HEER, Randhir Singh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Heer, Randhir Singh
British born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Loudoun Road, London, NW8 0DL, United Kingdom
  IIF 1
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 14 IIF 15
Heer, Randhir Singh
British accountant born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Golden Square, London, W1F 9JG, United Kingdom
  IIF 16
- 2nd Floor, 6 Arlington Street, London, SW1A 1RE, England
  IIF 17
- 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
- 6 Arlington Street, London, SW1A 1RE, United Kingdom
  IIF 22
Heer, Randhir Singh
British acountant born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
  IIF 23
Heer, Randhir Singh
British company director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 24 IIF 25 IIF 26
Heer, Randhir Singh
British director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 27 IIF 28 IIF 29
Heer, Randhir Singh
British finance director born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Vine Street, London, W1J 0AH, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- One, Vine Street, London, W1J 0AH, United Kingdom
  IIF 49
Heer, Randhir Singh
born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor 6, Arlington Street, London, SW1A 1RE
  IIF 50
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 51
Mr Randhir Singh Heer
British born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Carlton House Terrace, 3rd Floor C/o Animatrix, London, SW1Y 5AH, England
  IIF 52
- 2nd Floor, 6 Arlington Street, London, SW1A 1RE
  IIF 53
- 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 6 Arlington Street, London, SW1A 1RE, United Kingdom
  IIF 64
Randhir Singh Heer
British born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
  IIF 65
Singh, Randhir
British accountant born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 257b, Croydon Road, Beckenham, Kent, BR3 3PS
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69
- 1, Vine Street, London, W1J 0AH
  IIF 70
- 32, Cornhill, London, EC3V 3BT
  IIF 71 IIF 72 IIF 73
- One, Vine Street, London, W1J 0AH
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- One, Vine Street, London, W1J 0AH, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103
Singh, Randhir
British accoutant born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- One, Vine Street, London, W1J 0AH
  IIF 104
Singh, Randhir
born in January 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 113 Harcourt Avenue, London, E12 6DQ
  IIF 105 IIF 106
- One Vine Street, London, W1J 0AH
  IIF 107 IIF 108
Mr Randhir Singh
Italian born in January 1974
Resident in England
Registered addresses and corresponding companies
- 36, James Watt Street, West Bromwich, B71 2AH, England
  IIF 109
Heer, Randhir Singh
Registered addresses and corresponding companies
- 2nd Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom
  IIF 110 IIF 111 IIF 112
Singh, Randhir
Italian born in January 1974
Resident in England
Registered addresses and corresponding companies
- 36, James Watt Street, West Bromwich, B71 2AH, England
  IIF 113

