1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-01-30 during the appointment or period of control
Commencement of winding up on 2008-04-09 during the appointment or period of control
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Liquidation Corporate (13 parents)
Officer
2003-07-28 ~ now
IIF 47 - Director → ME
2003-07-28 ~ now
IIF 53 - 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 33 - Director → ME
2008-08-13 ~ 2010-09-28
IIF 52 - Secretary → ME
3
135 Ilford Lane, Ilford
Dissolved Corporate (7 parents)
Officer
2002-10-29 ~ dissolved
IIF 19 - Director → ME
2002-12-10 ~ dissolved
IIF 51 - 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 44 - Director → ME
2008-06-26 ~ 2009-03-20
IIF 54 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-13
Date of completion or termination of CVA on 2019-11-27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-08-16
Commencement of winding up on 2019-10-08
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
891 High Road, Romford
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2015-03-01
IIF 41 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2023-11-30 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (7 parents)
Officer
2017-05-18 ~ now
IIF 49 - 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 18 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2021-03-03
1 Kings Avenue, London
Dissolved Corporate (9 parents)
Officer
2007-01-05 ~ 2008-02-19
IIF 42 - Director → ME
2006-03-23 ~ 2006-05-31
IIF 43 - 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 45 - Director → ME
10
Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 20 - Director → ME
11
Wycliffe House, 245-247 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 46 - 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 21 - Director → ME
13
Suite 4, 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - 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 24 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 3 - 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 38 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) In administration
Administration started on 2024-06-18 during the appointment or period of control
Unit 8 The Priory, Priory Road, Wolston, Coventry
In Administration Corporate (6 parents, 1 offspring)
Officer
2016-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 12 - 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 32 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 50 - 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 37 - Director → ME
25
61 Cheapside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 48 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-29 during the appointment or period of control
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (4 parents)
Officer
2017-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-02-23 ~ 2019-07-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 30 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - 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 39 - Director → ME
29
3 The Drive, London
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
32
314 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-03 ~ dissolved
IIF 35 - Director → ME
33
314 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-10 ~ dissolved
IIF 36 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (4 parents)
Officer
2021-09-21 ~ 2023-12-01
IIF 40 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE