1
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-01-31
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
601 FINANCIAL SOLUTIONS LIMITED
05620436 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
572 GBP2024-11-30
Officer
2005-11-11 ~ now
IIF 7 - Director → ME
2005-11-11 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-02 ~ 2021-06-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
693 GBP2018-04-30
Officer
2002-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 9 - Director → ME
6
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-05-09 ~ 2010-05-01
IIF 45 - Secretary → ME
7
ARMFIELD GLASS UK LIMITED
- now 09242992DLS STRUCTURA LIMITED
- 2023-05-11
09242992 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
228,302 GBP2024-10-31
Officer
2014-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHLOE ELIZABETH INTERIORS LIMITED
- now 07280707 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-75,827 GBP2016-07-27
Officer
2010-10-21 ~ 2010-11-26
IIF 16 - Director → ME
9
CLEARWATER MARINE HOLDINGS LIMITED
03213342 Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
89,623 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-31 ~ 2009-06-26
IIF 43 - Secretary → ME
10
CLEARWATER MARINE TECHNOLOGY LIMITED
- now 02756926READYSUBMIT LIMITED - 1992-12-08
Unit 9 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (8 parents)
Profit/Loss (Company account)
61,136 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-31 ~ 2008-08-01
IIF 44 - Secretary → ME
11
M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,690 GBP2022-07-31
Officer
2019-07-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 17 - Director → ME
13
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 18 - Director → ME
14
Kingsridge House, 601 London Road, Westcliff-on-sea
Dissolved Corporate (1 parent)
Equity (Company account)
5,899 GBP2023-10-31
Officer
2014-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
128,869 GBP2024-11-30
Officer
2017-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Kingsridge House, 601 London Road, 601 London Road, Westcliff-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,537 GBP2024-01-31
Officer
2015-04-30 ~ dissolved
IIF 14 - Director → ME
18
GRANVILLE COMMUNITY HOMES LIMITED
13042569 17 St. Peters Place, Fleetwood, England
Converted / Closed Corporate (13 parents)
Equity (Company account)
10 GBP2022-11-30
Officer
2020-11-25 ~ 2022-03-16
IIF 26 - Director → ME
19
601 London Road, Westcliff-on-sea, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,847 GBP2024-11-30
Person with significant control
2022-09-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Current Assets (Company account)
12,387 GBP2016-09-30
Officer
2010-09-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
21
MARK GILLETT CONSULTANCY LIMITED
07173663 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 15 - Director → ME
22
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2024-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
OLD BUCKENHAM CHASE MANAGEMENT COMPANY LIMITED
12601977 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2020-05-14 ~ 2022-10-11
IIF 22 - Director → ME
24
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,489 GBP2024-08-31
Officer
2015-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
25
59 Ronald Hill Grove, Westcliff-on-sea, Essex
Active Corporate (25 parents)
Officer
2016-01-14 ~ 2017-03-27
IIF 20 - Director → ME
26
M W S, Kingsridge House, 601 London Road, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2022-02-28
Officer
2020-02-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
RIVER THAMES BOAT HIRE LIMITED - now
KW RIVER SERVICES LIMITED
- 2008-02-20
06459160 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-22,198 GBP2017-12-31
Officer
2007-12-21 ~ 2007-12-24
IIF 11 - Director → ME
28
SCOTT KLEIN & FISHER LIMITED
- now 03230173D.J.S. CONSULTANCY SERVICES LIMITED
- 1999-06-01
03230173MIDAID LIMITED - 1998-11-02
4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-03-31
Officer
2022-12-14 ~ now
IIF 6 - Director → ME
1999-05-10 ~ 2011-03-31
IIF 12 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
29
ECU SOLUTIONS LIMITED
- 2008-11-27
06124089 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-02-22 ~ dissolved
IIF 10 - Director → ME
2008-11-30 ~ dissolved
IIF 42 - Secretary → ME
30
Kingsridge House, 601 London Road, Westcliff On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
31
TRIPLEBLUE DEVELOPMENTS LIMITED
- now 04284985TRIPLEBLUE LIMITED
- 2001-10-09
04284985 4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,261,899 GBP2024-09-30
Officer
2001-09-11 ~ 2010-09-01
IIF 19 - Director → ME
2001-09-11 ~ 2010-09-01
IIF 47 - Secretary → ME
32
VALIDUS DESIGN CONSULTANTS LIMITED
- now 06769037 Kingsridge House, 601 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ dissolved
IIF 23 - Director → ME