1
BUCKINGHAM INVESTMENT GROUP LIMITED
12017449 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-24 ~ 2020-12-11
IIF 12 - Director → ME
2
SHAREDATASET LIMITED
- 2018-06-04
10853827 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
CLEARUN RECYCLING SERVICES LIMITED
10877218 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
CPS METALS LIMITED - now
CHIGWELL PROPERTY SOLUTIONS LIMITED
- 2021-11-02
08652910 4385, 08652910 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2013-08-16 ~ 2021-10-27
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
5
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2006-07-18 ~ dissolved
IIF 2 - Director → ME
6
LONDON DEMOLITION SERVICES LIMITED
12561907 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ 2020-12-11
IIF 13 - Director → ME
7
LONDON ENVIRONMENTAL GROUP LIMITED
11094103 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
LONDON RECYCLING SERVICES LIMITED
11096234 Olympia House, Armitage Road, London
Liquidation Corporate (8 parents)
Officer
2017-12-05 ~ 2021-09-30
IIF 9 - Director → ME
2021-12-15 ~ 2021-12-15
IIF 18 - Director → ME
Person with significant control
2017-12-05 ~ 2021-09-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2021-12-14 ~ 2021-12-15
IIF 29 - Ownership of shares – 75% or more → OE
9
LONDON RECYCLING SOLUTIONS LIMITED
11096326 15 Hearle Way, Hatfield, England
Active Corporate (2 parents)
Officer
2017-12-05 ~ 2021-10-04
IIF 8 - Director → ME
Person with significant control
2017-12-05 ~ 2021-10-04
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
LONDON WASTE MANAGEMENT SOLUTIONS LIMITED
13681081 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
MONTARE (CHIGWELL) HOLDINGS LLP
OC450121 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-28 ~ now
IIF 10 - LLP Designated Member → ME
12
Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-23 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-23 ~ 2021-06-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
40b River Road, Barking, Essex, England
Active Corporate (7 parents)
Officer
2021-02-08 ~ 2021-08-25
IIF 11 - Director → ME
Person with significant control
2021-02-08 ~ 2021-08-25
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2019-09-18 ~ 2026-01-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VECTA ENVIRONMENTAL SERVICES LIMITED
09293519 73 Station Passage, London, England
Dissolved Corporate (7 parents)
Officer
2014-11-04 ~ 2018-12-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE