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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lywood, Rupert Charles Gifford

    Related profiles found in government register
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 8

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 9

    • Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 10
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 34
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 52
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 53
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 58 IIF 59

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 60
  • Lywoood, Rupert Charles Gifford
    born in May 1958

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 61
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company secretary

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 106
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 157

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 158
  • Mr Rupert Charles Lywood
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 159
  • Mr Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 160

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 161 IIF 162 IIF 163 (more)(less)
      IIF 164

    • 3, Colville Place, London, W1T 2BH

      IIF 165

    • 41, Dover Street, London, W1S 4NS, England

      IIF 166

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 167

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 168

    • The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 169
  • Lywood, Rupert

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 170
  • Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 171

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 172

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 173 IIF 174
child relation
Offspring entities and appointments 144
  • 1
    5 ZERO GAMES LIMITED
    09061463
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 150 - Director → ME
  • 2
    ADL LEASED HOMES LTD - now
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED
    - 2010-09-15 02522031
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-13 ~ 2004-02-11
    IIF 41 - Director → ME
    1992-01-13 ~ 1992-07-13
    IIF 38 - Director → ME
    (before 1991-07-13) ~ 1996-02-01
    IIF 102 - Secretary → ME
  • 3
    ADL PLC - now
    MATRIX HEALTHCARE PLC
    - 2004-02-18 02463465
    MATRIX HEALTH 2 PLC
    - 1996-02-22 02463465
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 39 - Director → ME
    (before 1992-01-26) ~ 1996-02-01
    IIF 101 - Secretary → ME
  • 4
    AGALIMMUNE LTD.
    - now 08504603
    ALPHAMET LIMITED
    - 2013-05-08 08504603
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-16 ~ 2025-07-08
    IIF 20 - Director → ME
    2013-04-25 ~ 2013-05-09
    IIF 119 - Director → ME
  • 5
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 147 - Director → ME
  • 6
    ALTITUDE EDUCATION LTD
    08318516
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 48 - Director → ME
  • 7
    ANIMATRIX CAPITAL ALTERMUNE LIMITED
    07176490
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 58 - Director → ME
  • 8
    ANIMATRIX FINANCE LIMITED
    08545171
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 9
    ANIMATRIX FOUNDERS LLP
    - now OC347020
    ANIMATRIX CAPITAL LLP
    - 2019-03-30 OC347020
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Right to surplus assets - 75% or more → OE
    IIF 160 - Right to appoint or remove members → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 10
    ANIMATRIX LIMITED
    - now 03529802 11577404
    LASTDOGMA LIMITED
    - 2002-04-02 03529802
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 11
    ANIMATRIX ONCOLOGY LTD
    14258745
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ANIMATRIX SERVICES LIMITED
    11577404 03529802
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 17 - Director → ME
  • 13
    ANIMORTAL STUDIO LIMITED
    09946404
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-14 ~ now
    IIF 31 - Director → ME
  • 14
    APTAMEX LIMITED
    09137269
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 15
    ASHFORD COURT DEVELOPMENTS LTD
    12055978
    1 Durham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 55 - Director → ME
  • 16
    CAPTURE YOUR VALUE PLC
    08383064 08031144
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 122 - Director → ME
  • 17
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22
    Administration ended on 2023-10-26
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX 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 45 - Director → ME
  • 18
    CHUCK STEEL LIMITED
    08050251
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-30 ~ now
    IIF 14 - Director → ME
    2012-04-30 ~ 2012-08-16
    IIF 170 - Secretary → ME
  • 19
    COLVIC CRAFT PLC
    - now 00792340
