1
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (6 parents)
Officer
1993-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (5 parents, 1 offspring)
Officer
1993-05-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
4
CHALK CONSTRUCTION LIMITED
- 1993-03-31
01783239 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (10 parents)
Officer
~ 1998-07-31
IIF 14 - Director → ME
5
Matrix House 12/16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2000-06-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-26 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
Matrix House 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (7 parents, 1 offspring)
Officer
1997-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLEET LODGE MANAGEMENT COMPANY LIMITED
05637598 Heale Property Management, 87 High Street, Canvey Island, Essex
Active Corporate (9 parents)
Officer
2007-02-22 ~ 2010-06-09
IIF 13 - Director → ME
8
HALCON JOINERY LIMITED - 1984-02-06
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (8 parents)
Officer
2016-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2017-08-08
IIF 18 - Has significant influence or control → OE
9
HOMESTEAD LAND DEVELOPMENT LIMITED
03247957 Matrix House, 12/16 Lionel Road, Canvey Island, Essex
Active Corporate (8 parents)
Officer
2013-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-21 ~ 2020-08-01
IIF 20 - Ownership of shares – 75% or more → OE
10
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-05-31
IIF 15 - Director → ME
11
Matrix House 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (7 parents)
Officer
2011-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 17 - Ownership of shares – 75% or more → OE
13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
1996-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
14
MOONS PROPERTY DEVELOPMENTS LIMITED
06370312 Matrix House 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (7 parents)
Officer
2007-10-11 ~ now
IIF 2 - Director → ME
15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (12 parents)
Officer
1994-02-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (6 parents)
Officer
2000-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
T.CRIBB & SONS (WILLOWS) LIMITED - now
WILLOWS (FUNERAL DIRECTORS) LIMITED
- 2009-05-05
03411998 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1997-08-01 ~ 1998-07-31
IIF 16 - Director → ME