logo
explain how to read the page

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
parent relation
Individuals in focus

Royds, David John George

    Related profiles found in government register
  • Royds, David John George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Lyford Road, London, SW18 3LU

      IIF 1
    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 2
  • Royds, David John George
    British business director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 3
  • Royds, David John George
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British companies director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 25
  • Royds, David John George
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British finance born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 112
  • Royds, David John George
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 137 IIF 138 IIF 139
    • icon of address Rest Harrow, Princes Drive, Sandwich Bay, England, CT13 9PS, England

      IIF 140
  • Royds, David John George
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 141
  • Royds, David John George
    British businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom

      IIF 142
  • Royds, David John George
    British chairman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British company chairman company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 147
  • Royds, David John George
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 168 IIF 169
    • icon of address Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 170
    • icon of address Restharrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 171
  • Royds, David John George
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 172
  • Royds, David John George
    British retired banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Knightrider Street, Sandwich, Kent, CT13 9EW, England

      IIF 173
  • Mr David John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Mallord Street, London, SW3 6DU, England

      IIF 174
  • Mr David John George Royds
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 175 IIF 176
    • icon of address Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England

      IIF 177
    • icon of address Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 178
    • icon of address Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom

      IIF 179
    • icon of address 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 180
    • icon of address Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ

      IIF 181
    • icon of address Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 182
    • icon of address Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom

      IIF 183
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 99 - Director → ME
  • 2
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 5
    BARON SOLAR PLC - 2012-02-20
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Waterfield, Petworth Road, Chiddingfold, England, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-06 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 177 - Right to surplus assets - 75% or moreOE
  • 7
    icon of address Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 8
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    REASONVISION LIMITED - 1991-01-29
    icon of address Charterhouse School, Godalming, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2019-04-25 ~ now
    IIF 100 - Director → ME
  • 10
    icon of address Charterhouse, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-04-23 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 12
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address 58 Kiln Lane, Headington, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,590 GBP2024-07-31
    Officer
    icon of calendar 2013-10-18 ~ now
    IIF 164 - Director → ME
  • 14
    icon of address 264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,409,963 GBP2017-06-30
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 171 - Director → ME
  • 15
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    IIF 149 - Director → ME
  • 16
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000,100 GBP2021-06-30
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 11 - Director → ME
  • 18
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 19
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,572 GBP2021-12-31
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 165 - Director → ME
  • 20
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 21
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 150 - Director → ME
  • 22
    IMSIB LLP
    - now
    MATRIX-IMS LLP - 2013-12-10
    icon of address 6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 23
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-04 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 24
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 25
    MATRIX CORPORATE CAPITAL LLP - 2006-01-18
    icon of address 1 Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 26
    INHOCO 4200 LIMITED - 2007-06-28
    icon of address 30 St James's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ dissolved
    IIF 141 - Director → ME
  • 27
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ dissolved
    IIF 154 - Director → ME
  • 28
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 29
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    IIF 58 - Director → ME
  • 30
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 53 - Director → ME
  • 31
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    IIF 94 - Director → ME
  • 32
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ dissolved
    IIF 3 - Director → ME
  • 33
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 89 - Director → ME
  • 34
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    IIF 55 - Director → ME
  • 35
    icon of address C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ now
    IIF 72 - Director → ME
  • 36
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-09-25 ~ now
    IIF 52 - Director → ME
  • 37
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-10 ~ dissolved
    IIF 29 - Director → ME
  • 38
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 109 - Director → ME
  • 39
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents, 45 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ dissolved
    IIF 163 - Director → ME
  • 40
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    icon of address One Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 104 - Director → ME
  • 41
    icon of address Southdown Farm, Upland Lane, Liss, England
    Active Corporate (4 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 32 - Director → ME
  • 42
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ dissolved
    IIF 79 - Director → ME
  • 43
    EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-20 ~ dissolved
    IIF 50 - Director → ME
  • 44
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 151 - Director → ME
  • 45
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-24 ~ dissolved
    IIF 67 - Director → ME
  • 46
    icon of address C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 82 - Director → ME
  • 47
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ dissolved
    IIF 98 - Director → ME
  • 48
    icon of address Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 178 - Right to appoint or remove directorsOE
  • 49
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-01-10 ~ now
    IIF 30 - Director → ME
  • 50
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 8 - Director → ME
  • 51
    icon of address Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 27 - Director → ME
  • 52
    icon of address Cambridge House, Henry Street, Bath
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    IIF 26 - Director → ME
  • 53
    icon of address Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-19 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 54
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 55
    PORTOBELLO DEVELOPMENTS PLC. - 2021-11-19
    251 PORTOBELLO PLC - 1999-04-01
    MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
    icon of address Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 5 - Director → ME
  • 57
    R & J NZ INVESTMENT LLP - 2022-09-07
    icon of address First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-27 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 183 - Right to surplus assets - More than 25% but not more than 50%OE
  • 58
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 59
    icon of address Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    IIF 179 - Ownership of shares – 75% or moreOE
    IIF 179 - Ownership of voting rights - 75% or moreOE
    IIF 179 - Right to appoint or remove directorsOE
  • 60
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 61
    icon of address C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-03-25 ~ dissolved
    IIF 45 - Director → ME
  • 62
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 63
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 143 - Director → ME
  • 64
    icon of address Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 65
    VINE STREET CAPITAL LIMITED - 2009-11-05
    MATRIX BIDCO LIMITED - 2009-03-30
    icon of address 1 Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 144 - Director → ME
  • 66
    STATEACE PLC - 1998-01-05
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 67
    icon of address C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-26 ~ dissolved
    IIF 38 - Director → ME
  • 68
    icon of address 6 Knightrider Street, Sandwich, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    5,355,676 GBP2024-09-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 173 - Director → ME
  • 69
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-05 ~ dissolved
    IIF 95 - Director → ME
  • 70
    BEALAW (559) LIMITED - 2001-02-26
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-26 ~ dissolved
    IIF 60 - Director → ME
Ceased 103
  • 1
    ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14
    icon of address 64-65 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    10,544,199 GBP2023-12-31
    Officer
    icon of calendar 1996-02-20 ~ 1996-12-13
    IIF 35 - Director → ME
  • 2
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2014-03-21
    IIF 112 - Director → ME
  • 3
    icon of address Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ 2012-03-02
    IIF 168 - Director → ME
  • 4
    MATRIX HERITAGE (NO.20) LIMITED - 2003-03-11
    icon of address 6 Chapel Lane, Stoke Albany, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,389 GBP2024-04-29
    Officer
    icon of calendar 1997-11-04 ~ 2001-06-28
    IIF 44 - Director → ME
  • 5
    ARTESIAN DEVELOPMENTS III LIMITED - 1997-02-28
    ARTESIAN BUILDER III PLC - 1995-10-09
    icon of address 4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1996-12-13
    IIF 107 - Director → ME
  • 6
    ARTESIAN DEVELOPMENTS II PLC - 2017-11-24
    ARTESIAN BUILDER II PLC - 1995-10-09
    icon of address 60 Webb's Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2001-11-30
    IIF 108 - Director → ME
  • 7
    ARTESIAN DEVELOPMENTS PLC - 2017-11-24
    ARTESIAN BUILDER PLC - 1995-10-09
    icon of address 60 Webb's Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2001-11-30
    IIF 105 - Director → ME
  • 8
    ARTESIAN SEKFORDE LIMITED - 2016-05-03
    ARTESIAN 21 LIMITED - 2005-11-25
    ARTESIAN DEVELOPMENTS IV LIMITED - 1997-02-28
    icon of address 60 Webbs Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-20 ~ 1996-12-13
    IIF 43 - Director → ME
  • 9
    EVER 1729 LIMITED - 2002-08-01
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-08-08
    IIF 24 - Director → ME
  • 10
    EVER 1730 LIMITED - 2002-08-01
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2012-08-08
    IIF 146 - Director → ME
  • 11
    icon of address Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,238,447 GBP2024-03-31
    Officer
    icon of calendar 2010-09-08 ~ 2016-10-27
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ 2016-10-27
    IIF 181 - Ownership of shares – 75% or more OE
  • 12
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    icon of address Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    icon of calendar 1998-07-16 ~ 2004-01-22
    IIF 41 - Director → ME
  • 13
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    icon of address Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2004-12-23
    IIF 106 - Director → ME
  • 14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ 1999-05-05
    IIF 111 - Director → ME
  • 15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ 1998-12-22
    IIF 110 - Director → ME
  • 16
    icon of address 1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2010-07-23
    IIF 172 - Director → ME
  • 17
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 116 - LLP Member → ME
  • 18
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 119 - LLP Member → ME
  • 19
    IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27
    MATRIX ENERGY ITALY 11 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 126 - LLP Member → ME
  • 20
    IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
    MATRIX ENERGY ITALY 12 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 132 - LLP Member → ME
  • 21
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 129 - LLP Member → ME
  • 22
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 115 - LLP Member → ME
  • 23
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2009-04-30
    IIF 121 - LLP Member → ME
  • 24
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2009-04-30
    IIF 128 - LLP Member → ME
  • 25
    IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
    MATRIX ENERGY ITALY 2 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 127 - LLP Member → ME
  • 26
    IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
    MATRIX ENERGY ITALY 3 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 114 - LLP Member → ME
  • 27
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 131 - LLP Member → ME
  • 28
    IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
    MATRIX ENERGY ITALY 5 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 124 - LLP Member → ME
  • 29
    IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
    MATRIX ENERGY ITALY 6 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 130 - LLP Member → ME
  • 30
    IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
    MATRIX ENERGY ITALY 7 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 120 - LLP Member → ME
  • 31
    IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27
    MATRIX ENERGY ITALY 8 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 135 - LLP Member → ME
  • 32
    IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
    MATRIX ENERGY ITALY 9 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2009-04-30
    IIF 134 - LLP Member → ME
  • 33
    IP MAESTRALE ENERGY G1 LLP - 2013-02-27
    MATRIX ENERGY G1 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-30 ~ 2008-03-10
    IIF 133 - LLP Designated Member → ME
  • 34
    IP MAESTRALE ENERGY G2 LLP - 2013-02-27
    MATRIX ENERGY G2 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2008-03-10
    IIF 125 - LLP Designated Member → ME
  • 35
    IP MAESTRALE ENERGY G3 LLP - 2013-02-27
    MATRIX ENERGY G3 LLP - 2007-09-15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2008-03-10
    IIF 118 - LLP Designated Member → ME
  • 36
    IP MAESTRALE ENERGY G4 LLP - 2013-02-27
    MATRIX ENERGY G4 LLP - 2007-09-18
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2008-03-10
    IIF 117 - LLP Designated Member → ME
  • 37
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    icon of address 55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-09-04
    IIF 54 - Director → ME
  • 38
    icon of address Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2007-07-19
    IIF 34 - Director → ME
  • 39
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2007-01-16
    IIF 47 - Director → ME
  • 40
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2012-11-05
    IIF 160 - Director → ME
  • 41
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
    DE FACTO 604 LIMITED - 1997-06-23
    icon of address Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 1997-06-04 ~ 2002-07-05
    IIF 40 - Director → ME
  • 42
    MATRIX KIRKHILL LIMITED - 2006-10-11
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2004-06-09 ~ 2006-10-04
    IIF 42 - Director → ME
  • 43
    DCA-SIS.CON (UK) LIMITED - 2021-05-06
    icon of address 11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-12-01 ~ 2012-12-01
    IIF 103 - Director → ME
  • 44
    icon of address 3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    icon of calendar 1999-04-06 ~ 2012-11-05
    IIF 91 - Director → ME
  • 45
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2012-08-16
    IIF 64 - Director → ME
  • 46
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2012-11-05
    IIF 69 - Director → ME
  • 47
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    icon of address 1 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ 2012-07-31
    IIF 73 - Director → ME
  • 48
    HELPCASH LIMITED - 1994-06-02
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-20 ~ 2012-07-31
    IIF 83 - Director → ME
  • 49
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,442 GBP2019-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2012-11-06
    IIF 66 - Director → ME
  • 50
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2012-11-06
    IIF 97 - Director → ME
  • 51
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2012-07-31
    IIF 62 - Director → ME
  • 52
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2012-07-31
    IIF 49 - Director → ME
  • 53
    icon of address St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215,832 GBP2019-04-30
    Officer
    icon of calendar 1997-11-04 ~ 2010-10-29
    IIF 152 - Director → ME
  • 54
    icon of address 26-28 Southernhay East, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-11-04 ~ 2006-05-30
    IIF 46 - Director → ME
  • 55
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2012-08-16
    IIF 161 - Director → ME
  • 56
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-16 ~ 2012-11-05
    IIF 80 - Director → ME
  • 57
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2002-06-28 ~ 2012-11-05
    IIF 86 - Director → ME
  • 58
    icon of address One Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2012-08-08
    IIF 77 - Director → ME
  • 59
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2012-08-08
    IIF 87 - Director → ME
  • 60
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-01 ~ 2013-01-10
    IIF 61 - Director → ME
  • 61
    icon of address Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-05-10 ~ 2012-11-05
    IIF 158 - Director → ME
  • 62
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2004-03-26 ~ 2012-11-05
    IIF 159 - Director → ME
  • 63
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2012-11-05
    IIF 88 - Director → ME
  • 64
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-15 ~ 2012-07-31
    IIF 51 - Director → ME
  • 65
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    icon of address The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2012-08-08
    IIF 75 - Director → ME
  • 66
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2012-07-31
    IIF 56 - Director → ME
  • 67
    icon of address Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    icon of calendar 1998-07-16 ~ 2012-11-05
    IIF 78 - Director → ME
  • 68
    icon of address One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2012-11-05
    IIF 169 - Director → ME
  • 69
    MATRIX POWDERJET LIMITED - 2003-11-28
    icon of address 3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2003-10-30 ~ 2013-11-27
    IIF 93 - Director → ME
  • 70
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    icon of calendar 2002-07-02 ~ 2012-11-05
    IIF 25 - Director → ME
  • 71
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-25 ~ 2012-07-31
    IIF 65 - Director → ME
  • 72
    MONOBROOK LIMITED - 1986-06-12
    icon of address 1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -449,387 GBP2021-12-31
    Officer
    icon of calendar ~ 2013-12-10
    IIF 48 - Director → ME
  • 73
    INTERCEDE 1685 LIMITED - 2001-03-05
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2012-11-05
    IIF 84 - Director → ME
  • 74
    PUSHTELL LIMITED - 2002-04-15
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2012-11-05
    IIF 145 - Director → ME
  • 75
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2012-11-05
    IIF 155 - Director → ME
  • 76
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,778 GBP2019-12-31
    Officer
    icon of calendar 2004-09-30 ~ 2012-11-05
    IIF 153 - Director → ME
  • 77
    FAMEGLAD LIMITED - 2002-08-08
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2012-11-05
    IIF 70 - Director → ME
  • 78
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -94,035 GBP2019-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2012-11-05
    IIF 85 - Director → ME
  • 79
    DE FACTO 599 LIMITED - 1997-06-23
    icon of address The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1997-06-04 ~ 2011-11-01
    IIF 81 - Director → ME
  • 80
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    icon of address One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2012-11-05
    IIF 76 - Director → ME
  • 81
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-18 ~ 2012-07-31
    IIF 156 - Director → ME
  • 82
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2013-01-10
    IIF 71 - Director → ME
  • 83
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ 2012-11-05
    IIF 157 - Director → ME
  • 84
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2021-04-29
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    IIF 176 - Has significant influence or control OE
  • 85
    SWNYDON LIMITED - 2008-02-28
    icon of address 40 Bank Street Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-23 ~ 2014-06-06
    IIF 147 - Director → ME
  • 86
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2012-11-05
    IIF 63 - Director → ME
  • 87
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2012-11-05
    IIF 74 - Director → ME
  • 88
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2012-11-05
    IIF 92 - Director → ME
  • 89
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2012-11-05
    IIF 59 - Director → ME
  • 90
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2012-08-08
    IIF 90 - Director → ME
  • 91
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2012-08-08
    IIF 57 - Director → ME
  • 92
    TRUCEHOLD LIMITED - 1990-03-14
    icon of address Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2009-03-03
    IIF 36 - Director → ME
  • 93
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2012-08-08
    IIF 96 - Director → ME
  • 94
    NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
    icon of address Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2021-04-29
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-29
    IIF 175 - Ownership of shares – More than 25% but not more than 50% OE
  • 95
    icon of address 12a White Friars, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,586 GBP2017-09-30
    Officer
    icon of calendar 2012-12-01 ~ 2016-05-01
    IIF 102 - Director → ME
  • 96
    icon of address 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    icon of calendar 2014-09-30 ~ 2016-08-26
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
  • 97
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    icon of address 115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    icon of calendar 2002-11-06 ~ 2006-10-04
    IIF 37 - Director → ME
  • 98
    icon of address The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-01 ~ 2010-03-09
    IIF 2 - Director → ME
  • 99
    VELANIDIA
    - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST - 2020-11-16
    icon of address 6 Kinghorn Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    icon of calendar 2005-06-29 ~ 2009-08-10
    IIF 22 - Director → ME
  • 100
    MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
    icon of address Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2010-06-10
    IIF 1 - Director → ME
  • 101
    MATRIX BIOFUELS LLP - 2010-06-23
    icon of address Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-05-01
    IIF 122 - LLP Member → ME
  • 102
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2012-08-08
    IIF 68 - Director → ME
  • 103
    icon of address Westoning Manor, Westoning, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2010-07-09
    IIF 162 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.