The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John George Royds
Mr David John George Royds
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 3 Waterfield, Petworth Road, Chiddingfold, England, GU8 4UF, England
IIF 4 Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 5 Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom
IIF 6 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 7 Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ
IIF 8 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
IIF 9 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom
Mr David John George Royds
British born in May 1960Resident in England
Registered addresses and corresponding companiesRoyds, David John George
British born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British businessman born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF, United Kingdom
Royds, David John George
British chairman born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British company chairman company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
Royds, David John George
British company director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom
IIF 22 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 23 3 Field Court, Gray's Inn, London, WC1R 5EF
IIF 24 IIF 25 One, Vine Street, London, W1J 0AH
IIF 26 IIF 27 IIF 28 (more) One, Vine Street, London, W1J 0AH, United Kingdom
IIF 37 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9DS, United Kingdom
IIF 38 IIF 39 Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England
Royds, David John George
British director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British none born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 One, Vine Street, London, W1J 0AH, United Kingdom
Royds, David John George
born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesRoyds, David John George
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 49 Cambridge House, Henry Street, Bath, BA1 1JS
IIF 50 Cambridge House, Henry Street, Bath, BA1 1JS, England
IIF 51 Charterhouse, Godalming, Surrey, GU7 2DF
IIF 52 Southdown Farm, Upland Lane, Liss, GU33 6NH, England
IIF 53 20, Mallord Street, London, SW3 6DU, England
IIF 54 21, Lyford Road, London, SW18 3LU
IIF 55 One, Vine Street, London, W1J 0AH, United Kingdom
IIF 56 Charterhouse School, Godalming, Surrey, GU7 2DF
Royds, David John George
British business director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 57 One, Vine Street, London, W1J 0AH, United Kingdom
Royds, David John George
British chairman born in May 1960Resident in England
Registered addresses and corresponding companiesRoyds, David John George
British companies director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 79 One, Vine Street, London, W1J 0AH, United Kingdom
Royds, David John George
British company director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 80 Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 81 257b, Croydon Road, Beckenham, Kent, BR3 3PS
IIF 82 Sussex Innovation Centre, Science Park Square, Brighton, BN1 9SB, England
IIF 83 IIF 84 IIF 85 (more) 21, Lyford Road, London, SW18 3LU
IIF 97 Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 98 One, Vine Street, London, W1J 0AH
IIF 99 IIF 100 IIF 101 (more) One, Vine Street, London, W1J 0AH, England
IIF 103 IIF 104 IIF 105 (more) One, Vine Street, London, W1J 0AH, United KingdomIIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
IIF 147 IIF 148 Unit 24, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
Royds, David John George
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 149 Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 150 12a White Friars, Chester, Cheshire, CH1 1NZ
IIF 151 12a, White Friars, Chester, Cheshire, CH1 1NZ, England
IIF 152 IIF 153 IIF 154 (more) 21, Lyford Road, London, SW18 3LU
IIF 157 Unit 24, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
Royds, David John George
British finance born in May 1960Resident in England
Registered addresses and corresponding companiesRoyds, David John George
British none born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 160 Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
Royds, David John George
born in May 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer
2012-11-22 ~ dissolvedIIF 148 - Director → ME - 2 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 64 - Director → ME
- 3 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 72 - Director → ME
- 4 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 69 - Director → ME
- 5
BORON SOLAR PLC
- nowBARON SOLAR PLC - 2012-02-20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 68 - Director → ME - 6 Waterfield, Petworth Road, Chiddingfold, England, EnglandActive Corporate (2 parents)Equity (Company account)108,036 GBP2025-03-31Officer 2015-03-06 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE
- 7 Matrix Group, One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-23 ~ dissolvedIIF 77 - Director → ME
- 8 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 60 - Director → ME
- 9REASONVISION LIMITED - 1991-01-29 Charterhouse School, Godalming, SurreyActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer 2019-04-25 ~ nowIIF 56 - Director → ME
- 10 Charterhouse, Godalming, SurreyActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-04-23 ~ nowIIF 51 - Director → ME
- 11 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 73 - Director → ME
- 12 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 74 - Director → ME
- 13 58 Kiln Lane, Headington, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)-108,590 GBP2024-07-31Officer 2013-10-18 ~ nowIIF 13 - Director → ME
- 14 264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, EnglandDissolved Corporate (6 parents)Equity (Company account)1,409,963 GBP2017-06-30Officer 2014-03-03 ~ dissolvedIIF 43 - Director → ME
- 15JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-13,539,530 GBP2019-02-28Officer 2015-12-18 ~ dissolvedIIF 22 - Director → ME
- 16 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,000,100 GBP2021-06-30Officer 2015-06-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-06-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 65 - Director → ME
- 18 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 67 - Director → ME
- 19 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,572 GBP2021-12-31Officer 2015-06-12 ~ dissolvedIIF 37 - Director → ME
- 20 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 71 - Director → ME
- 21JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08 3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 2 offsprings)Officer 2015-12-18 ~ nowIIF 23 - Director → ME
- 22
IMSIB LLP
- nowMATRIX-IMS LLP - 2013-12-10 6 Arlington Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer 2007-02-08 ~ dissolvedIIF 171 - LLP Designated Member → ME - 23 First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer 2009-02-04 ~ dissolvedIIF 47 - LLP Designated Member → ME
- 24 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 61 - Director → ME
- 25MATRIX CORPORATE CAPITAL LLP - 2006-01-18 1 Vine Street, LondonDissolved Corporate (6 parents)Officer 2006-01-18 ~ dissolvedIIF 161 - LLP Designated Member → ME
- 26
LRECS (NOMINEES) LIMITED
- nowINHOCO 4200 LIMITED - 2007-06-28 30 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-06-28 ~ dissolvedIIF 12 - Director → ME - 27 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2008-12-11 ~ dissolvedIIF 27 - Director → ME
- 28 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 58 - Director → ME
- 29 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2008-11-25 ~ dissolvedIIF 107 - Director → ME
- 30
MATRIX CC LIMITED
- nowMATRIX CORPORATE CAPITAL LIMITED - 2007-05-16 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer 2005-09-05 ~ dissolvedIIF 102 - Director → ME - 31 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2006-07-12 ~ dissolvedIIF 143 - Director → ME
- 32 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2006-07-11 ~ dissolvedIIF 57 - Director → ME
- 33 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2006-06-30 ~ dissolvedIIF 138 - Director → ME
- 34 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2008-11-25 ~ dissolvedIIF 104 - Director → ME
- 35 C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2000-03-28 ~ nowIIF 121 - Director → ME
- 36 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer 1998-09-25 ~ nowIIF 101 - Director → ME
- 37 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 81 - Director → ME
- 38 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer 2007-03-30 ~ dissolvedIIF 157 - Director → ME
- 39 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer 2004-03-24 ~ dissolvedIIF 36 - Director → ME
- 40MATRIX CARLTON PARK LIMITED - 2005-06-28 One Jermyn Street, LondonDissolved Corporate (5 parents)Officer 2004-03-19 ~ dissolvedIIF 152 - Director → ME
- 41 Southdown Farm, Upland Lane, Liss, EnglandActive Corporate (3 parents)Equity (Company account)663,976 GBP2024-06-30Officer 2015-06-01 ~ nowIIF 52 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2004-03-16 ~ dissolvedIIF 128 - Director → ME
- 43EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 1999-10-20 ~ dissolvedIIF 99 - Director → ME
- 44 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-05 ~ dissolvedIIF 24 - Director → ME
- 45 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2004-11-24 ~ dissolvedIIF 116 - Director → ME
- 46 C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer ~ nowIIF 131 - Director → ME
- 47 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-11-22 ~ dissolvedIIF 147 - Director → ME
- 48 Waterfield Petworth Road, Chiddingfold, Godalming, United KingdomDissolved Corporate (3 parents)Equity (Company account)57,496 GBP2023-03-31Officer 2019-11-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-11-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
MPE PARTNERS LIMITED
- nowMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2013-01-10 ~ nowIIF 82 - Director → ME - 50 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 62 - Director → ME
- 51 Cambridge House, Henry Street, Bath, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2023-09-30Officer 2024-01-22 ~ nowIIF 50 - Director → ME
- 52 Cambridge House, Henry Street, BathActive Corporate (9 parents, 1 offspring)Officer 2024-05-03 ~ nowIIF 49 - Director → ME
- 53 Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (2 parents)Officer 2008-06-19 ~ dissolvedIIF 184 - LLP Designated Member → ME
- 54 First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer 2010-01-05 ~ dissolvedIIF 46 - LLP Designated Member → ME
- 55251 PORTOBELLO PLC - 1999-04-01MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23PORTOBELLO DEVELOPMENTS PLC. - 2021-11-19 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)999,540 GBP2024-09-30Officer 1994-03-08 ~ nowIIF 53 - Director → MEPerson with significant control 2022-07-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 59 - Director → ME
- 57
R&J NZ INVESTMENTS LLP
- nowR & J NZ INVESTMENT LLP - 2022-09-07 First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer 2008-05-27 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 70 - Director → ME
- 59 Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2019-11-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 60 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 63 - Director → ME
- 61 C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West YorkshireDissolved Corporate (6 parents)Officer 1997-03-25 ~ dissolvedIIF 94 - Director → ME
- 62 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 66 - Director → ME
- 63 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 16 - Director → ME
- 64 Matrix Group, 1 Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-02-22 ~ dissolvedIIF 75 - Director → ME
- 65MATRIX BIDCO LIMITED - 2009-03-30VINE STREET CAPITAL LIMITED - 2009-11-05 1 Vine Street, LondonDissolved Corporate (3 parents)Officer 2009-03-19 ~ dissolvedIIF 17 - Director → ME
- 66
WAVENEY SHIPPING II PLC
- nowSTATEACE PLC - 1998-01-05 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 1997-12-19 ~ dissolvedIIF 88 - Director → ME - 67 C/o Begbies Traynor (south) Llp, 32 Cornhill, LondonDissolved Corporate (3 parents)Officer 1997-08-26 ~ dissolvedIIF 87 - Director → ME
- 68 6 Knightrider Street, Sandwich, Kent, EnglandActive Corporate (10 parents)Equity (Company account)5,355,676 GBP2024-09-30Officer 2016-01-01 ~ nowIIF 14 - Director → ME
- 69 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2003-03-05 ~ dissolvedIIF 144 - Director → ME
- 70BEALAW (559) LIMITED - 2001-02-26 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-02-26 ~ dissolvedIIF 109 - Director → ME
Ceased
103
- 1ARTESIAN DEVELOPMENTS V LIMITED - 2007-12-14 64-65 Vincent Square, LondonActive Corporate (2 parents)Equity (Company account)10,262,784 GBP2024-12-31Officer 1996-02-20 ~ 1996-12-13IIF 84 - Director → ME
- 2NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2011-02-04 ~ 2014-03-21IIF 160 - Director → ME
- 3 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer 2005-12-12 ~ 2012-03-02IIF 40 - Director → ME
- 4
ALBANY COTTAGES LIMITED
- nowMATRIX HERITAGE (NO.20) LIMITED - 2003-03-11 6 Chapel Lane, Stoke Albany, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)177,389 GBP2024-04-29Officer 1997-11-04 ~ 2001-06-28IIF 93 - Director → ME - 5
ARTESIAN 20 LIMITED
- nowARTESIAN DEVELOPMENTS III LIMITED - 1997-02-28ARTESIAN BUILDER III PLC - 1995-10-09 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (3 parents)Officer 1995-11-01 ~ 1996-12-13IIF 155 - Director → ME - 6ARTESIAN DEVELOPMENTS II PLC - 2017-11-24ARTESIAN BUILDER II PLC - 1995-10-09 60 Webb's Road, LondonActive Corporate (3 parents)Officer 1995-11-01 ~ 2001-11-30IIF 156 - Director → ME
- 7ARTESIAN BUILDER PLC - 1995-10-09ARTESIAN DEVELOPMENTS PLC - 2017-11-24 60 Webb's Road, LondonActive Corporate (3 parents)Officer 1995-11-01 ~ 2001-11-30IIF 153 - Director → ME
- 8
ARTESIAN USCO LIMITED
- nowARTESIAN SEKFORDE LIMITED - 2016-05-03ARTESIAN 21 LIMITED - 2005-11-25ARTESIAN DEVELOPMENTS IV LIMITED - 1997-02-28 60 Webbs Road, LondonActive Corporate (5 parents)Officer 1996-02-20 ~ 1996-12-13IIF 92 - Director → ME - 9EVER 1729 LIMITED - 2002-08-01 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2002-07-12 ~ 2012-08-08IIF 78 - Director → ME
- 10EVER 1730 LIMITED - 2002-08-01 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-07-12 ~ 2012-08-08IIF 19 - Director → ME
- 11 Unit 24 Chelsea Wharf, Lots Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,238,447 GBP2024-03-31Officer 2010-09-08 ~ 2016-10-27IIF 38 - Director → MEPerson with significant control 2016-09-08 ~ 2016-10-27IIF 7 - Ownership of shares – 75% or more → OE
- 12MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05MATRIX AMOCO LIMITED - 1999-09-13 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-05Officer 1998-07-16 ~ 2004-01-22IIF 90 - Director → ME
- 13
CAVENDISH (RR) LIMITED
- nowMATRIX INCHINNAN RR2 LIMITED - 2005-02-03 Chobham Park Cottage, Chobham Park Lane, Chobham, SurreyDissolved Corporate (2 parents)Officer 2004-01-21 ~ 2004-12-23IIF 154 - Director → ME - 14 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1995-07-13 ~ 1999-05-05IIF 159 - Director → ME
- 15 York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer 1995-07-13 ~ 1998-12-22IIF 158 - Director → ME
- 16 1 The Bramley Business Centre Station Road, Bramley, Guildford, SurreyDissolved Corporate (2 parents)Officer 2010-03-08 ~ 2010-07-23IIF 44 - Director → ME
- 17IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27MATRIX ENERGY ITALY 1 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 164 - LLP Member → ME
- 18MATRIX ENERGY ITALY 10 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 167 - LLP Member → ME
- 19IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27MATRIX ENERGY ITALY 11 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 174 - LLP Member → ME
- 20MATRIX ENERGY ITALY 12 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 180 - LLP Member → ME
- 21MATRIX ENERGY ITALY 13 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 177 - LLP Member → ME
- 22IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27MATRIX ENERGY ITALY 14 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 163 - LLP Member → ME
- 23MATRIX ENERGY ITALY 15 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-02-09 ~ 2009-04-30IIF 169 - LLP Member → ME
- 24IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27MATRIX ENERGY ITALY 16 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2006-02-09 ~ 2009-04-30IIF 176 - LLP Member → ME
- 25MATRIX ENERGY ITALY 2 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 175 - LLP Member → ME
- 26IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27MATRIX ENERGY ITALY 3 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 162 - LLP Member → ME
- 27IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27MATRIX ENERGY ITALY 4 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 179 - LLP Member → ME
- 28IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27MATRIX ENERGY ITALY 5 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 172 - LLP Member → ME
- 29MATRIX ENERGY ITALY 6 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 178 - LLP Member → ME
- 30IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27MATRIX ENERGY ITALY 7 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 168 - LLP Member → ME
- 31MATRIX ENERGY ITALY 8 LLP - 2007-09-15IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 183 - LLP Member → ME
- 32IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27MATRIX ENERGY ITALY 9 LLP - 2007-09-15 6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer 2005-01-24 ~ 2009-04-30IIF 182 - LLP Member → ME
- 33IP MAESTRALE ENERGY G1 LLP - 2013-02-27MATRIX ENERGY G1 LLP - 2007-09-15 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-03-30 ~ 2008-03-10IIF 181 - LLP Designated Member → ME
- 34MATRIX ENERGY G2 LLP - 2007-09-15IP MAESTRALE ENERGY G2 LLP - 2013-02-27 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-07-13 ~ 2008-03-10IIF 173 - LLP Designated Member → ME
- 35MATRIX ENERGY G3 LLP - 2007-09-15IP MAESTRALE ENERGY G3 LLP - 2013-02-27 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-10-12 ~ 2008-03-10IIF 166 - LLP Designated Member → ME
- 36IP MAESTRALE ENERGY G4 LLP - 2013-02-27MATRIX ENERGY G4 LLP - 2007-09-18 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer 2004-10-12 ~ 2008-03-10IIF 165 - LLP Designated Member → ME
- 37MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23 55 Loudoun Road, LondonDissolved Corporate (2 parents)Officer 2006-06-07 ~ 2012-09-04IIF 103 - Director → ME
- 38 Foresight Group Llp, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer 2004-09-14 ~ 2007-07-19IIF 83 - Director → ME
- 39
FORESIGHT VCT PLC
- nowFORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 1997-09-05 ~ 2007-01-16IIF 96 - Director → ME - 40 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-15 ~ 2012-11-05IIF 33 - Director → ME
- 41DE FACTO 604 LIMITED - 1997-06-23MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14 Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer 1997-06-04 ~ 2002-07-05IIF 89 - Director → ME
- 42MATRIX KIRKHILL LIMITED - 2006-10-11 115 Craven Park Road, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2004-06-09 ~ 2006-10-04IIF 91 - Director → ME
- 43DCA-SIS.CON (UK) LIMITED - 2021-05-06 11 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer 2012-12-01 ~ 2012-12-01IIF 151 - Director → ME
- 44 3 Woodland Rise, Welwyn Garden City, Herts, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2025-04-05Officer 1999-04-06 ~ 2012-11-05IIF 140 - Director → ME
- 45CHARGEPEARL LIMITED - 2002-09-13MATRIX TELFORD LIMITED - 2003-05-30 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-09-11 ~ 2012-08-16IIF 113 - Director → ME
- 46 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 1999-11-23 ~ 2012-11-05IIF 118 - Director → ME
- 47MPREIT MANAGEMENT LIMITED - 2009-02-02 1 Vine Street, LondonDissolved Corporate (2 parents)Officer 2009-01-16 ~ 2012-07-31IIF 122 - Director → ME
- 48
MATRIX ENERGY LIMITED
- nowHELPCASH LIMITED - 1994-06-02 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 1994-06-20 ~ 2012-07-31IIF 132 - Director → ME - 49MATRIX FILM FINANCE LIMITED - 2003-03-03 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer 2003-07-28 ~ 2012-11-06IIF 115 - Director → ME
- 50 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2019-12-31Officer 2003-07-28 ~ 2012-11-06IIF 146 - Director → ME
- 51 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 1996-01-22 ~ 2012-07-31IIF 111 - Director → ME
- 52 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2008-12-04 ~ 2012-07-31IIF 98 - Director → ME
- 53 St George's House, 215-219 Chester Road, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)215,832 GBP2019-04-30Officer 1997-11-04 ~ 2010-10-29IIF 25 - Director → ME
- 54 26-28 Southernhay East, Exeter, DevonActive Corporate (3 parents)Officer 1997-11-04 ~ 2006-05-30IIF 95 - Director → ME
- 55 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2005-05-24 ~ 2012-08-16IIF 34 - Director → ME
- 56 55 Loudoun Road, St John's Wood, LondonDissolved Corporate (1 parent)Officer 1999-11-16 ~ 2012-11-05IIF 129 - Director → ME
- 57 3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer 2002-06-28 ~ 2012-11-05IIF 135 - Director → ME
- 58 One Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2002-06-28 ~ 2012-08-08IIF 126 - Director → ME
- 59 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2002-06-28 ~ 2012-08-08IIF 136 - Director → ME
- 60 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 1998-10-01 ~ 2013-01-10IIF 110 - Director → ME
- 61 Oakfield Low Westwood Lane, Golcar, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2010-05-10 ~ 2012-11-05IIF 31 - Director → ME
- 62MFF (WHITE NOISE) LIMITED - 2004-03-22 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2021-12-31Officer 2004-03-26 ~ 2012-11-05IIF 32 - Director → ME
- 63 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2004-07-02 ~ 2012-11-05IIF 137 - Director → ME
- 64 One, Vine Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-15 ~ 2012-07-31IIF 100 - Director → ME
- 65MATRIX SPINNINGFIELDS LIMITED - 2002-06-14MATRIX SOVEREIGN STREET LIMITED - 2002-02-08 The Old Barns The Old Road, Felmersham, Bedford, BedfordshireDissolved Corporate (2 parents)Officer 2001-10-19 ~ 2012-08-08IIF 124 - Director → ME
- 66 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2000-10-03 ~ 2012-07-31IIF 105 - Director → ME
- 67 Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer 1998-07-16 ~ 2012-11-05IIF 127 - Director → ME
- 68 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2004-03-19 ~ 2012-11-05IIF 41 - Director → ME
- 69
MATRIX SPEKE LIMITED
- nowMATRIX POWDERJET LIMITED - 2003-11-28 3 Woodland Rise, Welwyn Garden City, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-06-30Officer 2003-10-30 ~ 2013-11-27IIF 142 - Director → ME - 70 3 Woodland Rise, Welwyn Garden City, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2025-06-30Officer 2002-07-02 ~ 2012-11-05IIF 79 - Director → ME
- 71 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2008-11-25 ~ 2012-07-31IIF 114 - Director → ME
- 72
MATRIX-DATA LIMITED
- nowMONOBROOK LIMITED - 1986-06-12 1 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-449,387 GBP2021-12-31Officer ~ 2013-12-10IIF 97 - Director → ME - 73
MFB FILMS (UK) LIMITED
- nowINTERCEDE 1685 LIMITED - 2001-03-05 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer 2002-06-26 ~ 2012-11-05IIF 133 - Director → ME - 74
MFF (HAIRY TALE) LIMITED
- nowPUSHTELL LIMITED - 2002-04-15 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-30 ~ 2012-11-05IIF 18 - Director → ME - 75 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-09-30 ~ 2012-11-05IIF 28 - Director → ME
- 76 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-3,778 GBP2019-12-31Officer 2004-09-30 ~ 2012-11-05IIF 26 - Director → ME
- 77FAMEGLAD LIMITED - 2002-08-08 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-30 ~ 2012-11-05IIF 119 - Director → ME
- 78
MFF DEVELOPMENTS LIMITED
- nowMFF (REBEL MAGIC) LIMITED - 2003-05-12 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-94,035 GBP2019-12-31Officer 2003-07-28 ~ 2012-11-05IIF 134 - Director → ME - 79
MONTAUK LIMITED
- nowDE FACTO 599 LIMITED - 1997-06-23 The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved CorporateOfficer 1997-06-04 ~ 2011-11-01IIF 130 - Director → ME - 80MPREIT LIMITED - 2009-02-05INHOCO 3339 LIMITED - 2006-12-04 One Vine Street, LondonDissolved Corporate (2 parents)Officer 2009-03-11 ~ 2012-11-05IIF 125 - Director → ME
- 81HAMSARD 2094 LIMITED - 1999-12-15MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2004-10-18 ~ 2012-07-31IIF 29 - Director → ME
- 82
MPE PARTNERS LIMITED
- nowMATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05GLE FUND MANAGERS LIMITED - 1992-11-18 Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)Officer 2004-04-19 ~ 2013-01-10IIF 120 - Director → ME - 83
MPFM CARRY (GP) LIMITED
- nowEAST PARK NEWTON ABBOT LIMITED - 2010-05-28 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2010-10-21 ~ 2012-11-05IIF 30 - Director → ME - 84 Cambridge House, Henry Street, Bath, SomersetActive Corporate (7 parents, 3 offsprings)Officer 2008-04-14 ~ 2021-04-29IIF 80 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 2 - Has significant influence or control → OE
- 85
PELYDRYN LIMITED
- nowSWNYDON LIMITED - 2008-02-28 40 Bank Street Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2008-12-23 ~ 2014-06-06IIF 20 - Director → ME - 86 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2012-11-05IIF 112 - Director → ME
- 87 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-07-08 ~ 2012-11-05IIF 123 - Director → ME
- 88 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2002-07-08 ~ 2012-11-05IIF 141 - Director → ME
- 89 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2002-07-08 ~ 2012-11-05IIF 108 - Director → ME
- 90HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20 One Vine Street, LondonDissolved Corporate (3 parents)Officer 2003-01-16 ~ 2012-08-08IIF 139 - Director → ME
- 91HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-01-16 ~ 2012-08-08IIF 106 - Director → ME
- 92TRUCEHOLD LIMITED - 1990-03-14 Venus Building 1 Old Park Lane, Traffordcity, Manchester, United KingdomActive Corporate (3 parents)Officer 1997-10-13 ~ 2009-03-03IIF 85 - Director → ME
- 93 One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-07-15 ~ 2012-08-08IIF 145 - Director → ME
- 94NOVIA FINANCIAL HOLDINGS LIMITED - 2025-01-24 Cambridge House, Henry Street, Bath, SomersetActive Corporate (9 parents, 4 offsprings)Officer 2008-04-14 ~ 2021-04-29IIF 149 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 12a White Friars, Chester, CheshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)13,586 GBP2017-09-30Officer 2012-12-01 ~ 2016-05-01IIF 150 - Director → ME
- 96 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)84,766 GBP2023-03-31Officer 2014-09-30 ~ 2016-08-26IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2016-09-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 97MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18 115 Craven Park Road, London, LondonDissolved Corporate (9 parents, 1 offspring)Equity (Company account)200 GBP2018-08-31Officer 2002-11-06 ~ 2006-10-04IIF 86 - Director → ME
- 98 The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (5 parents)Officer 2001-10-01 ~ 2010-03-09IIF 55 - Director → ME
- 99
VELANIDIA
- nowTHE VCT CHARITABLE TRUST - 2020-11-16RW BLEARS VCT CHARITABLE TRUST - 2021-07-23 6 Kinghorn Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Total Assets Less Current Liabilities (Company account)166,402 GBP2017-03-31Officer 2005-06-29 ~ 2009-08-10IIF 76 - Director → ME - 100MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22 Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (1 parent, 1 offspring)Officer 2007-04-25 ~ 2010-06-10IIF 54 - Director → ME
- 101
VERDANT BIOFUELS LLP
- nowMATRIX BIOFUELS LLP - 2010-06-23 Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (2 parents)Officer 2007-04-25 ~ 2007-05-01IIF 170 - LLP Member → ME - 102 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2004-07-15 ~ 2012-08-08IIF 117 - Director → ME
- 103 Westoning Manor, Westoning, Bedfordshire, EnglandActive Corporate (2 parents)Officer 2006-07-05 ~ 2010-07-09IIF 35 - Director → ME
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