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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lywood, Rupert Charles Gifford

    Related profiles found in government register
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lovatt Close, Edgware, HA8 9XG, England

      IIF 1
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clapham Manor Street, London, SW4 6DU

      IIF 40

    • Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 41
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 94
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Durham Place, London, SW3 4ET, United Kingdom

      IIF 99
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Durham Place, London, SW3 4ET, United Kingdom

      IIF 105 IIF 106

    • Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 107
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Registered addresses and corresponding companies

    • Voltaire Road, London, SW4 6DD

      IIF 121
  • Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durham Place, London, SW3 4ET, England

      IIF 122

    • Durham Place, London, SW3 4ET, United Kingdom

      IIF 123

    • Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 124 IIF 125
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company secretary

    Registered addresses and corresponding companies

    • Voltaire Road, London, SW4 6DD

      IIF 142
  • Lywoood, Rupert Charles Gifford
    born in May 1958

    Registered addresses and corresponding companies

    • Clapham Manor Street, London, SW4 6DU

      IIF 143
  • Mr Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Durham Place, London, SW3 4ET, England

      IIF 144

    • Durham Place, London, SW3 4ET, United Kingdom

      IIF 145 IIF 146 IIF 147

    • Colville Place, London, W1T 2BH

      IIF 149

    • Dover Street, London, W1S 4NS, England

      IIF 150

    • Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 151

    • Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 152

    • Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 153
  • Lywood, Rupert Charles Gifford

    Registered addresses and corresponding companies
  • Mr Rupert Charles Lywood
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 158
  • Lywood, Rupert

    Registered addresses and corresponding companies

    • Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 129
  • 1
    5 ZERO GAMES LIMITED
    09061463
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ADL LEASED HOMES LTD - now
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED
    - 2010-09-15 02522031
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-13 ~ 1992-07-13
    IIF 111 - Director → ME
    1992-01-13 ~ 2004-02-11
    IIF 114 - Director → ME
    ~ 1996-02-01
    IIF 138 - Secretary → ME
  • 3
    ADL PLC - now
    MATRIX HEALTHCARE PLC
    - 2004-02-18 02463465
    MATRIX HEALTH 2 PLC
    - 1996-02-22 02463465
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 112 - Director → ME
    ~ 1996-02-01
    IIF 137 - Secretary → ME
  • 4
    AGALIMMUNE LTD.
    - now 08504603
    ALPHAMET LIMITED
    - 2013-05-08 08504603
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-16 ~ 2025-07-08
    IIF 102 - Director → ME
    2013-04-25 ~ 2013-05-09
    IIF 16 - Director → ME
  • 5
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 30 - Director → ME
  • 6
    ALTITUDE EDUCATION LTD
    08318516
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 95 - Director → ME
  • 7
    ANIMATRIX CAPITAL ALTERMUNE LIMITED
    07176490
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 105 - Director → ME
  • 8
    ANIMATRIX FINANCE LIMITED
    08545171
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    ANIMATRIX FOUNDERS LLP
    - now OC347020
    ANIMATRIX CAPITAL LLP
    - 2019-03-30 OC347020
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove members → OE
    IIF 144 - Right to surplus assets - 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 10
    ANIMATRIX LIMITED
    - now 03529802
    LASTDOGMA LIMITED
    - 2002-04-02 03529802
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 11
    ANIMATRIX ONCOLOGY LTD
    14258745
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 107 - Director → ME
  • 12
    ANIMATRIX SERVICES LIMITED
    11577404
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 78 - Director → ME
  • 13
    ANIMORTAL STUDIO LIMITED
    09946404
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-14 ~ now
    IIF 91 - Director → ME
  • 14
    APTAMEX LIMITED
    09137269
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 104 - Director → ME
  • 15
    ASHFORD COURT DEVELOPMENTS LTD
    12055978
    1 Durham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 101 - Director → ME
  • 16
    CAPTURE YOUR VALUE PLC
    08383064
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 17
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 118 - Director → ME
  • 18
    CHUCK STEEL LIMITED
    08050251
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-30 ~ now
    IIF 75 - Director → ME
    2012-04-30 ~ 2012-08-16
    IIF 159 - Secretary → ME
  • 19
    CORAM'S CHILDREN LIMITED
    07154183
    3 Colville Place, London
    Active Corporate (3 parents)
    Officer
    2010-02-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CV R&D LLP
    OC325478
    18 Common Lane, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    E C H G (HARROW) HOMES LIMITED - now
    E C H G (HARROW) HOMES PLC
    - 2022-05-06 02865288
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 116 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 156 - Secretary → ME
  • 22
    E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC
    - 2022-05-06 02865268
    2 Estuary Boulevard, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 108 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 157 - Secretary → ME
  • 23
    ENABLE & INVEST UK LIMITED - now
    CAYOVA LIMITED
    - 2014-05-15 08484500
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 2 - Director → ME
  • 24
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 70 - LLP Member → ME
  • 25
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 57 - LLP Member → ME
  • 26
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 64 - LLP Member → ME
  • 27
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 46 - LLP Member → ME
  • 28
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 59 - LLP Designated Member → ME
  • 29
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 66 - LLP Member → ME
  • 30
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 58 - LLP Member → ME
  • 31
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 51 - LLP Member → ME
  • 32
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 48 - LLP Member → ME
  • 33
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 44 - LLP Member → ME
  • 34
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 67 - LLP Member → ME
  • 35
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 47 - LLP Member → ME
  • 36
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 55 - LLP Member → ME
  • 37
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 69 - LLP Member → ME
  • 38
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 43 - LLP Member → ME
  • 39
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 61 - LLP Member → ME
  • 40
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 72 - LLP Designated Member → ME
  • 41
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 56 - LLP Designated Member → ME
  • 42
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 50 - LLP Designated Member → ME
  • 43
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 60 - LLP Designated Member → ME
  • 44
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636
    ALNERY NO. 2623 LIMITED
    - 2006-11-27 05953636
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 6 - Director → ME
  • 45
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633
    ALNERY NO. 2624 LIMITED
    - 2006-11-27 05953633
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 13 - Director → ME
  • 46
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 14 - Director → ME
  • 47
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 9 - Director → ME
  • 48
    GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
    OC338252
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 49 - LLP Designated Member → ME
  • 49
    GREEENSTAR LLP
    OC333718
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 68 - LLP Designated Member → ME
  • 50
    HEALTH-ENET LIMITED
    04044655
    55 New Oxford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 17 - Director → ME
  • 51
    HOUSING FOR SOUTH WIGHT PLC
    02863099
    Fleet House, Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 119 - Director → ME
    1993-11-04 ~ 1998-12-07
    IIF 142 - Secretary → ME
  • 52
    IMSIB LLP
    - now OC325815
    MATRIX-IMS LLP
    - 2013-12-10 OC325815
    6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 53
