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
Royds, David John George
- British born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom
IIF 5
- British chairman born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companies - British company chairman company director born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companiesRest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
IIF 10
- British company director born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companiesWaterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 1127/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 12One, Vine Street, London, W1J 0AH
IIF 13 IIF 14One, Vine Street, London, W1J 0AH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9DS, United Kingdom
IIF 26Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
IIF 27 IIF 28
- British director born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, United Kingdom
IIF 33
- born in May 1960
Royds, David John George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, BA1 1JS
IIF 38Cambridge House, Henry Street, Bath, BA1 1JS, England
IIF 39Charterhouse, Godalming, Surrey, GU7 2DF
IIF 40Southdown Farm, Upland Lane, Liss, GU33 6NH, England
IIF 4120, Mallord Street, London, SW3 6DU, England
IIF 4221, Lyford Road, London, SW18 3LU
IIF 43One, Vine Street, London, W1J 0AH, United Kingdom
IIF 44Charterhouse School, Godalming, Surrey, GU7 2DF
IIF 45
- British business director born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, United Kingdom
IIF 46
- British chairman born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companies - British companies director born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companiesOne, Vine Street, London, W1J 0AH, United Kingdom
IIF 68
- British company director born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 69257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 70Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
IIF 7121, Lyford Road, London, SW18 3LU
IIF 72 IIF 73 IIF 74 (more)Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 86One, Vine Street, London, W1J 0AH
IIF 87One, Vine Street, London, W1J 0AH, England
IIF 88 IIF 89 IIF 90 (more)One, Vine Street, London, W1J 0AH, United Kingdom
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135Unit 24, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
IIF 136 IIF 137
- British director born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 13812a White Friars, Chester, Cheshire, CH1 1NZ
IIF 13912a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 14021, Lyford Road, London, SW18 3LU
IIF 141 IIF 142 IIF 143 (more)Unit 24, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
IIF 146
- British finance born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companies - British none born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
IIF 149
- British born in May 1960
Mr David John George Royds
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 150 IIF 151Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England
IIF 152Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 153Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom
IIF 15471-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 155Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ
IIF 156Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
IIF 157Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom
IIF 158
- born in May 1960
Royds, David John George
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr David John George Royds
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 137 - Director → ME - 2
ALUMINIUM SOLAR PLC
07944211Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 53 - Director → ME - 3
ARGON SOLAR PLC
07944051Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 61 - Director → ME - 4
BERYLLIUM SOLAR PLC
07944093Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 58 - Director → ME - 5BARON SOLAR PLC - 2012-02-20 07944197Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 57 - Director → ME
- 6
CAERULEA LLP
OC398662Waterfield, Petworth Road, Chiddingfold, England, EnglandActive Corporate (2 parents)Equity (Company account)108,036 GBP2025-03-31Officer2015-03-06 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to surplus assets - 75% or more → OE - 7
CALCIUM SOLAR PLC
07944151Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-23 ~ dissolvedIIF 66 - Director → ME - 8Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 49 - Director → ME
- 9REASONVISION LIMITED - 1991-01-29Charterhouse School, Godalming, SurreyActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2019-04-25 ~ nowIIF 45 - Director → ME
- 10
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
06540482Charterhouse, Godalming, SurreyActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer2019-04-23 ~ nowIIF 40 - Director → ME - 11
CHLORINE SOLAR PLC
07944205Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 62 - Director → ME - 12
CHROMIUM SOLAR PLC
07944170Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 63 - Director → ME - 13
CITY INSIGHTS (LONDON) LIMITED
0696781258 Kiln Lane, Headington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-108,590 GBP2024-07-31Officer2013-10-18 ~ nowIIF 3 - Director → ME - 14264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (6 parents)Equity (Company account)1,409,963 GBP2017-06-30Officer2014-03-03 ~ dissolvedIIF 32 - Director → ME
- 15JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-0827/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer2015-12-18 ~ dissolvedIIF 12 - Director → ME
- 16
ELECTRA INDUSTRY LIMITED
0962075071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000,100 GBP2021-06-30Officer2015-06-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-03 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FLUORINE SOLAR PLC
07944185Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 54 - Director → ME - 18
HELIUM SOLAR PLC
07944216Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 56 - Director → ME - 1971-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,572 GBP2021-12-31Officer2015-06-12 ~ dissolvedIIF 26 - Director → ME
- 20
HYDROGEN SOLAR PLC
07944144Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 60 - Director → ME - 21JURASSIC VIRTUAL REALITY LIMITED - 2015-10-083 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer2015-12-18 ~ nowIIF 1 - Director → ME
- 22
MATRIX-IMS LLP
- 2013-12-10 OC3258156 Arlington Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 169 - LLP Designated Member → ME - 23
KENSINGTON CHURCH STREET LLP
OC343072First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedIIF 36 - LLP Designated Member → ME - 24
LITHIUM SOLAR PLC
07944117Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 50 - Director → ME - 251 Vine Street, LondonDissolved Corporate (6 parents)Officer2006-01-18 ~ dissolvedIIF 159 - LLP Designated Member → ME
- 2630 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedIIF 2 - Director → ME
- 27
MAAM LIMITED
06765625257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2008-12-11 ~ dissolvedIIF 16 - Director → ME - 28
MAGNESIUM SOLAR PLC
07944084Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 47 - Director → ME - 29
MATRIX CAPITAL PARTNERS LIMITED
04810106One, Vine Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 96 - Director → ME - 30257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2005-09-05 ~ dissolvedIIF 91 - Director → ME
- 31
MATRIX DM (DR) LIMITED
05874149One, Vine Street, LondonDissolved Corporate (2 parents)Officer2006-07-12 ~ dissolvedIIF 132 - Director → ME - 32
MATRIX DM (RL) LIMITED
05872984One, Vine Street, LondonDissolved Corporate (2 parents)Officer2006-07-11 ~ dissolvedIIF 46 - Director → ME - 33
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (2 parents)Officer2006-06-30 ~ dissolvedIIF 127 - Director → ME - 34
MATRIX FINANCIAL PRODUCTS LIMITED
04810110Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2008-11-25 ~ dissolvedIIF 93 - Director → ME - 35
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2000-03-28 ~ nowIIF 110 - Director → ME - 36
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer1998-09-25 ~ nowIIF 90 - Director → ME - 37
MATRIX MONEY MANAGERS LIMITED
03641927257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 70 - Director → ME - 38
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer2007-03-30 ~ dissolvedIIF 146 - Director → ME - 39Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer2004-03-24 ~ dissolvedIIF 25 - Director → ME
- 40
MATRIX CARLTON PARK LIMITED
- 2005-06-28 05078260One Jermyn Street, LondonDissolved Corporate (5 parents)Officer2004-03-19 ~ dissolvedIIF 141 - Director → ME - 41
MATRIX SIMOLA LIMITED
09615823Southdown Farm, Upland Lane, Liss, EnglandActive Corporate (3 parents)Equity (Company account)663,976 GBP2024-06-30Officer2015-06-01 ~ nowIIF 41 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE - 42
MATRIX TAX CONSULTANTS LIMITED
05074944Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2004-03-16 ~ dissolvedIIF 117 - Director → ME - 43
EMPLOYEE INCENTIVE STRATEGIES LIMITED
- 2001-07-10 03862521Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer1999-10-20 ~ dissolvedIIF 88 - Director → ME - 44
MATRIX VINE STREET CAPITAL LIMITED
07067235Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-11-05 ~ dissolvedIIF 13 - Director → ME - 45
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2004-11-24 ~ dissolvedIIF 105 - Director → ME - 46
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer~ nowIIF 120 - Director → ME - 47
MCC NOMINEES LIMITED
06753414Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2012-11-22 ~ dissolvedIIF 136 - Director → ME - 48
MILLFIELD PLYMOUTH LIMITED
12335408Waterfield Petworth Road, Chiddingfold, Godalming, United KingdomDissolved Corporate (3 parents)Equity (Company account)57,496 GBP2023-03-31Officer2019-11-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-11-27 ~ dissolvedIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 49GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer2013-01-10 ~ nowIIF 71 - Director → ME
- 50
NITROGEN SOLAR PLC
07944054Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 51 - Director → ME - 51
NOVIA GLOBAL HOLDINGS LIMITED
14871935Cambridge House, Henry Street, Bath, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer2024-01-22 ~ nowIIF 39 - Director → ME - 52Cambridge House, Henry Street, BathActive Corporate (9 parents, 1 offspring)Officer2024-05-03 ~ nowIIF 38 - Director → ME
- 53
NVB PRODUCTIONS LLP
OC338196Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (2 parents)Officer2008-06-19 ~ dissolvedIIF 182 - LLP Designated Member → ME - 54
PONT STREET PARTNERS LLP
OC351255First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 35 - LLP Designated Member → ME - 55
PORTOBELLO DEVELOPMENTS PLC.
- 2021-11-19 02396998251 PORTOBELLO PLC
- 1999-04-01 02396998MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)999,540 GBP2024-09-30Officer1994-03-08 ~ nowIIF 42 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE - 56
POTASSIUM SOLAR PLC
07944128Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 48 - Director → ME - 57
R & J NZ INVESTMENT LLP
- 2022-09-07 OC337596First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-27 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
SCANDIUM SOLAR PLC
07944155Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 59 - Director → ME - 59
SCHONHAUSER BUY CO LTD
12318031Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer2019-11-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-15 ~ dissolvedIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 60
SILICON SOLAR PLC
07944140Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 52 - Director → ME - 61C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer1997-03-25 ~ dissolvedIIF 83 - Director → ME
- 62
SULPHUR SOLAR PLC
07944189Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 55 - Director → ME - 63
TITANIUM SOLAR PLC
07944171Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 6 - Director → ME - 64
VANADIUM SOLAR PLC
07944132Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-22 ~ dissolvedIIF 64 - Director → ME - 65
MATRIX BIDCO LIMITED
- 2009-03-30 068523491 Vine Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 7 - Director → ME - 66
STATEACE PLC
- 1998-01-05 03435076C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer1997-12-19 ~ dissolvedIIF 77 - Director → ME - 67C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer1997-08-26 ~ dissolvedIIF 76 - Director → ME
- 68
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
008592236 Knightrider Street, Sandwich, Kent, EnglandActive Corporate (10 parents)Equity (Company account)5,355,676 GBP2024-09-30Officer2016-01-01 ~ nowIIF 4 - Director → ME - 69
WOODLANDS NOMINEES LIMITED
04687581One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2003-03-05 ~ dissolvedIIF 133 - Director → ME - 70One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-02-26 ~ dissolvedIIF 98 - Director → ME
Ceased
103
- 164-65 VINCENT SQUARE LIMITED - now64-65 Vincent Square, LondonActive Corporate (2 parents)Equity (Company account)10,262,784 GBP2024-12-31Officer1996-02-20 ~ 1996-12-13IIF 73 - Director → ME
- 2AEGON PLATFORM SERVICES LIMITED - now
NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21 0751762215 Canada Square, LondonDissolved Corporate (4 parents)Officer2011-02-04 ~ 2014-03-21IIF 149 - Director → ME - 3
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2005-12-12 ~ 2012-03-02IIF 29 - Director → ME - 4ALBANY COTTAGES LIMITED - now
MATRIX HERITAGE (NO.20) LIMITED
- 2003-03-11 034601616 Chapel Lane, Stoke Albany, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)177,389 GBP2024-04-29Officer1997-11-04 ~ 2001-06-28IIF 82 - Director → ME - 5ARTESIAN 20 LIMITED - now 031544234th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer1995-11-01 ~ 1996-12-13IIF 144 - Director → ME
- 6ARTESIAN DEVELOPMENTS II LIMITED - now 03108970, 03108974, 03154423... (more)60 Webb's Road, LondonActive Corporate (3 parents)Officer1995-11-01 ~ 2001-11-30IIF 145 - Director → ME
- 7ARTESIAN DEVELOPMENTS LIMITED - now 03108970, 03108972, 03154423... (more)60 Webb's Road, LondonActive Corporate (3 parents)Officer1995-11-01 ~ 2001-11-30IIF 142 - Director → ME
- 8ARTESIAN USCO LIMITED - nowARTESIAN SEKFORDE LIMITED - 2016-05-03ARTESIAN 21 LIMITED - 2005-11-25 0310897060 Webbs Road, LondonActive Corporate (5 parents)Officer1996-02-20 ~ 1996-12-13IIF 81 - Director → ME
- 9One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2012-08-08IIF 67 - Director → ME
- 10One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-07-12 ~ 2012-08-08IIF 9 - Director → ME
- 11
BRITANNICUS STONE LIMITED
07370046Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,238,447 GBP2024-03-31Officer2010-09-08 ~ 2016-10-27IIF 27 - Director → MEPerson with significant control2016-09-08 ~ 2016-10-27IIF 156 - Ownership of shares – 75% or more → OE - 12CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-05Officer1998-07-16 ~ 2004-01-22IIF 79 - Director → ME - 13CAVENDISH (RR) LIMITED - nowChobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer2004-01-21 ~ 2004-12-23IIF 143 - Director → ME
- 14York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer1995-07-13 ~ 1999-05-05IIF 148 - Director → ME
- 15York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer1995-07-13 ~ 1998-12-22IIF 147 - Director → ME
- 16
CRESWELL GARDENS LIMITED
071813151 The Bramley Business Centre Station Road, Bramley, Guildford, SurreyDissolved Corporate (2 parents)Officer2010-03-08 ~ 2010-07-23IIF 33 - Director → ME - 17ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now OC311122, OC311123, OC311124... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 162 - LLP Member → ME
- 18ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 165 - LLP Member → ME
- 19ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 172 - LLP Member → ME
- 20ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 178 - LLP Member → ME
- 21ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 175 - LLP Member → ME
- 22ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 161 - LLP Member → ME
- 23ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-02-09 ~ 2009-04-30IIF 167 - LLP Member → ME
- 24ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-02-09 ~ 2009-04-30IIF 174 - LLP Member → ME
- 25ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311123, OC311124... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 173 - LLP Member → ME
- 26ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311124... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 160 - LLP Member → ME
- 27ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 177 - LLP Member → ME
- 28ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 170 - LLP Member → ME
- 29ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 176 - LLP Member → ME
- 30ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 166 - LLP Member → ME
- 31ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 181 - LLP Member → ME
- 32ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 180 - LLP Member → ME
- 33C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-03-30 ~ 2008-03-10IIF 179 - LLP Designated Member → ME
- 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-07-13 ~ 2008-03-10IIF 171 - LLP Designated Member → ME
- 35C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-10-12 ~ 2008-03-10IIF 164 - LLP Designated Member → ME
- 36C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-10-12 ~ 2008-03-10IIF 163 - LLP Designated Member → ME
- 37EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23 0583997955 Loudoun Road, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ 2012-09-04IIF 92 - Director → ME - 38Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2004-09-14 ~ 2007-07-19IIF 72 - Director → ME
- 39FORESIGHT VCT PLC - now 03121772, 03506579, 06034192... (more)BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 29 offsprings)Officer1997-09-05 ~ 2007-01-16IIF 85 - Director → ME
- 40
GLOWING SUNSET LIMITED
05132105One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-15 ~ 2012-11-05IIF 22 - Director → ME - 41JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14 03327733Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer1997-06-04 ~ 2002-07-05IIF 78 - Director → ME - 42KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11 05135046115 Craven Park Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer2004-06-09 ~ 2006-10-04IIF 80 - Director → ME - 43LIVING RESOURCES INTERNATIONAL LIMITED - now 10549044
DCA-SIS.CON (UK) LIMITED
- 2021-05-06 0747529011 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2012-12-01 ~ 2012-12-01IIF 140 - Director → ME - 44
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
037347353 Woodland Rise, Welwyn Garden City, Herts, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-05Officer1999-04-06 ~ 2012-11-05IIF 129 - Director → ME - 45
MATRIX TELFORD LIMITED
- 2003-05-30 04506963CHARGEPEARL LIMITED
- 2002-09-13 04506963One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-09-11 ~ 2012-08-16IIF 102 - Director → ME - 46
MATRIX CHEADLE LIMITED
03884774One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer1999-11-23 ~ 2012-11-05IIF 107 - Director → ME - 47
MPREIT MANAGEMENT LIMITED
- 2009-02-02 066396641 Vine Street, LondonDissolved Corporate (2 parents)Officer2009-01-16 ~ 2012-07-31IIF 111 - Director → ME - 48HELPCASH LIMITED - 1994-06-02 14563429One, Vine Street, LondonDissolved Corporate (2 parents)Officer1994-06-20 ~ 2012-07-31IIF 121 - Director → ME
- 49MATRIX FILM FINANCE LIMITED - 2003-03-03 OC304050Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer2003-07-28 ~ 2012-11-06IIF 104 - Director → ME
- 50
MATRIX FILM PRODUCTION LIMITED
04821704Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer2003-07-28 ~ 2012-11-06IIF 135 - Director → ME - 51
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (2 parents)Officer1996-01-22 ~ 2012-07-31IIF 100 - Director → ME - 52
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (2 parents)Officer2008-12-04 ~ 2012-07-31IIF 87 - Director → ME - 53St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)215,832 GBP2019-04-30Officer1997-11-04 ~ 2010-10-29IIF 14 - Director → ME
- 5426-28 Southernhay East, Exeter, DevonActive Corporate (3 parents)Officer1997-11-04 ~ 2006-05-30IIF 84 - Director → ME
- 55
MATRIX HOLBORN LIMITED
05461463One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-05-24 ~ 2012-08-16IIF 23 - Director → ME - 56
MATRIX HULL LIMITED
0388071655 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer1999-11-16 ~ 2012-11-05IIF 118 - Director → ME - 573 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer2002-06-28 ~ 2012-11-05IIF 124 - Director → ME
- 58One Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-28 ~ 2012-08-08IIF 115 - Director → ME
- 59One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-28 ~ 2012-08-08IIF 125 - Director → ME
- 60
MATRIX MONEY MANAGERS LIMITED
03641927257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer1998-10-01 ~ 2013-01-10IIF 99 - Director → ME - 61
MATRIX MOUNT WISE (GP) LIMITED
07246860Oakfield Low Westwood Lane, Golcar, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2010-05-10 ~ 2012-11-05IIF 20 - Director → ME - 62MFF (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 GBP2021-12-31Officer2004-03-26 ~ 2012-11-05IIF 21 - Director → ME
- 63
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
05169185One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-07-02 ~ 2012-11-05IIF 126 - Director → ME - 64One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-09-15 ~ 2012-07-31IIF 89 - Director → ME
- 65
MATRIX SOVEREIGN STREET LIMITED
- 2002-02-08 04308021The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)Officer2001-10-19 ~ 2012-08-08IIF 113 - Director → ME - 66
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (2 parents)Officer2000-10-03 ~ 2012-07-31IIF 94 - Director → ME - 67Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer1998-07-16 ~ 2012-11-05IIF 116 - Director → ME
- 68
MATRIX SHERBURN LIMITED
05078258One Vine Street, LondonDissolved Corporate (2 parents)Officer2004-03-19 ~ 2012-11-05IIF 30 - Director → ME - 69
MATRIX POWDERJET LIMITED
- 2003-11-28 049487433 Woodland Rise, Welwyn Garden City, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer2003-10-30 ~ 2013-11-27IIF 131 - Director → ME - 703 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer2002-07-02 ~ 2012-11-05IIF 68 - Director → ME
- 71
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103One, Vine Street, LondonDissolved Corporate (2 parents)Officer2008-11-25 ~ 2012-07-31IIF 103 - Director → ME - 72
MONOBROOK LIMITED
- 1986-06-12 019344981 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-449,387 GBP2021-12-31Officer~ 2013-12-10IIF 86 - Director → ME - 73INTERCEDE 1685 LIMITED - 2001-03-05 01674180, 01678668, 01678669... (more)Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2002-06-26 ~ 2012-11-05IIF 122 - Director → ME
- 74PUSHTELL LIMITED - 2002-04-15Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2004-09-30 ~ 2012-11-05IIF 8 - Director → ME
- 75
MFF (MOV) LIMITED
04757781Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer2004-09-30 ~ 2012-11-05IIF 17 - Director → ME - 76
MFF (TRISTAN UND ISOLDE) LIMITED
04622205Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-3,778 GBP2019-12-31Officer2004-09-30 ~ 2012-11-05IIF 15 - Director → ME - 77FAMEGLAD LIMITED - 2002-08-08Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2004-09-30 ~ 2012-11-05IIF 108 - Director → ME
- 78MFF (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 GBP2019-12-31Officer2003-07-28 ~ 2012-11-05IIF 123 - Director → ME
- 79The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved CorporateOfficer1997-06-04 ~ 2011-11-01IIF 119 - Director → ME
- 80MPREIT LIMITED - 2009-02-05INHOCO 3339 LIMITED - 2006-12-04 00633255, 00646234, 01102869... (more)One Vine Street, LondonDissolved Corporate (2 parents)Officer2009-03-11 ~ 2012-11-05IIF 114 - Director → ME
- 81HAMSARD 2094 LIMITED - 1999-12-15 02858212, 03056668, 03220676... (more)One, Vine Street, LondonDissolved Corporate (2 parents)Officer2004-10-18 ~ 2012-07-31IIF 18 - Director → ME
- 82GLE FUND MANAGERS LIMITED - 1992-11-18GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer2004-04-19 ~ 2013-01-10IIF 109 - Director → ME
- 83EAST PARK NEWTON ABBOT LIMITED - 2010-05-28One, Vine Street, LondonDissolved Corporate (2 parents)Officer2010-10-21 ~ 2012-11-05IIF 19 - Director → ME
- 84Cambridge House, Henry Street, Bath, SomersetActive Corporate (5 parents, 3 offsprings)Officer2008-04-14 ~ 2021-04-29IIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 151 - Has significant influence or control → OE
- 85SWNYDON LIMITED - 2008-02-2840 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer2008-12-23 ~ 2014-06-06IIF 10 - Director → ME
- 86Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-07-08 ~ 2012-11-05IIF 101 - Director → ME
- 87Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ 2012-11-05IIF 112 - Director → ME
- 88Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2002-07-08 ~ 2012-11-05IIF 130 - Director → ME
- 89Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ 2012-11-05IIF 97 - Director → ME
- 90One Vine Street, LondonDissolved Corporate (3 parents)Officer2003-01-16 ~ 2012-08-08IIF 128 - Director → ME
- 91One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-01-16 ~ 2012-08-08IIF 95 - Director → ME
- 92TRUCEHOLD LIMITED - 1990-03-14Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents, 5 offsprings)Officer1997-10-13 ~ 2009-03-03IIF 74 - Director → ME
- 93
TENDER TAUPE LIMITED
04296061One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-07-15 ~ 2012-08-08IIF 134 - Director → ME - 94THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 06466707Cambridge House, Henry Street, Bath, SomersetActive Corporate (8 parents, 4 offsprings)Officer2008-04-14 ~ 2021-04-29IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 95
THE STONE SOURCER LIMITED
0593342312a White Friars, Chester, CheshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,586 GBP2017-09-30Officer2012-12-01 ~ 2016-05-01IIF 139 - Director → ME - 96
THFESO LIMITED
091369743 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,766 GBP2023-03-31Officer2014-09-30 ~ 2016-08-26IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-01IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 97UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11 04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18 04580118115 Craven Park Road, London, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)200 GBP2018-08-31Officer2002-11-06 ~ 2006-10-04IIF 75 - Director → ME - 98
UNICORN AIM VCT PLC
04266437The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (4 parents)Officer2001-10-01 ~ 2010-03-09IIF 44 - Director → ME - 99VELANIDIA - nowRW BLEARS VCT CHARITABLE TRUST - 2021-07-23
THE VCT CHARITABLE TRUST
- 2020-11-16 054941576 Kinghorn Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)166,402 GBP2017-03-31Officer2005-06-29 ~ 2009-08-10IIF 65 - Director → ME - 100VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22 06227134Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (1 parent, 1 offspring)Officer2007-04-25 ~ 2010-06-10IIF 43 - Director → ME - 101VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-04-25 ~ 2007-05-01IIF 168 - LLP Member → ME - 102
VICTORYDANCE LIMITED
04300423One, Vine Street, LondonDissolved Corporate (2 parents)Officer2004-07-15 ~ 2012-08-08IIF 106 - Director → ME - 103
WESTONING MANOR RESIDENTS LIMITED
05251602Westoning Manor, Westoning, Bedfordshire, EnglandActive Corporate (2 parents)Officer2006-07-05 ~ 2010-07-09IIF 24 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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