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
Royds, David John George
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British businessman born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom
Royds, David John George
British chairman born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British company chairman company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
Royds, David John George
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 11 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 12 3 Field Court, Gray's Inn, London, WC1R 5EF
IIF 13 IIF 14 One, Vine Street, London, W1J 0AH
IIF 15 IIF 16 IIF 17 (more) One, Vine Street, London, W1J 0AH, United Kingdom
IIF 26 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9DS, United Kingdom
IIF 27 IIF 28 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
Royds, David John George
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British none born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 One, Vine Street, London, W1J 0AH, United Kingdom
Royds, David John George
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 38 Cambridge House, Henry Street, Bath, BA1 1JS
IIF 39 Cambridge House, Henry Street, Bath, BA1 1JS, England
IIF 40 Charterhouse, Godalming, Surrey, GU7 2DF
IIF 41 Southdown Farm, Upland Lane, Liss, GU33 6NH, England
IIF 42 20, Mallord Street, London, SW3 6DU, England
IIF 43 21, Lyford Road, London, SW18 3LU
IIF 44 One, Vine Street, London, W1J 0AH, United Kingdom
IIF 45 Charterhouse School, Godalming, Surrey, GU7 2DF
Royds, David John George
British business director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 46 One, Vine Street, London, W1J 0AH, United Kingdom
Royds, David John George
British chairman born in May 1960Resident in England
Registered addresses and corresponding companiesRoyds, David John George
British companies director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 68 One, Vine Street, London, W1J 0AH, United Kingdom
Royds, David John George
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 69 Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 70 257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 71 Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
IIF 72 IIF 73 IIF 74 (more) 21, Lyford Road, London, SW18 3LU
IIF 86 Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 87 One, Vine Street, London, W1J 0AH
IIF 88 IIF 89 IIF 90 (more) One, Vine Street, London, W1J 0AH, England
IIF 92 IIF 93 IIF 94 (more) One, Vine Street, London, W1J 0AH, United KingdomIIF 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 135
IIF 136 IIF 137 Unit 24, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
Royds, David John George
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 138 Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 139 12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 140 12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 141 IIF 142 IIF 143 (more) 21, Lyford Road, London, SW18 3LU
IIF 146 Unit 24, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
Royds, David John George
British finance born in May 1960Resident in England
Registered addresses and corresponding companiesRoyds, David John George
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 149 Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
Mr David John George Royds
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 IIF 151 Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 152 Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England
IIF 153 Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 154 Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom
IIF 155 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 156 Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ
IIF 157 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
IIF 158 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom
Royds, David John George
born in May 1960Resident in England
Registered addresses and corresponding companiesMr David John George Royds
British born in May 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer
2012-11-22 ~ dissolvedIIF 137 - Director → ME - 2 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 53 - Director → ME
- 3 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 61 - Director → ME
- 4 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 58 - Director → ME
- 5
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 57 - Director → ME - 6 Waterfield, Petworth Road, Chiddingfold, England, EnglandActive Corporate (2 parents)Equity (Company account)108,036 GBP2025-03-31Officer 2015-03-06 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Right to surplus assets - 75% or more → OE
- 7 Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 66 - Director → ME
- 8 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 49 - Director → ME
- 9REASONVISION LIMITED - 1991-01-29 Charterhouse School, Godalming, SurreyActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-04-25 ~ nowIIF 45 - Director → ME
- 10 Charterhouse, Godalming, SurreyActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-04-23 ~ nowIIF 40 - Director → ME
- 11 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 62 - Director → ME
- 12 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 63 - Director → ME
- 13 58 Kiln Lane, Headington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-108,590 GBP2024-07-31Officer 2013-10-18 ~ nowIIF 2 - Director → ME
- 14 264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (6 parents)Equity (Company account)1,409,963 GBP2017-06-30Officer 2014-03-03 ~ dissolvedIIF 32 - Director → ME
- 15JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer 2015-12-18 ~ dissolvedIIF 11 - Director → ME
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000,100 GBP2021-06-30Officer 2015-06-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 54 - Director → ME
- 18 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 56 - Director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,572 GBP2021-12-31Officer 2015-06-12 ~ dissolvedIIF 26 - Director → ME
- 20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 60 - Director → ME
- 21JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08 3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer 2015-12-18 ~ nowIIF 12 - Director → ME
- 22
IMSIB LLP
- nowMATRIX-IMS LLP - 2013-12-10 6 Arlington Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2007-02-08 ~ dissolvedIIF 169 - LLP Designated Member → ME - 23 First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer 2009-02-04 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 24 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 50 - Director → ME
- 25MATRIX CORPORATE CAPITAL LLP - 2006-01-18 1 Vine Street, LondonDissolved Corporate (6 parents)Officer 2006-01-18 ~ dissolvedIIF 159 - LLP Designated Member → ME
- 26
LRECS (NOMINEES) LIMITED
- nowINHOCO 4200 LIMITED - 2007-06-28 30 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 1 - Director → ME - 27 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2008-12-11 ~ dissolvedIIF 16 - Director → ME
- 28 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 47 - Director → ME
- 29 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2008-11-25 ~ dissolvedIIF 96 - Director → ME
- 30
MATRIX CC LIMITED
- nowMATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2005-09-05 ~ dissolvedIIF 91 - Director → ME - 31 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2006-07-12 ~ dissolvedIIF 132 - Director → ME
- 32 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedIIF 46 - Director → ME
- 33 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2006-06-30 ~ dissolvedIIF 127 - Director → ME
- 34 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-11-25 ~ dissolvedIIF 93 - Director → ME
- 35 C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2000-03-28 ~ nowIIF 110 - Director → ME
- 36 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer 1998-09-25 ~ nowIIF 90 - Director → ME
- 37 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 70 - Director → ME
- 38 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer 2007-03-30 ~ dissolvedIIF 146 - Director → ME
- 39 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer 2004-03-24 ~ dissolvedIIF 25 - Director → ME
- 40MATRIX CARLTON PARK LIMITED - 2005-06-28 One Jermyn Street, LondonDissolved Corporate (5 parents)Officer 2004-03-19 ~ dissolvedIIF 141 - Director → ME
- 41 Southdown Farm, Upland Lane, Liss, EnglandActive Corporate (3 parents)Equity (Company account)663,976 GBP2024-06-30Officer 2015-06-01 ~ nowIIF 41 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2004-03-16 ~ dissolvedIIF 117 - Director → ME
- 43EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 1999-10-20 ~ dissolvedIIF 88 - Director → ME
- 44 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-05 ~ dissolvedIIF 13 - Director → ME
- 45 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2004-11-24 ~ dissolvedIIF 105 - Director → ME
- 46 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer ~ nowIIF 120 - Director → ME
- 47 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 136 - Director → ME
- 48 Waterfield Petworth Road, Chiddingfold, Godalming, United KingdomDissolved Corporate (3 parents)Equity (Company account)57,496 GBP2023-03-31Officer 2019-11-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-11-27 ~ 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
- 49
MPE PARTNERS LIMITED
- nowMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2013-01-10 ~ nowIIF 71 - Director → ME - 50 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 51 - Director → ME
- 51 Cambridge House, Henry Street, Bath, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer 2024-01-22 ~ nowIIF 39 - Director → ME
- 52 Cambridge House, Henry Street, BathActive Corporate (9 parents, 1 offspring)Officer 2024-05-03 ~ nowIIF 38 - Director → ME
- 53 Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (2 parents)Officer 2008-06-19 ~ dissolvedIIF 182 - LLP Designated Member → ME
- 54 First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer 2010-01-05 ~ dissolvedIIF 35 - LLP Designated Member → ME
- 55251 PORTOBELLO PLC - 1999-04-01MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23PORTOBELLO DEVELOPMENTS PLC. - 2021-11-19 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)999,540 GBP2024-09-30Officer 1994-03-08 ~ nowIIF 42 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 48 - Director → ME
- 57
R&J NZ INVESTMENTS LLP
- nowR & J NZ INVESTMENT LLP - 2022-09-07 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2008-05-27 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 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 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 59 - Director → ME
- 59 Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-11-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE
- 60 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 52 - Director → ME
- 61 C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer 1997-03-25 ~ dissolvedIIF 83 - Director → ME
- 62 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 55 - Director → ME
- 63 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 5 - Director → ME
- 64 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 64 - Director → ME
- 65MATRIX BIDCO LIMITED - 2009-03-30VINE STREET CAPITAL LIMITED - 2009-11-05 1 Vine Street, LondonDissolved Corporate (3 parents)Officer 2009-03-19 ~ dissolvedIIF 6 - Director → ME
- 66
WAVENEY SHIPPING II PLC
- nowSTATEACE PLC - 1998-01-05 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 1997-12-19 ~ dissolvedIIF 77 - Director → ME - 67 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 1997-08-26 ~ dissolvedIIF 76 - Director → ME
- 68 6 Knightrider Street, Sandwich, Kent, EnglandActive Corporate (10 parents)Equity (Company account)5,355,676 GBP2024-09-30Officer 2016-01-01 ~ nowIIF 3 - Director → ME
- 69 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-03-05 ~ dissolvedIIF 133 - Director → ME
- 70BEALAW (559) LIMITED - 2001-02-26 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-26 ~ dissolvedIIF 98 - Director → ME
Ceased
103
- 1ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14 64-65 Vincent Square, LondonActive Corporate (2 parents)Equity (Company account)10,262,784 GBP2024-12-31Officer 1996-02-20 ~ 1996-12-13IIF 73 - Director → ME
- 2NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2011-02-04 ~ 2014-03-21IIF 149 - Director → ME
- 3 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-12 ~ 2012-03-02IIF 29 - Director → ME
- 4
ALBANY COTTAGES LIMITED
- nowMATRIX HERITAGE (NO.20) LIMITED - 2003-03-11 6 Chapel Lane, Stoke Albany, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)177,389 GBP2024-04-29Officer 1997-11-04 ~ 2001-06-28IIF 82 - Director → ME - 5
ARTESIAN 20 LIMITED
- nowARTESIAN DEVELOPMENTS III LIMITED - 1997-02-28ARTESIAN BUILDER III PLC - 1995-10-09 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 1995-11-01 ~ 1996-12-13IIF 144 - Director → ME - 6ARTESIAN DEVELOPMENTS II PLC - 2017-11-24ARTESIAN BUILDER II PLC - 1995-10-09 60 Webb's Road, LondonActive Corporate (3 parents)Officer 1995-11-01 ~ 2001-11-30IIF 145 - Director → ME
- 7ARTESIAN BUILDER PLC - 1995-10-09ARTESIAN DEVELOPMENTS PLC - 2017-11-24 60 Webb's Road, LondonActive Corporate (3 parents)Officer 1995-11-01 ~ 2001-11-30IIF 142 - Director → ME
- 8
ARTESIAN USCO LIMITED
- nowARTESIAN SEKFORDE LIMITED - 2016-05-03ARTESIAN 21 LIMITED - 2005-11-25ARTESIAN DEVELOPMENTS IV LIMITED - 1997-02-28 60 Webbs Road, LondonActive Corporate (5 parents)Officer 1996-02-20 ~ 1996-12-13IIF 81 - Director → ME - 9EVER 1729 LIMITED - 2002-08-01 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2002-07-12 ~ 2012-08-08IIF 67 - Director → ME
- 10EVER 1730 LIMITED - 2002-08-01 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-07-12 ~ 2012-08-08IIF 8 - Director → ME
- 11 Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,238,447 GBP2024-03-31Officer 2010-09-08 ~ 2016-10-27IIF 27 - Director → MEPerson with significant control 2016-09-08 ~ 2016-10-27IIF 156 - Ownership of shares – 75% or more → OE
- 12MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05MATRIX AMOCO LIMITED - 1999-09-13 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-05Officer 1998-07-16 ~ 2004-01-22IIF 79 - Director → ME
- 13
CAVENDISH (RR) LIMITED
- nowMATRIX INCHINNAN RR2 LIMITED - 2005-02-03 Chobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2004-12-23IIF 143 - Director → ME - 14 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-07-13 ~ 1999-05-05IIF 148 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1995-07-13 ~ 1998-12-22IIF 147 - Director → ME
- 16 1 The Bramley Business Centre Station Road, Bramley, Guildford, SurreyDissolved Corporate (2 parents)Officer 2010-03-08 ~ 2010-07-23IIF 33 - Director → ME
- 17IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27MATRIX ENERGY ITALY 1 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 162 - LLP Member → ME
- 18MATRIX ENERGY ITALY 10 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 165 - LLP Member → ME
- 19IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27MATRIX ENERGY ITALY 11 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 172 - LLP Member → ME
- 20MATRIX ENERGY ITALY 12 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 178 - LLP Member → ME
- 21MATRIX ENERGY ITALY 13 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 175 - LLP Member → ME
- 22IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27MATRIX ENERGY ITALY 14 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 161 - LLP Member → ME
- 23MATRIX ENERGY ITALY 15 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-02-09 ~ 2009-04-30IIF 167 - LLP Member → ME
- 24IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-02-09 ~ 2009-04-30IIF 174 - LLP Member → ME
- 25MATRIX ENERGY ITALY 2 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 173 - LLP Member → ME
- 26IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27MATRIX ENERGY ITALY 3 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 160 - LLP Member → ME
- 27IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27MATRIX ENERGY ITALY 4 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 177 - LLP Member → ME
- 28IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27MATRIX ENERGY ITALY 5 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 170 - LLP Member → ME
- 29MATRIX ENERGY ITALY 6 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 176 - LLP Member → ME
- 30IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27MATRIX ENERGY ITALY 7 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 166 - LLP Member → ME
- 31MATRIX ENERGY ITALY 8 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 181 - LLP Member → ME
- 32IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27MATRIX ENERGY ITALY 9 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 180 - LLP Member → ME
- 33IP MAESTRALE ENERGY G1 LLP - 2013-02-27MATRIX ENERGY G1 LLP - 2007-09-15 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-03-30 ~ 2008-03-10IIF 179 - LLP Designated Member → ME
- 34MATRIX ENERGY G2 LLP - 2007-09-15IP MAESTRALE ENERGY G2 LLP - 2013-02-27 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-07-13 ~ 2008-03-10IIF 171 - LLP Designated Member → ME
- 35MATRIX ENERGY G3 LLP - 2007-09-15IP MAESTRALE ENERGY G3 LLP - 2013-02-27 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-10-12 ~ 2008-03-10IIF 164 - LLP Designated Member → ME
- 36IP MAESTRALE ENERGY G4 LLP - 2013-02-27MATRIX ENERGY G4 LLP - 2007-09-18 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-10-12 ~ 2008-03-10IIF 163 - LLP Designated Member → ME
- 37MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23 55 Loudoun Road, LondonDissolved Corporate (2 parents)Officer 2006-06-07 ~ 2012-09-04IIF 92 - Director → ME
- 38 Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-09-14 ~ 2007-07-19IIF 72 - Director → ME
- 39
FORESIGHT VCT PLC
- nowFORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 1997-09-05 ~ 2007-01-16IIF 85 - Director → ME - 40 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-15 ~ 2012-11-05IIF 22 - Director → ME
- 41DE FACTO 604 LIMITED - 1997-06-23MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14 Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 1997-06-04 ~ 2002-07-05IIF 78 - Director → ME
- 42MATRIX KIRKHILL LIMITED - 2006-10-11 115 Craven Park Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2004-06-09 ~ 2006-10-04IIF 80 - Director → ME
- 43DCA-SIS.CON (UK) LIMITED - 2021-05-06 11 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer 2012-12-01 ~ 2012-12-01IIF 140 - Director → ME
- 44 3 Woodland Rise, Welwyn Garden City, Herts, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-05Officer 1999-04-06 ~ 2012-11-05IIF 129 - Director → ME
- 45CHARGEPEARL LIMITED - 2002-09-13MATRIX TELFORD LIMITED - 2003-05-30 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-09-11 ~ 2012-08-16IIF 102 - Director → ME
- 46 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-11-23 ~ 2012-11-05IIF 107 - Director → ME
- 47MPREIT MANAGEMENT LIMITED - 2009-02-02 1 Vine Street, LondonDissolved Corporate (2 parents)Officer 2009-01-16 ~ 2012-07-31IIF 111 - Director → ME
- 48
MATRIX ENERGY LIMITED
- nowHELPCASH LIMITED - 1994-06-02 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 1994-06-20 ~ 2012-07-31IIF 121 - Director → ME - 49MATRIX FILM FINANCE LIMITED - 2003-03-03 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer 2003-07-28 ~ 2012-11-06IIF 104 - Director → ME
- 50 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer 2003-07-28 ~ 2012-11-06IIF 135 - Director → ME
- 51 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 1996-01-22 ~ 2012-07-31IIF 100 - Director → ME
- 52 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2008-12-04 ~ 2012-07-31IIF 87 - Director → ME
- 53 St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)215,832 GBP2019-04-30Officer 1997-11-04 ~ 2010-10-29IIF 14 - Director → ME
- 54 26-28 Southernhay East, Exeter, DevonActive Corporate (3 parents)Officer 1997-11-04 ~ 2006-05-30IIF 84 - Director → ME
- 55 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-24 ~ 2012-08-16IIF 23 - Director → ME
- 56 55 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer 1999-11-16 ~ 2012-11-05IIF 118 - Director → ME
- 57 3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer 2002-06-28 ~ 2012-11-05IIF 124 - Director → ME
- 58 One Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-06-28 ~ 2012-08-08IIF 115 - Director → ME
- 59 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2002-06-28 ~ 2012-08-08IIF 125 - Director → ME
- 60 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 1998-10-01 ~ 2013-01-10IIF 99 - Director → ME
- 61 Oakfield Low Westwood Lane, Golcar, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-05-10 ~ 2012-11-05IIF 20 - Director → ME
- 62MFF (WHITE NOISE) LIMITED - 2004-03-22 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2004-03-26 ~ 2012-11-05IIF 21 - Director → ME
- 63 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-02 ~ 2012-11-05IIF 126 - Director → ME
- 64 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2012-07-31IIF 89 - Director → ME
- 65MATRIX SPINNINGFIELDS LIMITED - 2002-06-14MATRIX SOVEREIGN STREET LIMITED - 2002-02-08 The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2001-10-19 ~ 2012-08-08IIF 113 - Director → ME
- 66 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2000-10-03 ~ 2012-07-31IIF 94 - Director → ME
- 67 Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer 1998-07-16 ~ 2012-11-05IIF 116 - Director → ME
- 68 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2004-03-19 ~ 2012-11-05IIF 30 - Director → ME
- 69
MATRIX SPEKE LIMITED
- nowMATRIX POWDERJET LIMITED - 2003-11-28 3 Woodland Rise, Welwyn Garden City, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2003-10-30 ~ 2013-11-27IIF 131 - Director → ME - 70 3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer 2002-07-02 ~ 2012-11-05IIF 68 - Director → ME
- 71 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2012-07-31IIF 103 - Director → ME
- 72
MATRIX-DATA LIMITED
- nowMONOBROOK LIMITED - 1986-06-12 1 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 - 73
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2002-06-26 ~ 2012-11-05IIF 122 - Director → ME - 74
MFF (HAIRY TALE) LIMITED
- nowPUSHTELL LIMITED - 2002-04-15 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-30 ~ 2012-11-05IIF 7 - Director → ME - 75 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-09-30 ~ 2012-11-05IIF 17 - Director → ME
- 76 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-3,778 GBP2019-12-31Officer 2004-09-30 ~ 2012-11-05IIF 15 - Director → ME
- 77FAMEGLAD LIMITED - 2002-08-08 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-30 ~ 2012-11-05IIF 108 - Director → ME
- 78
MFF DEVELOPMENTS LIMITED
- nowMFF (REBEL MAGIC) LIMITED - 2003-05-12 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer 2003-07-28 ~ 2012-11-05IIF 123 - Director → ME - 79
MONTAUK LIMITED
- nowDE FACTO 599 LIMITED - 1997-06-23 The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved CorporateOfficer 1997-06-04 ~ 2011-11-01IIF 119 - Director → ME - 80MPREIT LIMITED - 2009-02-05INHOCO 3339 LIMITED - 2006-12-04 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2009-03-11 ~ 2012-11-05IIF 114 - Director → ME
- 81HAMSARD 2094 LIMITED - 1999-12-15MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2004-10-18 ~ 2012-07-31IIF 18 - Director → ME
- 82
MPE PARTNERS LIMITED
- nowMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2004-04-19 ~ 2013-01-10IIF 109 - Director → ME - 83
MPFM CARRY (GP) LIMITED
- nowEAST PARK NEWTON ABBOT LIMITED - 2010-05-28 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2010-10-21 ~ 2012-11-05IIF 19 - Director → ME - 84 Cambridge House, Henry Street, Bath, SomersetActive Corporate (7 parents, 3 offsprings)Officer 2008-04-14 ~ 2021-04-29IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 151 - Has significant influence or control → OE
- 85
PELYDRYN LIMITED
- nowSWNYDON LIMITED - 2008-02-28 40 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2008-12-23 ~ 2014-06-06IIF 9 - Director → ME - 86 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2012-11-05IIF 101 - Director → ME
- 87 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-07-08 ~ 2012-11-05IIF 112 - Director → ME
- 88 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2012-11-05IIF 130 - Director → ME
- 89 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-07-08 ~ 2012-11-05IIF 97 - Director → ME
- 90HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2003-01-16 ~ 2012-08-08IIF 128 - Director → ME
- 91HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-01-16 ~ 2012-08-08IIF 95 - Director → ME
- 92TRUCEHOLD LIMITED - 1990-03-14 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents)Officer 1997-10-13 ~ 2009-03-03IIF 74 - Director → ME
- 93 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-15 ~ 2012-08-08IIF 134 - Director → ME
- 94NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24 Cambridge House, Henry Street, Bath, SomersetActive Corporate (9 parents, 4 offsprings)Officer 2008-04-14 ~ 2021-04-29IIF 138 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,586 GBP2017-09-30Officer 2012-12-01 ~ 2016-05-01IIF 139 - Director → ME
- 96 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,766 GBP2023-03-31Officer 2014-09-30 ~ 2016-08-26IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 97MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18 115 Craven Park Road, London, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)200 GBP2018-08-31Officer 2002-11-06 ~ 2006-10-04IIF 75 - Director → ME
- 98 The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (5 parents)Officer 2001-10-01 ~ 2010-03-09IIF 44 - Director → ME
- 99
VELANIDIA
- nowTHE VCT CHARITABLE TRUST - 2020-11-16RW BLEARS VCT CHARITABLE TRUST - 2021-07-23 6 Kinghorn Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)166,402 GBP2017-03-31Officer 2005-06-29 ~ 2009-08-10IIF 65 - Director → ME - 100MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22 Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (1 parent, 1 offspring)Officer 2007-04-25 ~ 2010-06-10IIF 43 - Director → ME
- 101
VERDANT BIOFUELS LLP
- nowMATRIX BIOFUELS LLP - 2010-06-23 Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (2 parents)Officer 2007-04-25 ~ 2007-05-01IIF 168 - LLP Member → ME - 102 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2004-07-15 ~ 2012-08-08IIF 106 - Director → ME
- 103 Westoning Manor, Westoning, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2006-07-05 ~ 2010-07-09IIF 24 - Director → ME
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