1
64-65 Vincent Square, London
Active Corporate (2 parents)
Equity (Company account)
10,262,784 GBP2024-12-31
Officer
1996-02-20 ~ 1996-12-13
IIF 84 - Director → ME
2
NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 160 - Director → ME
3
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (2 parents)
Officer
2005-12-12 ~ 2012-03-02
IIF 40 - Director → ME
4
MATRIX HERITAGE (NO.20) LIMITED - 2003-03-11
6 Chapel Lane, Stoke Albany, Market Harborough, England
Active Corporate (2 parents)
Equity (Company account)
177,389 GBP2024-04-29
Officer
1997-11-04 ~ 2001-06-28
IIF 93 - Director → ME
5
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-01 ~ 1996-12-13
IIF 155 - Director → ME
6
60 Webb's Road, London
Active Corporate (3 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 156 - Director → ME
7
60 Webb's Road, London
Active Corporate (3 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 153 - Director → ME
8
ARTESIAN SEKFORDE LIMITED - 2016-05-03
ARTESIAN 21 LIMITED - 2005-11-25
03108970 60 Webbs Road, London
Active Corporate (5 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 92 - Director → ME
9
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 78 - Director → ME
10
One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 20 - Director → ME
11
Unit 24 Chelsea Wharf, Lots Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,238,447 GBP2024-03-31
Officer
2010-09-08 ~ 2016-10-27
IIF 38 - Director → ME
Person with significant control
2016-09-08 ~ 2016-10-27
IIF 7 - Ownership of shares – 75% or more → OE
12
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 90 - Director → ME
13
MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
04472884 Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 154 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-13 ~ 1999-05-05
IIF 159 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
1995-07-13 ~ 1998-12-22
IIF 158 - Director → ME
16
1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2010-07-23
IIF 44 - Director → ME
17
- now OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 1 LLP - 2007-09-15
OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 164 - LLP Member → ME
18
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 10 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 167 - LLP Member → ME
19
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 11 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 174 - LLP Member → ME
20
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 12 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 180 - LLP Member → ME
21
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 13 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 177 - LLP Member → ME
22
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738... (more)MATRIX ENERGY ITALY 14 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 163 - LLP Member → ME
23
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317738... (more) IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317738... (more)MATRIX ENERGY ITALY 15 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 169 - LLP Member → ME
24
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more) IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more)MATRIX ENERGY ITALY 16 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 176 - LLP Member → ME
25
- now OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 2 LLP - 2007-09-15
OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 175 - LLP Member → ME
26
- now OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 3 LLP - 2007-09-15
OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 162 - LLP Member → ME
27
- now OC311121, OC311122, OC311123, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 4 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 179 - LLP Member → ME
28
- now OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 5 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 172 - LLP Member → ME
29
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 6 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 178 - LLP Member → ME
30
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 7 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 168 - LLP Member → ME
31
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 8 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 183 - LLP Member → ME
32
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 9 LLP - 2007-09-15
OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 182 - LLP Member → ME
33
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 181 - LLP Designated Member → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 173 - LLP Designated Member → ME
35
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 166 - LLP Designated Member → ME
36
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 165 - LLP Designated Member → ME
37
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 103 - Director → ME
38
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-14 ~ 2007-07-19
IIF 83 - Director → ME
39
FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
07289280BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Officer
1997-09-05 ~ 2007-01-16
IIF 96 - Director → ME
40
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2012-11-05
IIF 33 - Director → ME
41
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
1997-06-04 ~ 2002-07-05
IIF 89 - Director → ME
42
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 91 - Director → ME
43
DCA-SIS.CON (UK) LIMITED - 2021-05-06
11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-01 ~ 2012-12-01
IIF 151 - Director → ME
44
3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-04-05
Officer
1999-04-06 ~ 2012-11-05
IIF 140 - Director → ME
45
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 ~ 2012-08-16
IIF 113 - Director → ME
46
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-11-23 ~ 2012-11-05
IIF 118 - Director → ME
47
MPREIT MANAGEMENT LIMITED - 2009-02-02
1 Vine Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ 2012-07-31
IIF 122 - Director → ME
48
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
1994-06-20 ~ 2012-07-31
IIF 132 - Director → ME
49
MATRIX FILM FINANCE LIMITED - 2003-03-03
OC304050 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,442 GBP2019-12-31
Officer
2003-07-28 ~ 2012-11-06
IIF 115 - Director → ME
50
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2019-12-31
Officer
2003-07-28 ~ 2012-11-06
IIF 146 - Director → ME
51
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-22 ~ 2012-07-31
IIF 111 - Director → ME
52
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ 2012-07-31
IIF 98 - Director → ME
53
St George's House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
215,832 GBP2019-04-30
Officer
1997-11-04 ~ 2010-10-29
IIF 25 - Director → ME
54
26-28 Southernhay East, Exeter, Devon
Active Corporate (3 parents)
Officer
1997-11-04 ~ 2006-05-30
IIF 95 - Director → ME
55
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2012-08-16
IIF 34 - Director → ME
56
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (1 parent)
Officer
1999-11-16 ~ 2012-11-05
IIF 129 - Director → ME
57
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2002-06-28 ~ 2012-11-05
IIF 135 - Director → ME
58
One Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 126 - Director → ME
59
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 136 - Director → ME
60
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ 2013-01-10
IIF 110 - Director → ME
61
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-05-10 ~ 2012-11-05
IIF 31 - Director → ME
62
MFF (WHITE NOISE) LIMITED - 2004-03-22
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-03-26 ~ 2012-11-05
IIF 32 - Director → ME
63
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-02 ~ 2012-11-05
IIF 137 - Director → ME
64
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-07-31
IIF 100 - Director → ME
65
MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
04475912MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2001-10-19 ~ 2012-08-08
IIF 124 - Director → ME
66
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-03 ~ 2012-07-31
IIF 105 - Director → ME
67
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (2 parents)
Equity (Company account)
267,503 GBP2024-06-30
Officer
1998-07-16 ~ 2012-11-05
IIF 127 - Director → ME
68
One Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-03-19 ~ 2012-11-05
IIF 41 - Director → ME
69
MATRIX POWDERJET LIMITED - 2003-11-28
3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2003-10-30 ~ 2013-11-27
IIF 142 - Director → ME
70
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2002-07-02 ~ 2012-11-05
IIF 79 - Director → ME
71
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2012-07-31
IIF 114 - Director → ME
72
MONOBROOK LIMITED - 1986-06-12
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-449,387 GBP2021-12-31
Officer
~ 2013-12-10
IIF 97 - Director → ME
73
INTERCEDE 1685 LIMITED - 2001-03-05
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2002-06-26 ~ 2012-11-05
IIF 133 - Director → ME
74
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 19 - Director → ME
75
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-09-30 ~ 2012-11-05
IIF 28 - Director → ME
76
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,778 GBP2019-12-31
Officer
2004-09-30 ~ 2012-11-05
IIF 26 - Director → ME
77
FAMEGLAD LIMITED - 2002-08-08
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 119 - Director → ME
78
MFF (REBEL MAGIC) LIMITED - 2003-05-12
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-94,035 GBP2019-12-31
Officer
2003-07-28 ~ 2012-11-05
IIF 134 - Director → ME
79
DE FACTO 599 LIMITED - 1997-06-23
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate
Officer
1997-06-04 ~ 2011-11-01
IIF 130 - Director → ME
80
MPREIT LIMITED - 2009-02-05
INHOCO 3339 LIMITED - 2006-12-04
One Vine Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2012-11-05
IIF 125 - Director → ME
81
HAMSARD 2094 LIMITED - 1999-12-15
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-18 ~ 2012-07-31
IIF 29 - Director → ME
82
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 (2 parents)
Officer
2004-04-19 ~ 2013-01-10
IIF 120 - Director → ME
83
EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ 2012-11-05
IIF 30 - Director → ME
84
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 parents, 3 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 2 - Has significant influence or control → OE
85
SWNYDON LIMITED - 2008-02-28
40 Bank Street Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2014-06-06
IIF 21 - Director → ME
86
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 112 - Director → ME
87
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 123 - Director → ME
88
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 141 - Director → ME
89
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 108 - Director → ME
90
HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
04465903 One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 139 - Director → ME
91
HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
04465899 One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 106 - Director → ME
92
TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1997-10-13 ~ 2009-03-03
IIF 85 - Director → ME
93
One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 145 - Director → ME
94
NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 parents, 4 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
95
12a White Friars, Chester, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,586 GBP2017-09-30
Officer
2012-12-01 ~ 2016-05-01
IIF 150 - Director → ME
96
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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
97
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 86 - Director → ME
98
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2010-03-09
IIF 55 - Director → ME
99
RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
THE VCT CHARITABLE TRUST - 2020-11-16
6 Kinghorn Street, London, England
Active Corporate (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
166,402 GBP2017-03-31
Officer
2005-06-29 ~ 2009-08-10
IIF 76 - Director → ME
100
MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-25 ~ 2010-06-10
IIF 54 - Director → ME
101
MATRIX BIOFUELS LLP - 2010-06-23
Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 170 - LLP Member → ME
102
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 117 - Director → ME
103
Westoning Manor, Westoning, Bedfordshire, England
Active Corporate (2 parents)
Officer
2006-07-05 ~ 2010-07-09
IIF 35 - Director → ME