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2000-02-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2000-08-02
    Commencement of winding up on 2000-11-03
    Conclusion of winding up on 2010-11-04
    Dissolved on 2011-02-12
    ARDLEIGH LAMINATED PLASTICS CO LIMITED - 1977-12-31
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (7 parents)
    Officer
    1995-03-17 ~ 1995-12-22
    IIF 11 - Director → ME
  • 20
    CORAM'S CHILDREN LIMITED
    07154183
    3 Colville Place, London
    Active Corporate (3 parents)
    Officer
    2010-02-11 ~ 2026-02-06
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-01
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CV R&D LLP
    OC325478
    18 Common Lane, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    E C H G (HARROW) HOMES LIMITED - now
    E C H G (HARROW) HOMES PLC
    - 2022-05-06 02865288
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 43 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 98 - Secretary → ME
  • 23
    E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC
    - 2022-05-06 02865268
    2 Estuary Boulevard, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 35 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 99 - Secretary → ME
  • 24
    ENABLE & INVEST UK LIMITED - now
    CAYOVA LIMITED
    - 2014-05-15 08484500
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 120 - Director → ME
  • 25
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 92 - LLP Member → ME
  • 26
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 77 - LLP Member → ME
  • 27
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 85 - LLP Member → ME
  • 28
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 66 - LLP Member → ME
  • 29
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 79 - LLP Designated Member → ME
  • 30
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 87 - LLP Member → ME
  • 31
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 78 - LLP Member → ME
  • 32
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 71 - LLP Member → ME
  • 33
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 68 - LLP Member → ME
  • 34
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 64 - LLP Member → ME
  • 35
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 88 - LLP Member → ME
  • 36
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 67 - LLP Member → ME
  • 37
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 75 - LLP Member → ME
  • 38
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 90 - LLP Member → ME
  • 39
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 63 - LLP Member → ME
  • 40
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 81 - LLP Member → ME
  • 41
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC309568... (more)
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 94 - LLP Designated Member → ME
  • 42
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC309568... (more)
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC307481... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 76 - LLP Designated Member → ME
  • 43
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC308605... (more)
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC307481... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 70 - LLP Designated Member → ME
  • 44
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC308605... (more)
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 80 - LLP Designated Member → ME
  • 45
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED
    - 2006-11-27 05953636 06754576... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 124 - Director → ME
  • 46
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED
    - 2006-11-27 05953633 05953636... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 131 - Director → ME
  • 47
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 132 - Director → ME
  • 48
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 127 - Director → ME
  • 49
    GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
    OC338252
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 69 - LLP Designated Member → ME
  • 50
    GREEENSTAR LLP
    OC333718
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 89 - LLP Designated Member → ME
  • 51
    HEALTH-ENET LIMITED
    04044655
    55 New Oxford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 134 - Director → ME
  • 52
    HL PRODUCTS LLP
    OC320113
    Bewell House, Bewell Street, Hereford, Herefordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-02 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 53
    HOUSING FOR SOUTH WIGHT PLC
    02863099
    Fleet House, Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 46 - Director → ME
    1993-11-04 ~ 1998-12-07
    IIF 106 - Secretary → ME
  • 54
    IMSIB LLP
    - now OC325815
    MATRIX-IMS LLP
    - 2013-12-10 OC325815
    6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 55
    IP MAESTRALE (MEI 15-1) LIMITED - now
    TRINERGY (MEI 15-1) LIMITED
    - 2007-09-17 05740632 05740644... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 117 - Director → ME
  • 56
    IP MAESTRALE (MEI 15-2) LIMITED - now
    TRINERGY (MEI 15-2) LIMITED
    - 2007-09-17 05740634 05740640... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 114 - Director → ME
  • 57
    IP MAESTRALE (MEI 16-1) LIMITED - now
    TRINERGY (MEI 16-1) LIMITED
    - 2007-09-17 05740644 05740632... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 112 - Director → ME
  • 58
    IP MAESTRALE (MEI 16-2) LIMITED - now
    TRINERGY (MEI 16-2) LIMITED
    - 2007-09-17 05740640 05740644... (more)
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 109 - Director → ME
  • 59
    IP MAESTRALE ITALY 1 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 1 (UK) LIMITED
    - 2007-09-17 05335301 05740643... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2005-01-18 ~ 2007-08-31
    IIF 113 - Director → ME
  • 60
    IP MAESTRALE ITALY 2 (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 2 (UK) LIMITED
    - 2007-09-17 05740639 05335281... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 110 - Director → ME
  • 61
    IP MAESTRALE ITALY 3 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2011-04-10
    TRINERGY ITALY 3 (UK) LIMITED
    - 2007-09-17 05740643 05335281... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2006-03-13 ~ 2007-08-31
    IIF 118 - Director → ME
  • 62
    ISLE OF WIGHT SOLAR C.I.C.
    12353048
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    J & R PARKER LEASING LLP
    OC337193
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 64
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733 03302921... (more)
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733 03034102... (more)
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 36 - Director → ME
  • 65
    KENSINGTON CHURCH STREET LLP
    OC343072
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 66
    L & L RESEARCH PARTNERSHIP LLP
    OC340987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-18 during the appointment or period of control
    Dissolved on 2016-03-16 during the appointment or period of control
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-10-23 ~ 2010-03-30
    IIF 82 - LLP Designated Member → ME
    2011-03-31 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 67
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462... (more)
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 68
    LOXBRIDGE ALTERMUNE LIMITED
    07176626
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 59 - Director → ME
  • 69
    LOXBRIDGE RESEARCH LLP
    OC340952
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2008-10-22 ~ 2010-03-30
    IIF 73 - LLP Designated Member → ME
    2019-05-01 ~ now
    IIF 3 - LLP Designated Member → ME
  • 70
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175 06729263... (more)
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 123 - Director → ME
  • 71
    MATRIX CC LIMITED
    - now 05537176 OC319462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2014-06-14
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176 OC314576... (more)
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 149 - Director → ME
  • 72
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 128 - Director → ME
  • 73
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 126 - Director → ME
  • 74
    MATRIX EMPLOYEE TRUST COMPANY LIMITED
    - now 04359020
    115CR (140) LIMITED
    - 2002-05-10 04359020 09580709... (more)
    One, Vine Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 108 - Director → ME
  • 75
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 138 - Director → ME
    1994-06-20 ~ 1995-09-15
    IIF 105 - Secretary → ME
  • 76
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED
    - 2003-03-03 04299307 OC304050
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2003-07-28
    IIF 53 - Director → ME
  • 77
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 51 - Director → ME
  • 78
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    41 Dover Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 79
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 140 - Director → ME
  • 80
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 143 - Director → ME
  • 81
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (21 parents)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 148 - Director → ME
  • 82
    MATRIX NEW PROFESSIONALS (NO. 10) LIMITED
    - now 03302921 03327733... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2011-01-05
    DE FACTO 569 LIMITED
    - 1997-06-23 03302921 03288760... (more)
    1 Redcliff Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    1997-06-04 ~ 2003-07-22
    IIF 12 - Director → ME
  • 83
    MATRIX NEW PROFESSIONALS (NO. 14) LIMITED
    - now 03327724 03327733... (more)
    DE FACTO 601 LIMITED
    - 1997-06-20 03327724 03341228... (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 116 - Director → ME
  • 84
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 152 - Director → ME
  • 85
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 139 - Director → ME
  • 86
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 44 - Director → ME
  • 87
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 171 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 145 - Director → ME
  • 88
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-06-23) ~ 2013-12-10
    IIF 135 - Director → ME
    (before 1992-06-23) ~ 1995-07-05
    IIF 103 - Secretary → ME
  • 89
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 144 - Director → ME
  • 90
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    ~ 2011-01-01
    IIF 142 - Director → ME
    ~ 1995-07-05
    IIF 97 - Secretary → ME
  • 91
    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
    2002-06-26 ~ 2011-11-01
    IIF 141 - Director → ME
  • 92
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716 03181557... (more)
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 137 - Director → ME
  • 93
    MOOGI ENTERTAINMENT LIMITED
    - now 08767842
    ONTOIT LIMITED
    - 2015-11-20 08767842 08136111
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 56 - Director → ME
  • 94
    MREPS TRUSTEES (NO 40) LIMITED
    04791609 04812155... (more)
    One Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 111 - Director → ME
  • 95
    NVB PRODUCTIONS LLP
    OC338196
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 65 - LLP Designated Member → ME
  • 96
    ORIGIN IP (AUSTRALASIA) LTD
    13522229
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 16 - Director → ME
  • 97
    ORIGIN IP (CHINA) LTD
    13522077
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 19 - Director → ME
  • 98
    ORIGIN IP (INDIA) LTD
    13522242
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 29 - Director → ME
  • 99
    ORIGIN IP (JAPAN) LTD
    13522114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 18 - Director → ME
  • 100
    ORIGIN IP (NORTH AMERICA) LTD
    13522195
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 23 - Director → ME
  • 101
    ORIGIN IP (SOUTH AMERICA) LTD
    13522238
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 25 - Director → ME
  • 102
    P3P CAPITAL LLP
    - now OC358807 12300560... (more)
    ENVIROCAPITAL FUNDS LLP
    - 2023-02-17 OC358807
    LOW CAR LLP
    - 2011-08-24 OC358807
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-19 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    P3P CEA INVESTMENTS LIMITED
    - now 14547900
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-19 ~ 2023-05-22
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    P3P PROJECT DEVELOPMENT SELBY LIMITED
    - now 09348194
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    PONT STREET PARTNERS LLP
    OC351255
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 106
    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
    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
    2016-02-05 ~ 2017-06-29
    IIF 34 - Director → ME
  • 107
    QILA HOLDINGS LIMITED
    10389272
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 32 - Director → ME
  • 108
    R&J NZ INVESTMENTS LLP
    - now OC337596
    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 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 109
    RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
    MEP ADMINISTRATION SERVICES LIMITED
    - 2008-09-16 04743288
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 125 - Director → ME
  • 110
    RAHEEN BARR ENERGY SERVICES LIMITED - now
    MEP ENERGY SERVICES LIMITED
    - 2008-09-16 04738038
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (7 parents)
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 130 - Director → ME
  • 111
    RAHEEN BARR UK LIMITED - now
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED
    - 2008-09-16 05592367
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 129 - Director → ME
  • 112
    RL (TBD) LTD
    - now 08031144
    CAPTURE YOUR VALUE LIMITED
    - 2013-01-30 08031144 08383064
    GUNPOWDER SQUARE LIMITED
    - 2012-09-07 08031144
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 121 - Director → ME
  • 113
    ROADRUNNER REPRESENTATIVE LTD
    10673119
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 21 - Director → ME
  • 114
    RUTLAND SQUARE LEASING LLP
    - now OC337781
    ANDERSON STRATHERN LEASING LLP
    - 2009-03-25 OC337781
    One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 115
    RVI LLP
    OC338642
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 61 - LLP Designated Member → ME
  • 116
    SECOND LEGS LLP
    OC330100
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 83 - LLP Designated Member → ME
  • 117
    SIM4MED LLP
    - now OC423559
    MIRRORPROJECTION LLP - 2021-02-27
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 8 - LLP Member → ME
  • 118
    STAR INTRADERMAL LIMITED
    08896540
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 156 - Director → ME
  • 119
    STAR MEDICAL DEVICES LIMITED
    08872989
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 49 - Director → ME
  • 120
    STAR RECONSTITUTION LIMITED
    08896697
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 154 - Director → ME
  • 121
    STAR SYRINGE LIMITED
    - now 03211569
    THE SYRINGE COMPANY LIMITED
    - 1996-10-15 03211569
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-06-07 ~ now
    IIF 15 - Director → ME
  • 122
    STAR TIMEPILOT LIMITED
    08896507
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 155 - Director → ME
  • 123
    T (IV) LIMITED
    - now 05335281 03050048
    TRINERGY ITALY 2 (UK) LIMITED
    - 2005-04-01 05335281 05740639... (more)
    Freeman & Partners, 30 St James's Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 115 - Director → ME
  • 124
    TENGI LIMITED
    08985364
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 136 - Director → ME
  • 125
    THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
    OC302231
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-24 ~ now
    IIF 7 - LLP Designated Member → ME
  • 126
    THE DOWER HOUSE (WINCHESTER) LIMITED
    06078306
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 127
    THE DOWER HOUSE NURSING HOME LLP
    OC325979
    Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 10 - LLP Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 159 - Right to surplus assets - 75% or more → OE
  • 128
    THE JOLLY FROG LIMITED
    07659114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 158 - Director → ME
  • 129
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED
    - 1996-05-13 02670562
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1991-12-09 ~ 1991-12-19
    IIF 40 - Director → ME
    1996-02-22 ~ 2004-02-11
    IIF 42 - Director → ME
    1991-12-19 ~ 1998-01-15
    IIF 104 - Secretary → ME
  • 130
    THE OLD PROFESSIONALS LIMITED
    - now 04614769
    DE FACTO 1038 LIMITED - 2003-03-06
    18, Lovatt Close, Edgware, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 107 - Director → ME
  • 131
    THE SHARED ENVIRONMENT FOUNDATION
    09212847
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 54 - Director → ME
  • 132
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2000-10-11 ~ now
    IIF 22 - Director → ME
    2025-10-17 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 133
    TLCP UK LIMITED
    - now 07369779
    ALNERY NO. 2940 LIMITED
    - 2010-09-24 07369779 07215754... (more)
    4th Floor Haines House, 21 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 157 - Director → ME
  • 134
    TOGL (HOLDINGS) LIMITED
    - now 04966495
    ORIGIN SCIENCES LIMITED
    - 2025-07-15 04966495 06082623... (more)
    COLONIX MEDICAL LIMITED
    - 2010-06-29 04966495
    COLONIX LIMITED
    - 2006-09-20 04966495 06082623... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 26 - Director → ME
    2003-11-17 ~ 2004-10-20
    IIF 37 - Director → ME
  • 135
    TOM HOSKINS PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-08-21
    Date of completion or termination of CVA on 2003-04-17
    HOSKINS INNS PLC
    - 1996-05-08 02439557
    MULTIMONEY PUBLIC LIMITED COMPANY
    - 1990-11-16 02439557
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-03) ~ 1992-01-29
    IIF 47 - Director → ME
    (before 1991-11-03) ~ 1992-01-29
    IIF 100 - Secretary → ME
  • 136
    TYPEDB LTD
    - now 08766237
    VATICLE LTD
    - 2025-01-29 08766237
    GRAKN LABS LIMITED
    - 2021-05-06 08766237
    MINDMAPS RESEARCH LIMITED
    - 2016-11-07 08766237
    ONTOIT HOLDINGS LIMITED
    - 2015-09-26 08766237
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 24 - Director → ME
  • 137
    UNITED FOOTBALL FANS LTD
    10586682
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 30 - Director → ME
  • 138
    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 146 - Director → ME
  • 139
    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 93 - LLP Member → ME
  • 140
    VERDANT FUEL LIMITED
    - now 06237909
    VIRGIN PLANT OIL LIMITED
    - 2007-11-01 06237909
    VIRGIN PLANET OIL LIMITED
    - 2007-05-09 06237909
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 153 - Director → ME
  • 141
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 151 - Director → ME
  • 142
    WZVI LIMITED
    06651969
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 50 - Director → ME
  • 143
    YOURGENE HEALTH UK LTD - now
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD
    - 2014-07-03 08436676 03971582
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 133 - Director → ME
  • 144
    ZORAGEN BIOTECHNOLOGIES LLP
    OC330102
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 72 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.