1
51 Narcissus Road, London
Active Corporate (7 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
1998-10-14 ~ now
IIF 3 - Director → ME
1998-10-14 ~ now
IIF 27 - Secretary → ME
2
51 Narcissus Road, London
Active Corporate (4 parents)
Equity (Company account)
385,531 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
2014-03-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2016-07-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2008-10-24
IIF 19 - Director → ME
4
9 South Street, London
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2008-10-24
IIF 18 - Director → ME
5
GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC - now
MOBEUS INCOME & GROWTH VCT PLC - 2025-06-18
5 New Street Square, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2004-06-15 ~ 2004-06-30
IIF 20 - Director → ME
6
MANUFACTURING SERVICES INVESTMENT LIMITED
08869609 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
-156,396 GBP2023-04-01 ~ 2024-03-31
Officer
2017-07-05 ~ 2017-07-06
IIF 2 - Director → ME
7
MATRIX CAPITAL PARTNERS LIMITED
04810106 One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-09 ~ 2008-11-25
IIF 16 - Director → ME
8
MATRIX FINANCIAL PRODUCTS LIMITED
04810110 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-09 ~ 2008-11-25
IIF 17 - Director → ME
9
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents, 123 offsprings)
Officer
2004-01-20 ~ 2011-11-29
IIF 22 - Director → ME
10
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103 One, Vine Street, London
Dissolved Corporate (7 parents)
Officer
2007-11-09 ~ 2008-11-25
IIF 21 - Director → ME
11
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-24 ~ 2021-07-01
IIF 9 - Director → ME
12
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-24 ~ 2021-07-01
IIF 12 - Director → ME
13
MOBEUS EQUITY PARTNERS CORPORATE LIMITED
- now 08417382MOBEUS PARTNERS LIMITED
- 2019-05-30
08417382 1st Floor One Babmaes Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-08 ~ 2021-09-30
IIF 7 - Director → ME
14
MOBEUS EQUITY PARTNERS LLP
- now OC320577MPE PARTNERS LLP - 2006-10-26
1st Floor One Babmaes Street, London, England
Active Corporate (14 parents, 33 offsprings)
Officer
2012-06-29 ~ 2021-09-30
IIF 1 - LLP Member → ME
15
30 Haymarket, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2007-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
16
30 Haymarket, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2006-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
30 Haymarket, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2006-10-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 35 - Has significant influence or control → OE
18
30 Haymarket, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2006-10-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 31 - Has significant influence or control → OE
19
MREPS TRUSTEES (NO 50) LIMITED
04812148 04932369, 04858884, 04812140, 04649640, 04965796, 04934537, 04965708, 04784970, 04964430, 04962852, 04932366, 04962859, 04962864, 04858944, 04438149, 04858865, 04438166, 04812122, 04812142, 04649720Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Narcissus Road, West Hampstead, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2003-07-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2003-07-16
IIF 25 - Secretary → ME
21
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2003-07-16
IIF 24 - Secretary → ME
22
RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16
04743288 Office 7 35-37 Ludgate Hill, London
Active Corporate (8 parents)
Equity (Company account)
242,560 GBP2023-08-31
Officer
2003-04-24 ~ 2008-04-02
IIF 13 - Director → ME
2003-04-24 ~ 2008-04-02
IIF 26 - Secretary → ME
23
RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16
04738038 Office 7 35-37 Ludgate Hill, London
Active Corporate (7 parents)
Equity (Company account)
-604 GBP2023-08-31
Officer
2003-04-17 ~ 2008-04-02
IIF 14 - Director → ME
2003-04-17 ~ 2008-04-02
IIF 28 - Secretary → ME
24
80 Cheapside, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,320,012 GBP2024-02-29
Officer
2021-02-08 ~ 2021-07-01
IIF 6 - Director → ME
Person with significant control
2021-02-08 ~ 2021-03-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE