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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lywood, Rupert Charles Gifford
    Company Director born in May 1958
    Individual (144 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
    Lywood, Rupert Charles Gifford
    Individual (144 offsprings)
    Officer
    ~ 1995-07-05
    OF - Secretary → CIF 0
  • 2
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2012-01-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 3
    Le May, Malcolm John
    Born in January 1958
    Individual (68 offsprings)
    Officer
    2011-02-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Grimston, Robert John Sylvester
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Bell, Suzannah Woodrow
    Individual (51 offsprings)
    Officer
    1995-07-05 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 6
    Mackinnon, Donald Iain Alasdair
    Sales Director born in June 1955
    Individual (36 offsprings)
    Officer
    1996-06-18 ~ 2009-12-22
    OF - Director → CIF 0
  • 7
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (161 offsprings)
    Officer
    1997-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (24 offsprings)
    Officer
    1997-09-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Merry, Christopher James
    Company Director born in June 1961
    Individual (106 offsprings)
    Officer
    2007-11-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Kirstie Jane Provan
    Individual (212 offsprings)
    Insolvency
    2013-07-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Royds, David John George
    Company Director born in May 1960
    Individual (213 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Irvin Milton Cohen
    Individual (49 offsprings)
    Insolvency
    2016-11-08 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Coulson, David John
    Company Director born in December 1951
    Individual (32 offsprings)
    Officer
    2001-07-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 14
    Dymoke, Philip Henry Marmion
    Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 15
    Bridgeman, Peter David Michael
    Corporate Finance born in March 1957
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 16
    Ryan, Hugh Francis
    Chartered Accountant born in February 1952
    Individual (16 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 17
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    ~ 2013-07-02
    IP - (Case 1) practitioner → CIF 0
    2013-07-02 ~ 2016-11-08
    IP - (Case 2) practitioner → CIF 0
  • 18
    Bradly, Sarah
    Individual (29 offsprings)
    Officer
    1999-05-04 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 19
    Woolhouse, Angus Sutherland Hamish
    Ceo, Asset Management Division born in September 1963
    Individual (21 offsprings)
    Officer
    2010-12-10 ~ 2012-01-24
    OF - Director → CIF 0
  • 20
    Guerin, Bridget Elisabeth
    Company Director born in November 1961
    Individual (19 offsprings)
    Officer
    2001-03-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 21
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (62 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX-SECURITIES LIMITED

Period: 1986-12-11 ~ now
Company number: 02083169
Registered name
MATRIX-SECURITIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 176
  • 1
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-18 ~ 2004-10-11
    CIF 101 - Secretary → ME
  • 2
    ANIMATRIX LIMITED
    - now 03529802 11577404
    LASTDOGMA LIMITED - 2002-04-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 157 - Secretary → ME
  • 3
    ASL TECHNOLOGY HOLDINGS LTD. - now
    APRICOT TRADING LIMITED
    - 2011-02-15 06403571
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2010-12-22
    CIF 85 - Secretary → ME
  • 4
    ATG HOLDINGS LIMITED - now
    ATG MEDIA HOLDINGS LIMITED
    - 2025-03-19 06521301
    DERRINGFIELD LIMITED
    - 2008-10-03 06521301
    The Harlequin Building 6th Floor, 65 Southwark Street, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2008-10-03
    CIF 174 - Secretary → ME
  • 5
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 164 - Secretary → ME
  • 6
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 165 - Secretary → ME
  • 7
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    30 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2012-07-01
    CIF 81 - Secretary → ME
  • 8
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-09 ~ 2004-01-22
    CIF 159 - Secretary → ME
  • 9
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-04-14 ~ 2004-10-11
    CIF 94 - Secretary → ME
  • 10
    CB IMPORTS GROUP LIMITED
    - now 06403560
    CALISAMO MANAGEMENT LIMITED
    - 2009-12-10 06403560
    Ardsley Mills Common Lane, East Ardsley, Wakefield, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-29 ~ 2009-12-10
    CIF 84 - Secretary → ME
  • 11
    CITY PARK MANAGEMENT COMPANY LIMITED
    - now 02574593
    TITUSHOLD LIMITED - 1992-04-29
    9 Silver Street, C/o Longden & Cook Real Estate Ltd, Bury, England
    Active Corporate (15 parents)
    Officer
    1998-09-29 ~ 2002-11-08
    CIF 172 - Director → ME
  • 12
    CORE VCT I PLC
    05258348 05572545
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2008-08-27
    CIF 11 - Secretary → ME
  • 13
    CORE VCT II PLC
    05572545 05258348
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-08-27
    CIF 9 - Secretary → ME
  • 14
    CORE VCT IV PLC
    05957412 05957415... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2006-10-05 ~ 2008-08-27
    CIF 7 - Secretary → ME
  • 15
    CORE VCT PLC - now
    - 2005-09-23~2009-07-16
    - - 2005-09-23~2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-08-27
    CIF 10 - Secretary → ME
  • 16
    CORE VCT V PLC
    05957415 05975346... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2006-10-05 ~ 2008-08-27
    CIF 8 - Secretary → ME
  • 17
    CORE VCT VI LIMITED
    05975346 05957415... (more)
    9 South Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-23 ~ 2008-10-24
    CIF 6 - Secretary → ME
  • 18
    CORE VCT VII LIMITED
    05975313 05975346... (more)
    9 South Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-23 ~ 2008-10-24
    CIF 5 - Secretary → ME
  • 19
    FULLFIELD LIMITED
    06740825
    25 Hornsby Square, Laindon, Essex
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2011-07-08
    CIF 82 - Secretary → ME
  • 20
    GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC - now
    MOBEUS INCOME & GROWTH VCT PLC - 2025-06-18
    MATRIX INCOME & GROWTH VCT PLC
    - 2012-06-29 05153931 05957184... (more)
    5 New Street Square, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-06-30 ~ 2010-05-20
    CIF 13 - Secretary → ME
  • 21
    GRESHAM HOUSE INCOME & GROWTH VCT PLC - now
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483
    TRIVEST VCT PLC
    - 2007-10-09 04069483 06307894
    5 New Street Square, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2010-05-27
    CIF 69 - Secretary → ME
  • 22
    HOLBORN PRESCOT LLP
    OC313503
    1 Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ dissolved
    CIF 73 - LLP Designated Member → ME
  • 23
    IGLU.COM HOLIDAYS LIMITED - now
    BARNFIELD MANAGEMENT INVESTMENTS LIMITED
    - 2010-01-13 06302323
    6 Quay Point, Northarbour Road, Portsmouth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2009-12-18
    CIF 173 - Secretary → ME
  • 24
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2004-10-11
    CIF 92 - Secretary → ME
  • 25
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462... (more)
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    CIF 89 - LLP Designated Member → ME
  • 26
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED - 1999-07-07
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 160 - Secretary → ME
  • 27
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED - 1999-04-07
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 161 - Secretary → ME
  • 28
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 136 - Secretary → ME
  • 29
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
    - now OC304959
    MOUNTCASHEL LLP
    - 2006-01-11 OC304959 01796133... (more)
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (31 parents)
    Officer
    2005-12-15 ~ 2009-02-01
    CIF 72 - LLP Designated Member → ME
  • 30
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2004-10-11
    CIF 105 - Secretary → ME
  • 31
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 162 - Secretary → ME
  • 32
    MATRIX DATA RESEARCH LIMITED
    - now 02883093
    MATRIX REGISTRARS LIMITED - 1996-09-02
    55 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-09 ~ 2005-03-01
    CIF 139 - Secretary → ME
  • 33
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 166 - Secretary → ME
  • 34
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 167 - Secretary → ME
  • 35
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 138 - Secretary → ME
  • 36
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 169 - Secretary → ME
  • 37
    MATRIX FILM FINANCE LLP
    OC304050 04299307
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2003-03-31 ~ 2012-11-06
    CIF 90 - LLP Designated Member → ME
  • 38
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    41 Dover Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 158 - Secretary → ME
  • 39
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-10-11
    CIF 106 - Secretary → ME
  • 40
    MATRIX HERITAGE (NO. 14) LIMITED
    03460104 03503374... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 143 - Secretary → ME
  • 41
    MATRIX HERITAGE (NO. 2) LIMITED
    03460109 03460603... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 144 - Secretary → ME
  • 42
    MATRIX HERITAGE (NO. 21) LIMITED
    03460603 03460109... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 155 - Secretary → ME
  • 43
    MATRIX HERITAGE (NO. 35) LIMITED
    03527885 03527887... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 119 - Secretary → ME
  • 44
    MATRIX HERITAGE (NO. 36) LIMITED
    03527887 03543819... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 120 - Secretary → ME
  • 45
    MATRIX HERITAGE (NO. 37) LIMITED
    03543796 03543819... (more)
    Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 121 - Secretary → ME
  • 46
    MATRIX HERITAGE (NO. 38) LIMITED
    03543819 03527887... (more)
    Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 122 - Secretary → ME
  • 47
    MATRIX HERITAGE (NO.1) LIMITED
    03460165 03460147... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 153 - Secretary → ME
  • 48
    MATRIX HERITAGE (NO.10) LIMITED
    03460156 03460130... (more)
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 151 - Secretary → ME
  • 49
    MATRIX HERITAGE (NO.11) LIMITED
    03460174 03460130... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 154 - Secretary → ME
  • 50
    MATRIX HERITAGE (NO.12) LIMITED
    03460134 03460160... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 146 - Secretary → ME
  • 51
    MATRIX HERITAGE (NO.13) LIMITED
    03460140 03460130... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 148 - Secretary → ME
  • 52
    MATRIX HERITAGE (NO.15) LIMITED
    03460160 03460130... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 152 - Secretary → ME
  • 53
    MATRIX HERITAGE (NO.16) LIMITED
    03460139 03460130... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 147 - Secretary → ME
  • 54
    MATRIX HERITAGE (NO.17) LIMITED
    03460145 03460147... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 150 - Secretary → ME
  • 55
    MATRIX HERITAGE (NO.18) LIMITED
    03460130 03460140... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 145 - Secretary → ME
  • 56
    MATRIX HERITAGE (NO.19) LIMITED
    03460143 03460130... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 149 - Secretary → ME
  • 57
    MATRIX HERITAGE (NO.23) LIMITED
    03503368 03503374... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 156 - Secretary → ME
  • 58
    MATRIX HERITAGE (NO.24) LIMITED
    03503374 03503306... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 115 - Secretary → ME
  • 59
    MATRIX HERITAGE (NO.25) LIMITED
    03503379 03503374... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 116 - Secretary → ME
  • 60
    MATRIX HERITAGE (NO.26) LIMITED
    03503384 03503368... (more)
    Orchards Drury Lane, Hunsdon, Ware, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 117 - Secretary → ME
  • 61
    MATRIX HERITAGE (NO.27) LIMITED
    03503306 03503368... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 114 - Secretary → ME
  • 62
    MATRIX HERITAGE (NO.28) LIMITED
    03503205 03503374... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 111 - Secretary → ME
  • 63
    MATRIX HERITAGE (NO.3) LIMITED
    03460114 03460140... (more)
    Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 108 - Secretary → ME
  • 64
    MATRIX HERITAGE (NO.30) LIMITED
    03503211 03460156... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 112 - Secretary → ME
  • 65
    MATRIX HERITAGE (NO.31) LIMITED
    03503215 03503211... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 113 - Secretary → ME
  • 66
    MATRIX HERITAGE (NO.7) LIMITED
    03460147 03503306... (more)
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (10 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 109 - Secretary → ME
  • 67
    MATRIX HERITAGE (NO.8) LIMITED
    03460172 03460130... (more)
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 110 - Secretary → ME
  • 68
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 123 - Secretary → ME
  • 69
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 178 - Ownership of shares – 75% or more → OE
    CIF 178 - Ownership of voting rights - 75% or more → OE
    CIF 178 - Right to appoint or remove directors → OE
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 126 - Secretary → ME
  • 70
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 128 - Secretary → ME
  • 71
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 127 - Secretary → ME
  • 72
    MATRIX NEW PROFESSIONALS (NO. 10) LIMITED
    - now 03302921 03327733... (more)
    DE FACTO 569 LIMITED - 1997-06-23
    1 Redcliff Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2002-12-09 ~ 2003-07-22
    CIF 140 - Secretary → ME
  • 73
    MATRIX NEW PROFESSIONALS (NO. 14) LIMITED
    - now 03327724 03327733... (more)
    DE FACTO 601 LIMITED - 1997-06-20
    Mr E Martineau Hunter Solicitors 9 New Square, Lincoln's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 142 - Secretary → ME
  • 74
    MATRIX PORTFOLIO MANAGEMENT LLP
    OC339248 07125637
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    CIF 71 - LLP Designated Member → ME
  • 75
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 125 - Secretary → ME
  • 76
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 168 - Secretary → ME
  • 77
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-06-13 ~ now
    CIF 75 - LLP Designated Member → ME
  • 78
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-11-25 ~ dissolved
    CIF 78 - Secretary → ME
  • 79
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 134 - Secretary → ME
  • 80
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 135 - Secretary → ME
  • 81
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED - now
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2004-10-11
    CIF 98 - Secretary → ME
  • 82
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2004-10-11
    CIF 97 - Secretary → ME
  • 83
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-04-14 ~ 2004-10-11
    CIF 93 - Secretary → ME
  • 84
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    CIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 129 - Secretary → ME
  • 85
    MATRIX STRUCTURED FINANCE LLP
    OC318243
    6 Oaklands Court, Tiverton Way, Tiverton, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-07 ~ 2012-11-06
    CIF 88 - LLP Designated Member → ME
  • 86
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-10-11
    CIF 104 - Secretary → ME
  • 87
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-16 ~ 2004-10-11
    CIF 99 - Secretary → ME
  • 88
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 137 - Secretary → ME
  • 89
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 163 - Secretary → ME
  • 90
    MOBEUS INCOME & GROWTH 2 VCT PLC - now
    MATRIX INCOME & GROWTH 2 VCT PLC
    - 2012-06-29 03946235 05957184... (more)
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC
    - 2005-09-09 03946235
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2010-09-10
    CIF 61 - Secretary → ME
  • 91
    MOBEUS INCOME & GROWTH 3 VCT LIMITED
    - now 06307894 03707697... (more)
    TRIVEST VCT LIMITED
    - 2012-06-29 06307894 04069483
    THE INCOME & GROWTH VCT LIMITED
    - 2007-10-09 06307894
    30 Haymarket, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2012-06-30
    CIF 77 - Secretary → ME
  • 92
    MOBEUS INCOME & GROWTH 4 VCT PLC - now
    MATRIX INCOME & GROWTH 4 VCT PLC
    - 2012-06-29 03707697 05957184... (more)
    TRIVEN VCT PLC
    - 2006-10-18 03707697
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    1999-01-29 ~ 2010-11-12
    CIF 70 - Secretary → ME
  • 93
    MOBEUS INCOME & GROWTH 5 VCT LIMITED
    - now 05957170 05957220... (more)
    MATRIX INCOME & GROWTH 5 VCT LIMITED
    - 2012-06-29 05957170 05957184... (more)
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-06-29
    CIF 176 - Secretary → ME
  • 94
    MOBEUS INCOME & GROWTH 6 VCT LIMITED
    - now 05957220 05957170... (more)
    MATRIX INCOME & GROWTH 6 VCT LIMITED
    - 2012-06-29 05957220 05957184... (more)
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-07-31
    CIF 80 - Secretary → ME
  • 95
    MOBEUS INCOME & GROWTH 7 VCT LIMITED
    - now 05957184 06307894... (more)
    MATRIX INCOME & GROWTH 7 VCT LIMITED
    - 2012-06-29 05957184 05957220... (more)
    MATRIX INCOME & GROWTH 4 VCT LIMITED - 2006-10-18
    MATRIX INCOME & GROWTH IV VCT LIMITED - 2006-10-12
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-06-29
    CIF 79 - Secretary → ME
  • 96
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 141 - Secretary → ME
  • 97
    MPE PARTNERS (G.P.) LIMITED - now
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
    - 2006-10-26 03892104 OC320577... (more)
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED
    - 2004-04-05 03892104
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-31 ~ 2004-10-11
    CIF 96 - Secretary → ME
  • 98
    MPE PARTNERS LIMITED - now
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED
    - 2004-04-05 02128556
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-10-11
    CIF 95 - Secretary → ME
  • 99
    MREPS TRUSTEES (NO 1) LIMITED
    04437813 04438148... (more)
    37 Kings Road, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-05-14 ~ 2010-10-18
    CIF 62 - Secretary → ME
  • 100
    MREPS TRUSTEES (NO 101) LIMITED
    04963679 04962738... (more)
    Kaduna, Blackford, Wedmore, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-11-13 ~ 2010-10-20
    CIF 25 - Secretary → ME
  • 101
    MREPS TRUSTEES (NO 104) LIMITED
    04962859 04963679... (more)
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2010-12-12
    CIF 23 - Secretary → ME
  • 102
    MREPS TRUSTEES (NO 106) LIMITED
    04962738 04963679... (more)
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2011-01-11
    CIF 19 - Secretary → ME
  • 103
    MREPS TRUSTEES (NO 11) LIMITED
    04649720 04437813... (more)
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ 2010-12-11
    CIF 59 - Secretary → ME
  • 104
    MREPS TRUSTEES (NO 110) LIMITED
    04964430 04964287... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ 2011-01-11
    CIF 18 - Secretary → ME
  • 105
    MREPS TRUSTEES (NO 116) LIMITED
    04964287 04962738... (more)
    1 Chapelfield, Orford, Woodbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ 2010-10-19
    CIF 17 - Secretary → ME
  • 106
    MREPS TRUSTEES (NO 123) LIMITED
    04965708 04965796... (more)
    17 Ashley Lane, London
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2006-10-09
    CIF 1 - Secretary → ME
  • 107
    MREPS TRUSTEES (NO 124) LIMITED
    04965723 04649640... (more)
    Blueberry Cottage, 1 Hindle Drive, Filey, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2003-11-17 ~ 2010-10-31
    CIF 14 - Secretary → ME
  • 108
    MREPS TRUSTEES (NO 126) LIMITED
    04965769 04965708... (more)
    Piccards Wood, Sandy Lane, Guildford, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ 2011-01-11
    CIF 15 - Secretary → ME
  • 109
    MREPS TRUSTEES (NO 127) LIMITED
    04965796 04965708... (more)
    Sopher & Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ 2011-01-13
    CIF 16 - Secretary → ME
  • 110
    MREPS TRUSTEES (NO 13) LIMITED
    04649737 04649640... (more)
    East End Farm, East End, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ 2011-01-31
    CIF 91 - Secretary → ME
  • 111
    MREPS TRUSTEES (NO 14) LIMITED
    04649640 04965723... (more)
    Dogwood Cottage, 29 High Street, Packington, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-28 ~ 2011-01-19
    CIF 57 - Secretary → ME
  • 112
    MREPS TRUSTEES (NO 15) LIMITED
    04649662 04932655... (more)
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-28 ~ 2010-11-16
    CIF 58 - Secretary → ME
  • 113
    MREPS TRUSTEES (NO 17) LIMITED
    04683183 04812169... (more)
    The Cottage Douglas Lane, Wraysbury, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-02 ~ 2011-01-03
    CIF 56 - Secretary → ME
  • 114
    MREPS TRUSTEES (NO 3) LIMITED
    04437837 04437813... (more)
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-14 ~ 2011-01-13
    CIF 63 - Secretary → ME
  • 115
    MREPS TRUSTEES (NO 31) LIMITED
    04785009 04437813... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-06-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 116
    MREPS TRUSTEES (NO 33) LIMITED
    04784970 04649737... (more)
    Crown House, 151 High Road, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2003-06-03 ~ 2007-09-13
    CIF 4 - Secretary → ME
  • 117
    MREPS TRUSTEES (NO 38) LIMITED
    04784934 04858882... (more)
    Alwyns Llp 3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-03 ~ 2010-11-26
    CIF 54 - Secretary → ME
  • 118
    MREPS TRUSTEES (NO 4) LIMITED
    04438136 04649640... (more)
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-14 ~ 2011-01-07
    CIF 64 - Secretary → ME
  • 119
    MREPS TRUSTEES (NO 40) LIMITED
    04791609 04812155... (more)
    One Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-09 ~ dissolved
    CIF 53 - Secretary → ME
  • 120
    MREPS TRUSTEES (NO 42) LIMITED
    04812140 04812155... (more)
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ 2010-12-12
    CIF 41 - Secretary → ME
  • 121
    MREPS TRUSTEES (NO 46) LIMITED
    04812122 04932446... (more)
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2006-02-01
    CIF 3 - Secretary → ME
  • 122
    MREPS TRUSTEES (NO 47) LIMITED
    04812156 04683183... (more)
    Ledger Sparks Limited Airport House, Suite 43-45 Purley Way, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-10
    CIF 46 - Secretary → ME
  • 123
    MREPS TRUSTEES (NO 48) LIMITED
    04812155 04858882... (more)
    Lynwood House, Paul Lane, Mousehole, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2010-10-16
    CIF 45 - Secretary → ME
  • 124
    MREPS TRUSTEES (NO 50) LIMITED
    04812148 04812908... (more)
    51 Narcissus Road, West Hampstead, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-10
    CIF 44 - Secretary → ME
  • 125
    MREPS TRUSTEES (NO 51) LIMITED
    04812903 04812908... (more)
    Mayflower, Southview Road, Danbury, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-19
    CIF 51 - Secretary → ME
  • 126
    MREPS TRUSTEES (NO 52) LIMITED
    04812908 04812903... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ dissolved
    CIF 52 - Secretary → ME
  • 127
    MREPS TRUSTEES (NO 6) LIMITED
    04438148 04932446... (more)
    1 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-05-14 ~ 2010-12-01
    CIF 65 - Secretary → ME
  • 128
    MREPS TRUSTEES (NO 61) LIMITED
    04812094 04437813... (more)
    Moore & Smalley Llp Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2010-12-18
    CIF 39 - Secretary → ME
  • 129
    MREPS TRUSTEES (NO 63) LIMITED
    04812119 04812178... (more)
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-13
    CIF 40 - Secretary → ME
  • 130
    MREPS TRUSTEES (NO 64) LIMITED
    04812142 04438136... (more)
    C/o Behrens, 4 Centrepoint Marshall Stevens Way, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-06-26 ~ 2010-11-18
    CIF 42 - Secretary → ME
  • 131
    MREPS TRUSTEES (NO 65) LIMITED
    04812147 04932655... (more)
    Freeman & Partners, 30 St James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2011-01-05
    CIF 43 - Secretary → ME
  • 132
    MREPS TRUSTEES (NO 66) LIMITED
    04812157 04932446... (more)
    49 Red Lion Lane, Shooters Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2011-01-19
    CIF 47 - Secretary → ME
  • 133
    MREPS TRUSTEES (NO 67) LIMITED
    04812169 04812147... (more)
    The Wish, Willey Lane, Caterham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ 2011-01-19
    CIF 48 - Secretary → ME
  • 134
    MREPS TRUSTEES (NO 68) LIMITED
    04812178 04858882... (more)
    C/o Behrens, 4 Centrepoint Marshall Stevens Way, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-19
    CIF 49 - Secretary → ME
  • 135
    MREPS TRUSTEES (NO 7) LIMITED
    04438149 04858882... (more)
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2002-05-14 ~ 2011-01-19
    CIF 66 - Secretary → ME
  • 136
    MREPS TRUSTEES (NO 70) LIMITED
    04812187 04858882... (more)
    9 Dalkeith Grove, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2010-12-18
    CIF 50 - Secretary → ME
  • 137
    MREPS TRUSTEES (NO 71) LIMITED
    04858944 04858882... (more)
    12 Stamford Road, Colsterworth, Grantham, Lincs
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2010-12-30
    CIF 38 - Secretary → ME
  • 138
    MREPS TRUSTEES (NO 73) LIMITED
    04858861 04858882... (more)
    25 Wentworth Court Beech Grove, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2010-10-12
    CIF 34 - Secretary → ME
  • 139
    MREPS TRUSTEES (NO 74) LIMITED
    04858865 04858882... (more)
    1422-24 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2010-10-20
    CIF 35 - Secretary → ME
  • 140
    MREPS TRUSTEES (NO 78) LIMITED
    04858882 04858944... (more)
    1a Broadoak Road, Bramhall, Stockport, England
    Active Corporate (7 parents)
    Officer
    2003-08-07 ~ 2010-10-18
    CIF 36 - Secretary → ME
  • 141
    MREPS TRUSTEES (NO 80) LIMITED
    04858884 04932369... (more)
    The Exchange, 5 Bank Street, Bury
    Active Corporate (5 parents)
    Officer
    2003-08-07 ~ 2010-11-03
    CIF 37 - Secretary → ME
  • 142
    MREPS TRUSTEES (NO 81) LIMITED
    04934182 04932369... (more)
    Millhouse, 32-38 East Street, Rochford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-16 ~ 2009-05-20
    CIF 26 - Secretary → ME
  • 143
    MREPS TRUSTEES (NO 84) LIMITED
    04934537 04932369... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    2003-10-16 ~ 2011-01-10
    CIF 27 - Secretary → ME
  • 144
    MREPS TRUSTEES (NO 88) LIMITED
    04932353 04858882... (more)
    Place Campbell Accountants Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ 2010-12-12
    CIF 28 - Secretary → ME
  • 145
    MREPS TRUSTEES (NO 89) LIMITED
    04932369 04934182... (more)
    Shamley Wood House Woodhill Lane, Shamley Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2010-12-12
    CIF 30 - Secretary → ME
  • 146
    MREPS TRUSTEES (NO 9) LIMITED
    04438166 04932369... (more)
    36 Croftdown Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-05-14 ~ 2011-01-04
    CIF 67 - Secretary → ME
  • 147
    MREPS TRUSTEES (NO 90) LIMITED
    04932366 04812148... (more)
    20 Mynchen Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2003-10-15 ~ 2011-01-26
    CIF 29 - Secretary → ME
  • 148
    MREPS TRUSTEES (NO 95) LIMITED
    04932655 04932446... (more)
    9 Riverside Maltings, Bridge Street, Coggeshall, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2011-01-19
    CIF 33 - Secretary → ME
  • 149
    MREPS TRUSTEES (NO 96) LIMITED
    04932446 04812157... (more)
    19 Trinity Lane, Trinity Lane, York
    Active Corporate (5 parents)
    Officer
    2003-10-15 ~ 2010-12-06
    CIF 31 - Secretary → ME
  • 150
    MREPS TRUSTEES (NO 97) LIMITED
    04932652 04683183... (more)
    C/o Hedges Solicitors, 16 Market Place, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-10-15 ~ 2011-01-13
    CIF 32 - Secretary → ME
  • 151
    MREPS TRUSTEES (NO.108) LIMITED
    04962795 04962856... (more)
    Hitcham Close Hitcham Lane, Taplow, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2011-01-19
    CIF 20 - Secretary → ME
  • 152
    MREPS TRUSTEES (NO.111) LIMITED
    04962856 04962863... (more)
    C/o Nigel Haigh Beavis Morgan Llp, 82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2011-01-26
    CIF 22 - Secretary → ME
  • 153
    MREPS TRUSTEES (NO.112) LIMITED
    04962852 04962863... (more)
    The Oaks Nuthurst Grange Lane, Hockley Heath, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ 2011-01-19
    CIF 21 - Secretary → ME
  • 154
    MREPS TRUSTEES (NO.114) LIMITED
    04962863 04962856... (more)
    Evergreen Hill, Spaniards Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2010-10-20
    CIF 24 - Secretary → ME
  • 155
    MREPS TRUSTEES (NO.115) LIMITED
    04962864 04962856... (more)
    40 Maybourne Grange Turnpike Link, Croydon
    Dissolved Corporate (5 parents)
    Officer
    2003-11-13 ~ 2006-02-02
    CIF 2 - Secretary → ME
  • 156
    MREPS TRUSTEES (NO12) LIMITED
    04649745 04965723... (more)
    92 Fentiman Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-28 ~ 2010-12-18
    CIF 60 - Secretary → ME
  • 157
    PERA PROMOTIONS LIMITED
    03523967
    3 Colville Place, London
    Active Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 118 - Secretary → ME
  • 158
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 133 - Secretary → ME
  • 159
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 132 - Secretary → ME
  • 160
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 131 - Secretary → ME
  • 161
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 130 - Secretary → ME
  • 162
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-07-16 ~ 2004-10-11
    CIF 102 - Secretary → ME
  • 163
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-16 ~ 2004-10-11
    CIF 103 - Secretary → ME
  • 164
    PROVEN HEALTH VCT PLC - now
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC
    - 2008-01-10 04131354
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2001-02-06 ~ 2002-11-15
    CIF 170 - Secretary → ME
  • 165
    RDL CORPORATION LIMITED - now
    AUST RECRUITMENT GROUP LIMITED
    - 2011-06-07 06302328
    AUST CONSTRUCTION INVESTORS LIMITED
    - 2010-10-28 06302328
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2008-08-29 ~ 2010-10-28
    CIF 76 - Secretary → ME
  • 166
    THE AUGUSTA FILM LIMITED LIABILITY PARTNERSHIP
    OC304982
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-07-01 ~ 2012-11-06
    CIF 87 - LLP Designated Member → ME
  • 167
    THE HAMPSHIRE FILM LLP
    - now OC313760
    GROSVENOR PARK 2006 S48 FILM NO.1 LLP
    - 2006-01-03 OC313760
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2012-11-06
    CIF 175 - LLP Designated Member → ME
  • 168
    THE JOONDALUP FILM LIMITED LIABILITY PARTNERSHIP
    OC304325
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (15 parents)
    Officer
    2003-03-31 ~ 2012-11-06
    CIF 74 - LLP Designated Member → ME
  • 169
    THE MERCIA FILM LIMITED LIABILITY PARTNERSHIP
    OC313768
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-06-16 ~ 2012-11-06
    CIF 86 - LLP Designated Member → ME
  • 170
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2001-01-10 ~ 2004-10-11
    CIF 171 - Secretary → ME
  • 171
    TOGL (HOLDINGS) LIMITED - now
    ORIGIN SCIENCES LIMITED - 2025-07-15
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED
    - 2006-09-20 04966495 06082623... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2003-11-17 ~ 2004-10-11
    CIF 100 - Secretary → ME
  • 172
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2004-10-11
    CIF 107 - Secretary → ME
  • 173
    UNICORN AIM VCT II PLC
    05239433
    Unit 1 Calder Close, Durkar, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 174
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-10-01 ~ 2012-05-29
    CIF 68 - Secretary → ME
  • 175
    VANIR CONSULTANTS LIMITED
    06727584
    Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-31 ~ 2012-06-20
    CIF 83 - Secretary → ME
  • 176
    WOODLANDS PROPERTY MANAGEMENT LIMITED
    - now 04151458
    BEALAW (559) LIMITED - 2001-02-26
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 124 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.