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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lywood, Rupert Charles Gifford
- Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
1, Durham Place, London, SW3 4ET, United Kingdom
IIF 1
- born in May 1958Registered addresses and corresponding companies
Lywoood, Rupert Charles Gifford
25, Clapham Manor Street, London, SW4 6DU
IIF 2
- British Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 3 IIF 4 IIF 5 (more)(less)
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 23 IIF 24 IIF 25 (more)(less)
- Registered addresses and corresponding companies
Lywood, Rupert
25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 39
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 74 IIF 75 IIF 761, Durham Place, London, SW3 4ET, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)25 Clapham Manor Street, London, SW4 6DU
IIF 10131st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 10255 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 103 IIF 104First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 105The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 106
- British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companiesFirst Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 107
- British born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies18, Lovatt Close, Edgware, HA8 9XG, England
IIF 1081, Durham Place, London, SW3 4ET, England
IIF 1091, Vine Street, London, W1J 0AH, England
IIF 11025 Clapham Manor Street, London, SW4 6DU
IIF 111 IIF 112 IIF 113 (more)(less)25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)41, Dover Street, London, W1S 4NS, United Kingdom
IIF 147 IIF 148 IIF 149Albion House, 55 New Oxford Street, London, WC1A 1BS, England
IIF 150Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 151First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 152One, Vine Street, London, W1J 0AH, England
IIF 153 IIF 154 IIF 155 (more)(less)
- English born in May 1958
Mr Rupert Charles Lywood
Resident in England
Registered addresses and corresponding companiesSpringvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 160
- British born in May 1958
Mr Rupert Charles Gifford Lywood
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 1611, Durham Place, London, SW3 4ET, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)3, Colville Place, London, W1T 2BH
IIF 16641, Dover Street, London, W1S 4NS, England
IIF 167First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 168First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 169The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 170
- British born in May 1958
Rupert Charles Gifford Lywood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
144
- 1
5 ZERO GAMES LIMITED
090614631st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 109 - Director → ME - 2ADL LEASED HOMES LTD - nowADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED
- 2010-09-15 02522031Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (10 parents)Officer1992-01-13 ~ 2004-02-11IIF 31 - Director → ME1992-01-13 ~ 1992-07-13IIF 26 - Director → ME(before 1991-07-13) ~ 1996-02-01IIF 7 - Secretary → ME - 3ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC
- 1996-02-22 02463465Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Officer1991-09-30 ~ 2004-02-11IIF 27 - Director → ME(before 1992-01-26) ~ 1996-02-01IIF 5 - Secretary → ME - 4
- 5
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2005-12-12 ~ 2011-11-01IIF 135 - Director → ME - 6
ALTITUDE EDUCATION LTD
083185161st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 78 - Director → ME - 7
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 79 - Director → ME - 8
ANIMATRIX FINANCE LIMITED
08545171First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Officer2013-05-28 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of shares – 75% or more → OE - 9
ANIMATRIX CAPITAL LLP
- 2019-03-30 OC347020First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer2009-07-07 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to surplus assets - 75% or more → OEIIF 161 - Right to appoint or remove members → OE - 10
LASTDOGMA LIMITED
- 2002-04-02 03529802First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 21 offsprings)Officer1998-03-23 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 164 - Right to appoint or remove directors → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OE - 11
ANIMATRIX ONCOLOGY LTD
14258745First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-27 ~ dissolvedIIF 107 - Director → ME - 12
- 13
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Officer2017-02-14 ~ nowIIF 104 - Director → ME - 14
APTAMEX LIMITED
091372691st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (5 parents)Officer2014-07-18 ~ dissolvedIIF 97 - Director → ME - 15
ASHFORD COURT DEVELOPMENTS LTD
120559781 Durham Place, London, EnglandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 76 - Director → ME - 16
- 17CARDEN PLACE (GENERAL PARTNER) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-10-22
Administration ended on 2023-10-26MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (17 parents)Officer1998-07-16 ~ 2004-01-22IIF 35 - Director → ME - 18
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Officer2012-04-30 ~ nowIIF 77 - Director → ME2012-04-30 ~ 2012-08-16IIF 39 - Secretary → ME - 19Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-02-07Insolvency (Case 2) Compulsory liquidation
Petition date on 2000-08-02
Commencement of winding up on 2000-11-03
Conclusion of winding up on 2010-11-04
Dissolved on 2011-02-12ARDLEIGH LAMINATED PLASTICS CO LIMITED - 1977-12-3143-45 Butts Green Road, Hornchurch, EssexDissolved Corporate (7 parents)Officer1995-03-17 ~ 1995-12-22IIF 29 - Director → ME - 20
CORAM'S CHILDREN LIMITED
071541833 Colville Place, LondonActive Corporate (3 parents)Officer2010-02-11 ~ 2026-02-06IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-01IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CV R&D LLP
OC32547818 Common Lane, Kenilworth, WarwickshireActive Corporate (5 parents)Officer2007-01-22 ~ 2007-12-18IIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-01-17IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22E C H G (HARROW) HOMES LIMITED - now
E C H G (HARROW) HOMES PLC
- 2022-05-06 028652882 Estuary Boulevard, Estuary Commerce Park, Liverpool, MerseysideDissolved Corporate (20 parents)Officer1993-10-19 ~ 1993-11-05IIF 33 - Director → ME1993-11-05 ~ 1999-01-11IIF 9 - Secretary → ME - 23E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
E C H G (KENSINGTON AND CHELSEA) HOMES PLC
- 2022-05-06 028652682 Estuary Boulevard, Speke, LiverpoolDissolved Corporate (20 parents)Officer1993-10-19 ~ 1993-11-05IIF 23 - Director → ME1993-11-05 ~ 1999-01-11IIF 10 - Secretary → ME - 24ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500Suite A, 6 Honduras Street, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ 2014-04-14IIF 147 - Director → ME - 25ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-01-24 ~ 2009-04-30IIF 70 - LLP Member → ME
- 26ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-01-24 ~ 2009-04-30IIF 55 - LLP Member → ME
- 27ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (23 parents)Officer2005-01-24 ~ 2009-04-30IIF 63 - LLP Member → ME
- 28ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (14 parents)Officer2005-01-24 ~ 2009-04-30IIF 44 - LLP Member → ME
- 29ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-01-24 ~ 2009-04-30IIF 57 - LLP Designated Member → ME
- 30ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-01-24 ~ 2009-04-30IIF 65 - LLP Member → ME
- 31ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (67 parents)Officer2006-02-09 ~ 2009-04-30IIF 56 - LLP Member → ME
- 32ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-02-09 ~ 2009-04-30IIF 49 - LLP Member → ME
- 33ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (28 parents)Officer2005-01-24 ~ 2009-04-30IIF 46 - LLP Member → ME
- 34ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (24 parents)Officer2005-01-24 ~ 2009-04-30IIF 42 - LLP Member → ME
- 35ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2005-01-24 ~ 2009-04-30IIF 66 - LLP Member → ME
- 36ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (34 parents)Officer2005-01-24 ~ 2009-04-30IIF 45 - LLP Member → ME
- 37ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-01-24 ~ 2009-04-30IIF 53 - LLP Member → ME
- 38ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (14 parents)Officer2005-01-24 ~ 2009-04-30IIF 68 - LLP Member → ME
- 39ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-01-24 ~ 2009-04-30IIF 41 - LLP Member → ME
- 40ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (16 parents)Officer2005-01-24 ~ 2009-04-30IIF 59 - LLP Member → ME
- 41ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2004-03-30 ~ 2008-03-10IIF 72 - LLP Designated Member → ME
- 42ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (18 parents)Officer2004-07-13 ~ 2008-03-10IIF 54 - LLP Designated Member → ME
- 43ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (37 parents)Officer2004-10-12 ~ 2008-03-10IIF 48 - LLP Designated Member → ME
- 44ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents)Officer2004-10-12 ~ 2008-03-10IIF 58 - LLP Designated Member → ME
- 45ERG WIND MEI 1-14-1 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 122 - Director → ME
- 46ERG WIND MEI 1-14-2 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 134 - Director → ME
- 47ERG WIND MEI 2-14-1 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 139 - Director → ME
- 48ERG WIND MEI 2-14-2 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 128 - Director → ME
- 49
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC33825220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2008-06-23 ~ 2011-01-27IIF 47 - LLP Designated Member → ME - 50
GREEENSTAR LLP
OC333718The Royal Institution Of Great Britain, 21 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ 2011-01-27IIF 67 - LLP Designated Member → ME - 51
HEALTH-ENET LIMITED
0404465555 New Oxford Street, LondonDissolved Corporate (11 parents)Officer2000-09-25 ~ 2011-01-31IIF 150 - Director → ME - 52
HL PRODUCTS LLP
OC320113Bewell House, Bewell Street, Hereford, HerefordshireDissolved Corporate (2 parents)Officer2006-06-02 ~ dissolvedIIF 69 - LLP Designated Member → ME - 53
HOUSING FOR SOUTH WIGHT PLC
02863099Fleet House, Clerkenwell Road, London, United KingdomDissolved Corporate (11 parents)Officer1993-10-12 ~ 1993-11-04IIF 37 - Director → ME1993-11-04 ~ 1998-12-07IIF 4 - Secretary → ME - 54
- 55IP MAESTRALE (MEI 15-1) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-03-13 ~ 2007-08-31IIF 138 - Director → ME
- 56IP MAESTRALE (MEI 15-2) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-03-13 ~ 2007-08-31IIF 129 - Director → ME
- 57IP MAESTRALE (MEI 16-1) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-03-13 ~ 2007-08-31IIF 124 - Director → ME
- 58IP MAESTRALE (MEI 16-2) LIMITED - nowSenator House, 85 Queen Victoria Street, LondonDissolved Corporate (11 parents)Officer2006-03-13 ~ 2007-08-31IIF 115 - Director → ME
- 59IP MAESTRALE ITALY 1 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2005-01-18 ~ 2007-08-31IIF 127 - Director → ME - 60IP MAESTRALE ITALY 2 (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2006-03-13 ~ 2007-08-31IIF 116 - Director → ME - 61IP MAESTRALE ITALY 3 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-16
Dissolved on 2011-04-1016 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (12 parents)Officer2006-03-13 ~ 2007-08-31IIF 140 - Director → ME - 62
ISLE OF WIGHT SOLAR C.I.C.
12353048First Floor, 5 Fleet Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-12-06 ~ 2023-03-20IIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
J & R PARKER LEASING LLP
OC337193One Vine Street, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ dissolvedIIF 73 - LLP Designated Member → ME - 64JEFFPARK DEVELOPMENTS LIMITED - nowJupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (9 parents)Officer1997-06-04 ~ 2002-07-05IIF 24 - Director → ME
- 65
KENSINGTON CHURCH STREET LLP
OC343072First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedIIF 17 - LLP Designated Member → ME - 66
L & L RESEARCH PARTNERSHIP LLP
OC340987Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-18 during the appointment or period of control
Dissolved on 2016-03-16 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2011-03-31 ~ dissolvedIIF 18 - LLP Designated Member → ME2008-10-23 ~ 2010-03-30IIF 60 - LLP Designated Member → ME - 671 Vine Street, LondonDissolved Corporate (7 parents)Officer2006-01-12 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 68
LOXBRIDGE ALTERMUNE LIMITED
07176626First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-03-03 ~ dissolvedIIF 92 - Director → ME - 69
LOXBRIDGE RESEARCH LLP
OC340952First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2008-10-22 ~ 2010-03-30IIF 51 - LLP Designated Member → ME2019-05-01 ~ nowIIF 15 - LLP Designated Member → ME - 7030 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 119 - Director → ME
- 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28
Dissolved on 2014-06-14257b Croydon Road, Beckenham, KentDissolved Corporate (12 parents, 1 offspring)Officer2005-09-05 ~ 2011-11-01IIF 157 - Director → ME - 72
MATRIX DM (DR) LIMITED
05874149One, Vine Street, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ 2011-11-01IIF 130 - Director → ME - 73
MATRIX DM (RL) LIMITED
05872984One, Vine Street, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ 2011-11-01IIF 126 - Director → ME - 74One, Vine Street, LondonDissolved Corporate (8 parents)Officer2002-04-30 ~ dissolvedIIF 112 - Director → ME
- 75HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer1994-06-20 ~ 2011-01-01IIF 154 - Director → ME1994-06-20 ~ 1995-09-15IIF 11 - Secretary → ME
- 76
- 77
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer1996-01-22 ~ 2011-11-01IIF 101 - Director → ME - 78
MATRIX FILMS (NO. 65) LIMITED
0353900041 Dover Street, London, EnglandDissolved Corporate (6 parents)Officer1998-03-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE - 79
MATRIX GROUP LIMITED
03309770Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02Level 33 One Canada Square, LondonLiquidation Corporate (29 parents, 8 offsprings)Officer1997-01-30 ~ 2011-11-01IIF 158 - Director → ME - 80
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2005-11-01 ~ 2011-11-01IIF 111 - Director → ME - 81
MATRIX MONEY MANAGEMENT LIMITED
03641363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03Level 33 One Canada Square, LondonLiquidation Corporate (21 parents, 1 offspring)Officer1998-10-06 ~ 2011-11-01IIF 156 - Director → ME - 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2011-01-051 Redcliff Street, BristolDissolved Corporate (14 parents)Officer1997-06-04 ~ 2003-07-22IIF 36 - Director → ME - 83Mr E Martineau Hunter Solicitors 9 New Square, Lincoln's Inn, LondonDissolved Corporate (11 parents)Officer1997-06-04 ~ 2010-11-30IIF 137 - Director → ME
- 84
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-03-30 ~ 2011-11-01IIF 121 - Director → ME - 85
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2000-10-03 ~ 2011-11-01IIF 155 - Director → ME - 86
- 87
- 88
- 89
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer1992-10-20 ~ 2011-11-01IIF 113 - Director → ME - 90Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02TECHNIPOST LIMITED
- 1988-06-09 02083169Level 33 One Canada Square, LondonLiquidation Corporate (22 parents, 179 offsprings)Officer(before 1992-07-30) ~ 2011-01-01IIF 110 - Director → ME(before 1992-07-30) ~ 1995-07-05IIF 8 - Secretary → ME - 91INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Officer2002-06-26 ~ 2011-11-01IIF 159 - Director → ME
- 92The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-04 ~ 2011-11-01IIF 153 - Director → ME
- 93
- 94One Vine Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-06-25 ~ dissolvedIIF 120 - Director → ME
- 95
NVB PRODUCTIONS LLP
OC338196Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2008-06-19 ~ 2012-12-31IIF 43 - LLP Designated Member → ME - 96
ORIGIN IP (AUSTRALASIA) LTD
13522229First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 81 - Director → ME - 97
ORIGIN IP (CHINA) LTD
13522077First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 86 - Director → ME - 98
ORIGIN IP (INDIA) LTD
13522242First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 100 - Director → ME - 99
ORIGIN IP (JAPAN) LTD
13522114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 84 - Director → ME - 100
ORIGIN IP (NORTH AMERICA) LTD
13522195First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 90 - Director → ME - 101
ORIGIN IP (SOUTH AMERICA) LTD
13522238First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2021-07-21 ~ nowIIF 94 - Director → ME - 102
ENVIROCAPITAL FUNDS LLP
- 2023-02-17 OC358807LOW CAR LLP
- 2011-08-24 OC358807First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2010-10-19 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-11 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-12-19 ~ 2023-05-22IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE - 104SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Person with significant control2017-10-05 ~ dissolvedIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
- 105
PONT STREET PARTNERS LLP
OC351255First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 13 - LLP Designated Member → ME - 106Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10TPZ LIMITED - 2014-09-29C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (5 parents)Officer2016-02-05 ~ 2017-06-29IIF 102 - Director → ME - 107
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Officer2016-09-22 ~ nowIIF 105 - Director → ME - 108
R & J NZ INVESTMENT LLP
- 2022-09-07 OC337596First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 109RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16 04743288Office 7 35-37 Ludgate Hill, LondonActive Corporate (8 parents)Officer2008-04-02 ~ 2008-08-13IIF 123 - Director → ME - 110RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16 04738038Office 7 35-37 Ludgate Hill, LondonActive Corporate (7 parents)Officer2003-04-17 ~ 2008-08-13IIF 133 - Director → ME - 111RAHEEN BARR UK LIMITED - nowRAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED
- 2008-09-16 05592367Office 7 35-37 Ludgate Hill, LondonActive Corporate (10 parents)Officer2005-10-13 ~ 2008-08-13IIF 132 - Director → ME - 112
- 113
ROADRUNNER REPRESENTATIVE LTD
10673119First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 88 - Director → ME - 114
- 115
RVI LLP
OC338642First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (6 parents)Officer2008-07-10 ~ 2010-04-26IIF 2 - LLP Designated Member → ME - 116
SECOND LEGS LLP
OC330100First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ 2010-08-09IIF 61 - LLP Designated Member → ME - 117MIRRORPROJECTION LLP - 2021-02-2755 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 20 - LLP Member → ME
- 118
STAR INTRADERMAL LIMITED
088965401st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-15 ~ 2015-02-17IIF 146 - Director → ME - 119
STAR MEDICAL DEVICES LIMITED
088729891st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-02-17IIF 82 - Director → ME - 120
STAR RECONSTITUTION LIMITED
088966971st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-17 ~ 2015-02-17IIF 142 - Director → ME - 121
- 122
STAR TIMEPILOT LIMITED
088965071st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-14 ~ 2015-02-17IIF 145 - Director → ME - 123Freeman & Partners, 30 St James's Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-01-18 ~ dissolvedIIF 136 - Director → ME
- 124
TENGI LIMITED
08985364First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (9 parents)Officer2014-04-08 ~ dissolvedIIF 152 - Director → ME - 125
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2003-06-24 ~ nowIIF 19 - LLP Designated Member → ME - 126
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306The Dower House Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (6 parents, 1 offspring)Officer2016-02-24 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 127
THE DOWER HOUSE NURSING HOME LLP
OC325979Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (4 parents)Officer2024-10-15 ~ nowIIF 22 - LLP Member → MEPerson with significant control2024-10-15 ~ nowIIF 160 - Right to surplus assets - 75% or more → OE - 128
THE JOLLY FROG LIMITED
07659114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2011-06-06 ~ 2012-11-30IIF 141 - Director → ME - 129
BEST NURSING HOMES LIMITED
- 1996-05-13 02670562Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (10 parents)Officer1991-12-09 ~ 1991-12-19IIF 30 - Director → ME1996-02-22 ~ 2004-02-11IIF 32 - Director → ME1991-12-19 ~ 1998-01-15IIF 6 - Secretary → ME - 130DE FACTO 1038 LIMITED - 2003-03-0618, Lovatt Close, Edgware, EnglandDissolved Corporate (6 parents)Officer2012-12-13 ~ dissolvedIIF 108 - Director → ME
- 131
THE SHARED ENVIRONMENT FOUNDATION
092128471st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 75 - Director → ME - 132
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944First Floor, 5 Fleet Place, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2000-10-11 ~ nowIIF 89 - Director → ME2025-10-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2021-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1334th Floor Haines House, 21 John Street, LondonDissolved Corporate (6 parents)Officer2010-09-24 ~ 2012-02-22IIF 125 - Director → ME
- 134
COLONIX MEDICAL LIMITED
- 2010-06-29 04966495First Floor, 5 Fleet Place, London, United KingdomActive Corporate (21 parents, 9 offsprings)Officer2010-05-01 ~ nowIIF 95 - Director → ME2003-11-17 ~ 2004-10-20IIF 25 - Director → ME - 135TOM HOSKINS PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17HOSKINS INNS PLC
- 1996-05-08 02439557MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16 0243955746 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (25 parents)Officer(before 1991-11-03) ~ 1992-01-29IIF 38 - Director → ME(before 1991-11-03) ~ 1992-01-29IIF 3 - Secretary → ME - 136
VATICLE LTD
- 2025-01-29 08766237GRAKN LABS LIMITED
- 2021-05-06 08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07 08766237ONTOIT HOLDINGS LIMITED
- 2015-09-26 08766237Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2013-11-07 ~ nowIIF 93 - Director → ME - 137
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2017-02-14 ~ 2018-09-10IIF 103 - Director → ME - 138VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22 06227134Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2007-04-25 ~ 2010-06-10IIF 118 - Director → ME - 139VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2007-04-25 ~ 2007-05-01IIF 71 - LLP Member → ME - 140
- 141
- 142
WZVI LIMITED
06651969First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (6 parents)Officer2008-07-21 ~ dissolvedIIF 98 - Director → ME - 143
- 144
ZORAGEN BIOTECHNOLOGIES LLP
OC330102First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (9 parents)Officer2007-07-25 ~ 2010-04-20IIF 50 - LLP Designated Member → ME
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