1
MATRIX HERITAGE (NO.20) LIMITED - 2003-03-11
6 Chapel Lane, Stoke Albany, Market Harborough, EnglandActive Corporate (2 parents)
Equity (Company account)
177,389 GBP2024-04-29
Officer
2001-01-29 ~ 2001-06-28IIF 25 - Secretary → ME
2
LASTDOGMA LIMITED - 2002-04-02
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
-2,937,793 GBP2024-03-31
Officer
2002-01-24 ~ 2002-12-09IIF 2 - Secretary → ME
3
EVER 1729 LIMITED - 2002-08-01
One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2002-12-09IIF 21 - Secretary → ME
4
EVER 1730 LIMITED - 2002-08-01
One, Vine Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2002-12-09IIF 12 - Secretary → ME
5
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED - 1999-09-13
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
2001-08-08 ~ 2002-12-09IIF 22 - Secretary → ME
6
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
DE FACTO 604 LIMITED - 1997-06-23
Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2002-02-07 ~ 2002-07-05IIF 18 - Secretary → ME
7
3 Woodland Rise, Welwyn Garden City, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2025-04-05
Officer
2001-08-08 ~ 2002-12-09IIF 30 - Secretary → ME
8
MATRIX TELFORD LIMITED - 2003-05-30
CHARGEPEARL LIMITED - 2002-09-13
One, Vine Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-12-10IIF 20 - Secretary → ME
9
One, Vine Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-11-23 ~ 2002-12-09IIF 27 - Secretary → ME
10
MATRIX REGISTRARS LIMITED - 1996-09-02
55 New Oxford Street, LondonDissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2002-12-09IIF 4 - Secretary → ME
11
HELPCASH LIMITED - 1994-06-02
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-12 ~ 2002-12-09IIF 8 - Secretary → ME
12
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2002-09-16 ~ 2002-12-09IIF 9 - Secretary → ME
13
MATRIX FILM FINANCE LIMITED - 2003-03-03
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,442 GBP2019-12-31
Officer
2002-09-02 ~ 2002-12-09IIF 24 - Secretary → ME
14
41 Dover Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
9,000 GBP2023-06-30
Officer
2002-01-28 ~ 2002-12-09IIF 31 - Secretary → ME
15
St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
215,832 GBP2019-04-30
Officer
2001-01-29 ~ 2002-12-09IIF 7 - Secretary → ME
16
26-28 Southernhay East, Exeter, DevonActive Corporate (4 parents)
Officer
2001-01-29 ~ 2002-12-10IIF 29 - Secretary → ME
17
55 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)
Officer
2001-08-08 ~ 2002-12-10IIF 1 - Secretary → ME
18
3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2002-06-28 ~ 2002-12-10IIF 34 - Secretary → ME
19
One Vine Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2002-12-10IIF 16 - Secretary → ME
20
One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2002-12-10IIF 26 - Secretary → ME
21
MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)
Officer
2001-10-19 ~ 2002-12-10IIF 3 - Secretary → ME
22
Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)
Equity (Company account)
267,503 GBP2024-06-30
Officer
2000-10-23 ~ 2002-12-10IIF 32 - Secretary → ME
23
3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2002-07-02 ~ 2002-12-10IIF 33 - Secretary → ME
24
EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)
Officer
1999-10-20 ~ 2002-12-10IIF 17 - Secretary → ME
25
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)
Officer
2002-03-12 ~ 2002-12-09IIF 5 - Secretary → ME
26
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2002-06-26 ~ 2002-12-10IIF 15 - Secretary → ME
27
DE FACTO 599 LIMITED - 1997-06-23
The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved Corporate
Officer
2002-01-24 ~ 2002-12-10IIF 10 - Secretary → ME
28
3 Colville Place, LondonActive Corporate (2 parents)
Equity (Company account)
168,179 GBP2024-03-31
Officer
2002-06-19 ~ 2002-12-10IIF 28 - Secretary → ME
29
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2002-12-10IIF 6 - Secretary → ME
30
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-12-10IIF 14 - Secretary → ME
31
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2002-12-10IIF 13 - Secretary → ME
32
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-08 ~ 2002-12-10IIF 11 - Secretary → ME
33
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
115 Craven Park Road, London, LondonDissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2002-11-06 ~ 2003-02-20IIF 19 - Secretary → ME
34
BEALAW (559) LIMITED - 2001-02-26
One, Vine Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-26 ~ 2002-12-09IIF 23 - Secretary → ME