1
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (3 parents)
Officer
2005-07-07 ~ dissolvedIIF 7 - Director → ME
2
136 Buckingham Palace Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
3
Grangewood House, Oakwood Hill, Loughton, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-07-25 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-25 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OE
4
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-226,317 GBP2021-02-28
Officer
2019-07-15 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-15 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
7
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
8
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (1 parent)
Officer
2018-06-22 ~ nowIIF 13 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
Matrix House 12/16 Lionel Road, Canvey Island, EssexActive Corporate (6 parents)
Equity (Company account)
1,170,857 GBP2021-06-30
Officer
1997-04-23 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
10
12-16 Lionel Road, Canvey Island, EssexActive Corporate (7 parents)
Equity (Company account)
743,568 GBP2023-06-30
Officer
1996-11-06 ~ nowIIF 25 - Director → ME
11
GRANGEWOOD INVESTMENTS II LIMITED - 2016-06-13
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
12
GRANGEWOOD PLASTERING SERVICES LIMITED - 2001-07-03
Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)
Officer
2000-09-29 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (4 parents)
Equity (Company account)
2,254,657 GBP2022-10-31
Officer
2013-10-29 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Maynard Heady, Matrix House 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,429,684 GBP2023-06-30
Officer
2020-09-29 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 42 - Has significant influence or control → OE
15
GRANGEWOOD INTERIORS LIMITED - 2001-07-03
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)
Officer
2001-03-29 ~ dissolvedIIF 9 - Director → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)
Officer
2001-08-30 ~ dissolvedIIF 8 - Director → ME
17
Maynard Heady, Matrix House 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-05-10 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
18
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (2 parents)
Officer
1996-04-10 ~ dissolvedIIF 4 - Director → ME
19
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (4 parents)
Officer
2012-02-22 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
21
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (3 parents)
Officer
2005-07-07 ~ dissolvedIIF 5 - Director → ME
22
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (3 parents)
Officer
2005-07-07 ~ dissolvedIIF 6 - Director → ME
23
COMMUNICO LIVING LIMITED - 2019-09-24
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomActive Corporate (1 parent)
Officer
2016-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
24
Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE