1
122 New London Road, Chelmsford, Essex
Dissolved Corporate (9 parents)
Officer
1998-01-15 ~ 2003-01-13
IIF 16 - Director → ME
2000-03-31 ~ 2004-05-05
IIF 29 - Secretary → ME
2
122 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2002-01-01 ~ 2003-01-13
IIF 15 - Director → ME
2000-07-31 ~ dissolved
IIF 25 - Secretary → ME
3
18 Harberd Tye, Chelmsford
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ 2013-12-08
IIF 28 - Secretary → ME
4
122 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2001-11-01 ~ dissolved
IIF 31 - Secretary → ME
5
BLANKET BAR INTERNATIONAL LIMITED
04315462 122 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2001-11-01 ~ dissolved
IIF 27 - Secretary → ME
6
122 New London Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2001-11-01 ~ dissolved
IIF 26 - Secretary → ME
7
122 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2000-05-09 ~ 2003-01-31
IIF 17 - Director → ME
2000-05-09 ~ dissolved
IIF 30 - Secretary → ME
8
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2014-01-31
IIF 20 - Director → ME
9
ESSEX HOME DEVELOPMENTS LIMITED
05504653 Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-14 ~ dissolved
IIF 14 - Director → ME
2005-07-11 ~ 2007-05-31
IIF 23 - Director → ME
2005-07-11 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
G W FRANKLIN M & E SERVICES LIMITED
- now 00505653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2025-09-04
G.W.FRANKLIN & SON LIMITED - 2000-12-22
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (14 parents)
Officer
2017-01-13 ~ 2018-09-30
IIF 12 - Director → ME
11
60 New Road, Great Baddow, Chelmsford, Essex, England
Active Corporate (4 parents)
Person with significant control
2025-09-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
60 New Road, Great Baddow, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, England
Active Corporate (1 parent)
Officer
2018-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-02 ~ 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
14
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 6 - Has significant influence or control → OE
15
Swift House, Ground Floor 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 7 - Has significant influence or control → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2024-04-25
RS ELECTRICAL CONTRACTORS LIMITED - 2013-01-17
LARKSUNDER LIMITED - 2006-03-03
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2015-12-22 ~ 2018-09-30
IIF 10 - Director → ME
18
RSE CONSTRUCTION LIMITED - 2015-08-20
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-12-22 ~ 2018-09-30
IIF 9 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-26
Dissolved on 2022-07-15
MILEYCAD LIMITED - 2014-02-14
1 Kings Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ 2018-09-30
IIF 13 - Director → ME
20
WALTERS & TUFNELL (NOMINEES) LIMITED
05653912 1-3 High Street, Dunmow, Essex, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2005-12-14 ~ 2015-11-26
IIF 21 - Director → ME
2005-12-14 ~ dissolved
IIF 33 - Secretary → ME
21
WALTERS & TUFNELL (SECRETARIES) LIMITED
05653917 1-3 High Street, Great Dunmow, Essex, England
Dissolved Corporate (2 parents, 21 offsprings)
Officer
2005-12-14 ~ 2015-11-26
IIF 22 - Director → ME
2005-12-14 ~ dissolved
IIF 32 - Secretary → ME
22
1-3 High Street, Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2003-06-04 ~ 2015-10-19
IIF 24 - Director → ME
2003-06-04 ~ 2015-10-19
IIF 34 - Secretary → ME