1
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 39 - Director → ME
2021-09-23 ~ 2023-07-21
IIF 40 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
113a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 32 - Director → ME
2012-02-21 ~ 2013-01-02
IIF 38 - Director → ME
2013-11-05 ~ 2015-09-18
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2021-03-18 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
234 Southchurch Road, Southend On Sea, Essex
Liquidation Corporate (4 parents)
Officer
(before 1991-06-27) ~ now
IIF 14 - Director → ME
5
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 34 - Director → ME
2021-01-22 ~ 2023-07-21
IIF 42 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 5 - Has significant influence or control → OE
2021-01-22 ~ 2023-01-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 15 - Director → ME
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 25 - Director → ME
8
GEO-MINERALS (HOLDINGS) LIMITED
07885092 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2012-01-16
IIF 16 - Director → ME
9
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2012-01-16
IIF 17 - Director → ME
10
LIVEWIRE ELECTRICAL SOLUTIONS LTD
08852923 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ 2021-09-23
IIF 44 - Director → ME
2021-09-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 22 - Director → ME
12
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 27 - Director → ME
13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 24 - Director → ME
14
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 23 - Director → ME
15
POTASHPLUS SOIL CONDITIONER LTD
08258408 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 18 - Director → ME
16
REBEL CONSULTANCY SERVICES LTD
- now 15681033 16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 21 - Director → ME
18
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2013-06-07
IIF 13 - Director → ME
2017-03-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 28 - Director → ME
20
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 20 - Director → ME
22
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2020-11-10
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2020-11-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2012-10-26 ~ 2013-01-02
IIF 26 - Director → ME
2013-07-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
24
50 Broadway, Leigh On Sea, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE