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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert

    Related profiles found in government register
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 1
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 2

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 3 IIF 4 IIF 5
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 59 IIF 60

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 61
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 83
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 84

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 85
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 86
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 87
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 88

    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 94

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 95

    • One, Vine Street, London, W1J 0AH

      IIF 96

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 97
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 98

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 99

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 100
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 101
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 102

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 103

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 104

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 105

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 106

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 107

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 108
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 109
  • Randall, Robert John Hugo
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 152

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 153

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 154

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 155
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 156 IIF 157 IIF 158

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 159

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 160 IIF 161

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 162

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 163
  • Randall, Robert John Hugo, Mr.
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 164

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 165
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 166

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 167

    • Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 168

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 169

    • Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 170

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 171

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 172

    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 173

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 174

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 175

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 176 IIF 177 IIF 178

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 179 IIF 180 IIF 181 (more)(less)
      IIF 182

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 183

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 184
child relation
Offspring entities and appointments 161
  • 1
    5NINES (COLERAINE) LIMITED
    10054366 10288848
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 2
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 163 - Director → ME
  • 4
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 144 - Director → ME
  • 5
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04355899... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 40 - Director → ME
  • 6
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04354452... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 7
    BLENCHES MILL FARM SOLAR PARK LIMITED
    08259742
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 54 - Director → ME
  • 8
    BURCROFT SOLAR PARKS LIMITED
    08760713
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 82 - Director → ME
  • 9
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 16 - Director → ME
  • 10
    BUTLEIGH SOLAR PARK LTD
    - now 06448135
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 3 - Director → ME
  • 11
    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 59 - Director → ME
  • 12
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 64 - Director → ME
  • 13
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 79 - Director → ME
  • 14
    CLEAN ENERGY (UK) LLP
    OC372942
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 97 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 181 - Right to appoint or remove members → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COPLEY SOLAR PARK LTD
    - now 06685313
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 2 - Director → ME
  • 16
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 80 - Director → ME
  • 17
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 151 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 91 - LLP Member → ME
  • 19
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 93 - LLP Member → ME
  • 20
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 89 - LLP Member → ME
  • 21
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 90 - LLP Member → ME
  • 22
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 92 - LLP Member → ME
  • 23
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 69 - Director → ME
  • 24
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 25
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 51 - Director → ME
  • 26
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 49 - Director → ME
  • 27
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 45 - Director → ME
  • 28
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 29
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 27 - Director → ME
  • 30
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 31
    GGS OFFICES LIMITED
    16587442
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 125 - Director → ME
  • 32
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 50 - Director → ME
  • 33
    HELICOMPANY LIMITED
    - now 06517474 09402736
    P 2 AIR LIMITED
    - 2016-10-19 06517474
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HIGHER HILL FARM (SOLAR POWER) LTD
    07624369
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 5 - Director → ME
  • 35
    HOOK VALLEY FARM SOLAR PARK LIMITED
    08263187
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 55 - Director → ME
  • 36
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 18 - Director → ME
  • 37
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 52 - Director → ME
  • 38
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED
    - 1999-07-07 03731969
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 14 - Director → ME
  • 39
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ now
    IIF 150 - Director → ME
  • 40
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 34 - Director → ME
  • 41
    MATRIX CARLTON PARK NOMINEE LIMITED
    05259160
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 15 - Director → ME
  • 42
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 32 - Director → ME
  • 43
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 67 - Director → ME
  • 44
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 66 - Director → ME
  • 45
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 68 - Director → ME
  • 46
    MATRIX CORPORATE FINANCE LIMITED - now
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 17 - Director → ME
  • 47
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 48
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 9 - Director → ME
  • 49
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 35 - Director → ME
  • 50
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 70 - Director → ME
  • 51
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 52
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 53
    MATRIX INVESTORS LLP
    OC380390
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 54
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 73 - Director → ME
  • 55
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 56
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ now
    IIF 141 - Director → ME
  • 57
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 72 - Director → ME
  • 58
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 37 - Director → ME
  • 59
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 7 - Director → ME
  • 60
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-06-13 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 104 - Has significant influence or control → OE
  • 61
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Has significant influence or control → OE
  • 62
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 11 - Director → ME
  • 63
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 12 - Director → ME
  • 64
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 60 - Director → ME
  • 65
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 61 - Director → ME
  • 66
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Ownership of shares – 75% or more → OE
  • 68
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 69
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 38 - Director → ME
  • 70
    MICHCO 1204 LIMITED
    08155302 09096415... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 71
    MICHCO 1205 LIMITED
    08155306 08167517... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
  • 72
    MICHCO 1207 LIMITED
    08158402 08167517... (more)
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 84 - Director → ME
  • 73
    MICHCO 1208 LIMITED
    08167517 08089113... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 74
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MILLFIELDS PLYMOUTH LLP
    OC346287
    One, Vine Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-17 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 76
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 06023631... (more)
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 77
    MP NOMINEES LIMITED
    14246898 15316330
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 39 - Director → ME
  • 79
    OCEANUS SQG LIMITED
    10965614
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 80
    OGPL DEVELOPMENTS LIMITED
    13059850
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 135 - Director → ME
  • 81
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 4 - Director → ME
  • 82
    PC 31 WELLINGTON ST LIMITED
    - now 13064821
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 131 - Director → ME
  • 83
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 134 - Director → ME
  • 84
    PL CLUB 1 LIMITED
    10677441 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 28 - Director → ME
  • 85
    PL CLUB 10 LIMITED
    12028260 12288578... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 155 - Director → ME
  • 86
    PL CLUB 11 LIMITED
    12200785 12403157... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 161 - Director → ME
  • 87
    PL CLUB 12 LIMITED
    12173074 12288578... (more)
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 159 - Director → ME
  • 88
    PL CLUB 14 LIMITED
    12288578 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 113 - Director → ME
  • 89
    PL CLUB 15 LIMITED
    12403157 12288578... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 160 - Director → ME
  • 90
    PL CLUB 16 LIMITED
    12559135 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 110 - Director → ME
  • 91
    PL CLUB 17 LIMITED
    12607944 12288578... (more)
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 138 - Director → ME
  • 92
    PL CLUB 18 LIMITED
    12645409 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 111 - Director → ME
  • 93
    PL CLUB 19 LIMITED
    12730709 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 123 - Director → ME
  • 94
    PL CLUB 2 LIMITED
    10677435 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 20 - Director → ME
  • 95
    PL CLUB 20 LIMITED
    12984221 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 116 - Director → ME
  • 96
    PL CLUB 21 LIMITED
    13080041 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 115 - Director → ME
  • 97
    PL CLUB 22 LIMITED
    13530724 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 122 - Director → ME
  • 98
    PL CLUB 23 LIMITED
    13761069 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 157 - Director → ME
  • 99
    PL CLUB 24 LIMITED
    13775882 15849121... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 156 - Director → ME
  • 100
    PL CLUB 25 LIMITED
    14284878 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 158 - Director → ME
  • 101
    PL CLUB 26 LIMITED
    14284513 13761069... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 112 - Director → ME
  • 102
    PL CLUB 27 LIMITED
    15649695 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 118 - Director → ME
  • 103
    PL CLUB 28 LIMITED
    15705442 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 120 - Director → ME
  • 104
    PL CLUB 29 LIMITED
    15849121 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 1 - Director → ME
  • 105
    PL CLUB 3 LIMITED
    10971870 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 30 - Director → ME
  • 106
    PL CLUB 30 LIMITED
    16317041 12028260... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 119 - Director → ME
  • 107
    PL CLUB 31 LIMITED
    16476878 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 121 - Director → ME
  • 108
    PL CLUB 32 LIMITED
    16737079 10971870... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 117 - Director → ME
  • 109
    PL CLUB 4 LIMITED
    11018033 12288578... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 110
    PL CLUB 5 LIMITED
    11018036 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 23 - Director → ME
  • 111
    PL CLUB 6 LIMITED
    11515424 11018033... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 112
    PL CLUB 7 LIMITED
    11518303 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 21 - Director → ME
  • 113
    PL CLUB 8 LIMITED
    11518332 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 25 - Director → ME
  • 114
    PL CLUB 9 LIMITED
    11722167 15849121... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 153 - Director → ME
  • 115
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 75 - Director → ME
  • 116
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 41 - Director → ME
  • 117
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 76 - Director → ME
  • 118
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 74 - Director → ME
  • 119
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 120
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 121
    PRESCIENT APPS LIMITED
    08647079
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 83 - Director → ME
  • 122
    PRESCIENT CAPITAL LIMITED
    08396630
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    PRESCIENT DATA CENTRES LIMITED
    - now NI639740
    5NINES NI (COLERAINE) 1 LIMITED
    - 2020-09-23 NI639740
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PRESCIENT HOLIDAY CLUB LIMITED
    12169144
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 125
    PRESCIENT INVESTMENTS LIMITED
    11841065
    Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 126
    PRESCIENT LEASING LIMITED
    12542336
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 162 - Director → ME
  • 127
    PRESCIENT LOANS LIMITED
    09440194
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 128
    RAGLINGTON FARM SOLAR PARK LIMITED
    08259606
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 53 - Director → ME
  • 129
    RENEWABLE ENERGY (UK) LLP
    OC372970
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Right to appoint or remove members → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    RENEWABLE ENERGY HOLDCO LIMITED
    08255588
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 65 - Director → ME
  • 131
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    RODBOURNE RAIL FARM SOLAR PARK LIMITED
    08259475
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 133
    RRAM (PORTFOLIO ONE) LIMITED
    08370766
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 63 - Director → ME
  • 134
    RRAM (PORTFOLIO TWO) LIMITED
    08817587
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 81 - Director → ME
  • 135
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED
    - 2012-10-11 08155300 08167517... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 136
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 57 - Director → ME
  • 137
    SAXON LAW (INVESTMENT) LIMITED
    - now 02058284 03431141
    SAXON LAW LIMITED
    - 1994-08-18 02058284
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 109 - Director → ME
  • 138
    SHEPHERDS FARM SOLAR PARK LIMITED
    - now 08263197
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 139
    SQG UFFCOLME LIMITED
    10973521
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 140
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2025-11-13
    IIF 139 - Director → ME
  • 141
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 15389534... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 133 - Director → ME
  • 142
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 165 - Director → ME
  • 143
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 36 - Director → ME
  • 144
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 19 - Director → ME
  • 146
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 164 - Director → ME
  • 147
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 136 - Director → ME
  • 148
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 127 - Director → ME
  • 149
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 128 - Director → ME
  • 150
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 126 - Director → ME
  • 151
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 140 - Director → ME
  • 152
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 132 - Director → ME
  • 153
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 129 - Director → ME
  • 154
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 99 - Director → ME
  • 155
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 130 - Director → ME
  • 156
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 137 - Director → ME
  • 157
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 98 - Director → ME
  • 158
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 159
    WETAP LTD
    12376564
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 56 - Director → ME
  • 161
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 78 - Director → ME

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