUILD HOMES (MPR) LIMITED
11938487 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 18 - Director → ME
12
Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
13
SMART BUILD HOMES CHESHAM LIMITED
14512620 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 12 - Director → ME
14
SMART BUILD HOMES FALMOUTH LIMITED
16138783 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 10 - Director → ME
15
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2019-04-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
SMART BUILD HOMES WEMBLEY LIMITED
14997330 46 1st Floor, Throwley Way, Sutton, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ 2025-01-16
IIF 7 - Director → ME
17
SMART BUILD PROPERTY INVESTMENTS LIMITED
11942324 Grove House, 1 Grove Place, Bedford, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 11 - Director → ME