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.
Parent entities and officers
Inapplicable
Individuals in focus
Heer, Randhir Singh
- British born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British acountant born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 23
- British company director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1974
Heer, Randhir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Randhir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 65
- British accountant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 66 IIF 67 IIF 68 (more)1, Vine Street, London, W1J 0AH
IIF 7032, Cornhill, London, EC3V 3BT
IIF 71 IIF 72 IIF 73One, Vine Street, London, W1J 0AH
IIF 74 IIF 75 IIF 76 (more)One, Vine Street, London, W1J 0AH, United Kingdom
IIF 100 IIF 101 IIF 102 (more)
- British accoutant born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH
IIF 104
- born in January 1974
Singh, Randhir
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in January 1974
Mr Randhir Singh
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 109
- Registered addresses and corresponding companies
Heer, Randhir Singh
- Italian born in January 1974
Singh, Randhir
Resident in England
Registered addresses and corresponding companies36, James Watt Street, West Bromwich, B71 2AH, England
IIF 113
Related profiles found in government register
Offspring entities and appointments
Active
63
- 155 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2022-11-24 ~ dissolvedIIF 26 - Director → ME
- 255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Officer2021-06-25 ~ nowIIF 8 - Director → ME
- 3Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 35 - Director → ME
- 455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer2016-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 46 - Director → ME
- 6Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 44 - Director → ME
- 755 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-12 ~ dissolvedIIF 27 - Director → ME
- 8
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20Related registration: 07944197Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 47 - Director → ME - 9Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 49 - Director → ME
- 10
CARBON SOLAR PLC
Other registered number: 07944109Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 34 - Director → ME - 11Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 48 - Director → ME
- 12Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 32 - Director → ME
- 13First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer2018-06-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-06-26 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 1455 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-03 ~ dissolvedIIF 29 - Director → ME
- 15Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 37 - Director → ME
- 162nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 18 - Director → ME2015-11-19 ~ dissolvedIIF 112 - Secretary → ME
- 172nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 19 - Director → ME2015-11-19 ~ dissolvedIIF 111 - Secretary → ME
- 182nd Floor 6 Arlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-19 ~ dissolvedIIF 20 - Director → ME2015-11-19 ~ dissolvedIIF 110 - Secretary → ME
- 1955 Loudoun Road St John's Wood, London, United KingdomActive Corporate (2 parents)Equity (Company account)24,115 GBP2024-03-31Officer2021-06-08 ~ nowIIF 4 - Director → ME
- 2055 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2024-04-14 ~ nowIIF 7 - Director → ME
- 21GFN MEDIA LIMITED - 2023-07-2055 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-157,158 GBP2024-03-31Officer2022-12-20 ~ nowIIF 13 - Director → ME
- 22GLOBAL FAN NETWORK LTD - 2023-07-20Related registration: 1455084455 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer2022-01-19 ~ dissolvedIIF 24 - Director → ME
- 23Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 41 - Director → ME
- 24Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 36 - Director → ME
- 25Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 42 - Director → ME
- 26Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 39 - Director → ME
- 27MPREIT MANAGEMENT LIMITED - 2009-02-021 Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 70 - Director → ME
- 28
MATRIX ENERGY LIMITED
- nowHELPCASH LIMITED - 1994-06-02Related registration: 14563429One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 96 - Director → ME - 29One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 79 - Director → ME
- 30One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 87 - Director → ME
- 31One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 80 - Director → ME
- 32One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-01 ~ dissolvedIIF 102 - Director → ME
- 33One Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 99 - Director → ME
- 34
MATRIX PORTFOLIO MANAGEMENT LIMITED
Other registered number: OC339248One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 100 - Director → ME - 35One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 90 - Director → ME
- 36
MATRIX SPECIAL PROJECTS 1 LIMITED
Other registered number: 06948527One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 101 - Director → ME - 37
MATRIX SPECIAL PROJECTS 2 LIMITED
Other registered number: 06948523One Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 103 - Director → ME - 38One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 92 - Director → ME
- 39One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 88 - Director → ME
- 40MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05HAMSARD 2094 LIMITED - 1999-12-15One, Vine Street, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ dissolvedIIF 83 - Director → ME
- 41Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 30 - Director → ME
- 4255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-111,541 GBP2024-03-31Officer2023-06-06 ~ nowIIF 11 - Director → ME
- 43Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 45 - Director → ME
- 44
PROJECT SPORTS (IP) LTD
- nowPROJECT:FTBL (IT) LTD - 2015-11-25Animatrix Captial, 2nd Floor 6 Arlington Street, LondonDissolved Corporate (1 parent)Officer2014-09-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 452nd Floor 6 Arlington Street, LondonDissolved Corporate (2 parents)Officer2014-09-25 ~ dissolvedIIF 50 - LLP Designated Member → ME
- 46First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer2017-10-01 ~ nowIIF 15 - Director → ME
- 4755 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowIIF 51 - LLP Designated Member → MEPerson with significant control2016-10-08 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4855 Loudoun Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)107,337 GBP2023-03-31Officer2018-09-11 ~ nowIIF 1 - Director → ME
- 49
RL PRODUCTIONS LIMITED
- nowUFF PRODUCTIONS LTD - 2019-04-1355 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,271 GBP2024-03-31Officer2018-02-22 ~ nowIIF 10 - Director → ME - 5055 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Officer2018-08-31 ~ nowIIF 6 - Director → ME
- 5155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)63,038 GBP2023-03-31Officer2018-09-01 ~ nowIIF 5 - Director → ME
- 52
RSHEER LTD
- nowA J MEDIA GROUP LTD - 2021-06-2955 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 53Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 38 - Director → ME
- 54Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 33 - Director → ME
- 5536 James Watt Street, West Bromwich, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)103 GBP2024-09-30Officer2023-09-30 ~ nowIIF 113 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 56Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 43 - Director → ME
- 57Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 31 - Director → ME
- 5855 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-4,931 GBP2023-03-30Officer2024-08-26 ~ nowIIF 2 - Director → ME
- 593rd Floor 17 Carlton House Terrace, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 6055 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (1 parent)Equity (Company account)-9,122,640 GBP2024-02-26Officer2014-05-08 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 6155 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-13 ~ dissolvedIIF 28 - Director → ME
- 6255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer2017-01-27 ~ nowIIF 9 - Director → ME
- 63Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 40 - Director → ME
Ceased
36
- 1Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 78 - Director → ME
- 255 Loudoun Road St John's Wood, London, United KingdomActive Corporate (3 parents)Equity (Company account)-247,165 GBP2024-03-31Person with significant control2021-06-25 ~ 2024-07-26IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 355 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control2018-12-12 ~ 2020-07-29IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 4IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27Related registrations: OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738MATRIX ENERGY ITALY 13 LLP - 2007-09-15Related registrations: OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC3177386 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 105 - LLP Member → ME
- 5IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27Related registrations: OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738MATRIX ENERGY ITALY 14 LLP - 2007-09-15Related registrations: OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC3177386 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-04-01 ~ 2007-08-31IIF 106 - LLP Member → ME
- 655 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-03 ~ 2020-07-29IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 7Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)1,238,403 GBP2024-03-31Officer2017-12-01 ~ 2019-03-12IIF 16 - Director → ME
- 8257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 67 - Director → ME
- 9MOUNTCASHEL LLP - 2006-01-11Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer2012-04-06 ~ 2012-11-01IIF 108 - LLP Member → ME
- 10MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2012-01-01 ~ 2013-02-28IIF 66 - Director → ME
- 11MATRIX CC LLP - 2007-05-16Related registration: 05537176Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (15 parents)Officer2012-09-05 ~ 2012-11-01IIF 107 - LLP Member → ME
- 12MATRIX FILM FINANCE LIMITED - 2003-03-03Related registration: OC304050Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer2012-01-01 ~ 2012-11-06IIF 74 - Director → ME
- 13Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer2012-01-01 ~ 2012-11-06IIF 75 - Director → ME
- 14Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 81 - Director → ME
- 15C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2011-01-01 ~ 2013-10-07IIF 73 - Director → ME
- 16Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer2012-01-30 ~ 2014-01-28IIF 72 - Director → ME
- 17257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer2013-01-10 ~ 2013-02-28IIF 69 - Director → ME2012-01-01 ~ 2012-11-22IIF 84 - Director → ME
- 18MFF (WHITE NOISE) LIMITED - 2004-03-22Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer2012-01-01 ~ 2012-11-05IIF 77 - Director → ME
- 19Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 94 - Director → ME
- 20
MATRIX REGISTRARS LIMITED
Other registered number: 02883093Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer2012-01-01 ~ 2012-11-22IIF 89 - Director → ME - 21Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 91 - Director → ME
- 22EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 86 - Director → ME
- 23Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 97 - Director → ME
- 24Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 76 - Director → ME
- 25C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2012-01-30 ~ 2013-10-07IIF 71 - Director → ME
- 26Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 82 - Director → ME
- 27
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05Related registration: 03932810Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2012-01-01 ~ 2012-11-01IIF 95 - Director → ME - 28
MFF (HAIRY TALE) LIMITED
- nowPUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-01IIF 98 - Director → ME - 29FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2012-01-01 ~ 2012-11-05IIF 104 - Director → ME
- 30
MFF DEVELOPMENTS LIMITED
- nowMFF (REBEL MAGIC) LIMITED - 2003-05-12Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer2012-01-01 ~ 2012-11-05IIF 85 - Director → ME - 31MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer2012-01-01 ~ 2012-11-22IIF 93 - Director → ME2013-01-10 ~ 2013-02-28IIF 68 - Director → ME
- 32C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, EnglandDissolved CorporateOfficer2016-01-19 ~ 2017-06-29IIF 21 - Director → ME
- 33
PROJECT:SPORTS MEDIA LTD
- nowTPZ LIMITED - 2014-09-29C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved CorporateOfficer2014-01-08 ~ 2017-06-29IIF 23 - Director → ME - 3455 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-51,749 GBP2024-03-31Person with significant control2019-04-16 ~ 2022-12-20IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 3555 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-13 ~ 2020-07-29IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 3655 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Person with significant control2017-01-27 ~ 2017-06-02IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE2019-04-16 ~ 2023-07-06IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
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