1
CONSTRUCTION WISE MINDS LTD - 2019-09-27
12b Sun Street, Waltham Abbey, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-16,003 GBP2019-12-31
Officer
2018-12-07 ~ nowIIF 2 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
2
1066 London Road, Leigh On Sea, EssexCorporate (3 parents)
Equity (Company account)
176,109 GBP2018-09-30
Officer
2017-01-13 ~ nowIIF 14 - director → ME
3
REVICAD LIMITED - 2014-02-14
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2014-01-20 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-04-02 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
RSE BUILDING SERVICES LIMITED - 2013-01-17
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2020-03-31
Officer
2012-12-18 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
RSE ASSET MANAGEMENT LIMITED - 2019-08-02
SCANTRACKIT LIMITED - 2019-07-31
RSE CONSTRUCTION LIMITED - 2017-11-21
RSE ENVIRONMENTAL HOLDINGS LIMITED - 2015-08-20
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-08-15 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
8
RS ELECTRICAL CONTRACTORS LIMITED - 2013-01-17
LARKSUNDER LIMITED - 2006-03-03
1 Kings Avenue, Winchmore Hill, LondonDissolved corporate (4 parents)
Equity (Company account)
859,422 GBP2019-09-30
Officer
2006-03-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
9
RSE CONSTRUCTION LIMITED - 2015-08-20
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents, 4 offsprings)
Equity (Company account)
-433,897 GBP2019-09-30
Officer
2014-08-13 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2012-07-18 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
11
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandDissolved corporate (1 parent)
Officer
2013-04-02 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
REVICAD LIMITED - 2017-07-07
MILEYCAD LIMITED - 2014-02-14
1 Kings Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
61,316 GBP2019-07-31
Officer
2017-02-22 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
12b Sun Street, Waltham Abbey, Essex, EnglandCorporate (2 parents)
Equity (Company account)
179,077 GBP2024-03-31
Officer
2025-03-25 ~ nowIIF 5 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12b Sun Street, Waltham Abbey, Essex, EnglandCorporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE