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 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
LONDON DEMOLITION SERVICES LIMITED
12561907 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
LONDON RECYCLING SERVICES LIMITED
11096234 Olympia House, Armitage Road, London
Liquidation Corporate (8 parents)
Officer
2018-06-21 ~ 2018-07-27
IIF 10 - Director → ME
2019-06-13 ~ 2019-07-24
IIF 5 - Director → ME
2019-08-21 ~ 2020-08-10
IIF 3 - Director → ME
2020-11-05 ~ 2021-09-30
IIF 13 - Director → ME
6
MONTARE (CHIGWELL) HOLDINGS LLP
OC450121 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-08 ~ now
IIF 1 - LLP Designated Member → ME
7
Maynard Heady, Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2024-10-03
IIF 12 - Director → ME
8
40b River Road, Barking, Essex, England
Active Corporate (7 parents)
Officer
2020-12-04 ~ 2021-10-07
IIF 7 - Director → ME
Person with significant control
2021-08-25 ~ 2021-10-04
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
THE A O T SERVICE COMPANY LIMITED
12101375 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VECTA ENVIRONMENTAL SERVICES LIMITED
09293519 73 Station Passage, London, England
Dissolved Corporate (7 parents)
Officer
2014-12-08 ~ 2018-07-27
IIF 2 - Director → ME