1
CIT ALBAN GATE LIMITED - 2000-11-30
One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-06-17 ~ dissolved
IIF 8 - Director → ME
2
EVER 1729 LIMITED - 2002-08-01
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ dissolved
IIF 20 - Director → ME
3
EVER 1730 LIMITED - 2002-08-01
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ dissolved
IIF 17 - Director → ME
4
CAVENDISH (RR) LIMITED - now
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 48 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-15
Dissolved on 2019-10-19
DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
SHELFCO (NO.147) LIMITED - 1987-11-20
6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
1998-06-24 ~ 2001-07-13
IIF 57 - Director → ME
6
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 44 - Director → ME
7
GENERAL PORTFOLIO HOTELS BOWER LIMITED
06010973 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 33 - Director → ME
8
GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
06010972 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 35 - Director → ME
9
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
06011125 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ dissolved
IIF 22 - Director → ME
10
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2014-02-07
IIF 10 - Director → ME
11
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 30 - Director → ME
12
GENERAL PORTFOLIO HOTELS HOTEL LIMITED
- 2006-12-13
06011188 55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2014-02-07
IIF 36 - Director → ME
13
GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
- now 06011029 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2014-02-07
IIF 15 - Director → ME
14
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ dissolved
IIF 32 - Director → ME
15
HARROLD PLACE MANAGEMENT COMPANY LIMITED
02709729 12 Stephenson Court, Priory Business Park, Bedford, England
Active Corporate (21 parents)
Officer
2013-11-14 ~ 2018-12-05
IIF 1 - Director → ME
16
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 39 - Director → ME
17
LILAC PROPERTY SERVICES LIMITED
04132243 1 Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ dissolved
IIF 25 - Director → ME
18
MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
- now 03731969MATRIX (INCHINNAN) LIMITED - 1999-07-07
One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-01-05 ~ dissolved
IIF 6 - Director → ME
19
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
- now 03734735FANRESET LIMITED - 1999-04-07
3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (10 parents)
Officer
2005-01-05 ~ 2014-03-13
IIF 21 - Director → ME
20
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 ~ dissolved
IIF 52 - Director → ME
21
MATRIX CARLTON PARK NOMINEE LIMITED
05259160 One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-14 ~ dissolved
IIF 2 - Director → ME
22
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 29 - Director → ME
23
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2014-02-07
IIF 42 - Director → ME
24
MATRIX CITY ROAD (NOMINEE) LIMITED
05538003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2014-02-07
IIF 46 - Director → ME
25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2014-02-07
IIF 45 - Director → ME
26
MATRIX CORPORATE FINANCE LIMITED - now
MPREIT MANAGEMENT LIMITED
- 2009-02-02
06639664 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2009-01-16
IIF 38 - Director → ME
27
One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 7 - Director → ME
28
One, Vine Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-23 ~ 2011-06-17
IIF 5 - Director → ME
29
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 47 - Director → ME
30
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ 2014-03-13
IIF 27 - Director → ME
31
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-08-14 ~ 2014-03-13
IIF 51 - Director → ME
32
10 Queen Street Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 56 - LLP Designated Member → ME
33
One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ dissolved
IIF 53 - Director → ME
34
One Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ dissolved
IIF 49 - Director → ME
35
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2020-05-07
IIF 19 - Director → ME
36
One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ dissolved
IIF 12 - Director → ME
37
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-08-14 ~ 2016-06-09
IIF 24 - Director → ME
38
MATRIX PORTFOLIO NO.2 LIMITED
- now 04524199MATRIX INCOME PORTFOLIO NO.2 LIMITED
- 2003-03-24
04524199MATRIX CW1 LIMITED
- 2003-02-27
04524199 One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-02 ~ dissolved
IIF 3 - Director → ME
39
Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 4 offsprings)
Officer
2004-01-01 ~ now
IIF 55 - LLP Member → ME
40
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
2004-07-15 ~ 2020-09-30
IIF 34 - Director → ME
41
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 4 - Director → ME
42
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 9 - Director → ME
43
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 54 - Director → ME
44
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 50 - Director → ME
45
MATRIX POWDERJET LIMITED
- 2003-11-28
04948743 3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-30 ~ 2016-01-22
IIF 43 - Director → ME
46
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2005-01-05 ~ 2023-10-31
IIF 41 - Director → ME
47
MP NOMINEE TRUSTEE LIMITED
- now 05881118INHOCO 3339 LIMITED
- 2006-12-04
05881118 06023631, 05881146, 05881147Warning 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 (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 16 - Director → ME
48
EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
One, Vine Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ dissolved
IIF 23 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2015-05-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-03-04 during the appointment or period of control
Commencement of winding up on 2015-05-12 during the appointment or period of control
Conclusion of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2021-07-15 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ dissolved
IIF 28 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2015-05-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-03-04 during the appointment or period of control
Commencement of winding up on 2015-05-12 during the appointment or period of control
Conclusion of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2021-07-15 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-01-05 ~ dissolved
IIF 37 - Director → ME
51
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2015-05-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-03-04 during the appointment or period of control
Commencement of winding up on 2015-05-12 during the appointment or period of control
Conclusion of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2021-07-15 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-01-05 ~ dissolved
IIF 18 - Director → ME
52
Insolvency (Case 1) In administration
Administration started on 2014-04-11 during the appointment or period of control
Administration ended on 2015-05-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-03-04 during the appointment or period of control
Commencement of winding up on 2015-05-12 during the appointment or period of control
Conclusion of winding up on 2020-09-24 during the appointment or period of control
Dissolved on 2021-07-15 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-01-05 ~ dissolved
IIF 13 - Director → ME
53
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ dissolved
IIF 11 - Director → ME
54
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ dissolved
IIF 14 - Director → ME
55
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ dissolved
IIF 26 - Director → ME
56
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 40 - Director → ME
57
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ dissolved
IIF 31 - Director → ME