1
BRAXTED CONSTRUCTION LIMITED - now
BRAXTED HOMES LIMITED
- 2008-12-22
04457029 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2008-12-02
IIF 29 - Director → ME
2
BRAXTED HOMES (BASSINGBOURN) LIMITED
06327841 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2009-08-31
IIF 30 - Director → ME
3
BUILDLEC CONSTRUCTION LTD
- now 09482064Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
THINK ELECTRICAL LTD
- 2017-03-15
09482064 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-03-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 3a Kierbeck Industrial Estate, Basildon, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-01 ~ 2023-10-18
IIF 7 - Director → ME
2021-08-04 ~ 2022-08-01
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ 2022-08-01
IIF 1 - Has significant influence or control → OE
5
Office 170, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
EDWARDSTONE ESTATES LIMITED
- now 06325554P L PROPERTIES (EASTERN) LIMITED - 2018-04-13
BRAXTED PROPERTIES LIMITED - 2013-04-25
Office 170, Unit 5 399-405 Oxford Street, London, England
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
7
ENVIRO ELECTRICAL SERVICES LTD - now
ELEC SOUTH EAST LTD
- 2024-01-08
13461977 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2021-06-17 ~ 2022-08-01
IIF 9 - Director → ME
Person with significant control
2021-06-17 ~ 2022-06-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2024-05-24 ~ 2024-06-04
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEC MANAGEMENT SOUTH EAST LTD
- now 10940025MLEC CONSTRUCTION LTD
- 2020-03-20
10940025 4 Capricorn Centre, Cranes Farm Road, Basildon, England
Dissolved Corporate (5 parents)
Officer
2017-08-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
10
Office 170, Unit 5 399-405 Oxford Street, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-17 ~ 2022-06-01
IIF 2 - Ownership of shares – 75% or more → OE
11
LEWIS CONSTRUCTION MANAGEMENT LIMITED
- now 05715791BRAXTED ESTATES LIMITED
- 2011-02-23
05715791VOGUE ESTATES (EASTERN) LIMITED
- 2008-09-12
05715791 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ 2011-03-09
IIF 27 - Director → ME
12
THINK ECOTRICITY LTD
- 2017-03-15
09496355 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-03-18 ~ 2017-02-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-23
Dissolved on 2017-05-10
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ 2013-12-18
IIF 12 - Director → ME
14
P L DESIGN & BUILD LIMITED
- now 07706261Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-23
Commencement of winding up on 2016-02-08
Conclusion of winding up on 2016-09-07
Dissolved on 2016-12-16
P L PLANT AND MACHINERY LIMITED
- 2012-04-18
07706261 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ 2013-12-18
IIF 13 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2013-03-01 ~ 2014-04-14
IIF 14 - Director → ME
16
Suite 7 1 Edwards Walk, Maldon, Essex, England
Active Corporate (2 parents)
Officer
2017-08-21 ~ 2023-10-21
IIF 45 - Director → ME
Person with significant control
2017-08-21 ~ 2023-10-21
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
17
PM SERVICES (DESIGN AND BUILD) LIMITED
07895337 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2012-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
28 Imperial Park, Rawreth Lane, Rayleigh, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-04-17 ~ 2015-07-17
IIF 41 - Director → ME
19
Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2026-03-31
IIF 11 - Director → ME
Person with significant control
2023-03-17 ~ 2026-03-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
SIXTH AVENUE HALSTEAD LTD
- now 10940281 Follys End The Green, Sarratt, Rickmansworth, England
Active Corporate (6 parents)
Officer
2017-08-31 ~ 2026-03-31
IIF 32 - Director → ME
Person with significant control
2017-08-31 ~ 2024-01-04
IIF 16 - Ownership of shares – 75% or more → OE
21
3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 40 - Director → ME
22
3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 35 - Director → ME
23
3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 39 - Director → ME
24
3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-10 ~ dissolved
IIF 37 - Director → ME
25
THINK SUSTAINABLE ENERGY LIMITED
08743661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2019-10-03
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ dissolved
IIF 20 - Director → ME
26
THINK SUSTAINABLE INDUSTRIES LTD
09400643 3rd Floor Middleborough House, 16 Middleborough, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 36 - Director → ME
27
4 Capricorn Centre, Basildon, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-08
Dissolved on 2013-07-04
VOGUE LAND AND PROPERTIES LIMITED
- 2006-06-08
04813580 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2003-06-27 ~ dissolved
IIF 31 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-08
Dissolved on 2013-07-23
VOGUE LAND AND MARINE LIMITED
- 2005-10-04
04813587 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
2003-06-27 ~ dissolved
IIF 28 - Director → ME