LYWOOD, Rupert Charles Gifford

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Lywood, Rupert Charles Gifford
born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vine Street, London, W1J 0AH, United Kingdom
  IIF 1
- 25, Clapham Manor Street, London, SW4 6DU
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- One, Vine Street, London, W1J 0AH, United Kingdom
  IIF 32
Lywood, Rupert Charles Gifford
British born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Lovatt Close, Edgware, HA8 9XG, England
  IIF 33
Lywood, Rupert Charles Gifford
British accountant born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 41, Dover Street, London, W1S 4NS, United Kingdom
  IIF 34 IIF 35 IIF 36
Lywood, Rupert Charles Gifford
British chartered accountant born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 25 Clapham Manor Street, London, SW4 6DU
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- 25, Clapham Manor Street, London, SW4 6DU, United Kingdom
  IIF 47 IIF 48
- Albion House, 55 New Oxford Street, London, WC1A 1BS, England
  IIF 49
- Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
  IIF 50
- First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
  IIF 51
- One, Vine Street, London, W1J 0AH, England
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56
Lywood, Rupert Charles Gifford
British company director born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vine Street, London, W1J 0AH, England
  IIF 57
- 25 Clapham Manor Street, London, SW4 6DU
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62
- One, Vine Street, London, W1J 0AH, England
  IIF 63 IIF 64
Lywood, Rupert Charles Gifford
British director born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, England
  IIF 65
- 25 Clapham Manor Street, London, SW4 6DU
  IIF 66 IIF 67 IIF 68
- 25, Clapham Manor Street, London, SW4 6DU, United Kingdom
  IIF 69 IIF 70 IIF 71
Lywood, Rupert Charles Gifford
British none born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Clapham Manor Street, London, SW4 6DU
  IIF 72
- 25, Clapham Manor Street, London, SW4 6DU, United Kingdom
  IIF 73
Lywood, Rupert Charles Gifford
born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)
  IIF 77 IIF 78 IIF 79 IIF 80
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 81
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 82
- Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 83
Lywood, Rupert Charles Gifford
British born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, England
  IIF 84
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 100 IIF 101
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 102
- The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 103
Lywood, Rupert Charles Gifford
British accountant born in May 1958
Resident in England
Registered addresses and corresponding companies
- 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
  IIF 104
Lywood, Rupert Charles Gifford
British chartered accountant born in May 1958
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Lywood, Rupert Charles Gifford
British chartered accountant born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 118 IIF 119 IIF 120
- 25 Clapham Manor Street, London, SW4 6DU
  IIF 121
Lywood, Rupert Charles Gifford
British company director born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 122
Lywood, Rupert Charles Gifford
British director born in May 1958
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 123
Lywood, Rupert Charles Gifford
British director born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, England
  IIF 124 IIF 125
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 126 IIF 127 IIF 128
Lywood, Rupert Charles Gifford
British none born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 129 IIF 130
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 131
Lywoood, Rupert Charles Gifford
born in May 1958
Registered addresses and corresponding companies
- 25, Clapham Manor Street, London, SW4 6DU
  IIF 132
Lywood, Rupert Charles Gifford
British
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 133 IIF 134 IIF 135 (more)
  IIF 136
Lywood, Rupert Charles Gifford
British chartered accountant
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 137 IIF 138
Lywood, Rupert Charles Gifford
British company secretary
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 139
Lywood, Rupert Charles Gifford
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 140
- 37a Voltaire Road, London, SW4 6DD
  IIF 141 IIF 142 IIF 143
Rupert Charles Gifford Lywood
British born in May 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, England
  IIF 144
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 145
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 146 IIF 147
Mr Rupert Charles Lywood
English born in May 1958
Resident in England
Registered addresses and corresponding companies
- Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 148
Mr Rupert Charles Gifford Lywood
British born in May 1958
Resident in England
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, England
  IIF 149
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153
- 3, Colville Place, London, W1T 2BH
  IIF 154
- 41, Dover Street, London, W1S 4NS, England
  IIF 155
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 156
- First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
  IIF 157
- The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 158
Lywood, Rupert
Registered addresses and corresponding companies
- 25, Clapham Manor Street, London, SW4 6DU, United Kingdom
  IIF 159

Offspring entities and appointments

Active 51

1
5 ZERO GAMES LIMITED
09061463
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 65 - Director → ME
2
ALTITUDE EDUCATION LTD
08318516
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 118 - Director → ME
3
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 129 - Director → ME
4
ANIMATRIX FINANCE LIMITED
08545171
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,444,794 GBP2024-03-31
Officer
2013-05-28 ~ now
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
5
ANIMATRIX FOUNDERS LLP
- now OC347020
ANIMATRIX CAPITAL LLP
- 2019-03-30 OC347020
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 24 offsprings)
Officer
2009-07-07 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove members → OE
IIF 149 - Right to surplus assets - 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
6
ANIMATRIX LIMITED
- now 03529802 11577404
LASTDOGMA LIMITED
- 2002-04-02 03529802
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
-2,937,793 GBP2024-03-31
Officer
1998-03-23 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
7
ANIMATRIX ONCOLOGY LTD
14258745
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 131 - Director → ME
8
ANIMATRIX SERVICES LIMITED
11577404 03529802
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-37,353 GBP2024-03-31
Officer
2018-09-19 ~ now
IIF 88 - Director → ME
9
ANIMORTAL STUDIO LIMITED
09946404
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,083 GBP2024-03-31
Officer
2017-02-14 ~ now
IIF 101 - Director → ME
10
APTAMEX LIMITED
09137269
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Equity (Company account)
-149,345 GBP2018-11-30
Officer
2014-07-18 ~ dissolved
IIF 128 - Director → ME
11
ASHFORD COURT DEVELOPMENTS LTD
12055978
1 Durham Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 125 - Director → ME
12
CAPTURE YOUR VALUE PLC
08383064 08031144
41 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ dissolved
IIF 36 - Director → ME
13
CHUCK STEEL LIMITED
08050251
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-142,187 GBP2024-03-30
Officer
2012-04-30 ~ now
IIF 85 - Director → ME
14
CORAM'S CHILDREN LIMITED
07154183
3 Colville Place, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2010-02-11 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
15
IMSIB LLP
- now OC325815
MATRIX-IMS LLP
- 2013-12-10 OC325815
6 Arlington Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
16
J & R PARKER LEASING LLP
OC337193
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
KENSINGTON CHURCH STREET LLP
OC343072
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 78 - LLP Designated Member → ME
18
L & L RESEARCH PARTNERSHIP LLP
OC340987
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ dissolved
IIF 79 - LLP Designated Member → ME
19
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576
MATRIX CORPORATE CAPITAL LLP
- 2006-01-18 OC314576 05537176, OC319462
1 Vine Street, London
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
LOXBRIDGE ALTERMUNE LIMITED
07176626
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 130 - Director → ME
21
LOXBRIDGE RESEARCH LLP
OC340952
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-05-01 ~ now
IIF 76 - LLP Designated Member → ME
22
LRECS (NOMINEES) LIMITED
- now 06283175
INHOCO 4200 LIMITED
- 2007-06-28 06283175 00633255, 00646234, 01102869 ... (more)
30 St James's Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolved
IIF 37 - Director → ME
23
MATRIX FILMS (NO. 65) LIMITED
03539000
41 Dover Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,000 GBP2023-06-30
Officer
1998-03-26 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
24
MOOGI ENTERTAINMENT LIMITED
- now 08767842
ONTOIT LIMITED
- 2015-11-20 08767842 08136111
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-9,420 GBP2021-11-30
Officer
2013-11-08 ~ dissolved
IIF 127 - Director → ME
25
ORIGIN IP (AUSTRALASIA) LTD
13522229
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 87 - Director → ME
26
ORIGIN IP (CHINA) LTD
13522077
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 90 - Director → ME
27
ORIGIN IP (INDIA) LTD
13522242
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 99 - Director → ME
28
ORIGIN IP (JAPAN) LTD
13522114
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 89 - Director → ME
29
ORIGIN IP (NORTH AMERICA) LTD
13522195
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-390,570 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 93 - Director → ME
30
ORIGIN IP (SOUTH AMERICA) LTD
13522238
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-07-21 ~ now
IIF 95 - Director → ME
31
P3P CAPITAL LLP
- now OC358807 09807930, 12300560, 10748349, 10810118, 11310113, 13605991... (more)
ENVIROCAPITAL FUNDS LLP
- 2023-02-17 OC358807
LOW CAR LLP
- 2011-08-24 OC358807
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
48,425 GBP2024-04-01 ~ 2025-03-31
Officer
2010-10-19 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
P3P CEA INVESTMENTS LIMITED
- now 14547900
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-09-11 ~ now
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
33
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194
SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Equity (Company account)
5,082 GBP2021-03-31
Person with significant control
2017-10-05 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PONT STREET PARTNERS LLP
OC351255
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 74 - LLP Designated Member → ME
35
QILA HOLDINGS LIMITED
10389272
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-97,455 GBP2024-09-30
Officer
2016-09-22 ~ now
IIF 102 - Director → ME
36
R&J NZ INVESTMENTS LLP
- now OC337596
R & J NZ INVESTMENT LLP
- 2022-09-07 OC337596
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RL (TBD) LTD
- now 08031144
CAPTURE YOUR VALUE LIMITED
- 2013-01-30 08031144 08383064
GUNPOWDER SQUARE LIMITED
- 2012-09-07 08031144
41 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 35 - Director → ME
38
ROADRUNNER REPRESENTATIVE LTD
10673119
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2018-08-01 ~ now
IIF 91 - Director → ME
39
SIM4MED LLP
- now OC423559
MIRRORPROJECTION LLP - 2021-02-27
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 81 - LLP Member → ME
40
STAR SYRINGE LIMITED
- now 03211569
THE SYRINGE COMPANY LIMITED
- 1996-10-15 03211569
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-111,167 GBP2022-08-01 ~ 2023-07-31
Officer
1996-06-07 ~ now
IIF 86 - Director → ME
41
TENGI LIMITED
08985364
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,148 GBP2018-12-31
Officer
2014-04-08 ~ dissolved
IIF 51 - Director → ME
42
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-06-24 ~ now
IIF 80 - LLP Designated Member → ME
43
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306
The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-13,653 GBP2023-04-01 ~ 2024-03-31
Officer
2016-02-24 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
THE DOWER HOUSE NURSING HOME LLP
OC325979
Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 83 - LLP Member → ME
Person with significant control
2024-10-15 ~ now
IIF 148 - Right to surplus assets - 75% or more → OE
45
THE OLD PROFESSIONALS LIMITED
- now 04614769
DE FACTO 1038 LIMITED - 2003-03-06 00178001, 00706520, 01298292 ... (more)
18, Lovatt Close, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-12-13 ~ now
IIF 33 - Director → ME
46
THE SHARED ENVIRONMENT FOUNDATION
09212847
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 124 - Director → ME
47
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2000-10-11 ~ now
IIF 92 - Director → ME
2025-10-17 ~ now
IIF 140 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
48
TOGL (HOLDINGS) LIMITED
- now 04966495
ORIGIN SCIENCES LIMITED
- 2025-07-15 04966495 06082623
COLONIX MEDICAL LIMITED
- 2010-06-29 04966495
COLONIX LIMITED - 2006-09-20 06082623
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-100,176 GBP2024-11-30
Officer
2010-05-01 ~ now
IIF 96 - Director → ME
49
TYPEDB LTD
- now 08766237
VATICLE LTD
- 2025-01-29 08766237
GRAKN LABS LIMITED
- 2021-05-06 08766237
MINDMAPS RESEARCH LIMITED
- 2016-11-07 08766237
ONTOIT HOLDINGS LIMITED
- 2015-09-26 08766237
Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-10,716,907 GBP2025-01-31
Officer
2013-11-07 ~ now
IIF 94 - Director → ME
50
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 (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 66 - Director → ME
51
WZVI LIMITED
06651969
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 120 - Director → ME

Ceased 83

1
ADL LEASED HOMES LTD - now
ADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED
- 2010-09-15 02522031
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
712,671 GBP2024-03-31
Officer
1992-01-13 ~ 1992-07-13
IIF 108 - Director → ME
1992-01-13 ~ 2004-02-11
IIF 111 - Director → ME
~ 1996-02-01
IIF 135 - Secretary → ME
2
ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465
MATRIX HEALTH 2 PLC
- 1996-02-22 02463465
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
875,906 GBP2023-04-01 ~ 2024-03-31
Officer
1991-09-30 ~ 2004-02-11
IIF 109 - Director → ME
~ 1996-02-01
IIF 134 - Secretary → ME
3
AGALIMMUNE LTD.
- now 08504603
ALPHAMET LIMITED - 2013-05-08
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,031,950 GBP2024-12-31
Officer
2018-08-16 ~ 2025-07-08
IIF 126 - Director → ME
2013-04-25 ~ 2013-05-09
IIF 48 - Director → ME
4
AIR MATRIX LIMITED
05651990
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-12 ~ 2011-11-01
IIF 62 - Director → ME
5
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775
MATRIX AMOCO LIMITED
- 1999-09-13 03601775
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1998-07-16 ~ 2004-01-22
IIF 115 - Director → ME
6
CHUCK STEEL LIMITED
08050251
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-142,187 GBP2024-03-30
Officer
2012-04-30 ~ 2012-08-16
IIF 159 - Secretary → ME
7
CV R&D LLP
OC325478
18 Common Lane, Kenilworth, Warwickshire
Active Corporate (4 parents)
Officer
2007-01-22 ~ 2007-12-18
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
E C H G (HARROW) HOMES LIMITED - now
E C H G (HARROW) HOMES PLC
- 2022-05-06 02865288
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
1993-10-19 ~ 1993-11-05
IIF 113 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 142 - Secretary → ME
9
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
E C H G (KENSINGTON AND CHELSEA) HOMES PLC
- 2022-05-06 02865268
2 Estuary Boulevard, Speke, Liverpool
Dissolved Corporate (3 parents)
Officer
1993-10-19 ~ 1993-11-05
IIF 105 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 143 - Secretary → ME
10
ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500
Suite A, 6 Honduras Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ 2014-04-14
IIF 34 - Director → ME
11
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now OC311122, OC311123, OC311124 ... (more)
IP MAESTRALE ENERGY ITALY 1 LLP
- 2013-02-27 OC311121 OC311122, OC311123, OC311124 ... (more)
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15 OC311121 OC311122, OC311123, OC311124 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 29 - LLP Member → ME
12
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 10 LLP
- 2013-02-27 OC311130 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15 OC311130 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 16 - LLP Member → ME
13
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 11 LLP
- 2013-02-27 OC311131 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 11 LLP
- 2007-09-15 OC311131 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 23 - LLP Member → ME
14
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 12 LLP
- 2013-03-22 OC311132 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 12 LLP
- 2007-09-15 OC311132 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 5 - LLP Member → ME
15
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 13 LLP
- 2013-02-27 OC311133 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 13 LLP
- 2007-09-15 OC311133 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 18 - LLP Designated Member → ME
16
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 14 LLP
- 2013-02-27 OC311134 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 14 LLP
- 2007-09-15 OC311134 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 25 - LLP Member → ME
17
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 15 LLP
- 2013-02-27 OC317737 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15 OC317737 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 17 - LLP Member → ME
18
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 16 LLP
- 2013-02-27 OC317738 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15 OC317738 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 10 - LLP Member → ME
19
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311123, OC311124 ... (more)
IP MAESTRALE ENERGY ITALY 2 LLP
- 2013-02-27 OC311122 OC311121, OC311123, OC311124 ... (more)
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15 OC311122 OC311121, OC311123, OC311124 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 7 - LLP Member → ME
20
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311124 ... (more)
IP MAESTRALE ENERGY ITALY 3 LLP
- 2013-02-27 OC311123 OC311121, OC311122, OC311124 ... (more)
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15 OC311123 OC311121, OC311122, OC311124 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 3 - LLP Member → ME
21
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 4 LLP
- 2013-02-27 OC311124 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 4 LLP
- 2007-09-15 OC311124 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 26 - LLP Member → ME
22
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 5 LLP
- 2013-02-27 OC311125 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15 OC311125 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 6 - LLP Member → ME
23
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 6 LLP
- 2013-02-27 OC311126 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15 OC311126 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 14 - LLP Member → ME
24
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 7 LLP
- 2013-02-27 OC311127 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 7 LLP
- 2007-09-15 OC311127 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 28 - LLP Member → ME
25
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 8 LLP
- 2013-02-27 OC311128 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 8 LLP
- 2007-09-15 OC311128 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 2 - LLP Member → ME
26
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123 ... (more)
IP MAESTRALE ENERGY ITALY 9 LLP
- 2013-02-27 OC311129 OC311121, OC311122, OC311123 ... (more)
MATRIX ENERGY ITALY 9 LLP
- 2007-09-15 OC311129 OC311121, OC311122, OC311123 ... (more)
6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 20 - LLP Member → ME
27
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now OC308605, OC309567, OC309568
IP MAESTRALE ENERGY G1 LLP
- 2013-02-27 OC307481 OC308605, OC309567, OC309568
MATRIX ENERGY G1 LLP
- 2007-09-15 OC307481 OC308605, OC309567, OC309568
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 31 - LLP Designated Member → ME
28
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now OC307481, OC309567, OC309568
IP MAESTRALE ENERGY G2 LLP
- 2013-02-27 OC308605 OC307481, OC309567, OC309568
MATRIX ENERGY G2 LLP
- 2007-09-15 OC308605 OC307481, OC309567, OC309568
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 15 - LLP Designated Member → ME
29
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now OC307481, OC308605, OC309568
IP MAESTRALE ENERGY G3 LLP
- 2013-02-27 OC309567 OC307481, OC308605, OC309568
MATRIX ENERGY G3 LLP
- 2007-09-15 OC309567 OC307481, OC308605, OC309568
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 9 - LLP Designated Member → ME
30
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now OC307481, OC308605, OC309567
IP MAESTRALE ENERGY G4 LLP
- 2013-02-27 OC309568 OC307481, OC308605, OC309567
MATRIX ENERGY G4 LLP
- 2007-09-18 OC309568 OC307481, OC308605, OC309567
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 19 - LLP Designated Member → ME
31
ERG WIND MEI 1-14-1 (UK) LIMITED - now 05953633, 05953645, 05953649
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14 05953633, 05953645, 05953649
TRINERGY (MEI 1-14-1) (UK) LIMITED
- 2007-09-17 05953636 05953633, 05953645, 05953649
ALNERY NO. 2623 LIMITED
- 2006-11-27 05953636 01437197, 01437199, 01438185 ... (more)
6 St. Andrew Street, London
Converted / Closed Corporate (4 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 38 - Director → ME
32
ERG WIND MEI 1-14-2 (UK) LIMITED - now 05953636, 05953645, 05953649
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14 05953636, 05953645, 05953649
TRINERGY (MEI 1-14-2) (UK) LIMITED
- 2007-09-17 05953633 05953636, 05953645, 05953649
ALNERY NO. 2624 LIMITED
- 2006-11-27 05953633 01437197, 01437199, 01438185 ... (more)
6 St. Andrew Street, London
Converted / Closed Corporate (4 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 45 - Director → ME
33
ERG WIND MEI 2-14-1 (UK) LIMITED - now 05953633, 05953636, 05953645
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14 05953633, 05953636, 05953645
TRINERGY (MEG 1-4-1) (UK) LIMITED
- 2007-09-17 05953649 05953633, 05953636, 05953645
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 46 - Director → ME
34
ERG WIND MEI 2-14-2 (UK) LIMITED - now 05953633, 05953636, 05953649
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14 05953633, 05953636, 05953649
TRINERGY (MEG 1-4-2) (UK) LIMITED
- 2007-09-17 05953645 05953633, 05953636, 05953649
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 41 - Director → ME
35
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC338252
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2008-06-23 ~ 2011-01-27
IIF 8 - LLP Designated Member → ME
36
GREEENSTAR LLP
OC333718
The Royal Institution Of Great Britain, 21 Albermarle Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ 2011-01-27
IIF 27 - LLP Designated Member → ME
37
HEALTH-ENET LIMITED
04044655
55 New Oxford Street, London
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ 2011-01-31
IIF 49 - Director → ME
38
HOUSING FOR SOUTH WIGHT PLC
02863099
Fleet House, Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1993-10-12 ~ 1993-11-04
IIF 116 - Director → ME
1993-11-04 ~ 1998-12-07
IIF 139 - Secretary → ME
39
ISLE OF WIGHT SOLAR C.I.C.
12353048
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-12-06 ~ 2023-03-20
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
40
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14 03327733
DE FACTO 604 LIMITED
- 1997-06-23 03327733 00178001, 00706520, 01298292 ... (more)
Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
1997-06-04 ~ 2002-07-05
IIF 106 - Director → ME
41
L & L RESEARCH PARTNERSHIP LLP
OC340987
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ 2010-03-30
IIF 21 - LLP Designated Member → ME
42
LOXBRIDGE RESEARCH LLP
OC340952
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2008-10-22 ~ 2010-03-30
IIF 12 - LLP Designated Member → ME
43
MATRIX CC LIMITED
- now 05537176 OC319462
MATRIX CORPORATE CAPITAL LIMITED
- 2007-05-16 05537176 OC314576, OC319462
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-09-05 ~ 2011-11-01
IIF 64 - Director → ME
44
MATRIX DM (DR) LIMITED
05874149
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ 2011-11-01
IIF 42 - Director → ME
45
MATRIX DM (RL) LIMITED
05872984
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ 2011-11-01
IIF 40 - Director → ME
46
MATRIX ENERGY LIMITED
- now 02853815
HELPCASH LIMITED - 1994-06-02 14563429
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
1994-06-20 ~ 2011-01-01
IIF 53 - Director → ME
1994-06-20 ~ 1995-09-15
IIF 138 - Secretary → ME
47
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307
MATRIX FILM FINANCE LIMITED
- 2003-03-03 04299307 OC304050
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,442 GBP2019-12-31
Officer
2001-10-04 ~ 2003-07-28
IIF 123 - Director → ME
48
MATRIX FILMS & TELEVISION LIMITED
03151233
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-22 ~ 2011-11-01
IIF 121 - Director → ME
49
MATRIX GROUP LIMITED
03309770
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
1997-01-30 ~ 2011-11-01
IIF 55 - Director → ME
50
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2011-11-01
IIF 58 - Director → ME
51
MATRIX MONEY MANAGEMENT LIMITED
03641363
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (2 parents)
Officer
1998-10-06 ~ 2011-11-01
IIF 63 - Director → ME
52
MATRIX PRCM LIMITED
06195648
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-30 ~ 2011-11-01
IIF 67 - Director → ME
53
MATRIX PRIVATE EQUITY LIMITED
03942337
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-03 ~ 2011-11-01
IIF 54 - Director → ME
54
MATRIX PROPERTY MANAGEMENT LIMITED
03601751 OC304867
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (2 parents)
Equity (Company account)
267,503 GBP2024-06-30
Officer
1998-07-16 ~ 2002-04-04
IIF 114 - Director → ME
55
MATRIX REGISTRARS LIMITED
05020115 02883093
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (2 parents, 45 offsprings)
Officer
2004-03-24 ~ 2011-11-01
IIF 60 - Director → ME
56
MATRIX-DATA LIMITED
- now 01934498
MONOBROOK LIMITED
- 1986-06-12 01934498
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-449,387 GBP2021-12-31
Officer
~ 2013-12-10
IIF 50 - Director → ME
~ 1995-07-05
IIF 136 - Secretary → ME
57
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (2 parents)
Officer
1992-10-20 ~ 2011-11-01
IIF 59 - Director → ME
58
MATRIX-SECURITIES LIMITED
02083169
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
~ 2011-01-01
IIF 57 - Director → ME
~ 1995-07-05
IIF 141 - Secretary → ME
59
MFB FILMS (UK) LIMITED
- now 04165634
INTERCEDE 1685 LIMITED - 2001-03-05 01674180, 01678668, 01678669 ... (more)
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2002-06-26 ~ 2011-11-01
IIF 56 - Director → ME
60
MONTAUK LIMITED
- now 03327716
DE FACTO 599 LIMITED
- 1997-06-23 03327716 00178001, 00706520, 01298292 ... (more)
The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate
Officer
1997-06-04 ~ 2011-11-01
IIF 52 - Director → ME
61
NVB PRODUCTIONS LLP
OC338196
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2012-12-31
IIF 4 - LLP Designated Member → ME
62
P3P CEA INVESTMENTS LIMITED - now
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-12-19 ~ 2023-05-22
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
63
PROJECT:SPORTS MEDIA LTD
- now 08836632
TPZ LIMITED - 2014-09-29
C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Dissolved Corporate
Officer
2016-02-05 ~ 2017-06-29
IIF 104 - Director → ME
64
RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16 04743288
Office 7 35-37 Ludgate Hill, London
Active Corporate (3 parents)
Equity (Company account)
242,560 GBP2023-08-31
Officer
2008-04-02 ~ 2008-08-13
IIF 39 - Director → ME
65
RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16 04738038
Office 7 35-37 Ludgate Hill, London
Active Corporate (3 parents)
Equity (Company account)
-604 GBP2023-08-31
Officer
2003-04-17 ~ 2008-08-13
IIF 44 - Director → ME
66
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 (3 parents)
Equity (Company account)
-1,846,037 GBP2023-08-31
Officer
2005-10-13 ~ 2008-08-13
IIF 43 - Director → ME
67
RVI LLP
OC338642
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ 2010-04-26
IIF 132 - LLP Designated Member → ME
68
SECOND LEGS LLP
OC330100
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2010-08-09
IIF 22 - LLP Designated Member → ME
69
STAR INTRADERMAL LIMITED
08896540
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2014-02-15 ~ 2015-02-17
IIF 71 - Director → ME
70
STAR MEDICAL DEVICES LIMITED
08872989
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ 2015-02-17
IIF 119 - Director → ME
71
STAR RECONSTITUTION LIMITED
08896697
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ 2015-02-17
IIF 69 - Director → ME
72
STAR TIMEPILOT LIMITED
08896507
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ 2015-02-17
IIF 70 - Director → ME
73
THE JOLLY FROG LIMITED
07659114
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,197,921 GBP2024-06-30
Officer
2011-06-06 ~ 2012-11-30
IIF 73 - Director → ME
74
THE KNOLL NURSING HOME LIMITED
- now 02670562
BEST NURSING HOMES LIMITED
- 1996-05-13 02670562
Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1996-02-22 ~ 2004-02-11
IIF 112 - Director → ME
1991-12-09 ~ 1991-12-19
IIF 110 - Director → ME
1991-12-19 ~ 1998-01-15
IIF 137 - Secretary → ME
75
TLCP UK LIMITED
- now 07369779
ALNERY NO. 2940 LIMITED
- 2010-09-24 07369779 01437197, 01437199, 01438185 ... (more)
4th Floor Haines House, 21 John Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-24 ~ 2012-02-22
IIF 72 - Director → ME
76
TOGL (HOLDINGS) LIMITED - now
ORIGIN SCIENCES LIMITED - 2025-07-15 06082623
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED
- 2006-09-20 04966495 06082623
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-100,176 GBP2024-11-30
Officer
2003-11-17 ~ 2004-10-20
IIF 107 - Director → ME
77
TOM HOSKINS PLC - now
HOSKINS INNS PLC
- 1996-05-08 02439557
MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16 02439557
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (3 parents)
Officer
~ 1992-01-29
IIF 117 - Director → ME
~ 1992-01-29
IIF 133 - Secretary → ME
78
UNITED FOOTBALL FANS LTD
10586682
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,510,460 GBP2023-03-31
Officer
2017-02-14 ~ 2018-09-10
IIF 100 - Director → ME
79
VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22 06227134
Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-25 ~ 2010-06-10
IIF 61 - Director → ME
80
VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846
Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 30 - LLP Member → ME
81
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 (1 parent)
Officer
2007-05-04 ~ 2010-06-10
IIF 68 - Director → ME
82
YOURGENE HEALTH UK LTD - now 03971582, 11322841
PREMAITHA LIMITED - 2019-12-11
PREMAITHA HEALTH LTD
- 2014-07-03 08436676 03971582
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (4 parents)
Officer
2013-03-08 ~ 2013-09-20
IIF 47 - Director → ME
83
ZORAGEN BIOTECHNOLOGIES LLP
OC330102
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ 2010-04-20
IIF 11 - LLP Designated Member → ME

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywoood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Rupert Charles Gifford Lywood

Mr Rupert Charles Lywood

Mr Rupert Charles Gifford Lywood

Lywood, Rupert

5 ZERO GAMES LIMITED

ALTITUDE EDUCATION LTD

ANIMATRIX CAPITAL ALTERMUNE LIMITED

ANIMATRIX FINANCE LIMITED

ANIMATRIX FOUNDERS LLP

ANIMATRIX CAPITAL LLP

ANIMATRIX LIMITED

LASTDOGMA LIMITED

ANIMATRIX ONCOLOGY LTD

ANIMATRIX SERVICES LIMITED

ANIMORTAL STUDIO LIMITED

APTAMEX LIMITED

ASHFORD COURT DEVELOPMENTS LTD

CAPTURE YOUR VALUE PLC

CHUCK STEEL LIMITED

CORAM'S CHILDREN LIMITED

IMSIB LLP

MATRIX-IMS LLP

J & R PARKER LEASING LLP

KENSINGTON CHURCH STREET LLP

L & L RESEARCH PARTNERSHIP LLP

LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP

MATRIX CORPORATE CAPITAL LLP

LOXBRIDGE ALTERMUNE LIMITED

LOXBRIDGE RESEARCH LLP

LRECS (NOMINEES) LIMITED

INHOCO 4200 LIMITED

MATRIX FILMS (NO. 65) LIMITED

MOOGI ENTERTAINMENT LIMITED

ONTOIT LIMITED

ORIGIN IP (AUSTRALASIA) LTD

ORIGIN IP (CHINA) LTD

ORIGIN IP (INDIA) LTD

ORIGIN IP (JAPAN) LTD

ORIGIN IP (NORTH AMERICA) LTD

ORIGIN IP (SOUTH AMERICA) LTD

P3P CAPITAL LLP

ENVIROCAPITAL FUNDS LLP

LOW CAR LLP

P3P CEA INVESTMENTS LIMITED

APS GROWTH HOLDINGS LIMITED

P3P PROJECT DEVELOPMENT SELBY LIMITED

PONT STREET PARTNERS LLP

QILA HOLDINGS LIMITED

R&J NZ INVESTMENTS LLP

R & J NZ INVESTMENT LLP

RL (TBD) LTD

CAPTURE YOUR VALUE LIMITED

GUNPOWDER SQUARE LIMITED

ROADRUNNER REPRESENTATIVE LTD

SIM4MED LLP

STAR SYRINGE LIMITED

THE SYRINGE COMPANY LIMITED

TENGI LIMITED