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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 19
  • 1
    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
  • 2
    Dymoke, Philip Henry Marmion
    Manager born in September 1957
    Individual (9 offsprings)
    Officer
    2001-03-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Mackinnon, Donald Iain Alasdair
    Sales Director born in June 1955
    Individual (36 offsprings)
    Officer
    1996-06-18 ~ 2009-12-22
    OF - Director → CIF 0
  • 4
    Guerin, Bridget Elisabeth
    Company Director born in November 1961
    Individual (19 offsprings)
    Officer
    2001-03-29 ~ 2009-12-22
    OF - Director → CIF 0
  • 5
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2012-01-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Bridgeman, Peter David Michael
    Corporate Finance born in March 1957
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 8
    Le May, Malcolm John
    Ceo, Investment Banking Division born in January 1958
    Individual (63 offsprings)
    Officer
    2011-02-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Bell, Suzannah Woodrow
    Individual (22 offsprings)
    Officer
    1995-07-05 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 10
    Grimston, Robert John Sylvester
    Chartered Accountant born in April 1951
    Individual (10 offsprings)
    Officer
    ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (56 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Bradly, Sarah
    Individual (25 offsprings)
    Officer
    1999-05-04 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 13
    Vere Nicoll, Kenneth Charles
    Company Director born in September 1942
    Individual (20 offsprings)
    Officer
    1997-09-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Lywood, Rupert Charles Gifford
    Company Director born in May 1958
    Individual (129 offsprings)
    Officer
    ~ 2011-01-01
    OF - Director → CIF 0
    Lywood, Rupert Charles Gifford
    Individual (129 offsprings)
    Officer
    ~ 1995-07-05
    OF - Secretary → CIF 0
  • 15
    Coulson, David John
    Company Director born in December 1951
    Individual (29 offsprings)
    Officer
    2001-07-02 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Randall, Robert John Hugo
    Company Director born in June 1960
    Individual (152 offsprings)
    Officer
    1997-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Merry, Christopher James
    Company Director born in June 1961
    Individual (93 offsprings)
    Officer
    2007-11-14 ~ 2011-06-17
    OF - Director → CIF 0
  • 18
    Ryan, Hugh Francis
    Chartered Accountant born in February 1952
    Individual (13 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 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 127
  • 1
    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 112 - Secretary → ME
  • 2
    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 71 - Secretary → ME
  • 3
    ATG HOLDINGS LIMITED - now
    ATG MEDIA HOLDINGS LIMITED - 2025-03-19
    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 125 - Secretary → ME
  • 4
    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 118 - Secretary → ME
  • 5
    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 119 - Secretary → ME
  • 6
    BLADON CASTLE MANAGEMENT LIMITED
    06760933
    30 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2012-07-01
    CIF 67 - Secretary → ME
  • 7
    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 (15 parents)
    Officer
    2002-12-09 ~ 2004-01-22
    CIF 114 - Secretary → ME
  • 8
    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 80 - Secretary → ME
  • 9
    CB IMPORTS GROUP LIMITED - now
    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 70 - Secretary → ME
  • 10
    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 123 - Director → ME
  • 11
    CORE VCT IV PLC
    05957412 05957415... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2006-10-05 ~ 2008-08-27
    CIF 7 - Secretary → ME
  • 12
    CORE VCT PLC - now
    CORE VCT III PLC
    - 2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2008-08-27
    CIF 9 - Secretary → ME
  • 13
    CORE VCT V PLC
    05957415 05957412... (more)
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2006-10-05 ~ 2008-08-27
    CIF 8 - Secretary → ME
  • 14
    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
  • 15
    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
  • 16
    FULLFIELD LIMITED
    06740825
    25 Hornsby Square, Laindon, Essex
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-12-16 ~ 2011-07-08
    CIF 68 - Secretary → ME
  • 17
    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 05537979... (more)
    5 New Street Square, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-06-30 ~ 2010-05-20
    CIF 10 - Secretary → ME
  • 18
    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 57 - Secretary → ME
  • 19
    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 124 - Secretary → ME
  • 20
    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 78 - Secretary → ME
  • 21
    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 75 - LLP Designated Member → ME
  • 22
    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 115 - Secretary → ME
  • 23
    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 106 - Secretary → ME
  • 24
    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 (28 parents)
    Officer
    2005-12-15 ~ 2009-02-01
    CIF 59 - LLP Designated Member → ME
  • 25
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ 2004-10-11
    CIF 90 - Secretary → ME
  • 26
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 116 - Secretary → ME
  • 27
    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 109 - Secretary → ME
  • 28
    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 108 - Secretary → ME
  • 29
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 120 - Secretary → ME
  • 30
    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 76 - LLP Designated Member → ME
  • 31
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    41 Dover Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2004-10-11
    CIF 113 - Secretary → ME
  • 32
    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 91 - Secretary → ME
  • 33
    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 111 - Secretary → ME
  • 34
    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 93 - Secretary → ME
  • 35
    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 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 95 - Secretary → ME
  • 36
    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 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 98 - Secretary → ME
  • 37
    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 100 - Secretary → ME
  • 38
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 99 - Secretary → ME
  • 39
    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 97 - Secretary → ME
  • 40
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-06-13 ~ now
    CIF 61 - LLP Designated Member → ME
  • 41
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-11-25 ~ dissolved
    CIF 64 - Secretary → ME
  • 42
    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 84 - Secretary → ME
  • 43
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2004-10-11
    CIF 83 - Secretary → ME
  • 44
    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 79 - Secretary → ME
  • 45
    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 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 101 - Secretary → ME
  • 46
    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 74 - LLP Designated Member → ME
  • 47
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2004-10-11
    CIF 89 - Secretary → ME
  • 48
    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 85 - Secretary → ME
  • 49
    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 107 - Secretary → ME
  • 50
    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 117 - Secretary → ME
  • 51
    MOBEUS INCOME & GROWTH 2 VCT PLC - now
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX INCOME & GROWTH 2 VCT PLC
    - 2012-06-29 03946235 05537979... (more)
    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 (19 parents, 3 offsprings)
    Officer
    2002-12-10 ~ 2010-09-10
    CIF 49 - Secretary → ME
  • 52
    MOBEUS INCOME & GROWTH 3 VCT LIMITED
    - now 06307894 05957184... (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 63 - Secretary → ME
  • 53
    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 (17 parents, 3 offsprings)
    Officer
    1999-01-29 ~ 2010-11-12
    CIF 58 - Secretary → ME
  • 54
    MOBEUS INCOME & GROWTH 5 VCT LIMITED - now
    MATRIX INCOME & GROWTH 5 VCT LIMITED
    - 2012-06-29 05957170 05537979... (more)
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-06-29
    CIF 127 - Secretary → ME
  • 55
    MOBEUS INCOME & GROWTH 6 VCT LIMITED
    - now 05957220 06307894... (more)
    MATRIX INCOME & GROWTH 6 VCT LIMITED
    - 2012-06-29 05957220 05537979... (more)
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-11 ~ 2012-07-31
    CIF 66 - Secretary → ME
  • 56
    MOBEUS INCOME & GROWTH 7 VCT LIMITED - now
    MATRIX INCOME & GROWTH 7 VCT LIMITED
    - 2012-06-29 05957184 03946235... (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 65 - Secretary → ME
  • 57
    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 110 - Secretary → ME
  • 58
    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 82 - Secretary → ME
  • 59
    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 (26 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2004-10-11
    CIF 81 - Secretary → ME
  • 60
    MREPS TRUSTEES (NO 1) LIMITED
    04437813 04649640... (more)
    37 Kings Road, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2002-05-14 ~ 2010-10-18
    CIF 50 - Secretary → ME
  • 61
    MREPS TRUSTEES (NO 101) LIMITED
    04963679 04962738... (more)
    Kaduna, Blackford, Wedmore, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-11-13 ~ 2010-10-20
    CIF 20 - Secretary → ME
  • 62
    MREPS TRUSTEES (NO 104) LIMITED
    04962859 04649640... (more)
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2010-12-12
    CIF 18 - Secretary → ME
  • 63
    MREPS TRUSTEES (NO 106) LIMITED
    04962738 04965769... (more)
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2011-01-11
    CIF 15 - Secretary → ME
  • 64
    MREPS TRUSTEES (NO 11) LIMITED
    04649720 04649640... (more)
    Abbey Place, 24-28 Easton Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-28 ~ 2010-12-11
    CIF 47 - Secretary → ME
  • 65
    MREPS TRUSTEES (NO 110) LIMITED
    04964430 04649720... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ 2011-01-11
    CIF 14 - Secretary → ME
  • 66
    MREPS TRUSTEES (NO 116) LIMITED
    04964287 04965769... (more)
    1 Chapelfield, Orford, Woodbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-14 ~ 2010-10-19
    CIF 13 - Secretary → ME
  • 67
    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
  • 68
    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 11 - Secretary → ME
  • 69
    MREPS TRUSTEES (NO 127) LIMITED
    04965796 04965723... (more)
    Sopher & Co 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ 2011-01-13
    CIF 12 - Secretary → ME
  • 70
    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 77 - Secretary → ME
  • 71
    MREPS TRUSTEES (NO 14) LIMITED
    04649640 04438136... (more)
    Dogwood Cottage, 29 High Street, Packington, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-28 ~ 2011-01-19
    CIF 45 - Secretary → ME
  • 72
    MREPS TRUSTEES (NO 15) LIMITED
    04649662 04649640... (more)
    5 Poole Road, Bournemouth, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-28 ~ 2010-11-16
    CIF 46 - Secretary → ME
  • 73
    MREPS TRUSTEES (NO 17) LIMITED
    04683183 04649640... (more)
    The Cottage Douglas Lane, Wraysbury, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-02 ~ 2011-01-03
    CIF 44 - Secretary → ME
  • 74
    MREPS TRUSTEES (NO 3) LIMITED
    04437837 04438148... (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 51 - Secretary → ME
  • 75
    MREPS TRUSTEES (NO 33) LIMITED
    04784970 04812119... (more)
    Crown House, 151 High Road, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2003-06-03 ~ 2007-09-13
    CIF 4 - Secretary → ME
  • 76
    MREPS TRUSTEES (NO 38) LIMITED
    04784934 04812155... (more)
    Alwyns Llp 3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-03 ~ 2010-11-26
    CIF 43 - Secretary → ME
  • 77
    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 52 - Secretary → ME
  • 78
    MREPS TRUSTEES (NO 42) LIMITED
    04812140 04812122... (more)
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-26 ~ 2010-12-12
    CIF 34 - Secretary → ME
  • 79
    MREPS TRUSTEES (NO 46) LIMITED
    04812122 04812140... (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
  • 80
    MREPS TRUSTEES (NO 47) LIMITED
    04812156 04812155... (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 38 - Secretary → ME
  • 81
    MREPS TRUSTEES (NO 48) LIMITED
    04812155 04812156... (more)
    Lynwood House, Paul Lane, Mousehole, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2010-10-16
    CIF 37 - Secretary → ME
  • 82
    MREPS TRUSTEES (NO 50) LIMITED
    04812148 04858884... (more)
    51 Narcissus Road, West Hampstead, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-10
    CIF 36 - Secretary → ME
  • 83
    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 42 - Secretary → ME
  • 84
    MREPS TRUSTEES (NO 6) LIMITED
    04438148 04812147... (more)
    1 Arbrook Lane, Esher, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-05-14 ~ 2010-12-01
    CIF 53 - Secretary → ME
  • 85
    MREPS TRUSTEES (NO 61) LIMITED
    04812094 04812147... (more)
    Moore & Smalley Llp Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2010-12-18
    CIF 32 - Secretary → ME
  • 86
    MREPS TRUSTEES (NO 63) LIMITED
    04812119 04812147... (more)
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-26 ~ 2011-01-13
    CIF 33 - Secretary → ME
  • 87
    MREPS TRUSTEES (NO 64) LIMITED
    04812142 04649640... (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 35 - Secretary → ME
  • 88
    MREPS TRUSTEES (NO 66) LIMITED
    04812157 04812147... (more)
    49 Red Lion Lane, Shooters Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2011-01-19
    CIF 39 - Secretary → ME
  • 89
    MREPS TRUSTEES (NO 68) LIMITED
    04812178 04812142... (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 40 - Secretary → ME
  • 90
    MREPS TRUSTEES (NO 7) LIMITED
    04438149 04932652... (more)
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2002-05-14 ~ 2011-01-19
    CIF 54 - Secretary → ME
  • 91
    MREPS TRUSTEES (NO 70) LIMITED
    04812187 04858944... (more)
    9 Dalkeith Grove, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-26 ~ 2010-12-18
    CIF 41 - Secretary → ME
  • 92
    MREPS TRUSTEES (NO 71) LIMITED
    04858944 04649720... (more)
    12 Stamford Road, Colsterworth, Grantham, Lincs
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2010-12-30
    CIF 31 - Secretary → ME
  • 93
    MREPS TRUSTEES (NO 73) LIMITED
    04858861 04858944... (more)
    25 Wentworth Court Beech Grove, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2003-08-07 ~ 2010-10-12
    CIF 27 - Secretary → ME
  • 94
    MREPS TRUSTEES (NO 74) LIMITED
    04858865 04438136... (more)
    1422-24 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2010-10-20
    CIF 28 - Secretary → ME
  • 95
    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 29 - Secretary → ME
  • 96
    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 30 - Secretary → ME
  • 97
    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 21 - Secretary → ME
  • 98
    MREPS TRUSTEES (NO 84) LIMITED
    04934537 04649640... (more)
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (5 parents)
    Officer
    2003-10-16 ~ 2011-01-10
    CIF 22 - Secretary → ME
  • 99
    MREPS TRUSTEES (NO 88) LIMITED
    04932353 04812155... (more)
    Place Campbell Accountants Wilmington House, High Street, East Grinstead, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2003-10-15 ~ 2010-12-12
    CIF 23 - Secretary → ME
  • 100
    MREPS TRUSTEES (NO 89) LIMITED
    04932369 04858884... (more)
    Shamley Wood House Woodhill Lane, Shamley Green, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-10-15 ~ 2010-12-12
    CIF 25 - Secretary → ME
  • 101
    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 55 - Secretary → ME
  • 102
    MREPS TRUSTEES (NO 90) LIMITED
    04932366 04932655... (more)
    20 Mynchen Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2003-10-15 ~ 2011-01-26
    CIF 24 - Secretary → ME
  • 103
    MREPS TRUSTEES (NO 96) LIMITED
    04932446 04812122... (more)
    19 Trinity Lane, Trinity Lane, York
    Active Corporate (5 parents)
    Officer
    2003-10-15 ~ 2010-12-06
    CIF 26 - Secretary → ME
  • 104
    MREPS TRUSTEES (NO.111) LIMITED
    04962856 04962852... (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 17 - Secretary → ME
  • 105
    MREPS TRUSTEES (NO.112) LIMITED
    04962852 04962856... (more)
    The Oaks Nuthurst Grange Lane, Hockley Heath, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2003-11-13 ~ 2011-01-19
    CIF 16 - Secretary → ME
  • 106
    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 19 - Secretary → ME
  • 107
    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
  • 108
    MREPS TRUSTEES (NO12) LIMITED
    04649745 04649640... (more)
    92 Fentiman Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-01-28 ~ 2010-12-18
    CIF 48 - Secretary → ME
  • 109
    PERA PROMOTIONS LIMITED
    03523967
    3 Colville Place, London
    Active Corporate (8 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 94 - Secretary → ME
  • 110
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 105 - Secretary → ME
  • 111
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 104 - Secretary → ME
  • 112
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 103 - Secretary → ME
  • 113
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-12-10 ~ 2004-10-11
    CIF 102 - Secretary → ME
  • 114
    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 87 - Secretary → ME
  • 115
    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 88 - Secretary → ME
  • 116
    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 (17 parents)
    Officer
    2001-02-06 ~ 2002-11-15
    CIF 121 - Secretary → ME
  • 117
    RDL CORPORATION LIMITED - now
    AUST RECRUITMENT GROUP LIMITED - 2011-06-07
    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 62 - Secretary → ME
  • 118
    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 73 - LLP Designated Member → ME
  • 119
    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 126 - LLP Designated Member → ME
  • 120
    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 60 - LLP Designated Member → ME
  • 121
    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 72 - LLP Designated Member → ME
  • 122
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2004-10-11
    CIF 122 - Secretary → ME
  • 123
    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 86 - Secretary → ME
  • 124
    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 92 - Secretary → ME
  • 125
    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 56 - Secretary → ME
  • 126
    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 69 - Secretary → ME
  • 127
    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 96 - Secretary → ME

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