1
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-23 ~ 2023-07-21
IIF 16 - Director → ME
2024-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
16 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
113a Broadway, Leigh-on-sea, Essex, England
Active Corporate (4 parents)
Officer
2013-11-05 ~ 2015-09-18
IIF 43 - Director → ME
2012-02-21 ~ 2013-01-02
IIF 44 - Director → ME
2015-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-18
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
234 Southchurch Road, Southend On Sea, Essex
Liquidation Corporate (4 parents)
Officer
(before 1991-06-27) ~ now
IIF 28 - Director → ME
6
CORNICHE & BENTLEY CONTRACTS LIMITED
- now 03115223Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-07-02
Commencement of winding up on 2003-09-29
Conclusion of winding up on 2005-05-27
C & B SHOPFITTERS LIMITED - 1997-01-31
Cable Industrial Estate, Beech Road, Hadleigh, Essex
Dissolved Corporate (7 parents)
Officer
1997-06-26 ~ 2001-01-03
IIF 45 - Secretary → ME
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2021-01-22 ~ 2023-07-21
IIF 17 - Director → ME
2023-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-22 ~ 2023-01-21
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2023-07-21 ~ dissolved
IIF 13 - Has significant influence or control → OE
8
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 29 - Director → ME
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ dissolved
IIF 39 - Director → ME
10
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 30 - Director → ME
11
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2012-01-16
IIF 31 - Director → ME
12
LIVEWIRE ELECTRICAL SOLUTIONS LTD
08852923Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-27
Dissolved on 2023-08-18
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2021-09-23
IIF 47 - Director → ME
2021-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 36 - Director → ME
14
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 41 - Director → ME
15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 38 - Director → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 37 - Director → ME
17
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 32 - Director → ME
18
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 19 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 35 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-13
Commencement of winding up on 2019-05-28
Conclusion of winding up on 2025-06-04
Dissolved on 2026-02-03
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2012-03-12 ~ 2013-06-07
IIF 27 - Director → ME
2017-03-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 42 - Director → ME
22
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
23
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 34 - Director → ME
24
16 Capricorn Centre Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-06-28 ~ 2020-11-10
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ 2020-11-10
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
Insolvency (Case 1) In administration
Administration started on 2019-12-19
Administration ended on 2022-12-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-11-24
Commencement of winding up on 2022-12-01
Conclusion of winding up on 2024-08-13
Due to be dissolved on 2024-12-17
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2013-07-28 ~ dissolved
IIF 25 - Director → ME
2012-10-26 ~ 2013-01-02
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
50 Broadway, Leigh On Sea, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE