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 11 - Director → ME
Person with significant control
2020-12-15 ~ 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
2
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
3
MONTARE (CHIGWELL) HOLDINGS LLP
OC450121 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-08 ~ now
IIF 5 - LLP Designated Member → ME
4
POINT TO POINT TAXI HIRE LIMITED
16560891 Matrix House 12-16 Lionel Road, Canvey Island, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
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 4 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 7 - Director → ME
Person with significant control
2019-07-16 ~ 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
8
VECTA ENVIRONMENTAL SERVICES LIMITED
09293519 73 Station Passage, London, England
Dissolved Corporate (7 parents)
Officer
2014-12-08 ~ 2015-11-25
IIF 10 - Director → ME
2017-04-01 ~ 2017-12-04
IIF 6 - Director → ME
9
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
4385, 16004213 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE