1
Matrix 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
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
2
Office 7 Kings Head Farm, Business Park Stock Road, Ingatestone, Essex, England
Dissolved Corporate (8 parents)
Officer
2015-06-15 ~ 2016-08-12
IIF 29 - Director → ME
3
CANVEY ISLAND FOOTBALL CLUB LIMITED
04522700 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (20 parents)
Officer
2007-11-22 ~ 2014-04-08
IIF 38 - Director → ME
4
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 26 - Director → ME
5
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2008-10-20 ~ 2016-08-12
IIF 19 - Director → ME
6
107 George Lane, South Woodford, London, England
Liquidation Corporate (7 parents)
Officer
2016-03-09 ~ 2017-04-26
IIF 36 - Director → ME
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-29 ~ 2016-11-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
107 George Lane, South Woodford, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-06 ~ 2018-11-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-14
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 34 - Director → ME
10
1 Mount House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2014-07-22 ~ 2014-07-25
IIF 25 - Director → ME
2015-06-15 ~ 2017-06-13
IIF 30 - Director → ME
11
85 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-12-05 ~ 2015-07-02
IIF 37 - Director → ME
12
JULIAN DE HAVILLAND FINANCIAL SERVICES LTD
08855931 277a London Road, Hadleigh, Benfleet, England
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ 2019-08-03
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
JULIAN DE HAVILLAND TAXATION LTD
08932688 277a London Road, Hadleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ 2019-08-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ 2018-05-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
Matrix House, 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
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 as a member of a firm → OE
18
PARADISE ISLAND DEVELOPMENTS LTD
07202547 Monometer House, Rectory Grove, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ 2011-04-13
IIF 23 - Director → ME
19
Matrix House, Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ 2013-02-06
IIF 21 - Director → ME
2014-03-14 ~ dissolved
IIF 32 - Director → ME
20
277a London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2018-07-24
IIF 28 - Director → ME
Person with significant control
2016-11-21 ~ 2018-07-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
Matrix House, 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ dissolved
IIF 35 - Director → ME
23
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2012-07-20 ~ 2019-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
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
24
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2017-05-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE