1
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-02 ~ now
IIF 10 - Director → ME
2
36-38 Cornhill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-21 ~ now
IIF 17 - Director → ME
3
ENSCO 1235 LIMITED - 2017-06-09
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2017-10-27 ~ 2020-08-17
IIF 21 - Director → ME
4
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2013-11-13 ~ 2018-07-05
IIF 18 - Director → ME
2019-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-13 ~ 2023-06-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
6
10 Throgmorton Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
7
36-38 Cornhill, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-03-27 ~ now
IIF 16 - Director → ME
8
4th Floor 120 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-22 ~ dissolved
IIF 22 - Director → ME
9
10 Throgmorton Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-25 ~ dissolved
IIF 20 - Director → ME
10
MATRIX ALTERNATIVE ASSET MANAGEMENT LLP
- now OC304959MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, London
Liquidation Corporate (28 parents)
Officer
2012-07-01 ~ now
IIF 2 - LLP Member → ME
11
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (18 parents)
Officer
2003-01-01 ~ 2011-02-01
IIF 24 - Director → ME
12
Camburgh House 27 New Dover Road, Canterbury, England
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 25 - Has significant influence or control → OE
13
4th Floor 120 Cannon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-20 ~ dissolved
IIF 23 - Director → ME
14
PORT LIGHT LIMITED
- 2018-08-02
11481393 10 Throgmorton Avenue, London, England
Active Corporate (4 parents)
Officer
2018-07-24 ~ now
IIF 14 - Director → ME
15
3rd Floor Broadway House, 35 Broad Street, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-23 ~ 2024-06-03
IIF 19 - Director → ME
16
36-38 Cornhill, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-21 ~ now
IIF 15 - Director → ME
17
Third Floor, 207 Regent Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ dissolved
IIF 3 - LLP Designated Member → ME
18
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 7 - Director → ME
19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 5 - Director → ME
21
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2013-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
22
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
141 Horsham Road, Cranleigh, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ now
IIF 13 - Director → ME