1
CONSTRUCTION WISE MINDS CIC
- now 11716390CONSTRUCTION WISE MINDS LTD
- 2019-09-27
11716390 12b Sun Street, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
2
The Old Forge Burfield Road, Old Windsor, Windsor, Berkshire
Active Corporate (6 parents)
Officer
2007-12-21 ~ 2012-12-21
IIF 8 - Director → ME
2007-12-21 ~ 2008-03-19
IIF 29 - Secretary → ME
3
G W FRANKLIN M & E SERVICES LIMITED
- now 00505653G.W.FRANKLIN & SON LIMITED - 2000-12-22
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (11 parents)
Officer
2017-01-13 ~ now
IIF 15 - Director → ME
4
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
6
RAW FACILITIES MANAGEMENT LIMITED
08468114 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
RSE ASSET MANAGEMENT SOLUTIONS LIMITED
- now 08180290RSE ASSET MANAGEMENT LIMITED
- 2019-08-02
08180290SCANTRACKIT LIMITED
- 2019-07-31
08180290 1 Kings Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
LARKSUNDER LIMITED - 2006-03-03
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
RSE ENVIRONMENTAL SERVICES LIMITED
08147202 Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2012-07-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
MILEYCAD LIMITED - 2014-02-14
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2017-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
12b Sun Street, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE PADDED CELL LTD
- 2025-08-06
15551216 12b Sun Street, Waltham Abbey, Essex, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE