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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
parent relation
Individuals in focus

Randall, Robert John Hugo

    Related profiles found in government register
  • Randall, Robert John Hugo
    English commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 1
  • Randall, Robert John Hugo
    English company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 2

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 3 IIF 4 IIF 5

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 6

    • icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 7 IIF 8 IIF 9

    • icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, Yorkshire, LS2 7HZ, United Kingdom

      IIF 12

    • icon of address Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 13

    • icon of address Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 14

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 16

    • icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ

      IIF 17

    • icon of address 3, Woodland Rise, Welwyn Garden City, Herts, AL8 7LE, England

      IIF 18
  • Randall, Robert John Hugo
    English director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    English financer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 51 IIF 52 IIF 53
  • Randall, Robert John Hugo
    English none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 54
  • Randall, Robert John Hugo
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 55
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 56
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 57
  • Randall, Robert John Hugo
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, LS1 2HL, England

      IIF 58
  • Randall, Robert John Hugo, Mr.
    British owner born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 59
  • Randall, Robert John Hugo, Mr.
    British shareholder born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 60
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 55 West Common, Harpenden, Hertfordshire, AL5 2JW

      IIF 61
  • Randall, Robert John Hugo
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, United Kingdom

      IIF 62

    • icon of address The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 63 IIF 64 IIF 65

    • icon of address Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 68

    • icon of address 10, Queen Street Place, London, EC4R 1BE, England

      IIF 69

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 70
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 116 IIF 117

    • icon of address One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 118
  • Randall, Robert John Hugo
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Randall, Robert John Hugo
    British family office born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 140
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Higher Hill Farm, Butleigh Hill, Butleigh, Glastonbury, BA6 8TW, United Kingdom

      IIF 141

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 142
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 143
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Barn, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 144

    • icon of address Old Barns, The Old Road, Felmersham, Bedford, MK43 7JD, England

      IIF 145

    • icon of address Pdc, Atlantic Link Enterprise Campus, Coleraine, BT52 1FA, Northern Ireland

      IIF 146

    • icon of address Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 147

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 148

    • icon of address Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 149

    • icon of address Southdown Farm, Upland Lane, Hawkley, Liss, GU33 6NH, England

      IIF 150

    • icon of address Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 151

    • icon of address 5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 152

    • icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, BA3 4QF, England

      IIF 153 IIF 154 IIF 155

    • icon of address 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, England

      IIF 156 IIF 157 IIF 158

    • icon of address 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 160

    • icon of address 3, Woodland Rise, Welwyn Garden City, AL8 7LE, United Kingdom

      IIF 161
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 162
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 163

    • icon of address One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 164 IIF 165 IIF 166
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, United Kingdom

      IIF 167

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, HD7 5AN, England

      IIF 168

    • icon of address Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 169

    • icon of address Southdown Farm, Upland Lane, Liss, Hants, GU33 6NH, United Kingdom

      IIF 170

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 171

    • icon of address 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 172

    • icon of address 3, Woodland Rise, Welwyn Garden City, AL8 7LE, England

      IIF 173
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 174
child relation
Offspring entities and appointments
Active 118
  • 1
    icon of address Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,313 GBP2024-04-30
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 15 - Director → ME
  • 4
    EVER 1729 LIMITED - 2002-08-01
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ dissolved
    IIF 96 - Director → ME
  • 5
    EVER 1730 LIMITED - 2002-08-01
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ dissolved
    IIF 89 - Director → ME
  • 6
    icon of address 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 70 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Right to appoint or remove members → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 50 - Director → ME
  • 8
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 105 - Director → ME
  • 9
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 108 - Director → ME
  • 10
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 106 - Director → ME
  • 11
    icon of address 55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 102 - Director → ME
  • 12
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 101 - Director → ME
  • 13
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED - 2006-12-13
    icon of address 55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 83 - Director → ME
  • 14
    GENERAL PORTFOLIO HOTELS LIMITED - 2006-12-13
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-27 ~ dissolved
    IIF 82 - Director → ME
  • 15
    icon of address 2-work Urbanite, Bank House, 27 King Street, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 39 - Director → ME
  • 16
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 107 - Director → ME
  • 17
    icon of address 3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-05
    Officer
    icon of calendar 1999-04-06 ~ now
    IIF 18 - Director → ME
  • 18
    MATRIX TELFORD LIMITED - 2003-05-30
    CHARGEPEARL LIMITED - 2002-09-13
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ dissolved
    IIF 90 - Director → ME
  • 19
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-23 ~ dissolved
    IIF 88 - Director → ME
  • 20
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 124 - Director → ME
  • 21
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 123 - Director → ME
  • 22
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 125 - Director → ME
  • 23
    icon of address C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-28 ~ now
    IIF 91 - Director → ME
  • 24
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ dissolved
    IIF 127 - Director → ME
  • 25
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    icon of calendar 2002-06-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 28
    icon of address One Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    IIF 130 - Director → ME
  • 29
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    IIF 128 - Director → ME
  • 30
    icon of address Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-05-07 ~ now
    IIF 54 - Director → ME
  • 31
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    IIF 129 - Director → ME
  • 32
    MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
    MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
    icon of address The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    IIF 93 - Director → ME
  • 33
    icon of address Southdown Farm, Hawkley, Liss, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    43,875 GBP2024-06-30
    Officer
    icon of calendar 2003-06-13 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 169 - Has significant influence or control → OE
  • 34
    icon of address Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    icon of calendar 1998-07-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 150 - Has significant influence or control → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 35
    MATRIX CARLTON PARK LIMITED - 2005-06-28
    icon of address One Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 117 - Director → ME
  • 36
    icon of address One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-19 ~ dissolved
    IIF 118 - Director → ME
  • 37
    icon of address Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    icon of calendar 2015-06-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MATRIX POWDERJET LIMITED - 2003-11-28
    icon of address 3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    icon of calendar 2002-07-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 40
    icon of address C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ now
    IIF 94 - Director → ME
  • 41
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,519,224 GBP2024-06-30
    Officer
    icon of calendar 2012-07-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 42
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,674,012 GBP2024-06-30
    Officer
    icon of calendar 2012-07-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-26 ~ dissolved
    IIF 141 - Director → ME
  • 44
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,734 GBP2024-06-28
    Officer
    icon of calendar 2012-08-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    icon of calendar 2019-11-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    icon of address One Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 104 - Director → ME
  • 47
    icon of address 3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 95 - Director → ME
  • 49
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 85 - Director → ME
  • 50
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 10 - Director → ME
  • 51
    ASSET CAPITAL WELLINGTON PLAZA LIMITED - 2025-07-07
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    icon of address 2-work, Bank House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 33 - Director → ME
  • 52
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 9 - Director → ME
  • 53
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 84 - Director → ME
  • 54
    icon of address Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 55
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2019-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 56
    icon of address Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2019-08-26 ~ dissolved
    IIF 40 - Director → ME
  • 57
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2024-09-30
    Officer
    icon of calendar 2019-10-29 ~ now
    IIF 4 - Director → ME
  • 58
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 41 - Director → ME
  • 59
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 19 - Director → ME
  • 60
    icon of address Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 44 - Director → ME
  • 61
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 3 - Director → ME
  • 62
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 31 - Director → ME
  • 63
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 75 - Director → ME
  • 64
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 5 - Director → ME
  • 65
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-09-30
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 23 - Director → ME
  • 66
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198 GBP2024-09-30
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 30 - Director → ME
  • 67
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 68
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    IIF 21 - Director → ME
  • 69
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 32 - Director → ME
  • 70
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 20 - Director → ME
  • 71
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 26 - Director → ME
  • 72
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 28 - Director → ME
  • 73
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-07-19 ~ dissolved
    IIF 162 - Director → ME
  • 74
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 86 - Director → ME
  • 75
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 27 - Director → ME
  • 76
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 29 - Director → ME
  • 77
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-23 ~ now
    IIF 25 - Director → ME
  • 78
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 79
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 78 - Director → ME
  • 80
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-08-14 ~ dissolved
    IIF 79 - Director → ME
  • 81
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 76 - Director → ME
  • 82
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-15 ~ dissolved
    IIF 80 - Director → ME
  • 83
    icon of address Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    IIF 8 - Director → ME
  • 84
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 132 - Director → ME
  • 85
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 97 - Director → ME
  • 86
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 133 - Director → ME
  • 87
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    IIF 131 - Director → ME
  • 88
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 100 - Director → ME
  • 89
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 99 - Director → ME
  • 90
    icon of address Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 140 - Director → ME
  • 91
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -187,867 GBP2024-09-30
    Officer
    icon of calendar 2013-02-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    5NINES NI (COLERAINE) 1 LIMITED - 2020-09-23
    icon of address Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    7,580,953 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 94
    icon of address Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    271,273 GBP2024-06-30
    Officer
    icon of calendar 2019-02-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 95
    icon of address Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 96
    icon of address 15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    41,066,629 GBP2024-09-30
    Officer
    icon of calendar 2015-02-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 97
    icon of address 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 157 - Right to appoint or remove members → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    icon of address 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 99
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    icon of address 35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-07-03 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 100
    icon of address 6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-20 ~ dissolved
    IIF 87 - Director → ME
  • 101
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-15
    icon of address Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 45 - Director → ME
  • 102
    SHOO 633 LIMITED - 2020-06-05
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 42 - Director → ME
  • 103
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 59 - Director → ME
  • 104
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 92 - Director → ME
  • 105
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 60 - Director → ME
  • 106
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 1 - Director → ME
  • 107
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 35 - Director → ME
  • 108
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 36 - Director → ME
  • 109
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 34 - Director → ME
  • 110
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 12 - Director → ME
  • 111
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 7 - Director → ME
  • 112
    URBANITE (BIRMINGHAM) LIMITED - 2022-07-19
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 37 - Director → ME
  • 113
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 55 - Director → ME
  • 114
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-13 ~ now
    IIF 38 - Director → ME
  • 115
    icon of address Urbanite, 2-work, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 11 - Director → ME
  • 116
    URBANITE STUDENTS LIMITED - 2022-11-23
    icon of address 2-work, Urbanite, Bank House, 27 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 58 - Director → ME
  • 117
    icon of address One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 103 - Director → ME
  • 118
    icon of address Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ dissolved
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 33
  • 1
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-07-06
    IIF 111 - Director → ME
  • 2
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-07-06
    IIF 139 - Director → ME
  • 3
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 71 - Director → ME
  • 4
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    icon of address Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2011-08-23
    IIF 164 - Director → ME
  • 5
    MATRIX AMOCO (GENERAL PARTNER) LIMITED - 2004-02-05
    MATRIX AMOCO LIMITED - 1999-09-13
    icon of address Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    icon of calendar 1998-07-16 ~ 2004-01-22
    IIF 116 - Director → ME
  • 6
    MATRIX INCHINNAN RR2 LIMITED - 2005-02-03
    icon of address Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2004-12-23
    IIF 121 - Director → ME
  • 7
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-06
    IIF 136 - Director → ME
  • 8
    GALION HOLDINGS LIMITED - 2011-08-15
    icon of address Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-23 ~ 2011-08-23
    IIF 163 - Director → ME
  • 9
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-06
    IIF 137 - Director → ME
  • 10
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 65 - LLP Member → ME
  • 11
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 67 - LLP Member → ME
  • 12
    MATRIX ENERGY ITALY 13 LLP - 2007-09-15
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 63 - LLP Member → ME
  • 13
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 64 - LLP Member → ME
  • 14
    MATRIX ENERGY ITALY 4 LLP - 2007-09-15
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-01 ~ 2007-08-31
    IIF 66 - LLP Member → ME
  • 15
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - 2013-05-23
    icon of address 55 Loudoun Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2012-09-04
    IIF 126 - Director → ME
  • 16
    P 2 AIR LIMITED - 2016-10-19
    icon of address Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -399,066 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2016-11-16
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-08-23 ~ 2011-08-23
    IIF 166 - Director → ME
  • 18
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-07-06
    IIF 112 - Director → ME
  • 19
    MATRIX KIRKHILL LIMITED - 2006-10-11
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2004-06-09 ~ 2006-10-04
    IIF 73 - Director → ME
  • 20
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-19 ~ 2018-07-06
    IIF 109 - Director → ME
  • 21
    MPREIT MANAGEMENT LIMITED - 2009-02-02
    icon of address 1 Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2009-01-16
    IIF 72 - Director → ME
  • 22
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-08-23 ~ 2011-08-23
    IIF 165 - Director → ME
  • 23
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 110 - Director → ME
  • 24
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-16 ~ 2018-07-06
    IIF 122 - Director → ME
  • 25
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-22 ~ 2018-07-06
    IIF 120 - Director → ME
  • 26
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2018-07-06
    IIF 138 - Director → ME
  • 27
    MICHCO 1206 LIMITED - 2012-10-11
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2018-07-06
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-06
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2018-07-06
    IIF 114 - Director → ME
  • 29
    SAXON LAW LIMITED - 1994-08-18
    DRAMAHALL LIMITED - 1986-12-09
    icon of address C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-18 ~ 1995-05-31
    IIF 61 - Director → ME
  • 30
    icon of address 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    icon of calendar 2014-09-30 ~ 2016-08-26
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-01
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    icon of address 115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    icon of calendar 2002-11-06 ~ 2006-10-04
    IIF 74 - Director → ME
  • 32
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2018-07-06
    IIF 113 - Director → ME
  • 33
    icon of address 5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-31 ~ 2018-07-06
    IIF 135 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.