1
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ 2012-06-30
IIF 8 - Director → ME
2
34 Switch House West, Battersea Power Station, Circus Road West, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-52,516 GBP2024-12-31
Officer
2024-08-27 ~ 2026-01-06
IIF 2 - Director → ME
3
COLLISION MANAGEMENT SYSTEMS LIMITED
08297189 200 Unity Place, Grafton Gate, Milton Keynes, England
Active Corporate (12 parents)
Profit/Loss (Company account)
-1,564,582 GBP2023-01-01 ~ 2023-12-31
Officer
2013-04-02 ~ 2022-03-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Friars Ford, Manor Road, Reading
Active Corporate (16 parents)
Officer
2014-04-16 ~ 2014-07-17
IIF 24 - Director → ME
5
Lynt House Lynt Farm Lane, Inglesham, Swindon, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-18 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
6
INTERNATIONAL SHOOTING SCHOOLS LIMITED
13282213 Lynt House Lynt Farm Lane, Inglesham, Swindon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-03-22 ~ dissolved
IIF 16 - Director → ME
7
J OWEN PROJECT SERVICES LIMITED
08695586 46 The Avenue, The Avenue, Clevedon, North Somerset
Dissolved Corporate (2 parents)
Equity (Company account)
63,698 GBP2020-03-31
Officer
2013-09-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
KEEFE, BRUYETTE & WOODS LIMITED
04605071 Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-09-22 ~ dissolved
IIF 19 - Director → ME
9
International House 142 Cromwell Road, Kensington, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-494,232 GBP2025-05-31
Officer
2024-02-08 ~ now
IIF 3 - Director → ME
10
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-03-26 ~ 2012-06-30
IIF 48 - Director → ME
11
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
- now OC304959MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (28 parents)
Officer
2012-04-06 ~ 2012-09-30
IIF 55 - LLP Member → ME
12
MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-03-26 ~ 2012-06-30
IIF 53 - Director → ME
13
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-01 ~ 2012-06-30
IIF 9 - Director → ME
14
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307MATRIX FILM FINANCE LIMITED - 2003-03-03
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
-32,442 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30
IIF 41 - Director → ME
15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30
IIF 33 - Director → ME
16
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ 2012-06-30
IIF 28 - Director → ME
17
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2009-03-10 ~ 2012-06-30
IIF 47 - Director → ME
18
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794 One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-01 ~ 2012-06-30
IIF 7 - Director → ME
19
One, Vine Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2012-06-30
IIF 39 - Director → ME
20
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937 One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-06-30
IIF 32 - Director → ME
21
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
2009-03-26 ~ 2012-06-30
IIF 36 - Director → ME
22
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2009-03-26 ~ 2012-06-30
IIF 52 - Director → ME
23
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700 One Vine Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-06-30
IIF 10 - Director → ME
24
MATRIX PARTNERSHIP SERVICES LIMITED
- now 04773423MFF (WHITE NOISE) LIMITED - 2004-03-22
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-01-13 ~ 2012-06-30
IIF 46 - Director → ME
25
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2012-06-30
IIF 30 - Director → ME
26
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-03-26 ~ 2012-06-30
IIF 40 - Director → ME
27
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2009-03-26 ~ 2012-06-30
IIF 43 - Director → ME
28
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 123 offsprings)
Officer
2009-03-26 ~ 2012-06-30
IIF 45 - Director → ME
29
One Vine Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2012-06-30
IIF 50 - Director → ME
30
One Vine Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-06-30 ~ 2012-06-30
IIF 49 - Director → ME
31
MATRIX VINE STREET CAPITAL LIMITED
07067235 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-05 ~ 2012-06-30
IIF 25 - Director → ME
32
One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-06-30
IIF 31 - Director → ME
33
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (13 parents)
Officer
2011-11-01 ~ 2012-06-30
IIF 5 - Director → ME
34
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
2009-03-26 ~ 2012-06-30
IIF 42 - Director → ME
35
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2012-06-30
IIF 44 - Director → ME
36
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-11-01 ~ 2012-06-30
IIF 6 - Director → ME
37
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-13 ~ 2012-06-30
IIF 26 - Director → ME
38
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30
IIF 38 - Director → ME
39
MFF (TRISTAN UND ISOLDE) LIMITED
04622205 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
-3,778 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30
IIF 34 - Director → ME
40
MFF (YOUNG AND BEAUTIFUL) LIMITED
- now 04494836FAMEGLAD LIMITED - 2002-08-08
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-13 ~ 2012-06-30
IIF 27 - Director → ME
41
MFF (REBEL MAGIC) LIMITED - 2003-05-12
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
-94,035 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30
IIF 29 - Director → ME
42
MPE PARTNERS (G.P.) LIMITED
- now 03892104MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
HAMSARD 2094 LIMITED - 1999-12-15
One, Vine Street, London
Dissolved Corporate (11 parents)
Officer
2009-03-26 ~ 2012-06-30
IIF 35 - Director → ME
43
MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
GLE FUND MANAGERS LIMITED - 1992-11-18
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (26 parents, 1 offspring)
Officer
2009-03-30 ~ 2012-06-30
IIF 51 - Director → ME
44
ORIEL SECURITIES HOLDINGS LIMITED
- now 08701853DM1972 LIMITED - 2013-11-08
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-11-26 ~ dissolved
IIF 15 - Director → ME
45
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-14 ~ 2021-12-15
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
46
15 Golden Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-27 ~ 2018-06-28
IIF 22 - Director → ME
47
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
Active Corporate (19 parents, 1 offspring)
Profit/Loss (Company account)
-2,010,573 GBP2020-04-06 ~ 2021-03-31
Officer
2013-08-27 ~ 2020-10-04
IIF 21 - Director → ME
48
Friars Ford Manor Road, Goring, Reading, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-10-16 ~ 2017-07-10
IIF 23 - Director → ME
49
STIFEL EUROPE HOLDINGS LIMITED
- now 04373759ORIEL SECURITIES LIMITED
- 2018-05-26
04373759INGLEBY (1485) LIMITED - 2002-03-12
150 Cheapside, London
Active Corporate (35 parents, 8 offsprings)
Officer
2014-12-05 ~ 2023-06-30
IIF 17 - Director → ME
50
STIFEL NICOLAUS EUROPE LIMITED
- now 03719559THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
4th Floor 150 Cheapside, London, United Kingdom
Active Corporate (41 parents, 2 offsprings)
Officer
2015-02-25 ~ 2023-06-30
IIF 18 - Director → ME
51
THE CAPITAL MARKETS COMPANY (UK) LIMITED
03638404 77-79 Great Eastern Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-09-21 ~ 2005-05-06
IIF 54 - Director → ME
52
Fellyard, Slapton, Towcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
53
Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-10-31
Officer
2015-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
54
C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
In Administration Corporate (4 parents)
Equity (Company account)
-293,117 GBP2023-02-28
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
55
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
2009-03-26 ~ 2010-06-10
IIF 37 - Director → ME
56
Nelson House, 2 Hamilton Terrace, Leamington Spa, England
Active Corporate (6 parents)
Equity (Company account)
1,579 GBP2024-03-31
Officer
2013-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE