1
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2
BIBBY COMPANY (UK) LIMITED
- now 09660278GLASS COASTERS UK LIMITED
- 2016-09-08
09660278 5 Swaley Way, Swaley Way, Buckles Lane, South Ockendon, England
Dissolved Corporate (1 parent)
Equity (Company account)
11,706 GBP2017-06-30
Officer
2015-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Unit 4 Princess Margaret Road, Thames Industrial Estate, East Tilbury, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
DRB DISTRIBUTION LIMITED
- 2020-05-26
09414569 Unit 4 Princess Margaret Road, East Tilbury, Tilbury, England
Active Corporate (4 parents)
Equity (Company account)
-207,537 GBP2024-01-31
Officer
2015-01-30 ~ 2023-10-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
1 Bibbys Way, Roselawn Farm, Chelmsford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-09-15 ~ 2021-09-15
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2021-09-15 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
9
BUCKINGHAM INVESTMENT GROUP LIMITED
12017449 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-24 ~ 2021-06-30
IIF 25 - Director → ME
10
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 18 - Director → ME
12
Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ now
IIF 20 - Director → ME
13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-980 GBP2025-04-30
Officer
2023-04-25 ~ 2023-06-01
IIF 24 - Director → ME
Person with significant control
2023-04-25 ~ 2023-06-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
14
The Water Tower, 335 Benfleet Road, Benfleet, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2016-08-24
IIF 17 - Director → ME
15
Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 21 - Director → ME
2024-10-28 ~ 2025-03-31
IIF 28 - Director → ME
Person with significant control
2024-10-28 ~ 2025-03-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
LONDON DEMOLITION SERVICES LIMITED
12561907 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-17 ~ 2021-06-30
IIF 26 - Director → ME
17
1 Bibbys Way, Roselawn Farm, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
148,278 GBP2024-07-31
Officer
2020-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE