1
Matrix House, 12-16 Lionel Road, Canvey Island, England
Active Corporate (5 parents)
Officer
2008-09-09 ~ 2015-11-01
IIF 17 - Director → ME
2
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
2006-03-23 ~ now
IIF 4 - Director → ME
3
CHAMELEON CODEWING HOLDINGS LTD
09452412 97 Gosbecks Road, Colchester, Essex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2025-10-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
4
CHAMELEON CODEWING LIMITED
- now 02472939NATIONWIDE CELLULAR FIT LIMITED
- 2007-10-03
02472939NATIONWIDE CELLULAR FIT (1990) LIMITED
- 1995-10-24
02472939NATIONWIDE CELL-FIT LIMITED
- 1990-11-09
02472939 97 Gosbecks Road, Colchester, Essex, England
Active Corporate (19 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ now
IIF 6 - Director → ME
5
CHAMELEON CODEWING TRUSTEE LIMITED
16803200 97 Gosbecks Road, Colchester, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-22 ~ now
IIF 7 - Director → ME
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (6 parents)
Officer
2007-08-29 ~ now
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-15 during the appointment or period of control
Dissolved on 2016-07-25 during the appointment or period of control
3rd Floor Princess Caroline House, 1 High Street, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2015-02-21 ~ dissolved
IIF 15 - Director → ME
8
CHAMELEON MOTOLEC LIMITED
- now 03231475PCN INSTALLATIONS LIMITED
- 2000-02-15
03231475 10 Brunel Way, Severalls Business Park, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
1996-07-30 ~ dissolved
IIF 16 - Director → ME
9
TAYVIN 193 LIMITED
- 2000-06-19
03998875 04501942, 10796788, 04020074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (11 parents)
Officer
2000-06-08 ~ dissolved
IIF 13 - Director → ME
10
CHAMELEON PROPERTY HOLDINGS LTD
09452442Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of control
Princess Caroline House, 1 High Street, Southend-on-sea, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (10 parents)
Officer
1999-10-14 ~ now
IIF 5 - Director → ME
12
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (6 parents)
Officer
2007-08-29 ~ now
IIF 9 - Director → ME
13
CODEWING COMMUNICATIONS LIMITED
- now 03214500CODEWING LIMITED - 1996-07-31
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (13 parents)
Officer
1999-03-31 ~ now
IIF 3 - Director → ME
14
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (2 parents)
Officer
2008-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2014-07-31
IIF 20 - LLP Member → ME
16
PLATINUM 21 LIMITED
06693840 04666971, 09849027, 06752725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2008-09-10 ~ 2020-01-10
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOMETHING TO REMEMBER ME BY LTD
- now 06731412ELECTRO MEDIA SERVICES LTD
- 2018-03-06
06731412 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (3 parents)
Officer
2008-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
STEPHEN BRAMHALL (TELECOM) LIMITED
- now 02989461Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-04-25
Commencement of winding up on 2012-06-25
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-21
BROOKSYSTEM LIMITED
- 1994-11-24
02989461 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (8 parents)
Officer
1994-11-11 ~ 1996-02-01
IIF 26 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2019-01-30 during the appointment or period of control
Princess Caroline House, 1 High Street, Southend-on-sea, Essex
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1996-04-16 ~ dissolved
IIF 11 - Director → ME
20
9 Quy Court Colliers Lane, Stow Cum Quy, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2000-01-17 ~ dissolved
IIF 18 - Director → ME
2002-02-13 ~ dissolved
IIF 27 - Secretary → ME
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (150 parents)
Officer
2007-01-24 ~ 2025-04-05
IIF 19 - LLP Member → ME