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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert John Hugo

    Related profiles found in government register
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 1

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 2
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 46 IIF 47

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 48
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 49

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 50

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 51

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, United Kingdom

      IIF 52

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 53 IIF 54 IIF 55

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 64

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 65 IIF 66 IIF 67
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 70
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 71

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 72
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 73
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 74

    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 75 IIF 76 IIF 77

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 80

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 81

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 82
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 83
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 84

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 85 IIF 86 IIF 87
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 88

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 89

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 90
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 91
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 92
  • Randall, Robert John Hugo
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 93 IIF 94 IIF 95

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 107

    • 2-work, Bank House, King Street, Leeds, LS1 2HL, England

      IIF 108

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 109 IIF 110 IIF 111

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, United Kingdom

      IIF 114

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 115 IIF 116 IIF 117

    • Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, United Kingdom

      IIF 121

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom

      IIF 122

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 123

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 124

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 125

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 126

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 127 IIF 128 IIF 129

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 130

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 131

    • 3, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England

      IIF 132

    • Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 133
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 134

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 135

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 136

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 137
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 138 IIF 139 IIF 140

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 141

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 142 IIF 143 IIF 144

    • Office 309, Wizu, The Leaming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 145

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 146
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 147

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 148

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 149

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 150

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 151

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 152

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 153
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 154
  • Randall, Robert John Hugo, Mr.
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 155

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 156
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 157

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 158

    • Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 159

    • Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 160

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 161

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 162

    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 163

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 164

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 165

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 166 IIF 167 IIF 168

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 169 IIF 170 IIF 171

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 173

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 174
child relation
Offspring entities and appointments
Active 118
  • 1
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 146 - Director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    2020-12-21 ~ now
    IIF 126 - Director → ME
  • 4
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 6
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 82 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove members → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 133 - Director → ME
  • 8
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 9
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 10
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 36 - Director → ME
  • 11
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 12
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED - 2006-12-13
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-28 ~ dissolved
    IIF 14 - Director → ME
  • 14
    GENERAL PORTFOLIO HOTELS LIMITED - 2006-12-13
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 15
    2-work Urbanite, Bank House, 27 King Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 114 - Director → ME
  • 16
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 37 - Director → ME
  • 17
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-05
    Officer
    1999-04-06 ~ now
    IIF 132 - Director → ME
  • 18
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 21 - Director → ME
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 19 - Director → ME
  • 20
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 54 - Director → ME
  • 21
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 53 - Director → ME
  • 22
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 55 - Director → ME
  • 23
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-03-28 ~ now
    IIF 22 - Director → ME
  • 24
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 57 - Director → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 26
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-06-28 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 27
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 28
    One Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 29
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 30
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-05-07 ~ now
    IIF 123 - Director → ME
  • 31
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 59 - Director → ME
  • 32
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 24 - Director → ME
  • 33
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2003-06-13 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 149 - Has significant influence or control → OE
  • 34
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Has significant influence or control → OE
  • 35
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    One Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 47 - Director → ME
  • 36
    One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 48 - Director → ME
  • 37
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-10-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 39
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-07-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 40
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 25 - Director → ME
  • 41
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 42
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 43
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 71 - Director → ME
  • 44
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2012-08-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 45
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 47
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2022-07-20 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 26 - Director → ME
  • 49
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 16 - Director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    2020-12-03 ~ now
    IIF 118 - Director → ME
  • 51
    ASSET CAPITAL WELLINGTON PLAZA LIMITED - 2025-07-07
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, Bank House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 108 - Director → ME
  • 52
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 117 - Director → ME
  • 53
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 15 - Director → ME
  • 54
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 137 - Director → ME
  • 55
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 143 - Director → ME
  • 56
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 141 - Director → ME
  • 57
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    2019-10-29 ~ now
    IIF 96 - Director → ME
  • 58
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 142 - Director → ME
  • 59
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-04-16 ~ now
    IIF 93 - Director → ME
  • 60
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 144 - Director → ME
  • 61
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-06-04 ~ now
    IIF 94 - Director → ME
  • 62
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-07-09 ~ now
    IIF 106 - Director → ME
  • 63
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 64
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-10-29 ~ now
    IIF 99 - Director → ME
  • 65
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    2020-12-14 ~ now
    IIF 98 - Director → ME
  • 66
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    2021-07-26 ~ now
    IIF 105 - Director → ME
  • 67
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 139 - Director → ME
  • 68
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 138 - Director → ME
  • 69
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ dissolved
    IIF 140 - Director → ME
  • 70
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-08-09 ~ now
    IIF 95 - Director → ME
  • 71
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 101 - Director → ME
  • 72
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 103 - Director → ME
  • 73
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 83 - Director → ME
  • 74
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 17 - Director → ME
  • 75
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 102 - Director → ME
  • 76
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 104 - Director → ME
  • 77
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 100 - Director → ME
  • 78
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 9 - Director → ME
  • 79
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 10 - Director → ME
  • 80
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 11 - Director → ME
  • 81
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 8 - Director → ME
  • 82
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 12 - Director → ME
  • 83
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 135 - Director → ME
  • 84
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 62 - Director → ME
  • 85
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 28 - Director → ME
  • 86
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 63 - Director → ME
  • 87
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 61 - Director → ME
  • 88
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 89
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 90
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 70 - Director → ME
  • 91
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    2013-02-11 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Person with significant control
    2018-03-07 ~ 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
  • 93
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Person with significant control
    2019-08-22 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 94
    Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,273 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 95
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 145 - Director → ME
  • 96
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    2015-02-16 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 97
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 170 - Right to appoint or remove members → OE
  • 98
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 99
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
  • 100
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 18 - Director → ME
  • 101
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 121 - Director → ME
  • 102
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 116 - Director → ME
  • 103
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 156 - Director → ME
  • 104
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 105
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 155 - Director → ME
  • 106
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 119 - Director → ME
  • 107
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 110 - Director → ME
  • 108
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 111 - Director → ME
  • 109
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 109 - Director → ME
  • 110
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 122 - Director → ME
  • 111
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 115 - Director → ME
  • 112
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 112 - Director → ME
  • 113
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 89 - Director → ME
  • 114
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 113 - Director → ME
  • 115
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 120 - Director → ME
  • 116
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 88 - Director → ME
  • 117
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 118
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 41 - Director → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 69 - Director → ME
  • 3
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 3 - Director → ME
  • 4
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 85 - Director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 46 - Director → ME
  • 6
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 51 - Director → ME
  • 7
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 66 - Director → ME
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 84 - Director → ME
  • 9
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 67 - Director → ME
  • 10
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 77 - LLP Member → ME
  • 11
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 79 - LLP Member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 75 - LLP Member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 76 - LLP Member → ME
  • 14
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 78 - LLP Member → ME
  • 15
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 56 - Director → ME
  • 16
    P 2 AIR LIMITED - 2016-10-19
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -399,066 GBP2024-03-31
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 87 - Director → ME
  • 18
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 42 - Director → ME
  • 19
    MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 5 - Director → ME
  • 20
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 39 - Director → ME
  • 21
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 4 - Director → ME
  • 22
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 86 - Director → ME
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 40 - Director → ME
  • 24
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 52 - Director → ME
  • 25
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 50 - Director → ME
  • 26
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 68 - Director → ME
  • 27
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 28
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 44 - Director → ME
  • 29
    SAXON LAW LIMITED - 1994-08-18
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 92 - Director → ME
  • 30
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 6 - Director → ME
  • 32
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 43 - Director → ME
  • 33
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 65 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.