1
04848100 LTD - now
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Liquidation Corporate (13 parents)
Officer
2003-07-28 ~ now
IIF 30 - Director → ME
2003-07-28 ~ now
IIF 41 - Secretary → ME
2
BALSAM HOUSE LIMITED - now
MATRIX (REDINGTON) LIMITED
- 2010-10-02
06671768 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (5 parents)
Officer
2008-08-13 ~ 2010-09-28
IIF 16 - Director → ME
2008-08-13 ~ 2010-09-28
IIF 40 - Secretary → ME
3
135 Ilford Lane, Ilford
Dissolved Corporate (7 parents)
Officer
2002-10-29 ~ dissolved
IIF 2 - Director → ME
2002-12-10 ~ dissolved
IIF 39 - Secretary → ME
4
LINT (REDINGTON ROAD) LIMITED - now
MATRIX (REDINGTON ROAD) LIMITED
- 2009-05-19
05423107ASSETGLOBE LIMITED
- 2006-04-18
05423107 Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
Active Corporate (10 parents)
Officer
2006-01-09 ~ 2009-03-20
IIF 27 - Director → ME
2008-06-26 ~ 2009-03-20
IIF 54 - Secretary → ME
5
891 High Road, Romford
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2015-03-01
IIF 24 - Director → ME
6
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (7 parents)
Officer
2017-05-18 ~ now
IIF 33 - LLP Designated Member → ME
7
MATRIX (ALDERSGATE STREET) LIMITED
- now 05460411 Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ dissolved
IIF 1 - Director → ME
8
1 Kings Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-01-05 ~ 2008-02-19
IIF 25 - Director → ME
2006-03-23 ~ 2006-05-31
IIF 26 - Director → ME
9
MATRIX (PINNER ROAD) LIMITED
- now 05686935DDL3 LTD
- 2006-05-04
05686935 05682136, 05759164, 06250589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Cheapside, London
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 28 - Director → ME
10
Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 3 - Director → ME
11
Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 29 - Director → ME
12
MATRIX PROPERTY SERVICES LIMITED
06388274 Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2007-10-02 ~ dissolved
IIF 4 - Director → ME
13
Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
15
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 21 - Director → ME
16
NUA ALUMINIUM LIMITED
- 2012-01-10
07472334 Suite 4, 8 Shepherds Market, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
17
NUA CONSTRUCTION LIMITED
- 2011-05-27
07463953 Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-06 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 8 The Priory, Priory Road, Wolston, Coventry
In Administration Corporate (6 parents, 1 offspring)
Officer
2016-06-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
SILK (DIXON STREET) LIMITED
- now 11332215 Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
SILK (CLYDE TWO) LIMITED
- 2018-05-15
09765559 Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
SILK (REGENTS PARK ROAD) LIMITED
08725573 Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 32 - Director → ME
24
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-06 ~ dissolved
IIF 20 - Director → ME
25
61 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 31 - Director → ME
26
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ 2019-07-16
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
28
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 22 - Director → ME
29
3 The Drive, London
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
30
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 3, Second Floor 80-82 Pride Court, White Lion Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
314 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 18 - Director → ME
33
314 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 19 - Director → ME
34
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (4 parents)
Officer
2021-09-21 ~ 2023-12-01
IIF 23 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE