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 85 - 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 161 - Director → ME
3
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2012-03-02
IIF 40 - Director → ME
2012-11-22 ~ dissolved
IIF 149 - 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 94 - Director → ME
5
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 65 - Director → ME
6
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 73 - Director → ME
7
ARTESIAN 20 LIMITED - now
ARTESIAN DEVELOPMENTS III LIMITED
- 1997-02-28
03108970 03300825, 03300825, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 156 - Director → ME
8
ARTESIAN DEVELOPMENTS II LIMITED - now
ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972 03300825, 03300864, 03108970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER II PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 157 - Director → ME
9
ARTESIAN DEVELOPMENTS LIMITED - now
ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974 03108972, 03108972, 03300864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 154 - 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 03300864, 03300864, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Harp Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 93 - Director → ME
11
EVER 1729 LIMITED
- 2002-08-01
04387365 03612470, 04425660, 04393369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 79 - Director → ME
12
EVER 1730 LIMITED
- 2002-08-01
04387368 04387021, 04298011, 04195782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 20 - Director → ME
13
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 70 - Director → ME
14
BARON SOLAR PLC - 2012-02-20
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 69 - Director → ME
15
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
Waterfield, Petworth Road, Chiddingfold, England, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
17
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 78 - Director → ME
18
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 61 - Director → ME
19
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX 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 91 - Director → ME
20
CAVENDISH (RR) LIMITED - now
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 155 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1995-07-13 ~ 1999-05-05
IIF 160 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1995-07-13 ~ 1998-12-22
IIF 159 - Director → ME
23
CHARTERHOUSE ENTERPRISES LIMITED
- now 02562552REASONVISION LIMITED - 1991-01-29
Charterhouse School, Godalming, Surrey
Active Corporate (25 parents)
Officer
2019-04-25 ~ now
IIF 57 - Director → ME
24
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
06540482 Charterhouse, Godalming, Surrey
Active Corporate (17 parents)
Officer
2019-04-23 ~ now
IIF 52 - Director → ME
25
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 74 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 75 - Director → ME
27
58 Kiln Lane, Headington, Oxford, England
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 14 - Director → ME
28
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 43 - Director → ME
29
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 09325633JURASSIC 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
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 OC311125, OC311128, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311126, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 165 - LLP Member → ME
33
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP
- 2013-02-27
OC311130 OC317737, OC311132, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 OC311131, OC317738, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 168 - LLP Member → ME
34
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 11 LLP
- 2013-02-27
OC311131 OC317737, OC317738, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 11 LLP
- 2007-09-15
OC311131 OC317738, OC311130, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 175 - LLP Member → ME
35
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 12 LLP
- 2013-03-22
OC311132 OC311134, OC317738, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 12 LLP
- 2007-09-15
OC311132 OC317738, OC311122, OC311131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 181 - LLP Member → ME
36
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 13 LLP
- 2013-02-27
OC311133 OC317737, OC311132, OC311131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 13 LLP
- 2007-09-15
OC311133 OC311123, OC311131, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 178 - LLP Member → ME
37
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 14 LLP
- 2013-02-27
OC311134 OC317737, OC311132, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 14 LLP
- 2007-09-15
OC311134 OC311133, OC317738, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 164 - LLP Member → ME
38
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP
- 2013-02-27
OC317737 OC317738, OC311131, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311125, OC311131, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 170 - LLP Member → ME
39
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP
- 2013-02-27
OC317738 OC317737, OC311132, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311132, OC311126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 177 - LLP Member → ME
40
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP
- 2013-02-27
OC311122 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311129, OC311127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 176 - LLP Member → ME
41
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP
- 2013-02-27
OC311123 OC311127, OC311133, OC311128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 163 - LLP Member → ME
42
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 4 LLP
- 2013-02-27
OC311124 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 4 LLP
- 2007-09-15
OC311124 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 180 - LLP Member → ME
43
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP
- 2013-02-27
OC311125 OC311124, OC311123, OC311128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC311123, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 173 - LLP Member → ME
44
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP
- 2013-02-27
OC311126 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311122, OC311127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 179 - LLP Member → ME
45
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 7 LLP
- 2013-02-27
OC311127 OC311121, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 7 LLP
- 2007-09-15
OC311127 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 169 - LLP Member → ME
46
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 8 LLP
- 2013-02-27
OC311128 OC311127, OC311123, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 8 LLP
- 2007-09-15
OC311128 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 184 - LLP Member → ME
47
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 9 LLP
- 2013-02-27
OC311129 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 9 LLP
- 2007-09-15
OC311129 OC311121, OC311122, OC311127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 183 - LLP Member → ME
48
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 182 - LLP Designated Member → ME
49
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 174 - LLP Designated Member → ME
50
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 167 - LLP Designated Member → ME
51
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 166 - LLP Designated Member → ME
52
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23
05839979 05169185 55 Loudoun Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2012-09-04
IIF 104 - Director → ME
53
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 66 - Director → ME
54
FORESIGHT 2 VCT PLC
05200494 05204234, 03121772, 05204250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-14 ~ 2007-07-19
IIF 84 - Director → ME
55
FORESIGHT VCT PLC - now
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 97 - Director → ME
56
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-11-05
IIF 33 - Director → ME
57
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 68 - Director → ME
58
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 37 - Director → ME
59
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 72 - Director → ME
60
IMMERSIVE ESCAPES LIMITED
- now 09324470JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 12 - Director → ME
61
6 Arlington Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 172 - LLP Designated Member → ME
62
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14
03327733DE FACTO 604 LIMITED
- 1997-06-23
03327733 03389959, 02823892, 03341224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2002-07-05
IIF 90 - Director → ME
63
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 48 - 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 92 - Director → ME
65
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 62 - 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 152 - Director → ME
67
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 162 - LLP Designated Member → ME
68
INHOCO 4200 LIMITED
- 2007-06-28
06283175 06481322, 06406722, 07015375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 13 - Director → ME
69
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-11 ~ dissolved
IIF 27 - Director → ME
70
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 59 - Director → ME
71
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
- now 03734735 3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (10 parents)
Officer
1999-04-06 ~ 2012-11-05
IIF 141 - Director → ME
72
MATRIX ALBAN GATE LIMITED
- now 04506963MATRIX TELFORD LIMITED
- 2003-05-30
04506963CHARGEPEARL LIMITED
- 2002-09-13
04506963 One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2012-08-16
IIF 114 - Director → ME
73
MATRIX CAPITAL PARTNERS LIMITED
04810106 One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 108 - Director → ME
74
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-05 ~ dissolved
IIF 103 - Director → ME
75
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-23 ~ 2012-11-05
IIF 119 - Director → ME
76
MATRIX CORPORATE FINANCE LIMITED
- now 06639664MPREIT MANAGEMENT LIMITED
- 2009-02-02
06639664 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2012-07-31
IIF 123 - Director → ME
77
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 144 - Director → ME
78
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 58 - Director → ME
79
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-20 ~ 2012-07-31
IIF 133 - Director → ME
80
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 139 - Director → ME
81
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307MATRIX 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 116 - Director → ME
82
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 147 - Director → ME
83
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-22 ~ 2012-07-31
IIF 112 - 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 105 - Director → ME
85
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-03-28 ~ now
IIF 122 - 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 99 - Director → ME
87
MATRIX HERITAGE (NO.10) LIMITED
03460156 03460130, 03460145, 03460139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 03503306, 03460145, 03460165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Southernhay East, Exeter, Devon
Active Corporate (10 parents)
Officer
1997-11-04 ~ 2006-05-30
IIF 96 - Director → ME
89
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ 2012-08-16
IIF 34 - Director → ME
90
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
1999-11-16 ~ 2012-11-05
IIF 130 - Director → ME
91
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-06-28 ~ 2012-11-05
IIF 136 - Director → ME
92
One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 127 - Director → ME
93
One Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 137 - 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 102 - Director → ME
95
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ dissolved
IIF 82 - Director → ME
1998-10-01 ~ 2013-01-10
IIF 111 - Director → ME
96
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2012-11-05
IIF 31 - Director → ME
97
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
One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2012-11-05
IIF 138 - Director → ME
99
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2012-07-31
IIF 101 - Director → ME
100
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX 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 125 - Director → ME
101
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-30 ~ dissolved
IIF 158 - Director → ME
102
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2012-07-31
IIF 106 - Director → ME
103
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
1998-07-16 ~ 2012-11-05
IIF 128 - Director → ME
104
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 05078260MATRIX CARLTON PARK LIMITED
- 2005-06-28
05078260 One Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 153 - Director → ME
106
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2012-11-05
IIF 41 - Director → ME
107
Southdown Farm, Upland Lane, Liss, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 53 - 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 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 143 - Director → ME
109
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-07-02 ~ 2012-11-05
IIF 80 - 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 115 - Director → ME
111
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ dissolved
IIF 129 - Director → ME
112
MATRIX TAX SOLUTIONS LIMITED
- now 03862521EMPLOYEE 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 100 - 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
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (28 parents)
Officer
~ 2013-12-10
IIF 98 - 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 117 - Director → ME
116
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
~ now
IIF 132 - Director → ME
117
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ dissolved
IIF 148 - Director → ME
118
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 134 - Director → ME
119
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
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 04494836FAMEGLAD 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 120 - Director → ME
123
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 135 - Director → ME
124
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
DE FACTO 599 LIMITED
- 1997-06-23
03327716 03232765, 03181557, 03251393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2011-11-01
IIF 131 - Director → ME
126
MP NOMINEE TRUSTEE LIMITED
- now 05881118MPREIT 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 126 - Director → ME
127
MPE PARTNERS (G.P.) LIMITED
- now 03892104GLE 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
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
2013-01-10 ~ now
IIF 83 - Director → ME
2004-04-19 ~ 2013-01-10
IIF 121 - Director → ME
129
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
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 63 - Director → ME
131
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 2 - Has significant influence or control → OE
132
Cambridge House, Henry Street, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 51 - Director → ME
133
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 50 - Director → ME
134
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 185 - LLP Designated Member → ME
135
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
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 113 - Director → ME
137
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 124 - Director → ME
138
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 142 - Director → ME
139
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 109 - Director → ME
140
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 47 - LLP Designated Member → ME
141
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 140 - Director → ME
142
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 107 - Director → ME
143
PORTOBELLO DEVELOPMENTS LIMITED
- now 02396998PORTOBELLO DEVELOPMENTS PLC.
- 2021-11-19
02396998251 PORTOBELLO PLC
- 1999-04-01
02396998MARKETMERGE 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 54 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 60 - Director → ME
145
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918TRUCEHOLD 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 86 - Director → ME
146
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 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
147
Waterfield Petworth Road, Chiddingfold, Godalming, England
Active Corporate (4 parents)
Person with significant control
2026-03-13 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
148
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 71 - Director → ME
149
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 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
150
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 64 - Director → ME
151
SOUTHERN PROPERTIES V PLC
03342746 03342691, 03241381, 03241373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 95 - Director → ME
152
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 67 - Director → ME
153
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 146 - Director → ME
154
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 150 - 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
155
12a White Friars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 151 - Director → ME
156
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
157
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 17 - Director → ME
158
UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11
04580118UK 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 87 - Director → ME
159
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2010-03-09
IIF 56 - Director → ME
160
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 76 - Director → ME
161
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 77 - Director → ME
162
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 55 - Director → ME
163
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 171 - LLP Member → ME
164
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 118 - Director → ME
165
VINE STREET INVESTMENTS LIMITED
- now 06852349MATRIX BIDCO LIMITED
- 2009-03-30
06852349 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-19 ~ dissolved
IIF 18 - Director → ME
166
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
1997-12-19 ~ dissolved
IIF 89 - Director → ME
167
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
1997-08-26 ~ dissolved
IIF 88 - Director → ME
168
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
169
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
170
One, Vine Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 145 - Director → ME
171
WOODLANDS PROPERTY MANAGEMENT LIMITED
- now 04151458BEALAW (559) LIMITED
- 2001-02-26
04151458 05464025, 03876248, 04078352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-26 ~ dissolved
IIF 110 - Director → ME