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
Lywood, Rupert Charles Gifford
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 111, Durham Place, London, SW3 4ET, United Kingdom
IIF 12 IIF 13 IIF 14 (more)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 27 IIF 28First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 29The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 30
- British accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 31
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British chartered accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British company director born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, United Kingdom
IIF 49
- British director born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 50
- British director born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - born in May 1958Registered addresses and corresponding companies
Lywoood, Rupert Charles Gifford
25, Clapham Manor Street, London, SW4 6DU
IIF 59
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British chartered accountantRegistered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British company secretaryRegistered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 102
- British born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies18, Lovatt Close, Edgware, HA8 9XG, England
IIF 103
- British accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies25 Clapham Manor Street, London, SW4 6DU
IIF 107 IIF 108 IIF 109 (more)25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 117 IIF 118Albion House, 55 New Oxford Street, London, WC1A 1BS, England
IIF 119Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 120First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 121One, Vine Street, London, W1J 0AH, England
IIF 122 IIF 123 IIF 124 (more)
- British company director born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1958
Mr Rupert Charles Lywood
Resident in England
Registered addresses and corresponding companiesSpringvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 144
- British born in May 1958
Mr Rupert Charles Gifford Lywood
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 1451, Durham Place, London, SW3 4ET, United Kingdom
IIF 146 IIF 147 IIF 148 (more)3, Colville Place, London, W1T 2BH
IIF 15041, Dover Street, London, W1S 4NS, England
IIF 151First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 152First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 153The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 154
- Registered addresses and corresponding companies
Lywood, Rupert
25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 155
- British born in May 1958
Rupert Charles Gifford Lywood
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1
5 ZERO GAMES LIMITED
090614631st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 135 - Director → ME - 2
ALTITUDE EDUCATION LTD
083185161st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2012-12-05 ~ dissolvedIIF 45 - Director → ME - 3
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 56 - Director → ME - 4
ANIMATRIX FINANCE LIMITED
08545171First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,444,794 GBP2024-03-31Officer2013-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 5
ANIMATRIX CAPITAL LLP
- 2019-03-30 OC347020First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 24 offsprings)Officer2009-07-07 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Right to appoint or remove members → OEIIF 145 - Right to surplus assets - 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 6
LASTDOGMA LIMITED
- 2002-04-02 03529802First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 17 offsprings)Equity (Company account)-2,937,793 GBP2024-03-31Officer1998-03-23 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 7
ANIMATRIX ONCOLOGY LTD
14258745First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-27 ~ dissolvedIIF 58 - Director → ME - 8First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-37,353 GBP2024-03-31Officer2018-09-19 ~ nowIIF 15 - Director → ME
- 9
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer2017-02-14 ~ nowIIF 28 - Director → ME - 10
APTAMEX LIMITED
091372691st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Equity (Company account)-149,345 GBP2018-11-30Officer2014-07-18 ~ dissolvedIIF 55 - Director → ME - 11
ASHFORD COURT DEVELOPMENTS LTD
120559781 Durham Place, London, EnglandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 52 - Director → ME - 1241 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-31 ~ dissolvedIIF 106 - Director → ME
- 13
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer2012-04-30 ~ nowIIF 12 - Director → ME - 14
CORAM'S CHILDREN LIMITED
071541833 Colville Place, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer2010-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MATRIX-IMS LLP
- 2013-12-10 OC3258156 Arlington Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 72 - LLP Designated Member → ME - 16
J & R PARKER LEASING LLP
OC337193One Vine Street, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ dissolvedIIF 91 - LLP Designated Member → ME - 17
KENSINGTON CHURCH STREET LLP
OC343072First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedIIF 5 - LLP Designated Member → ME - 18
L & L RESEARCH PARTNERSHIP LLP
OC340987Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 6 - LLP Designated Member → ME - 191 Vine Street, LondonDissolved Corporate (6 parents)Officer2006-01-12 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 20
LOXBRIDGE ALTERMUNE LIMITED
07176626First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (2 parents)Officer2010-03-03 ~ dissolvedIIF 57 - Director → ME - 21
LOXBRIDGE RESEARCH LLP
OC340952First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-05-01 ~ nowIIF 3 - LLP Designated Member → ME - 2230 St James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-06-28 ~ dissolvedIIF 107 - Director → ME
- 23
MATRIX FILMS (NO. 65) LIMITED
0353900041 Dover Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)9,000 GBP2023-06-30Officer1998-03-26 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 24First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-9,420 GBP2021-11-30Officer2013-11-08 ~ dissolvedIIF 54 - Director → ME
- 25
ORIGIN IP (AUSTRALASIA) LTD
13522229First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 14 - Director → ME - 26
ORIGIN IP (CHINA) LTD
13522077First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 17 - Director → ME - 27
ORIGIN IP (INDIA) LTD
13522242First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 26 - Director → ME - 28
ORIGIN IP (JAPAN) LTD
13522114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 16 - Director → ME - 29
ORIGIN IP (NORTH AMERICA) LTD
13522195First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-390,570 GBP2024-11-30Officer2021-07-21 ~ nowIIF 20 - Director → ME - 30
ORIGIN IP (SOUTH AMERICA) LTD
13522238First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 22 - Director → ME - 31
ENVIROCAPITAL FUNDS LLP
- 2023-02-17 OC358807LOW CAR LLP
- 2011-08-24 OC358807First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)48,425 GBP2024-04-01 ~ 2025-03-31Officer2010-10-19 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-09-11 ~ nowIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 33SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Equity (Company account)5,082 GBP2021-03-31Person with significant control2017-10-05 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
PONT STREET PARTNERS LLP
OC351255First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 1 - LLP Designated Member → ME - 35
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer2016-09-22 ~ nowIIF 29 - Director → ME - 36
R & J NZ INVESTMENT LLP
- 2022-09-07 OC337596First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-27 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
GUNPOWDER SQUARE LIMITED
- 2012-09-07 0803114441 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 105 - Director → ME - 38
ROADRUNNER REPRESENTATIVE LTD
10673119First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer2018-08-01 ~ nowIIF 18 - Director → ME - 39MIRRORPROJECTION LLP - 2021-02-2755 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 8 - LLP Member → ME
- 40
THE SYRINGE COMPANY LIMITED
- 1996-10-15 03211569First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-111,167 GBP2022-08-01 ~ 2023-07-31Officer1996-06-07 ~ nowIIF 13 - Director → ME - 41
TENGI LIMITED
08985364First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Equity (Company account)-3,148 GBP2018-12-31Officer2014-04-08 ~ dissolvedIIF 121 - Director → ME - 42
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Officer2003-06-24 ~ nowIIF 7 - LLP Designated Member → ME - 43
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306The Dower House Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-13,653 GBP2023-04-01 ~ 2024-03-31Officer2016-02-24 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 44
THE DOWER HOUSE NURSING HOME LLP
OC325979Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (3 parents)Officer2024-10-15 ~ nowIIF 10 - LLP Member → MEPerson with significant control2024-10-15 ~ nowIIF 144 - Right to surplus assets - 75% or more → OE - 45DE FACTO 1038 LIMITED - 2003-03-06 00178001, 00706520, 01298292... (more)18, Lovatt Close, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2012-12-13 ~ nowIIF 103 - Director → ME
- 46
THE SHARED ENVIRONMENT FOUNDATION
092128471st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 51 - Director → ME - 47
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2000-10-11 ~ nowIIF 19 - Director → ME2025-10-17 ~ nowIIF 92 - Secretary → MEPerson with significant control2021-04-06 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 48
COLONIX MEDICAL LIMITED
- 2010-06-29 04966495COLONIX LIMITED - 2006-09-20 06082623First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)-100,176 GBP2024-11-30Officer2010-05-01 ~ nowIIF 23 - Director → ME - 49
VATICLE LTD
- 2025-01-29 08766237GRAKN LABS LIMITED
- 2021-05-06 08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07 08766237ONTOIT HOLDINGS LIMITED
- 2015-09-26 08766237Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-10,716,907 GBP2025-01-31Officer2013-11-07 ~ nowIIF 21 - Director → ME - 50
MATRIX BIDCO LIMITED
- 2009-03-30 068523491 Vine Street, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 136 - Director → ME - 51
WZVI LIMITED
06651969First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 47 - Director → ME
Ceased
83
- 1ADL LEASED HOMES LTD - nowADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED
- 2010-09-15 02522031Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (3 parents)Equity (Company account)712,671 GBP2024-03-31Officer1992-01-13 ~ 1992-07-13IIF 35 - Director → ME1992-01-13 ~ 2004-02-11IIF 38 - Director → ME~ 1996-02-01IIF 98 - Secretary → ME - 2ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC
- 1996-02-22 02463465Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (3 parents, 10 offsprings)Profit/Loss (Company account)875,906 GBP2023-04-01 ~ 2024-03-31Officer1991-09-30 ~ 2004-02-11IIF 36 - Director → ME~ 1996-02-01IIF 97 - Secretary → ME - 3ALPHAMET LIMITED - 2013-05-08First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-24,031,950 GBP2024-12-31Officer2018-08-16 ~ 2025-07-08IIF 53 - Director → ME2013-04-25 ~ 2013-05-09IIF 118 - Director → ME
- 4
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer2005-12-12 ~ 2011-11-01IIF 132 - Director → ME - 5CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-05Officer1998-07-16 ~ 2004-01-22IIF 42 - Director → ME - 6
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)-142,187 GBP2024-03-30Officer2012-04-30 ~ 2012-08-16IIF 155 - Secretary → ME - 7
CV R&D LLP
OC32547818 Common Lane, Kenilworth, WarwickshireActive Corporate (4 parents)Officer2007-01-22 ~ 2007-12-18IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-01-17IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8E C H G (HARROW) HOMES LIMITED - now
E C H G (HARROW) HOMES PLC
- 2022-05-06 028652882 Estuary Boulevard, Estuary Commerce Park, Liverpool, MerseysideDissolved Corporate (3 parents)Officer1993-10-19 ~ 1993-11-05IIF 40 - Director → ME1993-11-05 ~ 1999-01-11IIF 94 - Secretary → ME - 9E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
E C H G (KENSINGTON AND CHELSEA) HOMES PLC
- 2022-05-06 028652682 Estuary Boulevard, Speke, LiverpoolDissolved Corporate (3 parents)Officer1993-10-19 ~ 1993-11-05IIF 32 - Director → ME1993-11-05 ~ 1999-01-11IIF 95 - Secretary → ME - 10ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500Suite A, 6 Honduras Street, LondonDissolved Corporate (3 parents)Officer2013-04-11 ~ 2014-04-14IIF 104 - Director → ME - 11ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now OC311122, OC311123, OC311124... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 88 - LLP Member → ME
- 12ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 75 - LLP Member → ME
- 13ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 82 - LLP Member → ME
- 14ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 64 - LLP Member → ME
- 15ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 77 - LLP Designated Member → ME
- 16ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 84 - LLP Member → ME
- 17ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-02-09 ~ 2009-04-30IIF 76 - LLP Member → ME
- 18ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-02-09 ~ 2009-04-30IIF 69 - LLP Member → ME
- 19ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311123, OC311124... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 66 - LLP Member → ME
- 20ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311124... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 62 - LLP Member → ME
- 21ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 85 - LLP Member → ME
- 22ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 65 - LLP Member → ME
- 23ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 73 - LLP Member → ME
- 24ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 87 - LLP Member → ME
- 25ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 61 - LLP Member → ME
- 26ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2005-01-24 ~ 2009-04-30IIF 79 - LLP Member → ME
- 27C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-03-30 ~ 2008-03-10IIF 90 - LLP Designated Member → ME
- 28C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-07-13 ~ 2008-03-10IIF 74 - LLP Designated Member → ME
- 29C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-10-12 ~ 2008-03-10IIF 68 - LLP Designated Member → ME
- 30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (2 parents)Officer2004-10-12 ~ 2008-03-10IIF 78 - LLP Designated Member → ME
- 316 St. Andrew Street, LondonConverted / Closed Corporate (4 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 108 - Director → ME
- 326 St. Andrew Street, LondonConverted / Closed Corporate (4 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 115 - Director → ME
- 33C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 116 - Director → ME
- 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 111 - Director → ME
- 35
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC33825220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2008-06-23 ~ 2011-01-27IIF 67 - LLP Designated Member → ME - 36
GREEENSTAR LLP
OC333718The Royal Institution Of Great Britain, 21 Albermarle Street, LondonDissolved Corporate (3 parents)Officer2007-12-19 ~ 2011-01-27IIF 86 - LLP Designated Member → ME - 37
HEALTH-ENET LIMITED
0404465555 New Oxford Street, LondonDissolved Corporate (3 parents)Officer2000-09-25 ~ 2011-01-31IIF 119 - Director → ME - 38
HOUSING FOR SOUTH WIGHT PLC
02863099Fleet House, Clerkenwell Road, London, United KingdomDissolved Corporate (2 parents)Officer1993-10-12 ~ 1993-11-04IIF 43 - Director → ME1993-11-04 ~ 1998-12-07IIF 102 - Secretary → ME - 39
ISLE OF WIGHT SOLAR C.I.C.
12353048First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-12-06 ~ 2023-03-20IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 40JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14 03327733Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-07-31Officer1997-06-04 ~ 2002-07-05IIF 33 - Director → ME - 41
L & L RESEARCH PARTNERSHIP LLP
OC340987Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2008-10-23 ~ 2010-03-30IIF 80 - LLP Designated Member → ME - 42
LOXBRIDGE RESEARCH LLP
OC340952First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2008-10-22 ~ 2010-03-30IIF 71 - LLP Designated Member → ME - 43257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)Officer2005-09-05 ~ 2011-11-01IIF 134 - Director → ME
- 44
MATRIX DM (DR) LIMITED
05874149One, Vine Street, LondonDissolved Corporate (2 parents)Officer2006-07-12 ~ 2011-11-01IIF 112 - Director → ME - 45
MATRIX DM (RL) LIMITED
05872984One, Vine Street, LondonDissolved Corporate (2 parents)Officer2006-07-11 ~ 2011-11-01IIF 110 - Director → ME - 46HELPCASH LIMITED - 1994-06-02 14563429One, Vine Street, LondonDissolved Corporate (2 parents)Officer1994-06-20 ~ 2011-01-01IIF 123 - Director → ME1994-06-20 ~ 1995-09-15IIF 101 - Secretary → ME
- 47Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer2001-10-04 ~ 2003-07-28IIF 50 - Director → ME
- 48
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (2 parents)Officer1996-01-22 ~ 2011-11-01IIF 48 - Director → ME - 49
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer1997-01-30 ~ 2011-11-01IIF 125 - Director → ME - 50
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (2 parents)Officer2005-11-01 ~ 2011-11-01IIF 128 - Director → ME - 51
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)Officer1998-10-06 ~ 2011-11-01IIF 133 - Director → ME - 52
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)Officer2007-03-30 ~ 2011-11-01IIF 137 - Director → ME - 53
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (2 parents)Officer2000-10-03 ~ 2011-11-01IIF 124 - Director → ME - 54Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (2 parents)Equity (Company account)267,503 GBP2024-06-30Officer1998-07-16 ~ 2002-04-04IIF 41 - Director → ME
- 55Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)Officer2004-03-24 ~ 2011-11-01IIF 130 - Director → ME
- 56
MONOBROOK LIMITED
- 1986-06-12 019344981 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-449,387 GBP2021-12-31Officer~ 2013-12-10IIF 120 - Director → ME~ 1995-07-05IIF 99 - Secretary → ME - 57
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)Officer1992-10-20 ~ 2011-11-01IIF 129 - Director → ME - 58
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer~ 2011-01-01IIF 127 - Director → ME~ 1995-07-05IIF 93 - Secretary → ME - 59INTERCEDE 1685 LIMITED - 2001-03-05 01674180, 01678668, 01678669... (more)Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Officer2002-06-26 ~ 2011-11-01IIF 126 - Director → ME
- 60The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved CorporateOfficer1997-06-04 ~ 2011-11-01IIF 122 - Director → ME
- 61
NVB PRODUCTIONS LLP
OC338196Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (2 parents)Officer2008-06-19 ~ 2012-12-31IIF 63 - LLP Designated Member → ME - 62P3P CEA INVESTMENTS LIMITED - now
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-12-19 ~ 2023-05-22IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 63TPZ LIMITED - 2014-09-29C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved CorporateOfficer2016-02-05 ~ 2017-06-29IIF 31 - Director → ME
- 64RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16 04743288Office 7 35-37 Ludgate Hill, LondonActive Corporate (3 parents)Equity (Company account)242,560 GBP2023-08-31Officer2008-04-02 ~ 2008-08-13IIF 109 - Director → ME - 65RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16 04738038Office 7 35-37 Ludgate Hill, LondonActive Corporate (3 parents)Equity (Company account)-604 GBP2023-08-31Officer2003-04-17 ~ 2008-08-13IIF 114 - Director → ME - 66RAHEEN BARR UK LIMITED - nowRAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED
- 2008-09-16 05592367Office 7 35-37 Ludgate Hill, LondonActive Corporate (3 parents)Equity (Company account)-1,846,037 GBP2023-08-31Officer2005-10-13 ~ 2008-08-13IIF 113 - Director → ME - 67
RVI LLP
OC338642First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (3 parents)Officer2008-07-10 ~ 2010-04-26IIF 59 - LLP Designated Member → ME - 68
SECOND LEGS LLP
OC330100First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)Officer2007-07-25 ~ 2010-08-09IIF 81 - LLP Designated Member → ME - 69
STAR INTRADERMAL LIMITED
088965401st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2014-02-15 ~ 2015-02-17IIF 141 - Director → ME - 70
STAR MEDICAL DEVICES LIMITED
088729891st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2014-02-03 ~ 2015-02-17IIF 46 - Director → ME - 71
STAR RECONSTITUTION LIMITED
088966971st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2014-02-17 ~ 2015-02-17IIF 139 - Director → ME - 72
STAR TIMEPILOT LIMITED
088965071st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ 2015-02-17IIF 140 - Director → ME - 73
THE JOLLY FROG LIMITED
07659114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,197,921 GBP2024-06-30Officer2011-06-06 ~ 2012-11-30IIF 143 - Director → ME - 74
BEST NURSING HOMES LIMITED
- 1996-05-13 02670562Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2018-03-31Officer1996-02-22 ~ 2004-02-11IIF 39 - Director → ME1991-12-09 ~ 1991-12-19IIF 37 - Director → ME1991-12-19 ~ 1998-01-15IIF 100 - Secretary → ME - 754th Floor Haines House, 21 John Street, LondonDissolved Corporate (2 parents)Officer2010-09-24 ~ 2012-02-22IIF 142 - Director → ME
- 76TOGL (HOLDINGS) LIMITED - nowORIGIN SCIENCES LIMITED - 2025-07-15 06082623COLONIX MEDICAL LIMITED - 2010-06-29First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 9 offsprings)Equity (Company account)-100,176 GBP2024-11-30Officer2003-11-17 ~ 2004-10-20IIF 34 - Director → ME
- 77TOM HOSKINS PLC - now
HOSKINS INNS PLC
- 1996-05-08 02439557MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16 0243955746 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (3 parents)Officer~ 1992-01-29IIF 44 - Director → ME~ 1992-01-29IIF 96 - Secretary → ME - 78
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer2017-02-14 ~ 2018-09-10IIF 27 - Director → ME - 79VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22 06227134Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (1 parent, 1 offspring)Officer2007-04-25 ~ 2010-06-10IIF 131 - Director → ME - 80VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (2 parents)Officer2007-04-25 ~ 2007-05-01IIF 89 - LLP Member → ME - 81
VIRGIN PLANT OIL LIMITED
- 2007-11-01 06237909VIRGIN PLANET OIL LIMITED
- 2007-05-09 06237909Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (1 parent)Officer2007-05-04 ~ 2010-06-10IIF 138 - Director → ME - 82PREMAITHA LIMITED - 2019-12-11Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (4 parents)Officer2013-03-08 ~ 2013-09-20IIF 117 - Director → ME
- 83
ZORAGEN BIOTECHNOLOGIES LLP
OC330102First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)Officer2007-07-25 ~ 2010-04-20IIF 70 - LLP Designated Member → ME
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