Offspring entities and appointments 93

1
AIR MATRIX LIMITED
05651990
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 78 - Director → ME
2
AJW ENT LTD
14505547
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 26 - Director → ME
3
AJW MEDIA LTD
13477796
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-25 ~ 2024-07-26
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALUMINIUM SOLAR PLC
07944211
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 35 - Director → ME
5
ANIMORTAL STUDIO LIMITED
09946404
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARGON SOLAR PLC
07944051
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 46 - Director → ME
7
BERYLLIUM SOLAR PLC
07944093
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 44 - Director → ME
8
BLUD BRUVVAS LTD
11723941
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-12 ~ 2020-07-29
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
BORON SOLAR PLC
- now 07944109
BARON SOLAR PLC - 2012-02-20
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 47 - Director → ME
10
CALCIUM SOLAR PLC
07944151
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 49 - Director → ME
11
CARBON SOLAR PLC
07944197 07944109
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 34 - Director → ME
12
CHLORINE SOLAR PLC
07944205
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 48 - Director → ME
13
CHROMIUM SOLAR PLC
07944170
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 32 - Director → ME
14
CHUCK STEEL LIMITED
08050251
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
MATRIX ENERGY ITALY 13 LLP
- 2007-09-15 OC311133
6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 105 - LLP Member → ME
16
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
MATRIX ENERGY ITALY 14 LLP
- 2007-09-15 OC311134
6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 106 - LLP Member → ME
17
FANPARK LTD
10846817
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-03 ~ 2020-07-29
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
18
FLUORINE SOLAR PLC
07944185
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 37 - Director → ME
19
FTBL: HOLDINGS 1 LIMITED
09879941 09879971, 09880000... (more)
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-19 ~ dissolved
IIF 18 - Director → ME
2015-11-19 ~ dissolved
IIF 112 - Secretary → ME
20
FTBL: HOLDINGS 2 LIMITED
09880000 09879971, 09879941... (more)
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-19 ~ dissolved
IIF 19 - Director → ME
2015-11-19 ~ dissolved
IIF 111 - Secretary → ME
21
FTBL: HOLDINGS 3 LIMITED
09879971 09880000, 09879941... (more)
2nd Floor 6 Arlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-19 ~ dissolved
IIF 20 - Director → ME
2015-11-19 ~ dissolved
IIF 110 - Secretary → ME
22
GBE MEDIA LIMITED
13436352
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 4 - Director → ME
23
GFN FOOTBALL LIMITED
15644929
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-14 ~ now
IIF 7 - Director → ME
24
GLOBAL FAN NETWORK LTD
- now 14550844 13858391
GFN MEDIA LIMITED
- 2023-07-20 14550844
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2022-12-20 ~ now
IIF 13 - Director → ME
25
GLOBAL FAN NETWORK MEDIA LTD
- now 13858391
GLOBAL FAN NETWORK LTD
- 2023-07-20 13858391 14550844
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 24 - Director → ME
26
HELIUM SOLAR PLC
07944216
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 41 - Director → ME
27
HYDROGEN SOLAR PLC
07944144
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 36 - Director → ME
28
IQ BIOGAS LIMITED
10110650
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2017-12-01 ~ 2019-03-12
IIF 16 - Director → ME
29
LITHIUM SOLAR PLC
07944117
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 42 - Director → ME
30
MAAM LIMITED
06765625
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-03-18
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-02-28
IIF 67 - Director → ME
31
MAGNESIUM SOLAR PLC
07944084
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 39 - Director → ME
32
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
- now OC304959
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (31 parents)
Officer
2012-04-06 ~ 2012-11-01
IIF 108 - LLP Member → ME
33
MATRIX CC LIMITED
- now 05537176 OC319462
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-14
MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-01-01 ~ 2013-02-28
IIF 66 - Director → ME
34
MATRIX CORPORATE CAPITAL LLP
- now OC319462 OC314576, 05537176... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-07
MATRIX CC LLP - 2007-05-16
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (57 parents)
Officer
2012-09-05 ~ 2012-11-01
IIF 107 - LLP Member → ME
35
MATRIX CORPORATE FINANCE LIMITED
- now 06639664
MPREIT MANAGEMENT LIMITED - 2009-02-02
1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ dissolved
IIF 70 - Director → ME
36
MATRIX ENERGY LIMITED
- now 02853815
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 96 - Director → ME
37
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307
MATRIX FILM FINANCE LIMITED - 2003-03-03
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2012-11-06
IIF 74 - Director → ME
38
MATRIX FILM PRODUCTION LIMITED
04821704
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2012-01-01 ~ 2012-11-06
IIF 75 - Director → ME
39
MATRIX FILMS & TELEVISION LIMITED
03151233
One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ dissolved
IIF 79 - Director → ME
40
MATRIX FINANCIAL PRODUCTS LIMITED
04810110
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 81 - Director → ME
41
MATRIX GROUP LIMITED
03309770
Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2011-01-01 ~ 2013-10-07
IIF 73 - Director → ME
42
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794
One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ dissolved
IIF 87 - Director → ME
43
MATRIX HERITAGE LIMITED
06330910
One, Vine Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 80 - Director → ME
44
MATRIX INVESTMENT MANAGEMENT LIMITED
06694937
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ dissolved
IIF 102 - Director → ME
45
MATRIX MONEY MANAGEMENT LIMITED
03641363
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (21 parents)
Officer
2012-01-30 ~ 2014-01-28
IIF 72 - Director → ME
46
MATRIX MONEY MANAGERS LIMITED
03641927
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2014-06-17
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 84 - Director → ME
2013-01-10 ~ 2013-02-28
IIF 69 - Director → ME
47
MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED
06752700
One Vine Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 99 - Director → ME
48
MATRIX PARTNERSHIP SERVICES LIMITED
- now 04773423 LP009099
MFF (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)
Officer
2012-01-01 ~ 2012-11-05
IIF 77 - Director → ME
49
MATRIX PORTFOLIO MANAGEMENT LIMITED
07125637 OC339248
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ dissolved
IIF 100 - Director → ME
50
MATRIX PRCM LIMITED
06195648
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-11-22
IIF 94 - Director → ME
51
MATRIX PRIVATE EQUITY LIMITED
03942337
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ dissolved
IIF 90 - Director → ME
52
MATRIX REGISTRARS LIMITED
05020115 02883093
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 171 offsprings)
Officer
2012-01-01 ~ 2012-11-22
IIF 89 - Director → ME
53
MATRIX SPECIAL PROJECTS 1 LIMITED
06948523 06948527
One Vine Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-01-01 ~ dissolved
IIF 101 - Director → ME
54
MATRIX SPECIAL PROJECTS 2 LIMITED
06948527 06948523
One Vine Street, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-01-01 ~ dissolved
IIF 103 - Director → ME
55
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103
One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-01 ~ dissolved
IIF 92 - Director → ME
56
MATRIX TAX CONSULTANTS LIMITED
05074944
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 91 - Director → ME
57
MATRIX TAX SOLUTIONS LIMITED
- now 03862521
EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 86 - Director → ME
58
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
2012-01-01 ~ 2012-11-22
IIF 97 - Director → ME
59
MATRIX WEALTH MANAGERS LIMITED
06360598
One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 88 - Director → ME
60
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 76 - Director → ME
61
MATRIX-SECURITIES LIMITED
02083169
Insolvency (Case 1) In administration
Administration started on 2012-11-06 during the appointment or period of control
Administration ended on 2013-07-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02 during the appointment or period of control
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents, 176 offsprings)
Officer
2012-01-30 ~ 2013-10-07
IIF 71 - Director → ME
62
MCC NOMINEES LIMITED
06753414
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ 2012-11-22
IIF 82 - Director → ME
63
MFB FILMS (UK) LIMITED
- now 04165634
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ 2012-11-01
IIF 95 - Director → ME
64
MFF (HAIRY TALE) LIMITED
- now 04406447
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2012-11-01
IIF 98 - Director → ME
65
MFF (YOUNG AND BEAUTIFUL) LIMITED
- now 04494836
FAMEGLAD LIMITED - 2002-08-08
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ 2012-11-05
IIF 104 - Director → ME
66
MFF DEVELOPMENTS LIMITED
- now 04746790
MFF (REBEL MAGIC) LIMITED - 2003-05-12
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-01-01 ~ 2012-11-05
IIF 85 - Director → ME
67
MPE PARTNERS (G.P.) LIMITED
- now 03892104
MATRIX 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
2012-01-01 ~ dissolved
IIF 83 - Director → ME
68
MPE PARTNERS LIMITED
- now 02128556 OC320577
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-28 during the appointment or period of control
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 (28 parents, 1 offspring)
Officer
2012-01-01 ~ 2012-11-22
IIF 93 - Director → ME
2013-01-10 ~ 2013-02-28
IIF 68 - Director → ME
69
NITROGEN SOLAR PLC
07944054
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 30 - Director → ME
70
ON TRACK GP LIMITED
14918642
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-06 ~ now
IIF 11 - Director → ME
71
POTASSIUM SOLAR PLC
07944128
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 45 - Director → ME
72
PROJECT SPORTS (IP) LTD
- now 09236374
PROJECT:FTBL (IT) LTD
- 2015-11-25 09236374
Animatrix Captial, 2nd Floor 6 Arlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
73
PROJECT:FTBL (UK) PARTNERS LIMITED
09957443
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-19 ~ 2017-06-29
IIF 21 - Director → ME
74
PROJECT:FTBL LLP
OC395547
2nd Floor 6 Arlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 50 - LLP Designated Member → ME
75
PROJECT:SPORTS MEDIA LTD
- now 08836632
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-08-10
TPZ LIMITED
- 2014-09-29 08836632
C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-08 ~ 2017-06-29
IIF 23 - Director → ME
76
QILA HOLDINGS LIMITED
10389272
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2017-10-01 ~ now
IIF 15 - Director → ME
77
RL & RS LLP
OC379624
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-10-08 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
RL MEDIA LIMITED
11563120
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-11 ~ now
IIF 1 - Director → ME
79
RL PRODUCTIONS LIMITED
- now 11220852
UFF PRODUCTIONS LTD
- 2019-04-13 11220852
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-22 ~ now
IIF 10 - Director → ME
80
RLTV HOLDINGS LIMITED
11544481
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2018-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-16 ~ 2022-12-20
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
81
RLTV MEDIA LIMITED
11546623
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
82
RSHEER LTD
- now 13454875
A J MEDIA GROUP LTD
- 2021-06-29 13454875
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
83
SCANDIUM SOLAR PLC
07944155
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 38 - Director → ME
84
SILICON SOLAR PLC
07944140
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 33 - Director → ME
85
SIMRAN TRANSPORT LTD
15178618
36 James Watt Street, West Bromwich, England
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 113 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
86
SULPHUR SOLAR PLC
07944189
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 43 - Director → ME
87
TITANIUM SOLAR PLC
07944171
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 31 - Director → ME
88
TOTAL FAN TV LIMITED
08282659
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-08-26 ~ dissolved
IIF 2 - Director → ME
89
TRAMPIRES HOLDINGS LIMITED
10552963
3rd Floor 17 Carlton House Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
90
TRAMPIRES LIMITED
09031098
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
91
ULTIMATE FOOTBALL FAN LIMITED
10863829
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-13 ~ 2020-07-29
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
92
UNITED FOOTBALL FANS LTD
10586682
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-16 ~ 2023-07-06
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-27 ~ 2017-06-02
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
93
VANADIUM SOLAR PLC
07944132
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 40 - Director → ME

Heer, Randhir Singh

Heer, Randhir Singh

Heer, Randhir Singh

Heer, Randhir Singh

Heer, Randhir Singh

Heer, Randhir Singh

Heer, Randhir Singh

Heer, Randhir Singh

Mr Randhir Singh Heer

Randhir Singh Heer

Singh, Randhir

Singh, Randhir

Singh, Randhir

Mr Randhir Singh

Heer, Randhir Singh

Singh, Randhir

AIR MATRIX LIMITED

AJW ENT LTD

AJW MEDIA LTD

ALUMINIUM SOLAR PLC

ANIMORTAL STUDIO LIMITED

ARGON SOLAR PLC

BERYLLIUM SOLAR PLC

BLUD BRUVVAS LTD

BORON SOLAR PLC

CALCIUM SOLAR PLC

CARBON SOLAR PLC

CHLORINE SOLAR PLC

CHROMIUM SOLAR PLC

CHUCK STEEL LIMITED

MATRIX ENERGY ITALY 13 LLP

MATRIX ENERGY ITALY 14 LLP

FANPARK LTD

FLUORINE SOLAR PLC

FTBL: HOLDINGS 1 LIMITED

FTBL: HOLDINGS 2 LIMITED

FTBL: HOLDINGS 3 LIMITED

GBE MEDIA LIMITED

GFN FOOTBALL LIMITED

GLOBAL FAN NETWORK LTD

GFN MEDIA LIMITED

GLOBAL FAN NETWORK MEDIA LTD

GLOBAL FAN NETWORK LTD

HELIUM SOLAR PLC

HYDROGEN SOLAR PLC

IQ BIOGAS LIMITED

LITHIUM SOLAR PLC

MAAM LIMITED

MAGNESIUM SOLAR PLC

MATRIX ALTERNATIVE ASSET MANAGEMENT LLP

MATRIX CC LIMITED

MATRIX CORPORATE CAPITAL LLP

MATRIX CORPORATE FINANCE LIMITED

MATRIX ENERGY LIMITED

MATRIX FILM DISTRIBUTION LIMITED

MATRIX FILM PRODUCTION LIMITED

MATRIX FILMS & TELEVISION LIMITED

MATRIX FINANCIAL PRODUCTS LIMITED

MATRIX GROUP LIMITED

MATRIX HEDGE FUND MANAGEMENT LIMITED

MATRIX HERITAGE LIMITED

MATRIX INVESTMENT MANAGEMENT LIMITED

MATRIX MONEY MANAGEMENT LIMITED

MATRIX MONEY MANAGERS LIMITED

MATRIX OFFSHORE INVESTMENT MANAGEMENT LIMITED

MATRIX PARTNERSHIP SERVICES LIMITED

MATRIX PORTFOLIO MANAGEMENT LIMITED

MATRIX PRCM LIMITED

MATRIX PRIVATE EQUITY LIMITED

MATRIX REGISTRARS LIMITED

MATRIX SPECIAL PROJECTS 1 LIMITED

MATRIX SPECIAL PROJECTS 2 LIMITED

MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED

MATRIX TAX CONSULTANTS LIMITED

MATRIX TAX SOLUTIONS LIMITED

MATRIX VINE STREET CAPITAL LIMITED

MATRIX WEALTH MANAGERS LIMITED

MATRIX-SECURITIES (NOMINEES) LIMITED

MATRIX-SECURITIES LIMITED

MCC NOMINEES LIMITED