1
FAIRHURST WARD ABBOTTS LIMITED
- 2017-09-29
00369049JOHN FAIRHURST AND SONS LIMITED - 1995-09-13
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-03-13 ~ dissolved
IIF 20 - Director → ME
2
BENCHMARK PROPERTY INVESTMENTS LTD
13812972 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-22 ~ 2024-04-30
IIF 18 - Director → ME
2025-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-22 ~ 2024-04-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2025-04-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
CONSTRUCTION EXECUTIVES LIMITED
09413630 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-01-28 ~ dissolved
IIF 23 - Director → ME
6
FALKUS JOINERY LIMITED
- 2024-08-01
00558629SANDFORD JOINERY LIMITED - 1981-12-31
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (12 parents)
Officer
2021-08-11 ~ 2024-07-25
IIF 17 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
HW PROPERTY PORTFOLIO LTD
- now 13389315FALKUS PROPERTY INVESTMENTS LTD
- 2024-07-22
13389315MAKE ELEVEN JOINERY LTD
- 2022-02-02
13389315 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
CE SOURCING LIMITED
- 2022-09-08
09758255 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ 2020-07-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
OD CONSTRUCTION LTD
- 2020-08-04
12308001 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (6 parents)
Officer
2019-11-11 ~ now
IIF 11 - Director → ME
10
OD CONSTRUCTION HOLDINGS LTD
- 2020-08-04
12302074 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
11
OD DEVELOPMENTS & PROJECTS LIMITED
- 2020-08-04
05029142 Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (10 parents)
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
12
Central Chambers 227 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ dissolved
IIF 21 - Director → ME
14
WESTWOOD CONSTRUCTION SERVICES LIMITED
06796265 Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ dissolved
IIF 19 - Director → ME
15
The Old Exchange, 234 Southchurch Road, Southend, Essex
Dissolved Corporate (6 parents)
Officer
2007-02-20 ~ dissolved
IIF 22 - Director → ME
16
Herschel House 58, Herschel Street, Slough, Berkshire
Liquidation Corporate (16 parents)
Officer
2004-10-07 ~ 2007-03-31
IIF 25 - Director → ME