1
Matrix 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → 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 15 - 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 24 - Director → ME
4
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 12 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-07
Commencement of winding up on 2018-10-12
25 Farringdon Street, London
Liquidation Corporate (11 parents)
Officer
2008-10-20 ~ 2016-08-12
IIF 5 - Director → ME
6
107 George Lane, South Woodford, London, England
Liquidation Corporate (7 parents)
Officer
2016-03-09 ~ 2017-04-26
IIF 22 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - 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 20 - Director → ME
10
1 Mount House Bond Avenue, Bletchley, Milton Keynes, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ 2017-06-13
IIF 16 - Director → ME
2014-07-22 ~ 2014-07-25
IIF 11 - Director → ME
11
Matrix House 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ dissolved
IIF 2 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-25
Commencement of winding up on 2020-01-21
Conclusion of winding up on 2021-01-13
Due to be dissolved on 2023-01-12
85 Great Portland Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-12-05 ~ 2015-07-02
IIF 23 - Director → ME
13
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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
JULIAN DE HAVILLAND TAXATION LTD
08932688 277a London Road, Hadleigh, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-03-11 ~ 2019-08-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-05-16 ~ 2018-05-25
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-25
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
Matrix House, 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
18
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
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 9 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-02 during the appointment or period of control
Commencement of winding up on 2015-02-02 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Due to be dissolved on 2015-12-10 during the appointment or period of control
Matrix House, Lionel Road, Canvey Island, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2013-02-06
IIF 7 - Director → ME
2014-03-14 ~ dissolved
IIF 18 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2002-05-08 ~ dissolved
IIF 1 - Director → ME
22
277a London Road, Hadleigh, Benfleet, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-11-21 ~ 2018-07-24
IIF 14 - Director → ME
Person with significant control
2016-11-21 ~ 2018-07-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Matrix House, 12-16 Lionel Road, Canvey Island, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
THE MORTGAGE PROVIDER (UK) LIMITED
05200113 Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Dissolved Corporate (4 parents)
Officer
2004-08-09 ~ dissolved
IIF 37 - Secretary → ME
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-04-27 during the appointment or period of control
Commencement of winding up on 2017-01-27 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2024-12-07 during the appointment or period of control
Pinnacle House, 2-10 Rectory Road, Hadleigh, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-01-17 ~ dissolved
IIF 21 - Director → ME
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-07 during the appointment or period of control
Commencement of winding up on 2018-10-12 during the appointment or period of control
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
2012-07-20 ~ 2019-08-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-07
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-10-12 during the appointment or period of control
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2017-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE