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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

Mr David John George Royds

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

    • Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • Mr David John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • Mallord Street, London, SW3 6DU, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field Court, Gray's Inn, London, WC1R 5EF

      IIF 12

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

      IIF 13

    • Kiln Lane, Headington, Oxford, OX3 8EY, England

      IIF 14

    • Knightrider Street, Sandwich, Kent, CT13 9EW, England

      IIF 15
  • Royds, David John George
    British businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • 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

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Royds, David John George
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • Royds, David John George
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48
  • Royds, David John George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • House, Henry Street, Bath, BA1 1JS

      IIF 49

    • House, Henry Street, Bath, BA1 1JS, England

      IIF 50

    • Godalming, Surrey, GU7 2DF

      IIF 51

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

      IIF 52

    • Mallord Street, London, SW3 6DU, England

      IIF 53

    • Lyford Road, London, SW18 3LU

      IIF 54

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

      IIF 55

    • School, Godalming, Surrey, GU7 2DF

      IIF 56
  • Royds, David John George
    British business director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
  • 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

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

      IIF 79
  • 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

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

      IIF 160
  • Royds, David John George
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 170
  • 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 84 - Director → ME
  • 2
    AEGON PLATFORM SERVICES LIMITED - now
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 160 - Director → ME
  • 3
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 148 - Director → ME
    2005-12-12 ~ 2012-03-02
    IIF 40 - Director → ME
  • 4
    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 93 - Director → ME
  • 5
    ALUMINIUM SOLAR PLC
    07944211
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 64 - Director → ME
  • 6
    ARGON SOLAR PLC
    07944051
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 72 - Director → ME
  • 7
    ARTESIAN 20 LIMITED - now
    ARTESIAN DEVELOPMENTS III LIMITED
    - 1997-02-28 03108970
    ARTESIAN BUILDER III PLC - 1995-10-09
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-01 ~ 1996-12-13
    IIF 155 - Director → ME
  • 8
    ARTESIAN DEVELOPMENTS II LIMITED - now
    ARTESIAN DEVELOPMENTS II PLC
    - 2017-11-24 03108972
    ARTESIAN BUILDER II PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 156 - Director → ME
  • 9
    ARTESIAN DEVELOPMENTS LIMITED - now
    ARTESIAN DEVELOPMENTS PLC
    - 2017-11-24 03108974
    ARTESIAN BUILDER PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 153 - Director → ME
  • 10
    ARTESIAN USCO LIMITED - now
    ARTESIAN SEKFORDE LIMITED - 2016-05-03
    ARTESIAN 21 LIMITED - 2005-11-25
    ARTESIAN DEVELOPMENTS IV LIMITED
    - 1997-02-28 03154423
    60 Webbs Road, London
    Active Corporate (11 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 92 - Director → ME
  • 11
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365
    EVER 1729 LIMITED
    - 2002-08-01 04387365
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 78 - Director → ME
  • 12
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368
    EVER 1730 LIMITED
    - 2002-08-01 04387368
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 20 - Director → ME
  • 13
    BERYLLIUM SOLAR PLC
    07944093
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 69 - Director → ME
  • 14
    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 68 - Director → ME
  • 15
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    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
  • 16
    CAERULEA LLP
    OC398662
    Waterfield, Petworth Road, Chiddingfold, England, England
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 17
    CALCIUM SOLAR PLC
    07944151
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 77 - Director → ME
  • 18
    CARBON SOLAR PLC
    07944197
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 60 - Director → ME
  • 19
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    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 (15 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 90 - Director → ME
  • 20
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 154 - Director → ME
  • 21
    CAVENDISH GEARED II LIMITED
    02847571
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-07-13 ~ 1999-05-05
    IIF 159 - Director → ME
  • 22
    CAVENDISH GEARED LIMITED
    02779045
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1995-07-13 ~ 1998-12-22
    IIF 158 - Director → ME
  • 23
    CHARTERHOUSE ENTERPRISES LIMITED
    - now 02562552
    REASONVISION LIMITED - 1991-01-29
    Charterhouse School, Godalming, Surrey
    Active Corporate (25 parents)
    Officer
    2019-04-25 ~ now
    IIF 56 - Director → ME
  • 24
    CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
    06540482
    Charterhouse, Godalming, Surrey
    Active Corporate (17 parents)
    Officer
    2019-04-23 ~ now
    IIF 51 - Director → ME
  • 25
    CHLORINE SOLAR PLC
    07944205
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 73 - Director → ME
  • 26
    CHROMIUM SOLAR PLC
    07944170
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 74 - Director → ME
  • 27
    CITY INSIGHTS (LONDON) LIMITED
    06967812
    58 Kiln Lane, Headington, Oxford, England
    Active Corporate (6 parents)
    Officer
    2013-10-18 ~ now
    IIF 14 - Director → ME
  • 28
    CMD5 LIMITED
    08803215
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 43 - Director → ME
  • 29
    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 44 - Director → ME
  • 30
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 31
    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 39 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 164 - LLP Member → ME
  • 33
    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 167 - LLP Member → ME
  • 34
    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 174 - LLP Member → ME
  • 35
    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 180 - LLP Member → ME
  • 36
    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 177 - LLP Member → ME
  • 37
    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 163 - LLP Member → ME
  • 38
    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 169 - LLP Member → ME
  • 39
    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 176 - LLP Member → ME
  • 40
    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 175 - LLP Member → ME
  • 41
    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 162 - LLP Member → ME
  • 42
    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 179 - LLP Member → ME
  • 43
    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 172 - LLP Member → ME
  • 44
    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 178 - LLP Member → ME
  • 45
    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 168 - LLP Member → ME
  • 46
    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 183 - LLP Member → ME
  • 47
    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 182 - LLP Member → ME
  • 48
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 181 - LLP Designated Member → ME
  • 49
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 173 - LLP Designated Member → ME
  • 50
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 166 - LLP Designated Member → ME
  • 51
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 165 - LLP Designated Member → ME
  • 52
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 103 - Director → ME
  • 53
    FLUORINE SOLAR PLC
    07944185
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 65 - Director → ME
  • 54
    FORESIGHT 2 VCT PLC
    05200494
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-14 ~ 2007-07-19
    IIF 83 - Director → ME
  • 55
    FORESIGHT VCT PLC - now
    FORESIGHT TECHNOLOGY VCT PLC
    - 2007-01-16 03421340
    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 96 - Director → ME
  • 56
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-11-05
    IIF 33 - Director → ME
  • 57
    HELIUM SOLAR PLC
    07944216
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 67 - Director → ME
  • 58
    HUGHES ELECTRA LTD
    08460648
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 37 - Director → ME
  • 59
    HYDROGEN SOLAR PLC
    07944144
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 71 - Director → ME
  • 60
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 12 - Director → ME
  • 61
    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 171 - LLP Designated Member → ME
  • 62
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 89 - Director → ME
  • 63
    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 47 - LLP Designated Member → ME
  • 64
    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 91 - Director → ME
  • 65
    LITHIUM SOLAR PLC
    07944117
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 61 - Director → ME
  • 66
    LIVING RESOURCES INTERNATIONAL LIMITED - now
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 151 - Director → ME
  • 67
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 161 - LLP Designated Member → ME
  • 68
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 13 - Director → ME
  • 69
    MAAM LIMITED
    06765625
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 70
    MAGNESIUM SOLAR PLC
    07944084
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 58 - Director → ME
  • 71
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ 2012-11-05
    IIF 140 - Director → ME
  • 72
    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 113 - Director → ME
  • 73
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 107 - Director → ME
  • 74
    MATRIX CC LIMITED
    - now 05537176
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-05 ~ dissolved
    IIF 102 - Director → ME
  • 75
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2012-11-05
    IIF 118 - Director → ME
  • 76
    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 122 - Director → ME
  • 77
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 143 - Director → ME
  • 78
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 57 - Director → ME
  • 79
    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 132 - Director → ME
  • 80
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 138 - Director → ME
  • 81
    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 115 - Director → ME
  • 82
    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 146 - Director → ME
  • 83
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2012-07-31
    IIF 111 - Director → ME
  • 84
    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 104 - Director → ME
  • 85
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 121 - Director → ME
  • 86
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-04 ~ 2012-07-31
    IIF 98 - Director → ME
  • 87
    MATRIX HERITAGE (NO.10) LIMITED
    03460156
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    1997-11-04 ~ 2010-10-29
    IIF 25 - Director → ME
  • 88
    MATRIX HERITAGE (NO.7) LIMITED
    03460147
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (10 parents)
    Officer
    1997-11-04 ~ 2006-05-30
    IIF 95 - Director → ME
  • 89
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-08-16
    IIF 34 - Director → ME
  • 90
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ 2012-11-05
    IIF 129 - Director → ME
  • 91
    MATRIX INCHINNAN RR LIMITED
    04472884
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-11-05
    IIF 135 - Director → ME
  • 92
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 126 - Director → ME
  • 93
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 136 - Director → ME
  • 94
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    1998-09-25 ~ now
    IIF 101 - Director → ME
  • 95
    MATRIX MONEY MANAGERS LIMITED
    03641927
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 81 - Director → ME
    1998-10-01 ~ 2013-01-10
    IIF 110 - Director → ME
  • 96
    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 31 - Director → ME
  • 97
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423
    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 32 - Director → ME
  • 98
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2012-11-05
    IIF 137 - Director → ME
  • 99
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-15 ~ 2012-07-31
    IIF 100 - Director → ME
  • 100
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021
    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 124 - Director → ME
  • 101
    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 157 - Director → ME
  • 102
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2012-07-31
    IIF 105 - Director → ME
  • 103
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2012-11-05
    IIF 127 - Director → ME
  • 104
    MATRIX REGISTRARS LIMITED
    05020115
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-03-24 ~ dissolved
    IIF 36 - Director → ME
  • 105
    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 152 - Director → ME
  • 106
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2012-11-05
    IIF 41 - Director → ME
  • 107
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    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 142 - Director → ME
  • 109
    MATRIX SPINNINGFIELDS LIMITED
    04475912
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ 2012-11-05
    IIF 79 - Director → ME
  • 110
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2012-07-31
    IIF 114 - Director → ME
  • 111
    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 128 - Director → ME
  • 112
    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 99 - Director → ME
  • 113
    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 24 - Director → ME
  • 114
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 2013-12-10
    IIF 97 - Director → ME
  • 115
    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 116 - Director → ME
  • 116
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    ~ now
    IIF 131 - Director → ME
  • 117
    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 147 - Director → ME
  • 118
    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 133 - Director → ME
  • 119
    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 19 - Director → ME
  • 120
    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 28 - Director → ME
  • 121
    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 26 - Director → ME
  • 122
    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 119 - Director → ME
  • 123
    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 134 - Director → ME
  • 124
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 130 - Director → ME
  • 126
    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 125 - Director → ME
  • 127
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
    - 2006-10-26 03892104
    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 29 - Director → ME
  • 128
    MPE PARTNERS LIMITED
    - now 02128556
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556
    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 (26 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2013-01-10
    IIF 120 - Director → ME
    2013-01-10 ~ now
    IIF 82 - Director → ME
  • 129
    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 30 - Director → ME
  • 130
    NITROGEN SOLAR PLC
    07944054
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 62 - Director → ME
  • 131
    NOVIA FINANCIAL PLC
    06467886
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (21 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
  • 132
    NOVIA GLOBAL HOLDINGS LIMITED
    14871935
    Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 50 - Director → ME
  • 133
    NOVIA GLOBAL LIMITED
    09042249
    Cambridge House, Henry Street, Bath
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 49 - Director → ME
  • 134
    NVB PRODUCTIONS LLP
    OC338196
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 135
    PELYDRYN LIMITED
    - now 06381841
    SWNYDON LIMITED - 2008-02-28
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-23 ~ 2014-06-06
    IIF 21 - Director → ME
  • 136
    PLOT 101 NOMINEE 2 LIMITED
    04479996
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 112 - Director → ME
  • 137
    PLOT 101 NOMINEE LIMITED
    04479995
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 123 - Director → ME
  • 138
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 141 - Director → ME
  • 139
    PLOT 403-405 NOMINEE LIMITED
    04479937
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 108 - Director → ME
  • 140
    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 46 - LLP Designated Member → ME
  • 141
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 139 - Director → ME
  • 142
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 106 - Director → ME
  • 143
    PORTOBELLO DEVELOPMENTS LIMITED
    - now 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 53 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    POTASSIUM SOLAR PLC
    07944128
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 59 - Director → ME
  • 145
    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 85 - Director → ME
  • 146
    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 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    SCANDIUM SOLAR PLC
    07944155
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 148
    SCHONHAUSER BUY CO LTD
    12318031
    Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 149
    SILICON SOLAR PLC
    07944140
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 63 - Director → ME
  • 150
    SOUTHERN PROPERTIES V PLC
    03342746
    C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 94 - Director → ME
  • 151
    SULPHUR SOLAR PLC
    07944189
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 66 - Director → ME
  • 152
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 145 - Director → ME
  • 153
    THE QUANTA GROUP (HOLDINGS) LIMITED - now
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (25 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
  • 154
    THE STONE SOURCER LIMITED
    05933423
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2016-05-01
    IIF 150 - Director → ME
  • 155
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    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
  • 156
    TITANIUM SOLAR PLC
    07944171
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 157
    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 86 - Director → ME
  • 158
    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 55 - Director → ME
  • 159
    VANADIUM SOLAR PLC
    07944132
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 75 - Director → ME
  • 160
    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 76 - Director → ME
  • 161
    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 54 - Director → ME
  • 162
    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 170 - LLP Member → ME
  • 163
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 117 - Director → ME
  • 164
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 165
    WAVENEY SHIPPING II PLC
    - now 03435076
    STATEACE PLC
    - 1998-01-05 03435076
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 88 - Director → ME
  • 166
    WAVENEY SHIPPING PLC
    03424691
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 87 - Director → ME
  • 167
    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 15 - Director → ME
  • 168
    WESTONING MANOR RESIDENTS LIMITED
    05251602
    Westoning Manor, Westoning, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-07-05 ~ 2010-07-09
    IIF 35 - Director → ME
  • 169
    WOODLANDS NOMINEES LIMITED
    04687581
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 144 - Director → ME
  • 170
    WOODLANDS PROPERTY MANAGEMENT LIMITED
    - now 04151458
    BEALAW (559) LIMITED
    - 2001-02-26 04151458
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 109 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.