1
64-65 VINCENT SQUARE LIMITED - now
ARTESIAN DEVELOPMENTS V LIMITED
- 2007-12-14
03154428 64-65 Vincent Square, London
Active Corporate (18 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 72 - Director → ME
2
AEGON PLATFORM SERVICES LIMITED
- now 07517622NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21
07517622 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 147 - Director → ME
3
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2012-03-02
IIF 211 - Director → ME
2012-11-22 ~ dissolved
IIF 136 - Director → ME
4
CIT ALBAN GATE LIMITED - 2000-11-30
One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-17 ~ dissolved
IIF 41 - Director → ME
5
ALBANY COTTAGES LIMITED - now
MATRIX HERITAGE (NO.20) LIMITED
- 2003-03-11
03460161 6 Chapel Lane, Stoke Albany, Market Harborough, England
Active Corporate (9 parents)
Officer
1997-11-04 ~ 2001-06-28
IIF 81 - Director → ME
6
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 52 - Director → ME
7
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 60 - Director → ME
8
ARTESIAN 20 LIMITED - now
ARTESIAN DEVELOPMENTS III LIMITED
- 1997-02-28
03108970 03300825, 03300825, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER III PLC - 1995-10-09
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
1995-11-01 ~ 1996-12-13
IIF 142 - Director → ME
9
ARTESIAN DEVELOPMENTS II LIMITED - now
ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972 03300825, 03154423, 03300825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER II PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 143 - Director → ME
10
ARTESIAN DEVELOPMENTS LIMITED - now
ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974 03108972, 03154423, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 140 - Director → ME
11
ARTESIAN USCO LIMITED - now
ARTESIAN SEKFORDE LIMITED - 2016-05-03
ARTESIAN 21 LIMITED - 2005-11-25
ARTESIAN DEVELOPMENTS IV LIMITED
- 1997-02-28
03154423 03300864, 03300864, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Harp Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 80 - Director → ME
12
EVER 1729 LIMITED
- 2002-08-01
04387365 04355899, 04355741, 03612470Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 66 - Director → ME
13
EVER 1730 LIMITED
- 2002-08-01
04387368 04354452, 04195782, 04392952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 191 - Director → ME
14
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 57 - Director → ME
15
BARON SOLAR PLC - 2012-02-20
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 56 - Director → ME
16
Unit 24 Chelsea Wharf, Lots Road, London
Active Corporate (6 parents)
Officer
2010-09-08 ~ 2016-10-27
IIF 209 - Director → ME
Person with significant control
2016-09-08 ~ 2016-10-27
IIF 225 - Ownership of shares – 75% or more → OE
17
Waterfield, Petworth Road, Chiddingfold, England, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Right to surplus assets - 75% or more → OE
18
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 65 - Director → ME
19
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 48 - Director → ME
20
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
1998-07-16 ~ 2004-01-22
IIF 78 - Director → ME
21
CAVENDISH (RR) LIMITED - now
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 141 - Director → ME
22
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1995-07-13 ~ 1999-05-05
IIF 146 - Director → ME
23
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1995-07-13 ~ 1998-12-22
IIF 145 - Director → ME
24
CHARTERHOUSE ENTERPRISES LIMITED
- now 02562552REASONVISION LIMITED - 1991-01-29
Charterhouse School, Godalming, Surrey
Active Corporate (25 parents)
Officer
2019-04-25 ~ now
IIF 44 - Director → ME
25
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
06540482 Charterhouse, Godalming, Surrey
Active Corporate (17 parents)
Officer
2019-04-23 ~ now
IIF 4 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 61 - Director → ME
27
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 62 - Director → ME
28
58 Kiln Lane, Headington, Oxford, England
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 185 - Director → ME
29
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
Dissolved Corporate (7 parents)
Officer
2014-03-03 ~ dissolved
IIF 214 - Director → ME
30
1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ 2010-07-23
IIF 215 - Director → ME
31
DINOSAURS IN THE WILD UK LIMITED
- now 09325633JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-12-18 ~ dissolved
IIF 194 - Director → ME
32
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-12 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
33
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311121 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311121 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 152 - LLP Member → ME
34
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311130 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311130 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 155 - LLP Member → ME
35
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311131 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311131 6 St. Andrew Street, London, England
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 162 - LLP Member → ME
36
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-03-22
- - 2007-09-15~2013-03-22
OC311132 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311132 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 168 - LLP Member → ME
37
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311133 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311133 6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 165 - LLP Member → ME
38
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311134 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311134 6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 151 - LLP Member → ME
39
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317737 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317737 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 157 - LLP Member → ME
40
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC317738 - 2006-02-09~2007-09-15
- - 2006-02-09~2007-09-15
OC317738 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 164 - LLP Member → ME
41
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311122 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311122 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 163 - LLP Member → ME
42
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311123 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311123 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 150 - LLP Member → ME
43
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311124 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311124 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 167 - LLP Member → ME
44
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311125 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311125 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 160 - LLP Member → ME
45
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311126 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311126 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 166 - LLP Member → ME
46
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311127 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311127 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 156 - LLP Member → ME
47
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311128 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311128 6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 171 - LLP Member → ME
48
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311129 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311129 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 170 - LLP Member → ME
49
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 169 - LLP Designated Member → ME
50
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 161 - LLP Designated Member → ME
51
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 154 - LLP Designated Member → ME
52
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 153 - LLP Designated Member → ME
53
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23
05839979 05169185 55 Loudoun Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2012-09-04
IIF 91 - Director → ME
54
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 53 - Director → ME
55
FORESIGHT 2 VCT PLC
05200494 05204234, 05215351, 05215351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2004-09-14 ~ 2007-07-19
IIF 71 - Director → ME
56
FORESIGHT VCT PLC
- now 03421340 06034192, 05215351, 05215351Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 64 offsprings)
Officer
1997-09-05 ~ 2007-01-16
IIF 84 - Director → ME
57
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-11-05
IIF 204 - Director → ME
58
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 55 - Director → ME
59
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 208 - Director → ME
60
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 59 - Director → ME
61
IMMERSIVE ESCAPES LIMITED
- now 09324470JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 177 - Director → ME
62
6 Arlington Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 159 - LLP Designated Member → ME
63
JEFFPARK DEVELOPMENTS LIMITED - now
DE FACTO 604 LIMITED
- 1997-06-23
03327733 03034102, 03341224, 06512179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2002-07-05
IIF 77 - Director → ME
64
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 175 - LLP Designated Member → ME
65
KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11
05135046 115 Craven Park Road, London
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2006-10-04
IIF 79 - Director → ME
66
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 49 - Director → ME
67
LIVING RESOURCES INTERNATIONAL LIMITED - now
DCA-SIS.CON (UK) LIMITED
- 2021-05-06
07475290 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (8 parents)
Officer
2012-12-01 ~ 2012-12-01
IIF 3 - Director → ME
68
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 148 - LLP Designated Member → ME
69
INHOCO 4200 LIMITED
- 2007-06-28
06283175 06729263, 06481322, 06283181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 181 - Director → ME
70
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-12-11 ~ dissolved
IIF 198 - Director → ME
71
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 46 - Director → ME
72
MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
- now 03731969MATRIX (INCHINNAN) LIMITED
- 1999-07-07
03731969 One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-03-12 ~ dissolved
IIF 38 - Director → ME
73
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
- now 03734735 3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (10 parents)
Officer
1999-04-06 ~ 2012-11-05
IIF 128 - Director → ME
74
MATRIX ALBAN GATE LIMITED
- now 04506963MATRIX TELFORD LIMITED
- 2003-05-30
04506963CHARGEPEARL LIMITED
- 2002-09-13
04506963 One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2012-08-16
IIF 101 - Director → ME
75
MATRIX CAPITAL PARTNERS LIMITED
04810106 One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 95 - Director → ME
76
MATRIX CARLTON PARK NOMINEE LIMITED
05259160 One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ dissolved
IIF 180 - Director → ME
77
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-05 ~ dissolved
IIF 90 - Director → ME
78
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-23 ~ 2012-11-05
IIF 106 - Director → ME
79
MATRIX CORPORATE FINANCE LIMITED
- now 06639664MPREIT MANAGEMENT LIMITED
- 2009-02-02
06639664 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2012-07-31
IIF 110 - Director → ME
80
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 131 - Director → ME
81
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 45 - Director → ME
82
One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ dissolved
IIF 37 - Director → ME
83
One, Vine Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-06-28 ~ 2011-06-17
IIF 178 - Director → ME
84
MATRIX EMPLOYEE TRUST COMPANY LIMITED
- now 04359020 One, Vine Street, London
Dissolved Corporate (8 parents)
Officer
2002-04-30 ~ dissolved
IIF 35 - Director → ME
85
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-20 ~ 2012-07-31
IIF 120 - Director → ME
86
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 126 - Director → ME
87
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)
Officer
2003-07-28 ~ 2012-11-06
IIF 103 - Director → ME
88
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2003-07-28 ~ 2012-11-06
IIF 134 - Director → ME
89
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-22 ~ 2012-07-31
IIF 99 - Director → ME
90
MATRIX FINANCIAL PRODUCTS LIMITED
04810110 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ dissolved
IIF 92 - Director → ME
91
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2000-03-28 ~ now
IIF 109 - Director → ME
92
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794 One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-04 ~ 2012-07-31
IIF 86 - Director → ME
93
MATRIX HERITAGE (NO. 14) LIMITED
03460104 03503374, 03460165, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 27 - Director → ME
94
MATRIX HERITAGE (NO. 2) LIMITED
03460109 03460603, 03460134, 03460172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 16 - Director → ME
95
MATRIX HERITAGE (NO. 21) LIMITED
03460603 03460109, 03503209, 03503374Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-10-30 ~ dissolved
IIF 34 - Director → ME
96
MATRIX HERITAGE (NO. 35) LIMITED
03527885 03527887, 03543819, 03543796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-03-10 ~ dissolved
IIF 22 - Director → ME
97
MATRIX HERITAGE (NO. 36) LIMITED
03527887 03543819, 03527885, 03543796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-03-10 ~ dissolved
IIF 30 - Director → ME
98
MATRIX HERITAGE (NO. 37) LIMITED
03543796 03543819, 03527885, 03527887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-04-03 ~ 2008-03-19
IIF 11 - Director → ME
99
MATRIX HERITAGE (NO. 38) LIMITED
03543819 03527887, 03527885, 03543796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-04-03 ~ 2008-03-20
IIF 25 - Director → ME
100
MATRIX HERITAGE (NO.1) LIMITED
03460165 03460147, 03460172, 03460114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 28 - Director → ME
101
MATRIX HERITAGE (NO.10) LIMITED
03460156 03460130, 03460145, 03460165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St George's House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2010-10-29
IIF 196 - Director → ME
102
MATRIX HERITAGE (NO.11) LIMITED
03460174 03460130, 03460134, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 19 - Director → ME
103
MATRIX HERITAGE (NO.12) LIMITED
03460134 03460160, 03460145, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 17 - Director → ME
104
MATRIX HERITAGE (NO.13) LIMITED
03460140 03460130, 03460165, 03460114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 31 - Director → ME
105
MATRIX HERITAGE (NO.15) LIMITED
03460160 03460130, 03460134, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 21 - Director → ME
106
MATRIX HERITAGE (NO.16) LIMITED
03460139 03460130, 03460134, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 23 - Director → ME
107
MATRIX HERITAGE (NO.17) LIMITED
03460145 03460147, 03460134, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 10 - Director → ME
108
MATRIX HERITAGE (NO.18) LIMITED
03460130 03460140, 03460172, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 20 - Director → ME
109
MATRIX HERITAGE (NO.19) LIMITED
03460143 03460130, 03460165, 03460156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
1997-11-04 ~ 2007-03-23
IIF 12 - Director → ME
110
MATRIX HERITAGE (NO.23) LIMITED
03503368 03503374, 03503209, 03460114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 29 - Director → ME
111
MATRIX HERITAGE (NO.24) LIMITED
03503374 03503306, 03503379, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 14 - Director → ME
112
MATRIX HERITAGE (NO.25) LIMITED
03503379 03503374, 03503306, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 32 - Director → ME
113
MATRIX HERITAGE (NO.26) LIMITED
03503384 03503368, 03503379, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Orchards Drury Lane, Hunsdon, Ware, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ 2010-05-07
IIF 24 - Director → ME
114
MATRIX HERITAGE (NO.27) LIMITED
03503306 03503368, 03503379, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 7 - Director → ME
115
MATRIX HERITAGE (NO.28) LIMITED
03503205 03503374, 03503379, 03460172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 9 - Director → ME
116
MATRIX HERITAGE (NO.29) LIMITED
03503209 03503374, 03503306, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sentinel House, Peasholme Green, York, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1998-02-03 ~ 2002-11-28
IIF 15 - Director → ME
117
MATRIX HERITAGE (NO.3) LIMITED
03460114 03460140, 03460172, 03460165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith And Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 8 - Director → ME
118
MATRIX HERITAGE (NO.30) LIMITED
03503211 03460156, 03503215, 03460114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 36 - Director → ME
119
MATRIX HERITAGE (NO.31) LIMITED
03503215 03503211, 03460174, 03460114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 13 - Director → ME
120
MATRIX HERITAGE (NO.7) LIMITED
03460147 03503306, 03460172, 03460114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Southernhay East, Exeter, Devon
Active Corporate (10 parents)
Officer
1997-11-04 ~ 2006-05-30
IIF 83 - Director → ME
121
MATRIX HERITAGE (NO.8) LIMITED
03460172 03460130, 03460114, 03503205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
1997-11-04 ~ dissolved
IIF 33 - Director → ME
122
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ 2012-08-16
IIF 205 - Director → ME
123
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
1999-11-16 ~ 2012-11-05
IIF 117 - Director → ME
124
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-06-28 ~ 2012-11-05
IIF 123 - Director → ME
125
One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 114 - Director → ME
126
One Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 124 - Director → ME
127
MATRIX MONEY MANAGEMENT LIMITED
03641363 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Liquidation Corporate (21 parents)
Officer
1998-09-25 ~ now
IIF 89 - Director → ME
128
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
1998-10-01 ~ 2013-01-10
IIF 98 - Director → ME
2013-01-10 ~ dissolved
IIF 69 - Director → ME
129
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2012-11-05
IIF 202 - Director → ME
130
DE FACTO 569 LIMITED
- 1997-06-23
03302921 03288760, 04329656, 03264392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Redcliff Street, Bristol
Dissolved Corporate (13 parents)
Officer
1997-06-04 ~ 2003-07-22
IIF 18 - Director → ME
131
DE FACTO 601 LIMITED
- 1997-06-20
03327724 03341228, 02823982, 03026300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mr E Martineau Hunter Solicitors 9 New Square, Lincoln's Inn, London
Dissolved Corporate (11 parents)
Officer
1997-06-04 ~ 2010-11-30
IIF 182 - Director → ME
132
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
2004-03-26 ~ 2012-11-05
IIF 203 - Director → ME
133
One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2012-11-05
IIF 125 - Director → ME
134
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2012-07-31
IIF 88 - Director → ME
135
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SOVEREIGN STREET LIMITED
- 2002-02-08
04308021 The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2001-10-19 ~ 2012-08-08
IIF 112 - Director → ME
136
MATRIX PORTFOLIO NO.2 LIMITED
- now 04524199MATRIX INCOME PORTFOLIO NO.2 LIMITED
- 2003-03-24
04524199MATRIX CW1 LIMITED
- 2003-02-27
04524199 One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-02 ~ dissolved
IIF 43 - Director → ME
137
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-30 ~ dissolved
IIF 144 - Director → ME
138
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2012-07-31
IIF 93 - Director → ME
139
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
1998-07-16 ~ 2012-11-05
IIF 115 - Director → ME
140
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 171 offsprings)
Officer
2004-03-24 ~ dissolved
IIF 207 - Director → ME
141
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 42 - Director → ME
142
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 39 - Director → ME
143
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
- now 05078260MATRIX CARLTON PARK LIMITED
- 2005-06-28
05078260 One Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 139 - Director → ME
144
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2012-11-05
IIF 212 - Director → ME
145
Southdown Farm, Upland Lane, Liss, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
146
MATRIX POWDERJET LIMITED
- 2003-11-28
04948743 3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-30 ~ 2013-11-27
IIF 130 - Director → ME
147
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-07-02 ~ 2012-11-05
IIF 67 - Director → ME
148
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103 One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-25 ~ 2012-07-31
IIF 102 - Director → ME
149
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ dissolved
IIF 116 - Director → ME
150
MATRIX TAX SOLUTIONS LIMITED
- now 03862521EMPLOYEE INCENTIVE STRATEGIES LIMITED
- 2001-07-10
03862521 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ dissolved
IIF 87 - Director → ME
151
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 ~ dissolved
IIF 195 - Director → ME
152
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (27 parents)
Officer
(before 1992-06-23) ~ 2013-12-10
IIF 85 - Director → ME
153
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (13 parents)
Officer
2004-11-24 ~ dissolved
IIF 104 - Director → ME
154
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (22 parents, 176 offsprings)
Officer
~ now
IIF 119 - Director → ME
155
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ dissolved
IIF 135 - Director → ME
156
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-26 ~ 2012-11-05
IIF 121 - Director → ME
157
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 190 - Director → ME
158
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 199 - Director → ME
159
MFF (ROUGH FOOTAGE) LIMITED
- now 04619547MFF (DEVIL'S TEARS) LIMITED - 2002-12-31
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2011-06-17
IIF 179 - Director → ME
160
MFF (SOMETHING BORROWED) LIMITED
04773481 One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2011-06-17
IIF 184 - Director → ME
161
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-30 ~ 2011-06-17
IIF 183 - Director → ME
162
MFF (TRISTAN UND ISOLDE) LIMITED
04622205 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (11 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 197 - Director → ME
163
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
2004-09-30 ~ 2012-11-05
IIF 107 - Director → ME
164
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
2003-07-28 ~ 2012-11-05
IIF 122 - Director → ME
165
Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
166
One, Vine Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ dissolved
IIF 149 - LLP Designated Member → ME
167
DE FACTO 599 LIMITED
- 1997-06-23
03327716 03181557, 03302921, 03264392Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2011-11-01
IIF 118 - Director → ME
168
MP NOMINEE TRUSTEE LIMITED
- now 05881118MPREIT LIMITED - 2009-02-05
INHOCO 3339 LIMITED - 2006-12-04
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-11 ~ 2012-11-05
IIF 113 - Director → ME
169
MPE PARTNERS (G.P.) LIMITED
- now 03892104GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
HAMSARD 2094 LIMITED - 1999-12-15
One, Vine Street, London
Dissolved Corporate (11 parents)
Officer
2004-10-18 ~ 2012-07-31
IIF 200 - Director → ME
170
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
2013-01-10 ~ now
IIF 70 - Director → ME
2004-04-19 ~ 2013-01-10
IIF 108 - Director → ME
171
EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
One, Vine Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ 2012-11-05
IIF 201 - Director → ME
172
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 50 - Director → ME
173
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 220 - Has significant influence or control → OE
174
Cambridge House, Henry Street, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 2 - Director → ME
175
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 1 - Director → ME
176
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 172 - LLP Designated Member → ME
177
SWNYDON LIMITED - 2008-02-28
40 Bank Street Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2008-12-23 ~ 2014-06-06
IIF 192 - Director → ME
178
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 100 - Director → ME
179
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 111 - Director → ME
180
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 129 - Director → ME
181
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 96 - Director → ME
182
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 174 - LLP Designated Member → ME
183
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 127 - Director → ME
184
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 94 - Director → ME
185
PORTOBELLO DEVELOPMENTS LIMITED
- now 02396998PORTOBELLO DEVELOPMENTS PLC. LIMITED
- 2021-11-29
02396998PORTOBELLO DEVELOPMENTS PLC.
- 2021-11-19
02396998251 PORTOBELLO PLC
- 1999-04-01
02396998MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
186
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 47 - Director → ME
187
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
1997-10-13 ~ 2009-03-03
IIF 73 - Director → ME
188
R & J NZ INVESTMENT LLP
- 2022-09-07
OC337596 First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-27 ~ dissolved
IIF 173 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 227 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
Waterfield Petworth Road, Chiddingfold, Godalming, England
Active Corporate (4 parents)
Person with significant control
2026-03-13 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 218 - Right to appoint or remove directors → OE
190
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 58 - Director → ME
191
Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
192
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 51 - Director → ME
193
SOUTHERN PROPERTIES V PLC
03342746 03241373, 03241381, 03342691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-03-25 ~ dissolved
IIF 82 - Director → ME
194
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 54 - Director → ME
195
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 133 - Director → ME
196
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
197
12a White Friars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 138 - Director → ME
198
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ 2016-08-26
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
199
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 188 - Director → ME
200
UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11
04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18
04580118 115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-06 ~ 2006-10-04
IIF 74 - Director → ME
201
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2010-03-09
IIF 40 - Director → ME
202
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 63 - Director → ME
203
VELANIDIA - now
RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
THE VCT CHARITABLE TRUST
- 2020-11-16
05494157 6 Kinghorn Street, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2005-06-29 ~ 2009-08-10
IIF 64 - Director → ME
204
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
2007-04-25 ~ 2010-06-10
IIF 26 - Director → ME
205
VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23
OC327846 Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 158 - LLP Member → ME
206
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 105 - Director → ME
207
VINE STREET INVESTMENTS LIMITED
- now 06852349MATRIX BIDCO LIMITED
- 2009-03-30
06852349 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-19 ~ dissolved
IIF 189 - Director → ME
208
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1997-12-19 ~ dissolved
IIF 76 - Director → ME
209
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
1997-08-26 ~ dissolved
IIF 75 - Director → ME
210
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
2016-01-01 ~ now
IIF 186 - Director → ME
211
WESTONING MANOR RESIDENTS LIMITED
05251602 Westoning Manor, Westoning, Bedfordshire, England
Active Corporate (12 parents)
Officer
2006-07-05 ~ 2010-07-09
IIF 206 - Director → ME
212
One, Vine Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 132 - Director → ME
213
WOODLANDS PROPERTY MANAGEMENT LIMITED
- now 04151458BEALAW (559) LIMITED
- 2001-02-26
04151458 03876248, 04151446, 04078364Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-26 ~ dissolved
IIF 97 - Director → ME