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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 9
  • 1
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2012-01-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 2
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Nicholl, Edward James
    Chartered Secretary born in December 1949
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2004-11-25
    OF - Director → CIF 0
    Nicholl, Edward James
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2004-01-20 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 4
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (56 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Lywood, Rupert Charles Gifford
    Company Director born in May 1958
    Individual (129 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Coulson, David John
    Company Director born in December 1951
    Individual (29 offsprings)
    Officer
    2004-03-24 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Brittain, Robert Anthony
    Chartered Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2004-01-20 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Merry, Christopher James
    Company Director born in June 1961
    Individual (93 offsprings)
    Officer
    2008-08-22 ~ 2011-06-17
    OF - Director → CIF 0
  • 9
    MATRIX-SECURITIES LIMITED
    02083169
    One, Vine Street, London, United Kingdom
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2004-11-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MATRIX REGISTRARS LIMITED

Period: 2004-01-20 ~ 2013-05-21
Company number: 05020115
Registered name
MATRIX REGISTRARS LIMITED - Dissolved 02883093
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 123
  • 1
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 2
    ANIMATRIX CAPITAL ALTERMUNE LIMITED
    07176490
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ 2011-01-05
    CIF 117 - Secretary → ME
  • 3
    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
    2004-10-11 ~ 2011-01-05
    CIF 29 - 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
    2004-10-11 ~ dissolved
    CIF 59 - 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
    2004-10-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 6
    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
    2004-10-11 ~ 2004-12-23
    CIF 8 - Secretary → ME
  • 7
    CORAM'S CHILDREN LIMITED
    07154183
    3 Colville Place, London
    Active Corporate (3 parents)
    Officer
    2010-02-11 ~ 2011-01-05
    CIF 38 - Secretary → ME
  • 8
    CRESWELL GARDENS LIMITED
    07181315
    1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-07-23
    CIF 116 - Secretary → ME
  • 9
    ELSBETT LIMITED
    06413967
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ 2010-06-10
    CIF 16 - Secretary → ME
  • 10
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED
    - 2006-11-27 05953636 07286180... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    CIF 3 - Secretary → ME
  • 11
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED
    - 2006-11-27 05953633 05953609... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    CIF 2 - Secretary → ME
  • 12
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    CIF 5 - Secretary → ME
  • 13
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    CIF 4 - Secretary → ME
  • 14
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ 2012-09-04
    CIF 49 - Secretary → ME
  • 15
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2012-11-05
    CIF 76 - Secretary → ME
  • 16
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2012-11-05
    CIF 75 - Secretary → ME
  • 17
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2012-11-05
    CIF 71 - Secretary → ME
  • 18
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2012-11-05
    CIF 73 - Secretary → ME
  • 19
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2012-11-05
    CIF 74 - Secretary → ME
  • 20
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2012-11-05
    CIF 72 - Secretary → ME
  • 21
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2012-11-05
    CIF 77 - Secretary → ME
  • 22
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-11-11 ~ 2012-11-05
    CIF 55 - Secretary → ME
  • 23
    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
    2004-06-15 ~ 2004-06-30
    CIF 11 - 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
    2004-10-11 ~ 2006-10-04
    CIF 10 - Secretary → ME
  • 25
    LILAC PROPERTY SERVICES LIMITED
    04132243
    1 Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 62 - Secretary → ME
  • 26
    LOXBRIDGE ALTERMUNE LIMITED
    07176626
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2011-01-05
    CIF 118 - Secretary → ME
  • 27
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175 06481322... (more)
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ 2011-01-05
    CIF 18 - Secretary → ME
  • 28
    MAAM LIMITED
    06765625
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-04 ~ dissolved
    CIF 64 - Secretary → ME
  • 29
    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
    2004-10-11 ~ 2012-11-05
    CIF 90 - Secretary → ME
  • 30
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 100 - Secretary → ME
  • 31
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 32
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176 OC314576... (more)
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-08-16 ~ dissolved
    CIF 84 - Secretary → ME
  • 33
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 92 - Secretary → ME
  • 34
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2012-11-05
    CIF 81 - Secretary → ME
  • 35
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2012-11-05
    CIF 82 - Secretary → ME
  • 36
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-06 ~ 2012-11-05
    CIF 80 - Secretary → ME
  • 37
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 68 - Secretary → ME
  • 38
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 39
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    CIF 79 - Secretary → ME
  • 40
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 89 - Secretary → ME
  • 41
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 101 - Secretary → ME
  • 42
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-07-29 ~ 2012-11-06
    CIF 109 - Secretary → ME
  • 43
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2004-05-19 ~ 2012-11-06
    CIF 114 - Secretary → ME
  • 44
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-29 ~ dissolved
    CIF 104 - Secretary → ME
  • 45
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    41 Dover Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-10-11 ~ 2011-01-05
    CIF 30 - Secretary → ME
  • 46
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 47
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2004-07-29 ~ dissolved
    CIF 34 - Secretary → ME
  • 48
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 83 - Secretary → ME
  • 49
    MATRIX HERITAGE (NO.10) LIMITED
    03460156 03460130... (more)
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ 2010-10-29
    CIF 27 - Secretary → ME
  • 50
    MATRIX HERITAGE (NO.7) LIMITED
    03460147 03503306... (more)
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (10 parents)
    Officer
    2004-10-11 ~ 2006-05-30
    CIF 6 - Secretary → ME
  • 51
    MATRIX HERITAGE LIMITED
    06330910
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 70 - Secretary → ME
  • 52
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2012-11-05
    CIF 54 - Secretary → ME
  • 53
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 91 - Secretary → ME
  • 54
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 43 - Secretary → ME
  • 55
    MATRIX INVESTMENT MANAGEMENT LIMITED
    06694937
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 56
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 45 - Secretary → ME
  • 57
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 44 - Secretary → ME
  • 58
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    2004-07-29 ~ dissolved
    CIF 35 - Secretary → ME
  • 59
    MATRIX MONEY MANAGERS LIMITED
    03641927
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ dissolved
    CIF 106 - Secretary → ME
  • 60
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ 2012-11-05
    CIF 115 - Secretary → ME
  • 61
    MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
    06752700
    One Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 65 - Secretary → ME
  • 62
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423 LP009099
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2004-05-19 ~ 2012-11-05
    CIF 57 - Secretary → ME
  • 63
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-03 ~ 2012-11-05
    CIF 85 - Secretary → ME
  • 64
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 119 - Secretary → ME
  • 65
    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
    2004-10-11 ~ 2012-11-05
    CIF 95 - Secretary → ME
  • 66
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2014-03-31
    CIF 123 - Secretary → ME
  • 67
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-07-29 ~ dissolved
    CIF 108 - Secretary → ME
  • 68
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    2004-07-29 ~ 2012-11-05
    CIF 105 - Secretary → ME
  • 69
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 9 - Secretary → ME
  • 70
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 61 - Secretary → ME
  • 71
    MATRIX SPECIAL PROJECTS 1 LIMITED
    06948523 06948527
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 39 - Secretary → ME
  • 72
    MATRIX SPECIAL PROJECTS 2 LIMITED
    06948527 06948523
    One Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    CIF 40 - Secretary → ME
  • 73
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-11 ~ 2013-05-21
    CIF 102 - Secretary → ME
  • 74
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 50 - Secretary → ME
  • 75
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 76
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 103 - Secretary → ME
  • 77
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-07-29 ~ dissolved
    CIF 107 - Secretary → ME
  • 78
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ dissolved
    CIF 121 - Secretary → ME
  • 79
    MATRIX WEALTH MANAGERS LIMITED
    06360598
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 80
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 88 - Secretary → ME
  • 81
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2004-07-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 82
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ dissolved
    CIF 66 - Secretary → ME
  • 83
    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
    2004-10-11 ~ 2012-11-05
    CIF 94 - Secretary → ME
  • 84
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-05-19 ~ 2012-11-05
    CIF 110 - Secretary → ME
  • 85
    MFF (MOV) LIMITED
    04757781
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2012-11-05
    CIF 56 - Secretary → ME
  • 86
    MFF (TRISTAN UND ISOLDE) LIMITED
    04622205
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-05-19 ~ 2012-11-05
    CIF 112 - Secretary → ME
  • 87
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-05-19 ~ 2012-11-05
    CIF 111 - Secretary → ME
  • 88
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ 2012-11-05
    CIF 113 - Secretary → ME
  • 89
    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
    2006-10-05 ~ 2009-02-11
    CIF 22 - Secretary → ME
  • 90
    MOBEUS INCOME & GROWTH 6 VCT LIMITED - now
    MATRIX INCOME & GROWTH 6 VCT LIMITED
    - 2012-06-29 05957220 05537979... (more)
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2009-02-11
    CIF 24 - Secretary → ME
  • 91
    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 05957184 03707697... (more)
    MATRIX INCOME & GROWTH IV VCT LIMITED
    - 2006-10-12 05957184 03946235... (more)
    30 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-05 ~ 2009-02-11
    CIF 23 - Secretary → ME
  • 92
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED - 1997-06-23
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ 2011-11-01
    CIF 36 - Secretary → ME
  • 93
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2012-11-05
    CIF 63 - Secretary → ME
  • 94
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
    - 2006-10-26 03892104 OC320577... (more)
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 93 - Secretary → ME
  • 95
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    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
    2004-10-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 96
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED
    - 2010-05-28 07170094
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-25 ~ 2012-11-05
    CIF 120 - Secretary → ME
  • 97
    ORIGIN SCIENCES LIMITED - now
    COLONIX LIMITED - 2025-07-15
    ORIGIN SCIENCES IP LIMITED
    - 2011-01-20 06082623 04966495
    COLONIX LIMITED
    - 2010-06-09 06082623 04966495
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-02-05 ~ 2011-01-05
    CIF 21 - Secretary → ME
  • 98
    ORTHOCRUTCH LIMITED
    - now 05545499
    ORTHCRUTCH LIMITED - 2005-09-13
    TASTE OF BRITIAN LIMITED - 2005-09-07
    First Floor, Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-18 ~ 2011-01-05
    CIF 17 - Secretary → ME
  • 99
    PERA PROMOTIONS LIMITED
    03523967
    3 Colville Place, London
    Active Corporate (8 parents)
    Officer
    2004-10-11 ~ 2011-01-31
    CIF 28 - Secretary → ME
  • 100
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 99 - Secretary → ME
  • 101
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 98 - Secretary → ME
  • 102
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 97 - Secretary → ME
  • 103
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2012-11-05
    CIF 96 - Secretary → ME
  • 104
    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
    2004-10-11 ~ dissolved
    CIF 41 - Secretary → ME
  • 105
    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
    2004-10-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 106
    RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
    MEP ADMINISTRATION SERVICES LIMITED
    - 2008-09-16 04743288
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2008-08-13
    CIF 15 - Secretary → ME
  • 107
    RAHEEN BARR ENERGY SERVICES LIMITED - now
    MEP ENERGY SERVICES LIMITED
    - 2008-09-16 04738038
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (7 parents)
    Officer
    2008-04-02 ~ 2008-08-13
    CIF 14 - Secretary → ME
  • 108
    RAHEEN BARR UK LIMITED - now
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED
    - 2008-09-16 05592367
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2008-08-13
    CIF 25 - Secretary → ME
  • 109
    SOUTHERN PROPERTIES V PLC
    03342746 03342691... (more)
    C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-11 ~ dissolved
    CIF 26 - Secretary → ME
  • 110
    STAR SYRINGE LIMITED
    - now 03211569
    THE SYRINGE COMPANY LIMITED - 1996-10-15
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-04-23 ~ 2011-01-05
    CIF 122 - Secretary → ME
  • 111
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-11-11 ~ dissolved
    CIF 86 - Secretary → ME
  • 112
    THE DOWER HOUSE (WINCHESTER) LIMITED
    06078306
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-02-29
    CIF 1 - Secretary → ME
  • 113
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    CIF 31 - Secretary → ME
  • 114
    TIJAARAH LIQUIDITY FUND LIMITED
    06762512
    One Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-01 ~ 2011-09-01
    CIF 12 - Secretary → ME
  • 115
    TOGL (HOLDINGS) LIMITED - now
    ORIGIN SCIENCES LIMITED
    - 2025-07-15 04966495 06082623... (more)
    COLONIX MEDICAL LIMITED
    - 2010-06-29 04966495
    COLONIX LIMITED
    - 2006-09-20 04966495 06082623... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2004-10-11 ~ 2011-01-05
    CIF 32 - Secretary → ME
  • 116
    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
    2004-10-11 ~ 2006-10-04
    CIF 7 - Secretary → ME
  • 117
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    CIF 20 - Secretary → ME
  • 118
    VERDANT FUEL LIMITED
    - now 06237909
    VIRGIN PLANT OIL LIMITED
    - 2007-11-01 06237909
    VIRGIN PLANET OIL LIMITED
    - 2007-05-09 06237909
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2010-06-10
    CIF 19 - Secretary → ME
  • 119
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-11 ~ 2012-11-05
    CIF 87 - Secretary → ME
  • 120
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    CIF 58 - Secretary → ME
  • 121
    WESTONING MANOR RESIDENTS LIMITED
    05251602
    Westoning Manor, Westoning, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2004-10-06 ~ 2010-07-09
    CIF 33 - Secretary → ME
  • 122
    WOODLANDS PROPERTY MANAGEMENT LIMITED
    - now 04151458
    BEALAW (559) LIMITED - 2001-02-26
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 123
    WZVI LIMITED
    06651969
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ 2011-01-05
    CIF 13 - Secretary → ME

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