1
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ dissolved
IIF 136 - Director → ME
2
ADL LEASED HOMES LTD - now
ADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED
- 2010-09-15
02522031 Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (10 parents)
Officer
1992-01-13 ~ 2004-02-11
IIF 29 - Director → ME
1992-01-13 ~ 1992-07-13
IIF 26 - Director → ME
(before 1991-07-13) ~ 1996-02-01
IIF 8 - Secretary → ME
3
ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18
02463465MATRIX HEALTH 2 PLC
- 1996-02-22
02463465 Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
1991-09-30 ~ 2004-02-11
IIF 27 - Director → ME
(before 1992-01-26) ~ 1996-02-01
IIF 7 - Secretary → ME
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-08-16 ~ 2025-07-08
IIF 77 - Director → ME
2013-04-25 ~ 2013-05-09
IIF 105 - Director → ME
5
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2011-11-01
IIF 133 - Director → ME
6
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 92 - Director → ME
7
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490 First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 101 - Director → ME
8
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-28 ~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
9
ANIMATRIX CAPITAL LLP
- 2019-03-30
OC347020 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
2009-07-07 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Right to surplus assets - 75% or more → OE
IIF 146 - Right to appoint or remove members → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
10
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
1998-03-23 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
11
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 103 - Director → ME
12
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 74 - Director → ME
13
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-14 ~ now
IIF 88 - Director → ME
14
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 100 - Director → ME
15
1 Durham Place, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 98 - Director → ME
16
41 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 108 - Director → ME
17
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
1998-07-16 ~ 2004-01-22
IIF 33 - Director → ME
18
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-04-30 ~ now
IIF 71 - Director → ME
2012-04-30 ~ 2012-08-16
IIF 37 - Secretary → ME
19
3 Colville Place, London
Active Corporate (3 parents)
Officer
2010-02-11 ~ 2026-02-06
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-01
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
20
18 Common Lane, Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2007-01-22 ~ 2007-12-18
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-01-17
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
E C H G (HARROW) HOMES LIMITED - now
E C H G (HARROW) HOMES PLC
- 2022-05-06
02865288 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1993-10-19 ~ 1993-11-05
IIF 31 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 3 - Secretary → ME
22
E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
E C H G (KENSINGTON AND CHELSEA) HOMES PLC
- 2022-05-06
02865268 2 Estuary Boulevard, Speke, Liverpool
Dissolved Corporate (20 parents)
Officer
1993-10-19 ~ 1993-11-05
IIF 23 - Director → ME
1993-11-05 ~ 1999-01-11
IIF 4 - Secretary → ME
23
ENABLE & INVEST UK LIMITED - now
Suite A, 6 Honduras Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-11 ~ 2014-04-14
IIF 106 - Director → ME
24
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
- now OC311121 OC311129, OC311125, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 66 - LLP Member → ME
25
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP
- now OC311130 OC311133, OC311132, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 53 - LLP Member → ME
26
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP
- now OC311131 OC311130, OC311134, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 60 - LLP Member → ME
27
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP
- now OC311132 OC311130, OC311122, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-03-22
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 42 - LLP Member → ME
28
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP
- now OC311133 OC311130, OC311132, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 55 - LLP Designated Member → ME
29
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
- now OC311134 OC311130, OC317738, OC311131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 62 - LLP Member → ME
30
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
- now OC317737 OC311130, OC311125, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 54 - LLP Member → ME
31
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
- now OC317738 OC311130, OC311126, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 47 - LLP Member → ME
32
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
- now OC311122 OC311129, OC311132, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 44 - LLP Member → ME
33
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
- now OC311123 OC311129, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 40 - LLP Member → ME
34
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
- now OC311124 OC311129, OC311122, OC311134Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 63 - LLP Member → ME
35
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
- now OC311125 OC311129, OC311127, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 43 - LLP Member → ME
36
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
- now OC311126 OC311129, OC311127, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 51 - LLP Member → ME
37
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP
- now OC311127 OC311129, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 65 - LLP Member → ME
38
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP
- now OC311128 OC311129, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 39 - LLP Member → ME
39
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP
- now OC311129 OC311123, OC311126, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) - 2013-02-27
- 2007-09-15
6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 57 - LLP Member → ME
40
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 68 - LLP Designated Member → ME
41
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 52 - LLP Designated Member → ME
42
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 46 - LLP Designated Member → ME
43
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 56 - LLP Designated Member → ME
44
ERG WIND MEI 1-14-1 (UK) LIMITED - now
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
ALNERY NO. 2623 LIMITED
- 2006-11-27
05953636 07286180, 05471103, 06754576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 110 - Director → ME
45
ERG WIND MEI 1-14-2 (UK) LIMITED - now
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
ALNERY NO. 2624 LIMITED
- 2006-11-27
05953633 05953609, 05859413, 05049724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London
Converted / Closed Corporate (16 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 117 - Director → ME
46
ERG WIND MEI 2-14-1 (UK) LIMITED - now
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 118 - Director → ME
47
ERG WIND MEI 2-14-2 (UK) LIMITED - now
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31
IIF 113 - Director → ME
48
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC338252 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-06-23 ~ 2011-01-27
IIF 45 - LLP Designated Member → ME
49
The Royal Institution Of Great Britain, 21 Albermarle Street, London
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ 2011-01-27
IIF 64 - LLP Designated Member → ME
50
55 New Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2000-09-25 ~ 2011-01-31
IIF 120 - Director → ME
51
Fleet House, Clerkenwell Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-10-12 ~ 1993-11-04
IIF 34 - Director → ME
1993-11-04 ~ 1998-12-07
IIF 12 - Secretary → ME
52
6 Arlington Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 50 - LLP Designated Member → ME
53
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2019-12-06 ~ 2023-03-20
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
54
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 69 - LLP Designated Member → ME
55
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14
03327733DE FACTO 604 LIMITED
- 1997-06-23
03327733 02823892, 03327724, 03389959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2002-07-05
IIF 24 - Director → ME
56
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
57
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2008-10-23 ~ 2010-03-30
IIF 58 - LLP Designated Member → ME
2011-03-31 ~ dissolved
IIF 18 - LLP Designated Member → ME
58
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
59
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-03-03 ~ dissolved
IIF 102 - Director → ME
60
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2008-10-22 ~ 2010-03-30
IIF 49 - LLP Designated Member → ME
2019-05-01 ~ now
IIF 15 - LLP Designated Member → ME
61
INHOCO 4200 LIMITED
- 2007-06-28
06283175 03025097, 06283284, 04934435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 109 - Director → ME
62
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-05 ~ 2011-11-01
IIF 135 - Director → ME
63
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ 2011-11-01
IIF 114 - Director → ME
64
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ 2011-11-01
IIF 112 - Director → ME
65
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-20 ~ 2011-01-01
IIF 124 - Director → ME
1994-06-20 ~ 1995-09-15
IIF 11 - Secretary → ME
66
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2001-10-04 ~ 2003-07-28
IIF 36 - Director → ME
67
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-22 ~ 2011-11-01
IIF 95 - Director → ME
68
41 Dover Street, London, England
Dissolved Corporate (6 parents)
Officer
1998-03-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
69
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
1997-01-30 ~ 2011-11-01
IIF 126 - Director → ME
70
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794 One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2005-11-01 ~ 2011-11-01
IIF 129 - Director → ME
71
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
1998-10-06 ~ 2011-11-01
IIF 134 - Director → ME
72
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-30 ~ 2011-11-01
IIF 138 - Director → ME
73
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2011-11-01
IIF 125 - Director → ME
74
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
1998-07-16 ~ 2002-04-04
IIF 32 - Director → ME
75
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 123 offsprings)
Officer
2004-03-24 ~ 2011-11-01
IIF 131 - Director → ME
76
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (28 parents)
Officer
(before 1992-06-23) ~ 2013-12-10
IIF 121 - Director → ME
(before 1992-06-23) ~ 1995-07-05
IIF 9 - Secretary → ME
77
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (13 parents)
Officer
1992-10-20 ~ 2011-11-01
IIF 130 - Director → ME
78
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
~ 2011-01-01
IIF 128 - Director → ME
~ 1995-07-05
IIF 2 - Secretary → ME
79
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-26 ~ 2011-11-01
IIF 127 - Director → ME
80
DE FACTO 599 LIMITED
- 1997-06-23
03327716 03232765, 03251393, 03181557Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2011-11-01
IIF 123 - Director → ME
81
MOOGI ENTERTAINMENT LIMITED
- now 08767842 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ dissolved
IIF 99 - Director → ME
82
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ 2012-12-31
IIF 41 - LLP Designated Member → ME
83
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 73 - Director → ME
84
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 76 - Director → ME
85
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 86 - Director → ME
86
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 75 - Director → ME
87
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 80 - Director → ME
88
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-21 ~ now
IIF 82 - Director → ME
89
P3P CAPITAL LLP
- now OC358807 12300560, 13605991, 10810118Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ENVIROCAPITAL FUNDS LLP
- 2023-02-17
OC358807 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-19 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
P3P CEA INVESTMENTS LIMITED
- now 14547900APS GROWTH HOLDINGS LIMITED
- 2024-07-01
14547900 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-09-11 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-19 ~ 2023-05-22
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
91
P3P PROJECT DEVELOPMENT SELBY LIMITED
- now 09348194SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Person with significant control
2017-10-05 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
92
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
93
TPZ LIMITED - 2014-09-29
C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-05 ~ 2017-06-29
IIF 91 - Director → ME
94
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2016-09-22 ~ now
IIF 89 - Director → ME
95
R & J NZ INVESTMENT LLP
- 2022-09-07
OC337596 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
96
RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16
04743288 Office 7 35-37 Ludgate Hill, London
Active Corporate (8 parents)
Officer
2008-04-02 ~ 2008-08-13
IIF 111 - Director → ME
97
RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16
04738038 Office 7 35-37 Ludgate Hill, London
Active Corporate (7 parents)
Officer
2003-04-17 ~ 2008-08-13
IIF 116 - Director → ME
98
RAHEEN BARR UK LIMITED - now
RAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED
- 2008-09-16
05592367 Office 7 35-37 Ludgate Hill, London
Active Corporate (10 parents)
Officer
2005-10-13 ~ 2008-08-13
IIF 115 - Director → ME
99
GUNPOWDER SQUARE LIMITED
- 2012-09-07
08031144 41 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolved
IIF 107 - Director → ME
100
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 78 - Director → ME
101
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2008-07-10 ~ 2010-04-26
IIF 5 - LLP Designated Member → ME
102
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ 2010-08-09
IIF 59 - LLP Designated Member → ME
103
MIRRORPROJECTION LLP - 2021-02-27
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 20 - LLP Member → ME
104
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-15 ~ 2015-02-17
IIF 142 - Director → ME
105
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-02-17
IIF 93 - Director → ME
106
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2015-02-17
IIF 140 - Director → ME
107
THE SYRINGE COMPANY LIMITED
- 1996-10-15
03211569 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents)
Officer
1996-06-07 ~ now
IIF 72 - Director → ME
108
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2015-02-17
IIF 141 - Director → ME
109
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ dissolved
IIF 122 - Director → ME
110
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-24 ~ now
IIF 19 - LLP Designated Member → ME
111
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306 The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2016-02-24 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
112
THE DOWER HOUSE NURSING HOME LLP
OC325979 Springvale Road, Headbourne Worthy, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 22 - LLP Member → ME
Person with significant control
2024-10-15 ~ now
IIF 145 - Right to surplus assets - 75% or more → OE
113
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-06 ~ 2012-11-30
IIF 144 - Director → ME
114
THE KNOLL NURSING HOME LIMITED
- now 02670562BEST NURSING HOMES LIMITED
- 1996-05-13
02670562 Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (10 parents)
Officer
1996-02-22 ~ 2004-02-11
IIF 30 - Director → ME
1991-12-09 ~ 1991-12-19
IIF 28 - Director → ME
1991-12-19 ~ 1998-01-15
IIF 10 - Secretary → ME
115
THE OLD PROFESSIONALS LIMITED
- now 04614769DE FACTO 1038 LIMITED - 2003-03-06
18, Lovatt Close, Edgware, England
Dissolved Corporate (6 parents)
Officer
2012-12-13 ~ dissolved
IIF 104 - Director → ME
116
THE SHARED ENVIRONMENT FOUNDATION
09212847 1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2014-09-10 ~ dissolved
IIF 97 - Director → ME
117
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2000-10-11 ~ now
IIF 79 - Director → ME
2025-10-17 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
ALNERY NO. 2940 LIMITED
- 2010-09-24
07369779 07520073, 07435857, 05138145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Haines House, 21 John Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ 2012-02-22
IIF 143 - Director → ME
119
COLONIX MEDICAL LIMITED
- 2010-06-29
04966495 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2010-05-01 ~ now
IIF 83 - Director → ME
2003-11-17 ~ 2004-10-20
IIF 25 - Director → ME
120
TOM HOSKINS PLC - now
MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16
02439557 46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
(before 1991-11-03) ~ 1992-01-29
IIF 35 - Director → ME
(before 1991-11-03) ~ 1992-01-29
IIF 6 - Secretary → ME
121
GRAKN LABS LIMITED
- 2021-05-06
08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07
08766237ONTOIT HOLDINGS LIMITED
- 2015-09-26
08766237 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2013-11-07 ~ now
IIF 81 - Director → ME
122
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-02-14 ~ 2018-09-10
IIF 87 - Director → ME
123
VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22
06227134 Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-04-25 ~ 2010-06-10
IIF 132 - Director → ME
124
VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23
OC327846 Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 67 - LLP Member → ME
125
VIRGIN PLANT OIL LIMITED
- 2007-11-01
06237909VIRGIN PLANET OIL LIMITED
- 2007-05-09
06237909 Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2010-06-10
IIF 139 - Director → ME
126
VINE STREET INVESTMENTS LIMITED
- now 06852349MATRIX BIDCO LIMITED
- 2009-03-30
06852349 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-19 ~ dissolved
IIF 137 - Director → ME
127
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2008-07-21 ~ dissolved
IIF 94 - Director → ME
128
YOURGENE HEALTH UK LTD - now
PREMAITHA LIMITED - 2019-12-11
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (14 parents)
Officer
2013-03-08 ~ 2013-09-20
IIF 119 - Director → ME
129
First Floor Thavies Inn House 3-4, Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2007-07-25 ~ 2010-04-20
IIF 48 - LLP Designated Member → ME