1
BASING VIEW NOMINEES 1 LIMITED
- now 04387365EVER 1729 LIMITED - 2002-08-01
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ dissolved
IIF 15 - Director → ME
2
BASING VIEW NOMINEES 2 LIMITED
- now 04387368EVER 1730 LIMITED - 2002-08-01
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ dissolved
IIF 12 - Director → ME
3
CAVENDISH (RR) LIMITED - now
MATRIX INCHINNAN RR2 LIMITED
- 2005-02-03
05021311 Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 43 - Director → ME
4
DRIVERS JONAS FINANCIAL SERVICES LIMITED - 1997-08-08
SHELFCO (NO.147) LIMITED - 1987-11-20
6 Snow Hill, London
Dissolved Corporate (20 parents)
Officer
1998-06-24 ~ 2001-07-13
IIF 3 - Director → ME
5
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23
05839979 55 Loudoun Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2012-09-04
IIF 39 - Director → ME
6
GENERAL PORTFOLIO HOTELS BOWER LIMITED
06010973 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 28 - Director → ME
7
GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
06010972 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 30 - Director → ME
8
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
06011125 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ dissolved
IIF 17 - Director → ME
9
GENERAL PORTFOLIO HOTELS NO1 LIMITED
06010963 55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2014-02-07
IIF 5 - Director → ME
10
GENERAL PORTFOLIO HOTELS STATION LIMITED
06010968 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ dissolved
IIF 25 - Director → ME
11
GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
- now 06011188GENERAL PORTFOLIO HOTELS HOTEL LIMITED
- 2006-12-13
06011188 55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2014-02-07
IIF 31 - Director → ME
12
GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
- now 06011029GENERAL PORTFOLIO HOTELS LIMITED
- 2006-12-13
06011029 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2014-02-07
IIF 10 - Director → ME
13
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ dissolved
IIF 27 - Director → ME
14
HARROLD PLACE MANAGEMENT COMPANY LIMITED
02709729 12 Stephenson Court, Priory Business Park, Bedford, England
Active Corporate (21 parents)
Officer
2013-11-14 ~ 2018-12-05
IIF 4 - Director → ME
15
KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11
05135046 115 Craven Park Road, London
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2006-10-04
IIF 34 - Director → ME
16
LILAC PROPERTY SERVICES LIMITED
04132243 1 Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ dissolved
IIF 20 - Director → ME
17
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
03734735 3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (10 parents)
Officer
2005-01-05 ~ 2014-03-13
IIF 16 - Director → ME
18
MATRIX ALBAN GATE LIMITED
- now 04506963MATRIX TELFORD LIMITED
- 2003-05-30
04506963CHARGEPEARL LIMITED
- 2002-09-13
04506963 One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ dissolved
IIF 47 - Director → ME
19
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 24 - Director → ME
20
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2014-02-07
IIF 37 - Director → ME
21
MATRIX CITY ROAD (NOMINEE) LIMITED
05538003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2014-02-07
IIF 41 - Director → ME
22
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2014-02-07
IIF 40 - Director → ME
23
MATRIX CORPORATE FINANCE LIMITED - now
MPREIT MANAGEMENT LIMITED
- 2009-02-02
06639664 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ 2009-01-16
IIF 33 - Director → ME
24
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 42 - Director → ME
25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
2005-01-05 ~ 2014-03-13
IIF 22 - Director → ME
26
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-08-14 ~ 2014-03-13
IIF 46 - Director → ME
27
10 Queen Street Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
28
MATRIX MANCHESTER NO. 1 LIMITED
04472907 One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ dissolved
IIF 48 - Director → ME
29
MATRIX MANCHESTER NO. 2 LIMITED
04472903 One Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ dissolved
IIF 44 - Director → ME
30
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2020-05-07
IIF 14 - Director → ME
31
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
05169185 One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ dissolved
IIF 7 - Director → ME
32
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-08-14 ~ 2016-06-09
IIF 19 - Director → ME
33
MATRIX PROPERTY FUND MANAGEMENT LLP
OC304867 Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 3 offsprings)
Officer
2004-01-01 ~ now
IIF 1 - LLP Member → ME
34
MATRIX PROPERTY MANAGEMENT LIMITED
03601751 Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
2004-07-15 ~ 2020-09-30
IIF 29 - Director → ME
35
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
- now 05078260MATRIX CARLTON PARK LIMITED
- 2005-06-28
05078260 One Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 49 - Director → ME
36
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 45 - Director → ME
37
MATRIX POWDERJET LIMITED
- 2003-11-28
04948743 3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-30 ~ 2016-01-22
IIF 38 - Director → ME
38
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2005-01-05 ~ 2023-10-31
IIF 36 - Director → ME
39
MP NOMINEE TRUSTEE LIMITED
- now 05881118INHOCO 3339 LIMITED
- 2006-12-04
05881118 One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ dissolved
IIF 11 - Director → ME
40
EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
One, Vine Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ dissolved
IIF 18 - Director → ME
41
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 23 - Director → ME
42
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-05 ~ dissolved
IIF 32 - Director → ME
43
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 13 - Director → ME
44
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-01-05 ~ dissolved
IIF 8 - Director → ME
45
PORTFOLIO STOKE 1 LIMITED
- now 04465899HERON STOKE INVESTMENTS (NO.3) LIMITED
- 2003-01-20
04465899 One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ dissolved
IIF 6 - Director → ME
46
PORTFOLIO STOKE 2 LIMITED
- now 04465903HERON STOKE INVESTMENTS (NO.4) LIMITED
- 2003-01-20
04465903 One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ dissolved
IIF 9 - Director → ME
47
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ dissolved
IIF 21 - Director → ME
48
UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11
04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18
04580118 115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-06 ~ 2006-10-04
IIF 35 - Director → ME
49
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ dissolved
IIF 26 - Director → ME