1
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 138 - 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 66 - Director → ME
1992-01-13 ~ 1992-07-13
IIF 63 - Director → ME
(before 1991-07-13) ~ 1996-02-01
IIF 149 - Secretary → ME
3
ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18
02463465MATRIX 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 64 - Director → ME
(before 1992-01-26) ~ 1996-02-01
IIF 148 - Secretary → ME
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-16 ~ 2025-07-08
IIF 19 - Director → ME
2013-04-25 ~ 2013-05-09
IIF 107 - Director → ME
5
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2011-11-01
IIF 135 - Director → ME
6
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 34 - 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 43 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
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 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
1998-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 45 - Director → ME
12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 16 - Director → ME
13
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-14 ~ now
IIF 30 - Director → ME
14
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 42 - Director → ME
15
1 Durham Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 40 - Director → ME
16
41 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 110 - Director → ME
17
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1998-07-16 ~ 2004-01-22
IIF 70 - Director → ME
18
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-30 ~ now
IIF 13 - Director → ME
2012-04-30 ~ 2012-08-16
IIF 159 - Secretary → ME
19
3 Colville Place, London
Active Corporate (3 parents)
Officer
2010-02-11 ~ 2026-02-06
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 Common Lane, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2007-01-22 ~ 2007-12-18
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 68 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 157 - Secretary → ME
22
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 60 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 158 - Secretary → ME
23
ENABLE & INVEST UK LIMITED - now
Suite A, 6 Honduras Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-11 ~ 2014-04-14
IIF 108 - Director → ME
24
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
- now OC311121 OC311129, OC311125, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 102 - LLP Member → ME
25
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP
- now OC311130 OC311133, OC311132, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 89 - LLP Member → ME
26
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP
- now OC311131 OC311130, OC311134, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 96 - LLP Member → ME
27
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP
- now OC311132 OC311130, OC311122, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-03-22
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 78 - LLP Member → ME
28
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP
- now OC311133 OC311130, OC311132, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 91 - LLP Designated Member → ME
29
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
- now OC311134 OC311130, OC317738, OC311131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 98 - LLP Member → ME
30
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
- now OC317737 OC311130, OC311125, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 90 - LLP Member → ME
31
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
- now OC317738 OC311130, OC311126, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 83 - LLP Member → ME
32
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
- now OC311122 OC311129, OC311132, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 80 - LLP Member → ME
33
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
- now OC311123 OC311129, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 76 - LLP Member → ME
34
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
- now OC311124 OC311129, OC311122, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 99 - LLP Member → ME
35
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
- now OC311125 OC311129, OC311127, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 79 - LLP Member → ME
36
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
- now OC311126 OC311129, OC311127, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 87 - LLP Member → ME
37
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP
- now OC311127 OC311129, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 101 - LLP Member → ME
38
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP
- now OC311128 OC311129, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 75 - LLP Member → ME
39
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP
- now OC311129 OC311123, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 93 - LLP Member → ME
40
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 104 - LLP Designated Member → ME
41
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 88 - LLP Designated Member → ME
42
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 82 - LLP Designated Member → ME
43
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 92 - LLP Designated Member → ME
44
ERG WIND MEI 1-14-1 (UK) LIMITED - now
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
ALNERY NO. 2623 LIMITED
- 2006-11-27
05953636 07286180, 05471103, 06754576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 112 - Director → ME
45
ERG WIND MEI 1-14-2 (UK) LIMITED - now
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
ALNERY NO. 2624 LIMITED
- 2006-11-27
05953633 05953609, 05859413, 05049724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 119 - Director → ME
46
ERG WIND MEI 2-14-1 (UK) LIMITED - now
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
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 120 - Director → ME
47
ERG WIND MEI 2-14-2 (UK) LIMITED - now
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 115 - Director → ME
48
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 81 - LLP Designated Member → ME
49
The Royal Institution Of Great Britain, 21 Albermarle Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ 2011-01-27
IIF 100 - LLP Designated Member → ME
50
55 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2011-01-31
IIF 122 - Director → ME
51
Fleet House, Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-10-12 ~ 1993-11-04
IIF 71 - Director → ME
1993-11-04 ~ 1998-12-07
IIF 153 - Secretary → ME
52
6 Arlington Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 86 - LLP Designated Member → ME
53
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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
54
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 105 - LLP Designated Member → ME
55
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14
03327733DE FACTO 604 LIMITED
- 1997-06-23
03327733 02823892, 03327724, 03389959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2002-07-05
IIF 61 - Director → ME
56
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 54 - LLP Designated Member → ME
57
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2010-03-30
IIF 94 - LLP Designated Member → ME
2011-03-31 ~ dissolved
IIF 55 - LLP Designated Member → ME
58
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ dissolved
IIF 74 - LLP Designated Member → ME
59
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 44 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2008-10-22 ~ 2010-03-30
IIF 85 - LLP Designated Member → ME
2019-05-01 ~ now
IIF 52 - LLP Designated Member → ME
61
INHOCO 4200 LIMITED
- 2007-06-28
06283175 03025097, 06283284, 04934435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 111 - Director → ME
62
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-05 ~ 2011-11-01
IIF 137 - Director → ME
63
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ 2011-11-01
IIF 116 - Director → ME
64
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2011-11-01
IIF 114 - Director → ME
65
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-20 ~ 2011-01-01
IIF 126 - Director → ME
1994-06-20 ~ 1995-09-15
IIF 152 - Secretary → ME
66
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307 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 73 - Director → ME
67
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-22 ~ 2011-11-01
IIF 37 - Director → ME
68
41 Dover Street, London, England
Dissolved Corporate (6 parents)
Officer
1998-03-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
69
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
1997-01-30 ~ 2011-11-01
IIF 128 - Director → ME
70
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794 One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ 2011-11-01
IIF 131 - Director → ME
71
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
1998-10-06 ~ 2011-11-01
IIF 136 - Director → ME
72
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-11-01
IIF 140 - Director → ME
73
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2011-11-01
IIF 127 - Director → ME
74
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
1998-07-16 ~ 2002-04-04
IIF 69 - Director → ME
75
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 123 offsprings)
Officer
2004-03-24 ~ 2011-11-01
IIF 133 - Director → ME
76
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (28 parents)
Officer
(before 1992-06-23) ~ 2013-12-10
IIF 123 - Director → ME
(before 1992-06-23) ~ 1995-07-05
IIF 150 - Secretary → ME
77
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 132 - Director → ME
78
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
~ 2011-01-01
IIF 130 - Director → ME
~ 1995-07-05
IIF 156 - Secretary → ME
79
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 129 - Director → ME
80
DE FACTO 599 LIMITED
- 1997-06-23
03327716 03232765, 03251393, 03181557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2011-11-01
IIF 125 - Director → ME
81
MOOGI ENTERTAINMENT LIMITED
- now 08767842 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ dissolved
IIF 41 - Director → ME
82
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2012-12-31
IIF 77 - LLP Designated Member → ME
83
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 15 - Director → ME
84
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 18 - Director → ME
85
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 28 - Director → ME
86
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 17 - Director → ME
87
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 22 - Director → ME
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 24 - Director → ME
89
P3P CAPITAL LLP
- now OC358807 12300560, 13605991, 10810118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENVIROCAPITAL FUNDS LLP
- 2023-02-17
OC358807 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-19 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
P3P CEA INVESTMENTS LIMITED
- now 14547900APS 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 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-19 ~ 2023-05-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
91
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY 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 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
92
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 50 - LLP Designated Member → ME
93
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 (3 parents)
Officer
2016-02-05 ~ 2017-06-29
IIF 33 - Director → ME
94
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2016-09-22 ~ now
IIF 31 - Director → ME
95
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 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
96
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 113 - Director → ME
97
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 118 - Director → ME
98
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 117 - Director → ME
99
GUNPOWDER SQUARE LIMITED
- 2012-09-07
08031144 41 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 109 - Director → ME
100
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 20 - Director → ME
101
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2008-07-10 ~ 2010-04-26
IIF 154 - LLP Designated Member → ME
102
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ 2010-08-09
IIF 95 - LLP Designated Member → ME
103
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 57 - LLP Member → ME
104
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-15 ~ 2015-02-17
IIF 144 - Director → ME
105
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-02-17
IIF 35 - Director → ME
106
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2015-02-17
IIF 142 - Director → ME
107
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 14 - Director → ME
108
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2015-02-17
IIF 143 - Director → ME
109
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ dissolved
IIF 124 - Director → ME
110
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 56 - LLP Designated Member → ME
111
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 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
112
THE DOWER HOUSE NURSING HOME LLP
OC325979 Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 59 - LLP Member → ME
Person with significant control
2024-10-15 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
113
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-06 ~ 2012-11-30
IIF 146 - Director → ME
114
THE KNOLL NURSING HOME LIMITED
- now 02670562BEST NURSING HOMES LIMITED
- 1996-05-13
02670562 Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-02-22 ~ 2004-02-11
IIF 67 - Director → ME
1991-12-09 ~ 1991-12-19
IIF 65 - Director → ME
1991-12-19 ~ 1998-01-15
IIF 151 - Secretary → ME
115
THE OLD PROFESSIONALS LIMITED
- now 04614769DE FACTO 1038 LIMITED - 2003-03-06
18, Lovatt Close, Edgware, England
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ dissolved
IIF 106 - Director → ME
116
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 39 - Director → ME
117
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2000-10-11 ~ now
IIF 21 - Director → ME
2025-10-17 ~ now
IIF 155 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
ALNERY NO. 2940 LIMITED
- 2010-09-24
07369779 07520073, 07435857, 05138145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Haines House, 21 John Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ 2012-02-22
IIF 145 - Director → ME
119
COLONIX MEDICAL LIMITED
- 2010-06-29
04966495 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2010-05-01 ~ now
IIF 25 - Director → ME
2003-11-17 ~ 2004-10-20
IIF 62 - Director → ME
120
TOM HOSKINS PLC - now
MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16
02439557 46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
(before 1991-11-03) ~ 1992-01-29
IIF 72 - Director → ME
(before 1991-11-03) ~ 1992-01-29
IIF 147 - Secretary → ME
121
GRAKN LABS LIMITED
- 2021-05-06
08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07
08766237ONTOIT 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 23 - Director → ME
122
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-02-14 ~ 2018-09-10
IIF 29 - Director → ME
123
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 134 - Director → ME
124
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 103 - LLP Member → ME
125
VIRGIN PLANT OIL LIMITED
- 2007-11-01
06237909VIRGIN 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 141 - Director → ME
126
VINE STREET INVESTMENTS LIMITED
- now 06852349MATRIX BIDCO LIMITED
- 2009-03-30
06852349 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-19 ~ dissolved
IIF 139 - Director → ME
127
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 36 - Director → ME
128
YOURGENE HEALTH UK LTD - now
PREMAITHA LIMITED - 2019-12-11
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (14 parents)
Officer
2013-03-08 ~ 2013-09-20
IIF 121 - Director → ME
129
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2007-07-25 ~ 2010-04-20
IIF 84 - LLP Designated Member → ME