1
BMM CONSTRUCTION MANAGEMENT LTD
11645991 300a Fylde Road, Ashton-on-ribble, Preston, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 25 - Director → ME
2021-04-16 ~ 2021-04-16
IIF 29 - Director → ME
2018-10-29 ~ 2021-03-15
IIF 30 - Director → ME
Person with significant control
2018-10-29 ~ 2021-03-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2021-04-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
BMM PROPERTY CONSULTING LIMITED
12831578 72 Britannia Drive, Ashton-on-ribble, Preston, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
300 Fylde Road, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
26 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
26 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
300 Fylde Road, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Paragon House Paragon House, 15 Lord Street South, Leigh, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ 2022-05-04
IIF 27 - Director → ME
Person with significant control
2022-04-29 ~ 2022-05-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
PROPERTY MANAGEMENT EXPRESS LTD
14079033 26 Chorley New Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
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
10
85 Church Street, Leigh, England
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
SMART PROPERTY BRIDGEWATER LIMITED
16257123 26 Chorley New Road, Bolton, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
SMART PROPERTY MANCHESTER LTD
- now 14976739BRIDGEWATER PROP LTD
- 2024-03-16
14976739 26 Chorley New Road, Bolton, England
Dissolved Corporate (2 parents)
Person with significant control
2024-03-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
186 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
300a Fylde Road, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE