LYWOOD, Rupert Charles Gifford

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 1, Durham Place, London, SW3 4ET, England
  IIF 2
- 1, Vine Street, London, W1J 0AH, England
  IIF 3
- 25 Clapham Manor Street, London, SW4 6DU
  IIF 4 IIF 5 IIF 6 (more)(less)
  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 IIF 32 IIF 33
- 25, Clapham Manor Street, London, SW4 6DU, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37 IIF 38 IIF 39
- 41, Dover Street, London, W1S 4NS, United Kingdom
  IIF 40 IIF 41 IIF 42
- Albion House, 55 New Oxford Street, London, WC1A 1BS, England
  IIF 43
- Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
  IIF 44
- First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
  IIF 45
- One, Vine Street, London, W1J 0AH, England
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52
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 53
- 25, Clapham Manor Street, London, SW4 6DU
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- One, Vine Street, London, W1J 0AH, United Kingdom
  IIF 86
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 87 IIF 88 IIF 89
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 25 Clapham Manor Street, London, SW4 6DU
  IIF 114
- 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
  IIF 115
- 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 116 IIF 117
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 118
- The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 119
Lywood, Rupert Charles Gifford
British none born in May 1958
Resident in England
Registered addresses and corresponding companies
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 120
Lywood, Rupert Charles Gifford
British born in May 1958
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 121 IIF 122 IIF 123 (more)(less)
  IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
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 137
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 138
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 139 IIF 140
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 141 IIF 142 IIF 143 (more)(less)
  IIF 144 IIF 145 IIF 146 IIF 147
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 148
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 149
- Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 150
Lywood, Rupert Charles Gifford
British
Registered addresses and corresponding companies
- 37a Voltaire Road, London, SW4 6DD
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160
Lywoood, Rupert Charles Gifford
born in May 1958
Registered addresses and corresponding companies
- 25, Clapham Manor Street, London, SW4 6DU
  IIF 161
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 162
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 163 IIF 164 IIF 165 (more)(less)
  IIF 166
- 3, Colville Place, London, W1T 2BH
  IIF 167
- 41, Dover Street, London, W1S 4NS, England
  IIF 168
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 169
- First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
  IIF 170
- The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
  IIF 171
Lywood, Rupert Charles Gifford
Registered addresses and corresponding companies
- 1, Durham Place, London, SW3 4ET, United Kingdom
  IIF 172
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 173
Lywood, Rupert
Registered addresses and corresponding companies
- 25, Clapham Manor Street, London, SW4 6DU, United Kingdom
  IIF 174

Offspring entities and appointments 144

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 2 - Director → ME
2
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 (10 parents)
Officer
1992-01-13 ~ 2004-02-11
IIF 129 - Director → ME
1992-01-13 ~ 1992-07-13
IIF 124 - Director → ME
(before 1991-07-13) ~ 1996-02-01
IIF 155 - Secretary → ME
3
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 (14 parents, 10 offsprings)
Officer
1991-09-30 ~ 2004-02-11
IIF 125 - Director → ME
(before 1992-01-26) ~ 1996-02-01
IIF 153 - Secretary → ME
4
AGALIMMUNE LTD.
- now 08504603
ALPHAMET LIMITED
- 2013-05-08 08504603
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-04-25 ~ 2013-05-09
IIF 37 - Director → ME
2018-08-16 ~ 2025-07-08
IIF 100 - Director → ME
5
AIR MATRIX LIMITED
05651990
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2011-11-01
IIF 28 - Director → ME
6
ALTITUDE EDUCATION LTD
08318516
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 91 - Director → ME
7
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 92 - Director → ME
8
ANIMATRIX FINANCE LIMITED
08545171
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-28 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
9
ANIMATRIX FOUNDERS LLP
- now OC347020
ANIMATRIX CAPITAL LLP
- 2019-03-30 OC347020
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
2009-07-07 ~ now
IIF 144 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to surplus assets - 75% or more → OE
IIF 162 - Right to appoint or remove members → OE
10
ANIMATRIX LIMITED
- now 03529802 11577404
LASTDOGMA LIMITED
- 2002-04-02 03529802
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
1998-03-23 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
11
ANIMATRIX ONCOLOGY LTD
14258745
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 120 - Director → ME
12
ANIMATRIX SERVICES LIMITED
11577404 03529802
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 96 - Director → ME
13
ANIMORTAL STUDIO LIMITED
09946404
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-14 ~ now
IIF 117 - Director → ME
14
APTAMEX LIMITED
09137269
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 110 - Director → ME
15
ASHFORD COURT DEVELOPMENTS LTD
12055978
1 Durham Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 89 - Director → ME
16
CAPTURE YOUR VALUE PLC
08383064 08031144
41 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 42 - Director → ME
17
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-10-22
Administration ended on 2023-10-26
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 (17 parents)
Officer
1998-07-16 ~ 2004-01-22
IIF 133 - Director → ME
18
CHUCK STEEL LIMITED
08050251
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-30 ~ now
IIF 90 - Director → ME
2012-04-30 ~ 2012-08-16
IIF 174 - Secretary → ME
19
COLVIC CRAFT PLC
- now 00792340
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-02-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-08-02
Commencement of winding up on 2000-11-03
Conclusion of winding up on 2010-11-04
Dissolved on 2011-02-12
ARDLEIGH LAMINATED PLASTICS CO LIMITED - 1977-12-31
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (7 parents)
Officer
1995-03-17 ~ 1995-12-22
IIF 127 - Director → ME
20
CORAM'S CHILDREN LIMITED
07154183
3 Colville Place, London
Active Corporate (3 parents)
Officer
2010-02-11 ~ 2026-02-06
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-01
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
21
CV R&D LLP
OC325478
18 Common Lane, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2007-01-22 ~ 2007-12-18
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 (20 parents)
Officer
1993-10-19 ~ 1993-11-05
IIF 131 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 157 - Secretary → ME
23
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 (20 parents)
Officer
1993-10-19 ~ 1993-11-05
IIF 121 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 158 - Secretary → ME
24
ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500
Suite A, 6 Honduras Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-11 ~ 2014-04-14
IIF 40 - Director → ME
25
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP
- 2013-02-27 OC311121 OC311123... (more)
MATRIX ENERGY ITALY 1 LLP
- 2007-09-15 OC311121 OC311126... (more)
6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 83 - LLP Member → ME
26
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP
- 2013-02-27 OC311130 OC311132... (more)
MATRIX ENERGY ITALY 10 LLP
- 2007-09-15 OC311130 OC311133... (more)
6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 68 - LLP Member → ME
27
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 11 LLP
- 2013-02-27 OC311131 OC311132... (more)
MATRIX ENERGY ITALY 11 LLP
- 2007-09-15 OC311131 OC311133... (more)
6 St. Andrew Street, London, England
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 76 - LLP Member → ME
28
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 12 LLP
- 2013-03-22 OC311132 OC311121... (more)
MATRIX ENERGY ITALY 12 LLP
- 2007-09-15 OC311132 OC311133... (more)
6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 57 - LLP Member → ME
29
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 13 LLP
- 2013-02-27 OC311133 OC311132... (more)
MATRIX ENERGY ITALY 13 LLP
- 2007-09-15 OC311133 OC311134... (more)
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 70 - LLP Designated Member → ME
30
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 14 LLP
- 2013-02-27 OC311134 OC311124... (more)
MATRIX ENERGY ITALY 14 LLP
- 2007-09-15 OC311134 OC311124... (more)
6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 78 - LLP Member → ME
31
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP
- 2013-02-27 OC317737 OC311132... (more)
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15 OC317737 OC311133... (more)
6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 69 - LLP Member → ME
32
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP
- 2013-02-27 OC317738 OC311134... (more)
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15 OC317738 OC311133... (more)
6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 62 - LLP Member → ME
33
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP
- 2013-02-27 OC311122 OC311123... (more)
MATRIX ENERGY ITALY 2 LLP
- 2007-09-15 OC311122 OC311128... (more)
6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 59 - LLP Member → ME
34
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP
- 2013-02-27 OC311123 OC311125... (more)
MATRIX ENERGY ITALY 3 LLP
- 2007-09-15 OC311123 OC311128... (more)
6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 55 - LLP Member → ME
35
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 4 LLP
- 2013-02-27 OC311124 OC311125... (more)
MATRIX ENERGY ITALY 4 LLP
- 2007-09-15 OC311124 OC311128... (more)
6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 79 - LLP Member → ME
36
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP
- 2013-02-27 OC311125 OC311123... (more)
MATRIX ENERGY ITALY 5 LLP
- 2007-09-15 OC311125 OC311123... (more)
6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 58 - LLP Member → ME
37
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP
- 2013-02-27 OC311126 OC311123... (more)
MATRIX ENERGY ITALY 6 LLP
- 2007-09-15 OC311126 OC311128... (more)
6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 66 - LLP Member → ME
38
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 7 LLP
- 2013-02-27 OC311127 OC311123... (more)
MATRIX ENERGY ITALY 7 LLP
- 2007-09-15 OC311127 OC311128... (more)
6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 81 - LLP Member → ME
39
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 8 LLP
- 2013-02-27 OC311128 OC311125... (more)
MATRIX ENERGY ITALY 8 LLP
- 2007-09-15 OC311128 OC311124... (more)
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 54 - LLP Member → ME
40
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 9 LLP
- 2013-02-27 OC311129 OC311123... (more)
MATRIX ENERGY ITALY 9 LLP
- 2007-09-15 OC311129 OC311128... (more)
6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 72 - LLP Member → ME
41
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G1 LLP
- 2013-02-27 OC307481 OC309568, OC309567, OC308605... (more)
MATRIX ENERGY G1 LLP
- 2007-09-15 OC307481 OC308605, OC309567, OC309568... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 85 - LLP Designated Member → ME
42
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G2 LLP
- 2013-02-27 OC308605 OC309567, OC307481, OC309568... (more)
MATRIX ENERGY G2 LLP
- 2007-09-15 OC308605 OC307481, OC309567, OC309568... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 67 - LLP Designated Member → ME
43
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G3 LLP
- 2013-02-27 OC309567 OC309568, OC307481, OC308605... (more)
MATRIX ENERGY G3 LLP
- 2007-09-15 OC309567 OC308605, OC307481, OC309568... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 61 - LLP Designated Member → ME
44
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY G4 LLP
- 2013-02-27 OC309568 OC309567, OC307481, OC308605... (more)
MATRIX ENERGY G4 LLP
- 2007-09-18 OC309568 OC307481, OC309567, OC308605... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 71 - LLP Designated Member → ME
45
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, 05953649, 05953645... (more)
ALNERY NO. 2623 LIMITED
- 2006-11-27 05953636 06209955... (more)
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 15 - Director → ME
46
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, 05953645, 05953649... (more)
ALNERY NO. 2624 LIMITED
- 2006-11-27 05953633 05953631... (more)
6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 27 - Director → ME
47
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, 05953636, 05953633... (more)
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 32 - Director → ME
48
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, 05953633, 05953636... (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
IIF 21 - Director → ME
49
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC338252
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2011-01-27
IIF 60 - LLP Designated Member → ME
50
GREEENSTAR LLP
OC333718
The Royal Institution Of Great Britain, 21 Albermarle Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ 2011-01-27
IIF 80 - LLP Designated Member → ME
51
HEALTH-ENET LIMITED
04044655
55 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2011-01-31
IIF 43 - Director → ME
52
HL PRODUCTS LLP
OC320113
Bewell House, Bewell Street, Hereford, Herefordshire
Dissolved Corporate (2 parents)
Officer
2006-06-02 ~ dissolved
IIF 82 - LLP Designated Member → ME
53
HOUSING FOR SOUTH WIGHT PLC
02863099
Fleet House, Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-10-12 ~ 1993-11-04
IIF 135 - Director → ME
1993-11-04 ~ 1998-12-07
IIF 152 - Secretary → ME
54
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 65 - LLP Designated Member → ME
55
IP MAESTRALE (MEI 15-1) LIMITED - now
TRINERGY (MEI 15-1) LIMITED
- 2007-09-17 05740632 05740644, 05740634, 05740640... (more)
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-13 ~ 2007-08-31
IIF 31 - Director → ME
56
IP MAESTRALE (MEI 15-2) LIMITED - now
TRINERGY (MEI 15-2) LIMITED
- 2007-09-17 05740634 05740640, 05740632, 05740644... (more)
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-13 ~ 2007-08-31
IIF 22 - Director → ME
57
IP MAESTRALE (MEI 16-1) LIMITED - now
TRINERGY (MEI 16-1) LIMITED
- 2007-09-17 05740644 05740640, 05740632, 05740634... (more)
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-13 ~ 2007-08-31
IIF 17 - Director → ME
58
IP MAESTRALE (MEI 16-2) LIMITED - now
TRINERGY (MEI 16-2) LIMITED
- 2007-09-17 05740640 05740634, 05740644, 05740632... (more)
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-13 ~ 2007-08-31
IIF 8 - Director → ME
59
IP MAESTRALE ITALY 1 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-10
TRINERGY ITALY 1 (UK) LIMITED
- 2007-09-17 05335301 05335281, 05740639, 05740643... (more)
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2005-01-18 ~ 2007-08-31
IIF 20 - Director → ME
60
IP MAESTRALE ITALY 2 (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-10
TRINERGY ITALY 2 (UK) LIMITED
- 2007-09-17 05740639 05335281, 05335301, 05740643... (more)
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2006-03-13 ~ 2007-08-31
IIF 9 - Director → ME
61
IP MAESTRALE ITALY 3 (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-10
TRINERGY ITALY 3 (UK) LIMITED
- 2007-09-17 05740643 05335301, 05740639, 05335281... (more)
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2006-03-13 ~ 2007-08-31
IIF 33 - Director → ME
62
ISLE OF WIGHT SOLAR C.I.C.
12353048
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2019-12-06 ~ 2023-03-20
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
J & R PARKER LEASING LLP
OC337193
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 86 - LLP Designated Member → ME
64
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14 03327733 03302921, 03327724... (more)
DE FACTO 604 LIMITED
- 1997-06-23 03327733 03389959... (more)
Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2002-07-05
IIF 122 - Director → ME
65
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 145 - LLP Designated Member → ME
66
L & L RESEARCH PARTNERSHIP LLP
OC340987
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ dissolved
IIF 146 - LLP Designated Member → ME
2008-10-23 ~ 2010-03-30
IIF 73 - LLP Designated Member → ME
67
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576
MATRIX CORPORATE CAPITAL LLP
- 2006-01-18 OC314576 OC319462, 05537176... (more)
1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ dissolved
IIF 53 - LLP Designated Member → ME
68
LOXBRIDGE ALTERMUNE LIMITED
07176626
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 105 - Director → ME
69
LOXBRIDGE RESEARCH LLP
OC340952
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2008-10-22 ~ 2010-03-30
IIF 64 - LLP Designated Member → ME
2019-05-01 ~ now
IIF 143 - LLP Designated Member → ME
70
LRECS (NOMINEES) LIMITED
- now 06283175
INHOCO 4200 LIMITED
- 2007-06-28 06283175 07015375... (more)
30 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 12 - Director → ME
71
MATRIX CC LIMITED
- now 05537176 OC319462
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28
Dissolved on 2014-06-14
MATRIX CORPORATE CAPITAL LIMITED
- 2007-05-16 05537176 OC319462, OC314576... (more)
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-05 ~ 2011-11-01
IIF 50 - Director → ME
72
MATRIX DM (DR) LIMITED
05874149
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ 2011-11-01
IIF 23 - Director → ME
73
MATRIX DM (RL) LIMITED
05872984
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2011-11-01
IIF 19 - Director → ME
74
MATRIX EMPLOYEE TRUST COMPANY LIMITED
- now 04359020
115CR (140) LIMITED
- 2002-05-10 04359020 09580709, 09580729... (more)
One, Vine Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-30 ~ dissolved
IIF 5 - Director → ME
75
MATRIX ENERGY LIMITED
- now 02853815
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-20 ~ 2011-01-01
IIF 47 - Director → ME
1994-06-20 ~ 1995-09-15
IIF 159 - Secretary → ME
76
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 (14 parents)
Officer
2001-10-04 ~ 2003-07-28
IIF 126 - Director → ME
77
MATRIX FILMS & TELEVISION LIMITED
03151233
One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-22 ~ 2011-11-01
IIF 114 - Director → ME
78
MATRIX FILMS (NO. 65) LIMITED
03539000
41 Dover Street, London, England
Dissolved Corporate (6 parents)
Officer
1998-03-26 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
79
MATRIX GROUP LIMITED
03309770
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
Level 33 One Canada Square, London
Liquidation Corporate (29 parents, 8 offsprings)
Officer
1997-01-30 ~ 2011-11-01
IIF 51 - Director → ME
80
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794
One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ 2011-11-01
IIF 4 - Director → ME
81
MATRIX MONEY MANAGEMENT LIMITED
03641363
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03
Level 33 One Canada Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
1998-10-06 ~ 2011-11-01
IIF 49 - Director → ME
82
MATRIX NEW PROFESSIONALS (NO. 10) LIMITED
- now 03302921 03327724, 03327733... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2011-01-05
DE FACTO 569 LIMITED
- 1997-06-23 03302921 06442121... (more)
1 Redcliff Street, Bristol
Dissolved Corporate (14 parents)
Officer
1997-06-04 ~ 2003-07-22
IIF 134 - Director → ME
83
MATRIX NEW PROFESSIONALS (NO. 14) LIMITED
- now 03327724 03302921, 03327733... (more)
DE FACTO 601 LIMITED
- 1997-06-20 03327724 03341261... (more)
Mr E Martineau Hunter Solicitors 9 New Square, Lincoln's Inn, London
Dissolved Corporate (11 parents)
Officer
1997-06-04 ~ 2010-11-30
IIF 30 - Director → ME
84
MATRIX PRCM LIMITED
06195648
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-11-01
IIF 14 - Director → ME
85
MATRIX PRIVATE EQUITY LIMITED
03942337
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2011-11-01
IIF 48 - Director → ME
86
MATRIX PROPERTY MANAGEMENT LIMITED
03601751 OC304867
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
1998-07-16 ~ 2002-04-04
IIF 132 - Director → ME
87
MATRIX REGISTRARS LIMITED
05020115 02883093
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 177 offsprings)
Officer
2004-03-24 ~ 2011-11-01
IIF 10 - Director → ME
88
MATRIX-DATA LIMITED
- now 01934498
MONOBROOK LIMITED
- 1986-06-12 01934498
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (27 parents)
Officer
(before 1992-06-23) ~ 2013-12-10
IIF 44 - Director → ME
(before 1992-06-23) ~ 1995-07-05
IIF 160 - Secretary → ME
89
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (13 parents)
Officer
1992-10-20 ~ 2011-11-01
IIF 6 - Director → ME
90
MATRIX-SECURITIES LIMITED
- now 02083169
Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02
TECHNIPOST LIMITED
- 1988-06-09 02083169
Level 33 One Canada Square, London
Liquidation Corporate (22 parents, 179 offsprings)
Officer
(before 1992-07-30) ~ 2011-01-01
IIF 3 - Director → ME
(before 1992-07-30) ~ 1995-07-05
IIF 156 - Secretary → ME
91
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
2002-06-26 ~ 2011-11-01
IIF 52 - Director → ME
92
MONTAUK LIMITED
- now 03327716
DE FACTO 599 LIMITED
- 1997-06-23 03327716 03264392... (more)
The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2011-11-01
IIF 46 - Director → ME
93
MOOGI ENTERTAINMENT LIMITED
- now 08767842
ONTOIT LIMITED
- 2015-11-20 08767842 08136111
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ dissolved
IIF 104 - Director → ME
94
MREPS TRUSTEES (NO 40) LIMITED
04791609 04812155... (more)
One Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-06-25 ~ dissolved
IIF 13 - Director → ME
95
NVB PRODUCTIONS LLP
OC338196
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2012-12-31
IIF 56 - LLP Designated Member → ME
96
ORIGIN IP (AUSTRALASIA) LTD
13522229
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 94 - Director → ME
97
ORIGIN IP (CHINA) LTD
13522077
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 99 - Director → ME
98
ORIGIN IP (INDIA) LTD
13522242
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 113 - Director → ME
99
ORIGIN IP (JAPAN) LTD
13522114
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 97 - Director → ME
100
ORIGIN IP (NORTH AMERICA) LTD
13522195
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 103 - Director → ME
101
ORIGIN IP (SOUTH AMERICA) LTD
13522238
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 107 - Director → ME
102
P3P CAPITAL LLP
- now OC358807 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 (4 parents)
Officer
2010-10-19 ~ now
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
P3P CEA INVESTMENTS LIMITED
- now 14547900
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-11 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-19 ~ 2023-05-22
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
104
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 (4 parents)
Person with significant control
2017-10-05 ~ dissolved
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
105
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 141 - LLP Designated Member → ME
106
PROJECT:SPORTS MEDIA LTD
- now 08836632
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10
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 (5 parents)
Officer
2016-02-05 ~ 2017-06-29
IIF 115 - Director → ME
107
QILA HOLDINGS LIMITED
10389272
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2016-09-22 ~ now
IIF 118 - Director → ME
108
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 (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
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
IIF 16 - Director → ME
110
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
2003-04-17 ~ 2008-08-13
IIF 26 - Director → ME
111
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
IIF 25 - Director → ME
112
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 41 - Director → ME
113
ROADRUNNER REPRESENTATIVE LTD
10673119
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-01 ~ dissolved
IIF 101 - Director → ME
114
RUTLAND SQUARE LEASING LLP
- now OC337781
ANDERSON STRATHERN LEASING LLP
- 2009-03-25 OC337781
One, Vine Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ dissolved
IIF 75 - LLP Designated Member → ME
115
RVI LLP
OC338642
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2008-07-10 ~ 2010-04-26
IIF 161 - LLP Designated Member → ME
116
SECOND LEGS LLP
OC330100
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ 2010-08-09
IIF 74 - LLP Designated Member → ME
117
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 148 - LLP Member → ME
118
STAR INTRADERMAL LIMITED
08896540
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-15 ~ 2015-02-17
IIF 39 - Director → ME
119
STAR MEDICAL DEVICES LIMITED
08872989
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-02-17
IIF 95 - Director → ME
120
STAR RECONSTITUTION LIMITED
08896697
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2015-02-17
IIF 35 - Director → ME
121
STAR SYRINGE LIMITED
- now 03211569
THE SYRINGE COMPANY LIMITED
- 1996-10-15 03211569
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-06-07 ~ now
IIF 93 - Director → ME
122
STAR TIMEPILOT LIMITED
08896507
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2015-02-17
IIF 38 - Director → ME
123
T (IV) LIMITED
- now 05335281 03050048
TRINERGY ITALY 2 (UK) LIMITED
- 2005-04-01 05335281 05740639, 05335301, 05740643... (more)
Freeman & Partners, 30 St James's Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-01-18 ~ dissolved
IIF 29 - Director → ME
124
TENGI LIMITED
08985364
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ dissolved
IIF 45 - Director → ME
125
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-24 ~ now
IIF 147 - LLP Designated Member → ME
126
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306
The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-24 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
127
THE DOWER HOUSE NURSING HOME LLP
OC325979
Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 150 - LLP Member → ME
Person with significant control
2024-10-15 ~ now
IIF 173 - Right to surplus assets - 75% or more → OE
128
THE JOLLY FROG LIMITED
07659114
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-06 ~ 2012-11-30
IIF 34 - Director → ME
129
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 (10 parents)
Officer
1991-12-09 ~ 1991-12-19
IIF 128 - Director → ME
1996-02-22 ~ 2004-02-11
IIF 130 - Director → ME
1991-12-19 ~ 1998-01-15
IIF 154 - Secretary → ME
130
THE OLD PROFESSIONALS LIMITED
- now 04614769
DE FACTO 1038 LIMITED - 2003-03-06
18, Lovatt Close, Edgware, England
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ dissolved
IIF 1 - Director → ME
131
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 88 - Director → ME
132
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2000-10-11 ~ now
IIF 102 - Director → ME
2025-10-17 ~ now
IIF 172 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
TLCP UK LIMITED
- now 07369779
ALNERY NO. 2940 LIMITED
- 2010-09-24 07369779 07376966... (more)
4th Floor Haines House, 21 John Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ 2012-02-22
IIF 18 - Director → ME
134
TOGL (HOLDINGS) LIMITED
- now 04966495
ORIGIN SCIENCES LIMITED
- 2025-07-15 04966495 06082623, 06082623... (more)
COLONIX MEDICAL LIMITED
- 2010-06-29 04966495
COLONIX LIMITED
- 2006-09-20 04966495 06082623, 06082623... (more)
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2010-05-01 ~ now
IIF 108 - Director → ME
2003-11-17 ~ 2004-10-20
IIF 123 - Director → ME
135
TOM HOSKINS PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17
HOSKINS INNS PLC
- 1996-05-08 02439557
MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16 02439557
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (25 parents)
Officer
(before 1991-11-03) ~ 1992-01-29
IIF 136 - Director → ME
(before 1991-11-03) ~ 1992-01-29
IIF 151 - Secretary → ME
136
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 (15 parents, 3 offsprings)
Officer
2013-11-07 ~ now
IIF 106 - Director → ME
137
UNITED FOOTBALL FANS LTD
10586682
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-02-14 ~ 2018-09-10
IIF 116 - Director → ME
138
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
IIF 11 - Director → ME
139
VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846
Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 84 - LLP Member → ME
140
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
IIF 24 - Director → ME
141
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
IIF 7 - Director → ME
142
WZVI LIMITED
06651969
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 111 - Director → ME
143
YOURGENE HEALTH UK LTD - now
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 (14 parents)
Officer
2013-03-08 ~ 2013-09-20
IIF 36 - Director → ME
144
ZORAGEN BIOTECHNOLOGIES LLP
OC330102
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2007-07-25 ~ 2010-04-20
IIF 63 - 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

Rupert Charles Gifford Lywood

Lywood, Rupert Charles Gifford

Lywood, Rupert Charles Gifford

Lywoood, Rupert Charles Gifford

Mr Rupert Charles Gifford Lywood

Lywood, Rupert Charles Gifford

Mr Rupert Charles Lywood

Lywood, Rupert

5 ZERO GAMES LIMITED

BARLEYGLOW LIMITED

MATRIX HEALTHCARE PLC

MATRIX HEALTH 2 PLC

AGALIMMUNE LTD.

ALPHAMET LIMITED

AIR MATRIX 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

MATRIX AMOCO (GENERAL PARTNER) LIMITED

MATRIX AMOCO LIMITED

CHUCK STEEL LIMITED

COLVIC CRAFT PLC

CORAM'S CHILDREN LIMITED

CV R&D LLP

E C H G (HARROW) HOMES PLC

E C H G (KENSINGTON AND CHELSEA) HOMES PLC

CAYOVA LIMITED

IP MAESTRALE ENERGY ITALY 1 LLP

MATRIX ENERGY ITALY 1 LLP

IP MAESTRALE ENERGY ITALY 10 LLP

MATRIX ENERGY ITALY 10 LLP

IP MAESTRALE ENERGY ITALY 11 LLP

MATRIX ENERGY ITALY 11 LLP

IP MAESTRALE ENERGY ITALY 12 LLP

MATRIX ENERGY ITALY 12 LLP

IP MAESTRALE ENERGY ITALY 13 LLP

MATRIX ENERGY ITALY 13 LLP

IP MAESTRALE ENERGY ITALY 14 LLP

MATRIX ENERGY ITALY 14 LLP

IP MAESTRALE ENERGY ITALY 15 LLP

MATRIX ENERGY ITALY 15 LLP

IP MAESTRALE ENERGY ITALY 16 LLP

MATRIX ENERGY ITALY 16 LLP

IP MAESTRALE ENERGY ITALY 2 LLP

MATRIX ENERGY ITALY 2 LLP

IP MAESTRALE ENERGY ITALY 3 LLP

MATRIX ENERGY ITALY 3 LLP

IP MAESTRALE ENERGY ITALY 4 LLP

MATRIX ENERGY ITALY 4 LLP

IP MAESTRALE ENERGY ITALY 5 LLP

MATRIX ENERGY ITALY 5 LLP

IP MAESTRALE ENERGY ITALY 6 LLP

MATRIX ENERGY ITALY 6 LLP

IP MAESTRALE ENERGY ITALY 7 LLP

MATRIX ENERGY ITALY 7 LLP

IP MAESTRALE ENERGY ITALY 8 LLP

MATRIX ENERGY ITALY 8 LLP

IP MAESTRALE ENERGY ITALY 9 LLP

MATRIX ENERGY ITALY 9 LLP

IP MAESTRALE ENERGY G1 LLP

MATRIX ENERGY G1 LLP

IP MAESTRALE ENERGY G2 LLP

MATRIX ENERGY G2 LLP

IP MAESTRALE ENERGY G3 LLP