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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randall, Robert

    Related profiles found in government register
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 1
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 2

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 3 IIF 4 IIF 5
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 51 IIF 52

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 53
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 54

    • The Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 55

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 56

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, Somerset, BA6 8TW, United Kingdom

      IIF 57

    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 58 IIF 59 IIF 60

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 69

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 70 IIF 71 IIF 72

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 75
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 76
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 77

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 78
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 79
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 80
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 81

    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 82 IIF 83 IIF 84

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 87

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 88

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 89
  • Randall, Robert John Hugo
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 90
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 91
  • Randall, Robert John Hugo
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 92
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 93

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 94

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 95

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 96

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 97

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

      IIF 98

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 99
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 100
  • Randall, Robert John Hugo
    English commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 101
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 102

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 103 IIF 104 IIF 105

    • 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 106

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 107 IIF 108 IIF 109

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom

      IIF 112

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 113

    • Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 114

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 115

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

      IIF 116

    • Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 117

    • 3, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England

      IIF 118
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    English financer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 148 IIF 149 IIF 150
  • Randall, Robert John Hugo
    English none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 151
  • Randall, Robert John Hugo, Mr.
    British owner born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 152
  • Randall, Robert John Hugo, Mr.
    British shareholder born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 153
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 154

    • Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 155

    • Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 156

    • Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 157

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 158

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 159

    • Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 160

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 161

    • 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 162

    • The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 163 IIF 164 IIF 165

    • 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 166 IIF 167 IIF 168

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 170

    • 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 115
  • 1
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 2
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 146 - director → ME
  • 3
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2022-08-22 ~ now
    IIF 143 - director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    31,274 GBP2023-04-30
    Officer
    2020-12-21 ~ now
    IIF 115 - director → ME
  • 5
    EVER 1729 LIMITED - 2002-08-01
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 31 - director → ME
  • 6
    EVER 1730 LIMITED - 2002-08-01
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 24 - director → ME
  • 7
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 89 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 168 - Right to appoint or remove members → OE
  • 8
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Corporate (6 parents)
    Officer
    2020-07-15 ~ now
    IIF 147 - director → ME
  • 9
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 40 - director → ME
  • 10
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 43 - director → ME
  • 11
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 41 - director → ME
  • 12
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 37 - director → ME
  • 13
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 36 - director → ME
  • 14
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED - 2006-12-13
    55 Loudoun Road, St. John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-28 ~ dissolved
    IIF 18 - director → ME
  • 15
    GENERAL PORTFOLIO HOTELS LIMITED - 2006-12-13
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ dissolved
    IIF 17 - director → ME
  • 16
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 42 - director → ME
  • 17
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-05
    Officer
    1999-04-06 ~ now
    IIF 118 - director → ME
  • 18
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 25 - director → ME
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 23 - director → ME
  • 20
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 59 - director → ME
  • 21
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 58 - director → ME
  • 22
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-16 ~ dissolved
    IIF 60 - director → ME
  • 23
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-28 ~ now
    IIF 26 - director → ME
  • 24
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 62 - director → ME
  • 25
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-16 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 26
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-06-28 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 27
    10 Queen Street Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 28
    One Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 65 - director → ME
  • 29
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 63 - director → ME
  • 30
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-05-07 ~ now
    IIF 151 - director → ME
  • 31
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 64 - director → ME
  • 32
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 28 - director → ME
  • 33
    Southdown Farm, Hawkley, Liss, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    2003-06-13 ~ now
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 95 - Has significant influence or control → OE
  • 34
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Has significant influence or control → OE
  • 35
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    One Jermyn Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 52 - director → ME
  • 36
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 53 - director → ME
  • 37
    Southdown Farm, Upland Lane, Liss, England
    Corporate (4 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MATRIX POWDERJET LIMITED - 2003-11-28
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-10-30 ~ now
    IIF 145 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 39
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-06-30
    Officer
    2002-07-02 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 40
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 29 - director → ME
  • 41
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 42
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    2012-07-25 ~ now
    IIF 150 - 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
  • 43
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 77 - director → ME
  • 44
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    2012-08-03 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
  • 45
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 46
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 39 - director → ME
  • 47
    3 Woodland Rise, Welwyn Garden City, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2022-07-20 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 48
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 30 - director → ME
  • 49
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 20 - director → ME
  • 50
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,957 GBP2023-04-30
    Officer
    2020-12-03 ~ now
    IIF 110 - director → ME
  • 51
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 109 - director → ME
  • 52
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 19 - director → ME
  • 53
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-06-03 ~ dissolved
    IIF 117 - director → ME
  • 54
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 139 - director → ME
  • 55
    Office 309 Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-08-26 ~ dissolved
    IIF 136 - director → ME
  • 56
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 104 - director → ME
  • 57
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-01-14 ~ dissolved
    IIF 137 - director → ME
  • 58
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 119 - director → ME
  • 59
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-05-18 ~ dissolved
    IIF 140 - director → ME
  • 60
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 103 - director → ME
  • 61
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 129 - director → ME
  • 62
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 10 - director → ME
  • 63
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 105 - director → ME
  • 64
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 123 - director → ME
  • 65
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 128 - director → ME
  • 66
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 124 - director → ME
  • 67
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 121 - director → ME
  • 68
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 130 - director → ME
  • 69
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 120 - director → ME
  • 70
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 125 - director → ME
  • 71
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 127 - director → ME
  • 72
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2024-07-19 ~ now
    IIF 1 - director → ME
  • 73
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 21 - director → ME
  • 74
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 126 - director → ME
  • 75
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 12 - director → ME
  • 76
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 13 - director → ME
  • 77
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-08-14 ~ dissolved
    IIF 14 - director → ME
  • 78
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2018-08-15 ~ dissolved
    IIF 11 - director → ME
  • 79
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 15 - director → ME
  • 80
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2018-12-11 ~ dissolved
    IIF 108 - director → ME
  • 81
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 67 - director → ME
  • 82
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 32 - director → ME
  • 83
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 68 - director → ME
  • 84
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 66 - director → ME
  • 85
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    One Vine Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 35 - director → ME
  • 86
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 34 - director → ME
  • 87
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 76 - director → ME
  • 88
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (2 parents, 28 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,580,953 GBP2023-09-30
    Person with significant control
    2018-03-07 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2023-09-30
    Person with significant control
    2019-08-22 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 91
    Southdown Farm, Hawkley, Liss, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    271,273 GBP2024-06-30
    Officer
    2019-02-22 ~ now
    IIF 113 - director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 92
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-04-01 ~ dissolved
    IIF 142 - director → ME
  • 93
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 94
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 167 - Right to appoint or remove members → OE
  • 95
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 96
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 97
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 22 - director → ME
  • 98
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2020-04-16 ~ now
    IIF 141 - director → ME
  • 99
    SHOO 633 LIMITED - 2020-06-05
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 138 - director → ME
  • 100
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 152 - director → ME
  • 101
    One, Vine Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 27 - director → ME
  • 102
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 153 - director → ME
  • 103
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 101 - director → ME
  • 104
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 132 - director → ME
  • 105
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-19 ~ now
    IIF 133 - director → ME
  • 106
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 131 - director → ME
  • 107
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-02-08 ~ now
    IIF 112 - director → ME
  • 108
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-02-16 ~ now
    IIF 107 - director → ME
  • 109
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2021-07-19 ~ now
    IIF 134 - director → ME
  • 110
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2021-02-16 ~ now
    IIF 90 - director → ME
  • 111
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Officer
    2022-01-13 ~ now
    IIF 135 - director → ME
  • 112
    Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 111 - director → ME
  • 113
    URBANITE STUDENTS LIMITED - 2022-11-23
    2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-11-23 ~ now
    IIF 92 - director → ME
  • 114
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 38 - director → ME
  • 115
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 46 - director → ME
  • 2
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 74 - director → ME
  • 3
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 6 - director → ME
  • 4
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 3 - director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 51 - director → ME
  • 6
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 56 - director → ME
  • 7
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 71 - director → ME
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 2 - director → ME
  • 9
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 72 - director → ME
  • 10
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 84 - llp-member → ME
  • 11
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 86 - llp-member → ME
  • 12
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 82 - llp-member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 83 - llp-member → ME
  • 14
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 85 - llp-member → ME
  • 15
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    55 Loudoun Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 61 - director → ME
  • 16
    P 2 AIR LIMITED - 2016-10-19
    Parkside House, 17 East Parade, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -399,066 GBP2024-03-31
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 5 - director → ME
  • 18
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 47 - director → ME
  • 19
    MATRIX KIRKHILL LIMITED - 2006-10-11
    115 Craven Park Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 8 - director → ME
  • 20
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 44 - director → ME
  • 21
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    1 Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 7 - director → ME
  • 22
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 4 - director → ME
  • 23
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 45 - director → ME
  • 24
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 57 - director → ME
  • 25
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 55 - director → ME
  • 26
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 73 - director → ME
  • 27
    MICHCO 1206 LIMITED - 2012-10-11
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 28
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 49 - director → ME
  • 29
    SAXON LAW LIMITED - 1994-08-18
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 100 - director → ME
  • 30
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 9 - director → ME
  • 32
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 48 - director → ME
  • 33
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 70 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.