1
ADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED - 2010-09-15
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomCorporate (3 parents)
Equity (Company account)
712,671 GBP2024-03-31
Officer
1992-01-13 ~ 2004-02-11IIF 113 - director → ME
1992-01-13 ~ 1992-07-13IIF 110 - director → ME
~ 1996-02-01IIF 137 - secretary → ME
2
MATRIX HEALTHCARE PLC - 2004-02-18
MATRIX HEALTH 2 PLC - 1996-02-22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomCorporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
875,906 GBP2023-04-01 ~ 2024-03-31
Officer
1991-09-30 ~ 2004-02-11IIF 111 - director → ME
~ 1996-02-01IIF 136 - secretary → ME
3
ALPHAMET LIMITED - 2013-05-08
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
-23,353,571 GBP2023-12-31
Officer
2013-04-25 ~ 2013-05-09IIF 15 - director → ME
4
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-12 ~ 2011-11-01IIF 29 - director → ME
5
MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
MATRIX AMOCO LIMITED - 1999-09-13
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1998-07-16 ~ 2004-01-22IIF 117 - director → ME
6
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents)
Equity (Company account)
-134,024 GBP2023-03-31
Officer
2012-04-30 ~ 2012-08-16IIF 157 - secretary → ME
7
18 Common Lane, Kenilworth, WarwickshireCorporate (4 parents)
Officer
2007-01-22 ~ 2007-12-18IIF 64 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2022-01-17IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
E C H G (HARROW) HOMES PLC - 2022-05-06
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
1993-10-19 ~ 1993-11-05IIF 115 - director → ME
1993-11-05 ~ 1999-01-11IIF 154 - secretary → ME
9
E C H G (KENSINGTON AND CHELSEA) HOMES PLC - 2022-05-06
2 Estuary Boulevard, Speke, LiverpoolDissolved corporate (3 parents)
Officer
1993-10-19 ~ 1993-11-05IIF 107 - director → ME
1993-11-05 ~ 1999-01-11IIF 155 - secretary → ME
10
CAYOVA LIMITED - 2014-05-15
Suite A, 6 Honduras Street, LondonDissolved corporate (3 parents)
Officer
2013-04-11 ~ 2014-04-14IIF 1 - director → ME
11
IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
MATRIX ENERGY ITALY 1 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 69 - llp-member → ME
12
IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
MATRIX ENERGY ITALY 10 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 56 - llp-member → ME
13
IP MAESTRALE ENERGY ITALY 11 LLP - 2013-02-27
MATRIX ENERGY ITALY 11 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 63 - llp-member → ME
14
IP MAESTRALE ENERGY ITALY 12 LLP - 2013-03-22
MATRIX ENERGY ITALY 12 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 45 - llp-member → ME
15
IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
MATRIX ENERGY ITALY 13 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 58 - llp-designated-member → ME
16
IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
MATRIX ENERGY ITALY 14 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 65 - llp-member → ME
17
IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30IIF 57 - llp-member → ME
18
IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30IIF 50 - llp-member → ME
19
IP MAESTRALE ENERGY ITALY 2 LLP - 2013-02-27
MATRIX ENERGY ITALY 2 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 47 - llp-member → ME
20
IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
MATRIX ENERGY ITALY 3 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 43 - llp-member → ME
21
IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
MATRIX ENERGY ITALY 4 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 66 - llp-member → ME
22
IP MAESTRALE ENERGY ITALY 5 LLP - 2013-02-27
MATRIX ENERGY ITALY 5 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 46 - llp-member → ME
23
IP MAESTRALE ENERGY ITALY 6 LLP - 2013-02-27
MATRIX ENERGY ITALY 6 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 54 - llp-member → ME
24
IP MAESTRALE ENERGY ITALY 7 LLP - 2013-02-27
MATRIX ENERGY ITALY 7 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 68 - llp-member → ME
25
IP MAESTRALE ENERGY ITALY 8 LLP - 2013-02-27
MATRIX ENERGY ITALY 8 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 42 - llp-member → ME
26
IP MAESTRALE ENERGY ITALY 9 LLP - 2013-02-27
MATRIX ENERGY ITALY 9 LLP - 2007-09-15
6 St. Andrew Street, London, EnglandCorporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30IIF 60 - llp-member → ME
27
IP MAESTRALE ENERGY G1 LLP - 2013-02-27
MATRIX ENERGY G1 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2004-03-30 ~ 2008-03-10IIF 71 - llp-designated-member → ME
28
IP MAESTRALE ENERGY G2 LLP - 2013-02-27
MATRIX ENERGY G2 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2004-07-13 ~ 2008-03-10IIF 55 - llp-designated-member → ME
29
IP MAESTRALE ENERGY G3 LLP - 2013-02-27
MATRIX ENERGY G3 LLP - 2007-09-15
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10IIF 49 - llp-designated-member → ME
30
IP MAESTRALE ENERGY G4 LLP - 2013-02-27
MATRIX ENERGY G4 LLP - 2007-09-18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10IIF 59 - llp-designated-member → ME
31
IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
ALNERY NO. 2623 LIMITED - 2006-11-27
6 St. Andrew Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31IIF 5 - director → ME
32
IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
ALNERY NO. 2624 LIMITED - 2006-11-27
6 St. Andrew Street, LondonCorporate (4 parents, 16 offsprings)
Officer
2006-11-27 ~ 2007-08-31IIF 12 - director → ME
33
IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31IIF 13 - director → ME
34
IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2006-11-27 ~ 2007-08-31IIF 8 - director → ME
35
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-06-23 ~ 2011-01-27IIF 48 - llp-designated-member → ME
36
The Royal Institution Of Great Britain, 21 Albermarle Street, LondonDissolved corporate (3 parents)
Officer
2007-12-19 ~ 2011-01-27IIF 67 - llp-designated-member → ME
37
55 New Oxford Street, LondonDissolved corporate (3 parents)
Officer
2000-09-25 ~ 2011-01-31IIF 16 - director → ME
38
Fleet House, Clerkenwell Road, London, United KingdomDissolved corporate (2 parents)
Officer
1993-10-12 ~ 1993-11-04IIF 118 - director → ME
1993-11-04 ~ 1998-12-07IIF 141 - secretary → ME
39
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2019-12-06 ~ 2023-03-20IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED - 2002-08-14
DE FACTO 604 LIMITED - 1997-06-23
Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
1997-06-04 ~ 2002-07-05IIF 108 - director → ME
41
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2008-10-23 ~ 2010-03-30IIF 61 - llp-designated-member → ME
42
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 5 offsprings)
Officer
2008-10-22 ~ 2010-03-30IIF 52 - llp-designated-member → ME
43
MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
257b Croydon Road, Beckenham, KentDissolved corporate (2 parents, 1 offspring)
Officer
2005-09-05 ~ 2011-11-01IIF 31 - director → ME
44
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2006-07-12 ~ 2011-11-01IIF 9 - director → ME
45
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2006-07-11 ~ 2011-11-01IIF 7 - director → ME
46
HELPCASH LIMITED - 1994-06-02
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
1994-06-20 ~ 2011-01-01IIF 20 - director → ME
1994-06-20 ~ 1995-09-15IIF 140 - secretary → ME
47
MATRIX 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 GBP2019-12-31
Officer
2001-10-04 ~ 2003-07-28IIF 120 - director → ME
48
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
1996-01-22 ~ 2011-11-01IIF 84 - director → ME
49
C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonCorporate (3 parents, 1 offspring)
Officer
1997-01-30 ~ 2011-11-01IIF 22 - director → ME
50
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2005-11-01 ~ 2011-11-01IIF 25 - director → ME
51
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonCorporate (2 parents)
Officer
1998-10-06 ~ 2011-11-01IIF 30 - director → ME
52
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved corporate (2 parents)
Officer
2007-03-30 ~ 2011-11-01IIF 34 - director → ME
53
One, Vine Street, LondonDissolved corporate (2 parents)
Officer
2000-10-03 ~ 2011-11-01IIF 21 - director → ME
54
Southdown Farm Upland Lane, Hawkley, Liss, EnglandCorporate (2 parents)
Equity (Company account)
267,503 GBP2024-06-30
Officer
1998-07-16 ~ 2002-04-04IIF 116 - director → ME
55
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved corporate (2 parents, 45 offsprings)
Officer
2004-03-24 ~ 2011-11-01IIF 27 - director → ME
56
MONOBROOK LIMITED - 1986-06-12
1 London Bridge, Fourth Floor, West Building, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-449,387 GBP2021-12-31
Officer
~ 2013-12-10IIF 17 - director → ME
~ 1995-07-05IIF 138 - secretary → ME
57
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved corporate (2 parents)
Officer
1992-10-20 ~ 2011-11-01IIF 26 - director → ME
58
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonCorporate (3 parents, 3 offsprings)
Officer
~ 2011-01-01IIF 24 - director → ME
~ 1995-07-05IIF 153 - secretary → ME
59
INTERCEDE 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 GBP2021-12-31
Officer
2002-06-26 ~ 2011-11-01IIF 23 - director → ME
60
DE FACTO 599 LIMITED - 1997-06-23
The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved corporate
Officer
1997-06-04 ~ 2011-11-01IIF 19 - director → ME
61
Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved corporate (2 parents)
Officer
2008-06-19 ~ 2012-12-31IIF 44 - llp-designated-member → ME
62
COLONIX MEDICAL LIMITED - 2010-06-29
COLONIX LIMITED - 2006-09-20
First Floor, 5 Fleet Place, London, United KingdomCorporate (6 parents, 8 offsprings)
Equity (Company account)
139,599 GBP2023-11-30
Officer
2003-11-17 ~ 2004-10-20IIF 109 - director → ME
63
APS GROWTH HOLDINGS LIMITED - 2024-07-01
First Floor, 5 Fleet Place, London, United KingdomCorporate (5 parents, 1 offspring)
Person with significant control
2022-12-19 ~ 2023-05-22IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
TPZ LIMITED - 2014-09-29
C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved corporate
Officer
2016-02-05 ~ 2017-06-29IIF 73 - director → ME
65
MEP ADMINISTRATION SERVICES LIMITED - 2008-09-16
Office 7 35-37 Ludgate Hill, LondonCorporate (3 parents)
Equity (Company account)
242,560 GBP2023-08-31
Officer
2008-04-02 ~ 2008-08-13IIF 6 - director → ME
66
MEP ENERGY SERVICES LIMITED - 2008-09-16
Office 7 35-37 Ludgate Hill, LondonCorporate (3 parents)
Equity (Company account)
-604 GBP2023-08-31
Officer
2003-04-17 ~ 2008-08-13IIF 11 - director → ME
67
RAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED - 2008-09-16
Office 7 35-37 Ludgate Hill, LondonCorporate (3 parents)
Equity (Company account)
-1,846,037 GBP2023-08-31
Officer
2005-10-13 ~ 2008-08-13IIF 10 - director → ME
68
First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved corporate (3 parents)
Officer
2008-07-10 ~ 2010-04-26IIF 142 - llp-designated-member → ME
69
First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved corporate (4 parents)
Officer
2007-07-25 ~ 2010-08-09IIF 62 - llp-designated-member → ME
70
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (1 parent)
Officer
2014-02-15 ~ 2015-02-17IIF 38 - director → ME
71
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (1 parent)
Officer
2014-02-03 ~ 2015-02-17IIF 78 - director → ME
72
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (1 parent)
Officer
2014-02-17 ~ 2015-02-17IIF 36 - director → ME
73
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (1 parent)
Officer
2014-02-14 ~ 2015-02-17IIF 37 - director → ME
74
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,181,037 GBP2023-06-30
Officer
2011-06-06 ~ 2012-11-30IIF 40 - director → ME
75
BEST NURSING HOMES LIMITED - 1996-05-13
Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
1996-02-22 ~ 2004-02-11IIF 114 - director → ME
1991-12-09 ~ 1991-12-19IIF 112 - director → ME
1991-12-19 ~ 1998-01-15IIF 139 - secretary → ME
76
ALNERY NO. 2940 LIMITED - 2010-09-24
4th Floor Haines House, 21 John Street, LondonDissolved corporate (2 parents)
Officer
2010-09-24 ~ 2012-02-22IIF 39 - director → ME
77
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (3 parents)
Officer
~ 1992-01-29IIF 119 - director → ME
~ 1992-01-29IIF 135 - secretary → ME
78
55 Loudoun Road St. John's Wood, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-1,510,460 GBP2023-03-31
Officer
2017-02-14 ~ 2018-09-10IIF 74 - director → ME
79
MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
Shortgrove Hall, Newport, Saffron Walden, EssexDissolved corporate (1 parent, 1 offspring)
Officer
2007-04-25 ~ 2010-06-10IIF 28 - director → ME
80
MATRIX BIOFUELS LLP - 2010-06-23
Shortgrove Hall, Newport, Saffron Walden, EssexDissolved corporate (2 parents)
Officer
2007-04-25 ~ 2007-05-01IIF 70 - llp-member → ME
81
VIRGIN PLANT OIL LIMITED - 2007-11-01
VIRGIN PLANET OIL LIMITED - 2007-05-09
Shortgrove Hall, Newport, Saffron Walden, EssexDissolved corporate (1 parent)
Officer
2007-05-04 ~ 2010-06-10IIF 35 - director → ME
82
PREMAITHA LIMITED - 2019-12-11
PREMAITHA HEALTH LTD - 2014-07-03
Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandCorporate (4 parents)
Officer
2013-03-08 ~ 2013-09-20IIF 14 - director → ME
83
First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved corporate (4 parents)
Officer
2007-07-25 ~ 2010-04-20IIF 51 - llp-designated-member → ME