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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

Royds, David John George

    Related profiles found in government register
  • Royds, David John George
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Royds, David John George
    British chairman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Royds, David John George
    British company chairman company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 16
  • Royds, David John George
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37

    • Restharrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 38
  • Royds, David John George
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Royds, David John George
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 40 IIF 41 IIF 42

    • Rest Harrow, Princes Drive, Sandwich Bay, England, CT13 9PS, England

      IIF 43
  • Royds, David John George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British business director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Royds, David John George
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British companies director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Royds, David John George
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British finance born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 190
  • Mr David John George Royds
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 191 IIF 192

    • Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England

      IIF 193

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

      IIF 194

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

      IIF 195

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 196

    • Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ

      IIF 197

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 198

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom

      IIF 199
  • Royds, David John George
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 225

    • 20, Mallord Street, London, SW3 6DU, England

      IIF 226
  • Mr David Mark John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 227
child relation
Offspring entities and appointments 213
  • 1
    64-65 VINCENT SQUARE LIMITED - now
    ARTESIAN DEVELOPMENTS V LIMITED
    - 2007-12-14 03154428
    64-65 Vincent Square, London
    Active Corporate (18 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 115 - Director → ME
  • 2
    AEGON PLATFORM SERVICES LIMITED
    - now 07517622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-21
    Dissolved on 2017-07-09
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 190 - Director → ME
  • 3
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2012-03-02
    IIF 35 - Director → ME
    2012-11-22 ~ dissolved
    IIF 179 - Director → ME
  • 4
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 84 - Director → ME
  • 5
    ALBANY COTTAGES LIMITED - now
    MATRIX HERITAGE (NO.20) LIMITED
    - 2003-03-11 03460161
    6 Chapel Lane, Stoke Albany, Market Harborough, England
    Active Corporate (9 parents)
    Officer
    1997-11-04 ~ 2001-06-28
    IIF 124 - Director → ME
  • 6
    ALUMINIUM SOLAR PLC
    07944211
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 95 - Director → ME
  • 7
    ARGON SOLAR PLC
    07944051
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 103 - Director → ME
  • 8
    ARTESIAN 20 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-12
    Dissolved on 2016-10-08
    ARTESIAN DEVELOPMENTS III LIMITED
    - 1997-02-28 03108970 03300825... (more)
    ARTESIAN BUILDER III PLC - 1995-10-09
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    1995-11-01 ~ 1996-12-13
    IIF 185 - Director → ME
  • 9
    ARTESIAN DEVELOPMENTS II LIMITED - now
    ARTESIAN DEVELOPMENTS II PLC
    - 2017-11-24 03108972 03300825... (more)
    ARTESIAN BUILDER II PLC - 1995-10-09
    7 Harp Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 186 - Director → ME
  • 10
    ARTESIAN DEVELOPMENTS LIMITED - now
    ARTESIAN DEVELOPMENTS PLC
    - 2017-11-24 03108974 03108972... (more)
    ARTESIAN BUILDER PLC - 1995-10-09
    7 Harp Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 183 - Director → ME
  • 11
    ARTESIAN USCO LIMITED - now
    ARTESIAN SEKFORDE LIMITED - 2016-05-03
    ARTESIAN 21 LIMITED - 2005-11-25
    ARTESIAN DEVELOPMENTS IV LIMITED
    - 1997-02-28 03154423 03300864... (more)
    7 Harp Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 123 - Director → ME
  • 12
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04355899... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 109 - Director → ME
  • 13
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04354452... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 15 - Director → ME
  • 14
    BERYLLIUM SOLAR PLC
    07944093
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 100 - Director → ME
  • 15
    BORON SOLAR PLC
    - now 07944109
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 99 - Director → ME
  • 16
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    Officer
    2010-09-08 ~ 2016-10-27
    IIF 33 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-10-27
    IIF 197 - Ownership of shares – 75% or more → OE
  • 17
    CAERULEA LLP
    OC398662
    Waterfield, Petworth Road, Chiddingfold, England, England
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Right to surplus assets - 75% or more → OE
  • 18
    CALCIUM SOLAR PLC
    07944151
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 108 - Director → ME
  • 19
    CARBON SOLAR PLC
    07944197 07944109
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 91 - Director → ME
  • 20
    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 121 - Director → ME
  • 21
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 184 - Director → ME
  • 22
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-07-13 ~ 1999-05-05
    IIF 189 - Director → ME
  • 23
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1995-07-13 ~ 1998-12-22
    IIF 188 - Director → ME
  • 24
    CHARTERHOUSE ENTERPRISES LIMITED
    - now 02562552
    REASONVISION LIMITED - 1991-01-29
    Charterhouse School, Godalming, Surrey
    Active Corporate (25 parents)
    Officer
    2019-04-25 ~ now
    IIF 87 - Director → ME
  • 25
    CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
    06540482
    Charterhouse, Godalming, Surrey
    Active Corporate (17 parents)
    Officer
    2019-04-23 ~ now
    IIF 47 - Director → ME
  • 26
    CHLORINE SOLAR PLC
    07944205
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 104 - Director → ME
  • 27
    CHROMIUM SOLAR PLC
    07944170
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 105 - Director → ME
  • 28
    CITY INSIGHTS (LONDON) LIMITED
    06967812
    58 Kiln Lane, Headington, Oxford, England
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ now
    IIF 9 - Director → ME
  • 29
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09 during the appointment or period of control
    Dissolved on 2018-12-27 during the appointment or period of control
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 38 - Director → ME
  • 30
    CRESWELL GARDENS LIMITED
    07181315
    1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-07-23
    IIF 39 - Director → ME
  • 31
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
    Date of completion or termination of CVA on 2020-09-19 during the appointment or period of control
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 18 - Director → ME
  • 32
    ELECTRA INDUSTRY LIMITED
    09620750
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 204 - LLP Member → ME
  • 34
    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 207 - LLP Member → ME
  • 35
    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 214 - LLP Member → ME
  • 36
    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 220 - LLP Member → ME
  • 37
    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 217 - LLP Member → ME
  • 38
    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 203 - LLP Member → ME
  • 39
    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 209 - LLP Member → ME
  • 40
    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 216 - LLP Member → ME
  • 41
    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 215 - LLP Member → ME
  • 42
    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 202 - LLP Member → ME
  • 43
    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 219 - LLP Member → ME
  • 44
    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 212 - LLP Member → ME
  • 45
    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 218 - LLP Member → ME
  • 46
    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 208 - LLP Member → ME
  • 47
    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 223 - LLP Member → ME
  • 48
    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 222 - LLP Member → ME
  • 49
    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 221 - LLP Designated Member → ME
  • 50
    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 213 - LLP Designated Member → ME
  • 51
    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 206 - LLP Designated Member → ME
  • 52
    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 205 - LLP Designated Member → ME
  • 53
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 134 - Director → ME
  • 54
    FLUORINE SOLAR PLC
    07944185
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 96 - Director → ME
  • 55
    FORESIGHT 2 VCT PLC
    05200494 05204234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2017-06-27
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-14 ~ 2007-07-19
    IIF 114 - Director → ME
  • 56
    FORESIGHT VCT PLC
    - now 03421340 06034192... (more)
    FORESIGHT TECHNOLOGY VCT PLC
    - 2007-01-16 03421340 07289280... (more)
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Officer
    1997-09-05 ~ 2007-01-16
    IIF 127 - Director → ME
  • 57
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-11-05
    IIF 28 - Director → ME
  • 58
    HELIUM SOLAR PLC
    07944216
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 98 - Director → ME
  • 59
    HUGHES ELECTRA LTD
    08460648 08785741
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 32 - Director → ME
  • 60
    HYDROGEN SOLAR PLC
    07944144
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 102 - Director → ME
  • 61
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    Insolvency (Case 1) In administration
    Administration started on 2020-06-18 during the appointment or period of control
    Administration ended on 2022-06-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-23 during the appointment or period of control
    Due to be dissolved on 2025-11-13 during the appointment or period of control
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-12-18 ~ dissolved
    IIF 1 - Director → ME
  • 62
    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 211 - LLP Designated Member → ME
  • 63
    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 120 - Director → ME
  • 64
    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 42 - LLP Designated Member → ME
  • 65
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 122 - Director → ME
  • 66
    LITHIUM SOLAR PLC
    07944117
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 92 - Director → ME
  • 67
    LIVING RESOURCES INTERNATIONAL LIMITED - now
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (8 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 46 - Director → ME
  • 68
    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
    2006-01-18 ~ dissolved
    IIF 200 - LLP Designated Member → ME
  • 69
    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 5 - Director → ME
  • 70
    MAAM LIMITED
    06765625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Dissolved on 2019-03-18 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 71
    MAGNESIUM SOLAR PLC
    07944084
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 89 - Director → ME
  • 72
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED
    - 1999-07-07 03731969
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 81 - Director → ME
  • 73
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ 2012-11-05
    IIF 171 - Director → ME
  • 74
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ 2012-08-16
    IIF 144 - Director → ME
  • 75
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 138 - Director → ME
  • 76
    MATRIX CARLTON PARK NOMINEE LIMITED
    05259160
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 4 - Director → ME
  • 77
    MATRIX CC LIMITED
    - now 05537176 OC319462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Dissolved on 2014-06-14 during the appointment or period of control
    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 ~ dissolved
    IIF 133 - Director → ME
  • 78
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2012-11-05
    IIF 149 - Director → ME
  • 79
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2012-07-31
    IIF 153 - Director → ME
  • 80
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 174 - Director → ME
  • 81
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 88 - Director → ME
  • 82
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 80 - Director → ME
  • 83
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ 2011-06-17
    IIF 2 - Director → ME
  • 84
    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 78 - Director → ME
  • 85
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2012-07-31
    IIF 163 - Director → ME
  • 86
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 169 - Director → ME
  • 87
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-07-28 ~ 2012-11-06
    IIF 146 - Director → ME
  • 88
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-28 ~ 2012-11-06
    IIF 177 - Director → ME
  • 89
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2012-07-31
    IIF 142 - Director → ME
  • 90
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 135 - Director → ME
  • 91
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 152 - Director → ME
  • 92
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-04 ~ 2012-07-31
    IIF 129 - Director → ME
  • 93
    MATRIX HERITAGE (NO. 14) LIMITED
    03460104 03503374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 70 - Director → ME
  • 94
    MATRIX HERITAGE (NO. 2) LIMITED
    03460109 03460603... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 59 - Director → ME
  • 95
    MATRIX HERITAGE (NO. 21) LIMITED
    03460603 03460109... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-30 ~ dissolved
    IIF 77 - Director → ME
  • 96
    MATRIX HERITAGE (NO. 35) LIMITED
    03527885 03527887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-01 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 97
    MATRIX HERITAGE (NO. 36) LIMITED
    03527887 03543819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 73 - Director → ME
  • 98
    MATRIX HERITAGE (NO. 37) LIMITED
    03543796 03543819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-12
    Dissolved on 2010-06-22
    Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-04-03 ~ 2008-03-19
    IIF 54 - Director → ME
  • 99
    MATRIX HERITAGE (NO. 38) LIMITED
    03543819 03527887... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-12
    Dissolved on 2010-07-21
    Mazars Llp, Lancaster House 67 Newhall Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1998-04-03 ~ 2008-03-20
    IIF 68 - Director → ME
  • 100
    MATRIX HERITAGE (NO.1) LIMITED
    03460165 03460147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-27 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 71 - Director → ME
  • 101
    MATRIX HERITAGE (NO.10) LIMITED
    03460156 03460130... (more)
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    1997-11-04 ~ 2010-10-29
    IIF 20 - Director → ME
  • 102
    MATRIX HERITAGE (NO.11) LIMITED
    03460174 03460130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-28 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 62 - Director → ME
  • 103
    MATRIX HERITAGE (NO.12) LIMITED
    03460134 03460160... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 60 - Director → ME
  • 104
    MATRIX HERITAGE (NO.13) LIMITED
    03460140 03460130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 74 - Director → ME
  • 105
    MATRIX HERITAGE (NO.15) LIMITED
    03460160 03460130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 64 - Director → ME
  • 106
    MATRIX HERITAGE (NO.16) LIMITED
    03460139 03460130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 66 - Director → ME
  • 107
    MATRIX HERITAGE (NO.17) LIMITED
    03460145 03460147... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 108
    MATRIX HERITAGE (NO.18) LIMITED
    03460130 03460140... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 109
    MATRIX HERITAGE (NO.19) LIMITED
    03460143 03460130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11
    Dissolved on 2011-09-06
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-04 ~ 2007-03-23
    IIF 55 - Director → ME
  • 110
    MATRIX HERITAGE (NO.23) LIMITED
    03503368 03503374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2011-09-02 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 72 - Director → ME
  • 111
    MATRIX HERITAGE (NO.24) LIMITED
    03503374 03503306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 112
    MATRIX HERITAGE (NO.25) LIMITED
    03503379 03503374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 75 - Director → ME
  • 113
    MATRIX HERITAGE (NO.26) LIMITED
    03503384 03503368... (more)
    Orchards Drury Lane, Hunsdon, Ware, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ 2010-05-07
    IIF 67 - Director → ME
  • 114
    MATRIX HERITAGE (NO.27) LIMITED
    03503306 03503368... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 50 - Director → ME
  • 115
    MATRIX HERITAGE (NO.28) LIMITED
    03503205 03503374... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-01 during the appointment or period of control
    Dissolved on 2011-09-02 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 52 - Director → ME
  • 116
    MATRIX HERITAGE (NO.29) LIMITED
    03503209 03503374... (more)
    Sentinel House, Peasholme Green, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-02-03 ~ 2002-11-28
    IIF 58 - Director → ME
  • 117
    MATRIX HERITAGE (NO.3) LIMITED
    03460114 03460140... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 51 - Director → ME
  • 118
    MATRIX HERITAGE (NO.30) LIMITED
    03503211 03460156... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 79 - Director → ME
  • 119
    MATRIX HERITAGE (NO.31) LIMITED
    03503215 03503211... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-11 during the appointment or period of control
    Dissolved on 2011-09-06 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 56 - Director → ME
  • 120
    MATRIX HERITAGE (NO.7) LIMITED
    03460147 03503306... (more)
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (10 parents)
    Officer
    1997-11-04 ~ 2006-05-30
    IIF 126 - Director → ME
  • 121
    MATRIX HERITAGE (NO.8) LIMITED
    03460172 03460130... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08 during the appointment or period of control
    Dissolved on 2011-09-02 during the appointment or period of control
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-04 ~ dissolved
    IIF 76 - Director → ME
  • 122
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-08-16
    IIF 29 - Director → ME
  • 123
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ 2012-11-05
    IIF 160 - Director → ME
  • 124
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-11-05
    IIF 166 - Director → ME
  • 125
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 157 - Director → ME
  • 126
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 167 - Director → ME
  • 127
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (21 parents)
    Officer
    1998-09-25 ~ now
    IIF 132 - Director → ME
  • 128
    MATRIX MONEY MANAGERS LIMITED
    03641927
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    Dissolved on 2014-06-17 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (9 parents)
    Officer
    1998-10-01 ~ 2013-01-10
    IIF 141 - Director → ME
    2013-01-10 ~ dissolved
    IIF 112 - Director → ME
  • 129
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ 2012-11-05
    IIF 26 - Director → ME
  • 130
    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 61 - Director → ME
  • 131
    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 6 - Director → ME
  • 132
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423 LP009099
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2004-03-26 ~ 2012-11-05
    IIF 27 - Director → ME
  • 133
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2012-11-05
    IIF 168 - Director → ME
  • 134
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-15 ~ 2012-07-31
    IIF 131 - Director → ME
  • 135
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ 2012-08-08
    IIF 155 - Director → ME
  • 136
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 86 - Director → ME
  • 137
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 187 - Director → ME
  • 138
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2012-07-31
    IIF 136 - Director → ME
  • 139
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2012-11-05
    IIF 158 - Director → ME
  • 140
    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 ~ dissolved
    IIF 31 - Director → ME
  • 141
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 85 - Director → ME
  • 142
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 82 - Director → ME
  • 143
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 182 - Director → ME
  • 144
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2012-11-05
    IIF 36 - Director → ME
  • 145
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
  • 146
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ 2013-11-27
    IIF 173 - Director → ME
  • 147
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ 2012-11-05
    IIF 110 - Director → ME
  • 148
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2012-07-31
    IIF 145 - Director → ME
  • 149
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 159 - Director → ME
  • 150
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED
    - 2001-07-10 03862521
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 130 - Director → ME
  • 151
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ dissolved
    IIF 19 - Director → ME
  • 152
    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 128 - Director → ME
  • 153
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 147 - Director → ME
  • 154
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    ~ now
    IIF 162 - Director → ME
  • 155
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 178 - Director → ME
  • 156
    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 ~ 2012-11-05
    IIF 164 - Director → ME
  • 157
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 14 - Director → ME
  • 158
    MFF (MOV) LIMITED
    04757781
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 23 - Director → ME
  • 159
    MFF (ROUGH FOOTAGE) LIMITED
    - now 04619547
    MFF (DEVIL'S TEARS) LIMITED - 2002-12-31
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2011-06-17
    IIF 3 - Director → ME
  • 160
    MFF (SOMETHING BORROWED) LIMITED
    04773481
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2011-06-17
    IIF 8 - Director → ME
  • 161
    MFF (SUMMER AFFAIR) LIMITED
    04619559
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-09-30 ~ 2011-06-17
    IIF 7 - Director → ME
  • 162
    MFF (TRISTAN UND ISOLDE) LIMITED
    04622205
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 21 - Director → ME
  • 163
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 150 - Director → ME
  • 164
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-28 ~ 2012-11-05
    IIF 165 - Director → ME
  • 165
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    MILLFIELDS PLYMOUTH LLP
    OC346287
    One, Vine Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 201 - LLP Designated Member → ME
  • 167
    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 161 - Director → ME
  • 168
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2012-11-05
    IIF 156 - Director → ME
  • 169
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
    - 2006-10-26 03892104 OC320577... (more)
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-18 ~ 2012-07-31
    IIF 24 - Director → ME
  • 170
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28 during the appointment or period of control
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577... (more)
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2013-01-10 ~ now
    IIF 113 - Director → ME
    2004-04-19 ~ 2013-01-10
    IIF 151 - Director → ME
  • 171
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ 2012-11-05
    IIF 25 - Director → ME
  • 172
    NITROGEN SOLAR PLC
    07944054
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 93 - Director → ME
  • 173
    NOVIA FINANCIAL PLC
    06467886 08867516
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 192 - Has significant influence or control → OE
  • 174
    NOVIA GLOBAL HOLDINGS LIMITED
    14871935
    Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 45 - Director → ME
  • 175
    NOVIA GLOBAL LIMITED
    09042249 13743484
    Cambridge House, Henry Street, Bath
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 44 - Director → ME
  • 176
    NVB PRODUCTIONS LLP
    OC338196
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 224 - LLP Designated Member → ME
  • 177
    PELYDRYN LIMITED
    - now 06381841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-14
    Dissolved on 2021-01-08
    SWNYDON LIMITED - 2008-02-28
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-23 ~ 2014-06-06
    IIF 16 - Director → ME
  • 178
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 143 - Director → ME
  • 179
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 154 - Director → ME
  • 180
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 172 - Director → ME
  • 181
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11
    Administration ended on 2015-05-12
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04
    Commencement of winding up on 2015-05-12
    Conclusion of winding up on 2020-09-24
    Dissolved on 2021-07-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 139 - Director → ME
  • 182
    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 41 - LLP Designated Member → ME
  • 183
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 170 - Director → ME
  • 184
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 137 - Director → ME
  • 185
    PORTOBELLO DEVELOPMENTS LIMITED
    - now 02396998
    PORTOBELLO DEVELOPMENTS PLC. LIMITED
    - 2021-11-29 02396998
    PORTOBELLO DEVELOPMENTS PLC.
    - 2021-11-19 02396998
    251 PORTOBELLO PLC
    - 1999-04-01 02396998
    MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-03-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 186
    POTASSIUM SOLAR PLC
    07944128
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 90 - Director → ME
  • 187
    PRINCIPAL MANAGEMENT COMPANY LIMITED
    - now 02452918
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    IIF 116 - Director → ME
  • 188
    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 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 189
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Right to appoint or remove directors → OE
  • 190
    SCANDIUM SOLAR PLC
    07944155
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 101 - Director → ME
  • 191
    SCHONHAUSER BUY CO LTD
    12318031
    Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 192
    SILICON SOLAR PLC
    07944140
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 94 - Director → ME
  • 193
    SOUTHERN PROPERTIES V PLC
    03342746 03241373... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-24 during the appointment or period of control
    Dissolved on 2012-10-06 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 125 - Director → ME
  • 194
    SULPHUR SOLAR PLC
    07944189
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 97 - Director → ME
  • 195
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 176 - Director → ME
  • 196
    THE QUANTA GROUP (HOLDINGS) LIMITED - now
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    2nd Floor, Royal Mead, Railway Place, Bath, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 197
    THE STONE SOURCER LIMITED
    05933423
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2016-05-01
    IIF 181 - Director → ME
  • 198
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 199
    TITANIUM SOLAR PLC
    07944171
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 200
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 117 - Director → ME
  • 201
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-10-01 ~ 2010-03-09
    IIF 83 - Director → ME
  • 202
    VANADIUM SOLAR PLC
    07944132
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 106 - Director → ME
  • 203
    VELANIDIA - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST
    - 2020-11-16 05494157
    6 Kinghorn Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2005-06-29 ~ 2009-08-10
    IIF 107 - Director → ME
  • 204
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 69 - Director → ME
  • 205
    VERDANT BIOFUELS LLP - now
    MATRIX BIOFUELS LLP
    - 2010-06-23 OC327846
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 210 - LLP Member → ME
  • 206
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 148 - Director → ME
  • 207
    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 13 - Director → ME
  • 208
    WAVENEY SHIPPING II PLC
    - now 03435076 03424691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-22 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    STATEACE PLC
    - 1998-01-05 03435076
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 119 - Director → ME
  • 209
    WAVENEY SHIPPING PLC
    03424691 03435076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-16 during the appointment or period of control
    Dissolved on 2014-07-17 during the appointment or period of control
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 118 - Director → ME
  • 210
    WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
    00859223
    6 Knightrider Street, Sandwich, Kent, England
    Active Corporate (47 parents)
    Officer
    2016-01-01 ~ now
    IIF 10 - Director → ME
  • 211
    WESTONING MANOR RESIDENTS LIMITED
    05251602
    Westoning Manor, Westoning, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-07-05 ~ 2010-07-09
    IIF 30 - Director → ME
  • 212
    WOODLANDS NOMINEES LIMITED
    04687581
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 175 - Director → ME
  • 213
    WOODLANDS PROPERTY MANAGEMENT LIMITED
    - now 04151458
    BEALAW (559) LIMITED
    - 2001-02-26 04151458 03876248... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 140 - Director → ME

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