1
Insolvency (Case 1) In administration
Administration ended on 2024-07-03 during the appointment or period of control
FAIRHURST WARD ABBOTTS LIMITED
- 2017-09-29
00369049Insolvency (Case 1) In administration
Administration started on 2015-07-01 during the appointment or period of control
JOHN FAIRHURST AND SONS LIMITED - 1995-09-13
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-03-13 ~ dissolved
IIF 20 - Director → ME
2
BENCHMARK PROPERTY INVESTMENTS LTD
13812972 213 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 24 - Director → ME
2023-06-22 ~ 2024-04-30
IIF 18 - Director → ME
Person with significant control
2025-04-29 ~ now
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
2023-06-22 ~ 2024-04-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → 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 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
4
213 London Road, Hadleigh, Benfleet, Essex, England
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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-26 during the appointment or period of control
Dissolved on 2020-10-07 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2014-01-28 ~ dissolved
IIF 23 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20 during the appointment or period of control
FALKUS JOINERY LIMITED
- 2024-08-01
00558629SANDFORD JOINERY LIMITED - 1981-12-31
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (14 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 213 London Road, Hadleigh, Benfleet, Essex, England
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 shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
CE SOURCING LIMITED
- 2022-09-08
09758255 213 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 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
OD CONSTRUCTION HOLDINGS LTD
- 2020-08-04
12302074 213 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 5 - Ownership of shares – 75% or more → OE
10
OD DEVELOPMENTS & PROJECTS LIMITED
- 2020-08-04
05029142 213 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (10 parents)
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
11
MAKE ONE SPECIALIST WORKS LTD
- now 12308001MAKE ONE CONSTRUCT LTD
- 2026-03-23
12308001OD CONSTRUCTION LTD
- 2020-08-04
12308001 213 London Road, Hadleigh, Benfleet, Essex, England
Active Corporate (6 parents)
Officer
2019-11-11 ~ now
IIF 11 - Director → ME
12
213 London Road, Hadleigh, Benfleet, Essex, England
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 shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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
Conduit House, Conduit Lane, Hoddesdon, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ dissolved
IIF 19 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-10 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend, Essex
Dissolved Corporate (8 parents)
Officer
2007-02-20 ~ dissolved
IIF 22 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-05-05
Administration ended on 2013-05-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-25
Commencement of winding up on 2013-05-03
Conclusion of winding up on 2016-10-10
Dissolved on 2017-01-25
Herschel House 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (20 parents)
Officer
2004-10-07 ~ 2007-03-31
IIF 25 - Director → ME