    ISLE OF WIGHT SOLAR C.I.C.
    12353048
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    J & R PARKER LEASING LLP
    OC337193
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 55
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 109 - Director → ME
  • 56
    KENSINGTON CHURCH STREET LLP
    OC343072
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 57
    L & L RESEARCH PARTNERSHIP LLP
    OC340987
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 131 - LLP Designated Member → ME
    2008-10-23 ~ 2010-03-30
    IIF 62 - LLP Designated Member → ME
  • 58
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 59
    LOXBRIDGE ALTERMUNE LIMITED
    07176626
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 106 - Director → ME
  • 60
    LOXBRIDGE RESEARCH LLP
    OC340952
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 128 - LLP Designated Member → ME
    2008-10-22 ~ 2010-03-30
    IIF 53 - LLP Designated Member → ME
  • 61
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 62
    MATRIX CC LIMITED
    - now 05537176
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 32 - Director → ME
  • 63
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 10 - Director → ME
  • 64
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 8 - Director → ME
  • 65
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 21 - Director → ME
    1994-06-20 ~ 1995-09-15
    IIF 141 - Secretary → ME
  • 66
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED
    - 2003-03-03 04299307
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2003-07-28
    IIF 121 - Director → ME
  • 67
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 98 - Director → ME
  • 68
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    41 Dover Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 69
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 23 - Director → ME
  • 70
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 26 - Director → ME
  • 71
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 31 - Director → ME
  • 72
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 35 - Director → ME
  • 73
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 22 - Director → ME
  • 74
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 117 - Director → ME
  • 75
    MATRIX REGISTRARS LIMITED
    05020115
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 28 - Director → ME
  • 76
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 2013-12-10
    IIF 18 - Director → ME
    ~ 1995-07-05
    IIF 139 - Secretary → ME
  • 77
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 27 - Director → ME
  • 78
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    ~ 2011-01-01
    IIF 25 - Director → ME
    ~ 1995-07-05
    IIF 155 - Secretary → ME
  • 79
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-06-26 ~ 2011-11-01
    IIF 24 - Director → ME
  • 80
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 20 - Director → ME
  • 81
    MOOGI ENTERTAINMENT LIMITED
    - now 08767842
    ONTOIT LIMITED
    - 2015-11-20 08767842
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 103 - Director → ME
  • 82
    NVB PRODUCTIONS LLP
    OC338196
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 45 - LLP Designated Member → ME
  • 83
    ORIGIN IP (AUSTRALASIA) LTD
    13522229
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 77 - Director → ME
  • 84
    ORIGIN IP (CHINA) LTD
    13522077
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 80 - Director → ME
  • 85
    ORIGIN IP (INDIA) LTD
    13522242
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 89 - Director → ME
  • 86
    ORIGIN IP (JAPAN) LTD
    13522114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 79 - Director → ME
  • 87
    ORIGIN IP (NORTH AMERICA) LTD
    13522195
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 83 - Director → ME
  • 88
    ORIGIN IP (SOUTH AMERICA) LTD
    13522238
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 85 - Director → ME
  • 89
    P3P CAPITAL LLP
    - now OC358807
    ENVIROCAPITAL FUNDS LLP
    - 2023-02-17 OC358807
    LOW CAR LLP
    - 2011-08-24 OC358807
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-19 ~ now
    IIF 134 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    P3P CEA INVESTMENTS LIMITED
    - now 14547900
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-19 ~ 2023-05-22
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    P3P PROJECT DEVELOPMENT SELBY LIMITED
    - now 09348194
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    PONT STREET PARTNERS LLP
    OC351255
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 93
    PROJECT:SPORTS MEDIA LTD
    - now 08836632
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2017-06-29
    IIF 94 - Director → ME
  • 94
    QILA HOLDINGS LIMITED
    10389272
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 92 - Director → ME
  • 95
    R&J NZ INVESTMENTS LLP
    - now OC337596
    R & J NZ INVESTMENT LLP
    - 2022-09-07 OC337596
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    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)
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 7 - Director → ME
  • 97
    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)
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 12 - Director → ME
  • 98
    RAHEEN BARR UK LIMITED - now
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED
    - 2008-09-16 05592367
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 11 - Director → ME
  • 99
    RL (TBD) LTD
    - now 08031144
    CAPTURE YOUR VALUE LIMITED
    - 2013-01-30 08031144
    GUNPOWDER SQUARE LIMITED
    - 2012-09-07 08031144
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 3 - Director → ME
  • 100
    ROADRUNNER REPRESENTATIVE LTD
    10673119
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 81 - Director → ME
  • 101
    RVI LLP
    OC338642
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 143 - LLP Designated Member → ME
  • 102
    SECOND LEGS LLP
    OC330100
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 63 - LLP Designated Member → ME
  • 103
    SIM4MED LLP
    - now OC423559
    MIRRORPROJECTION LLP - 2021-02-27
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 133 - LLP Member → ME
  • 104
    STAR INTRADERMAL LIMITED
    08896540
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 39 - Director → ME
  • 105
    STAR MEDICAL DEVICES LIMITED
    08872989
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 96 - Director → ME
  • 106
    STAR RECONSTITUTION LIMITED
    08896697
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 37 - Director → ME
  • 107
    STAR SYRINGE LIMITED
    - now 03211569
    THE SYRINGE COMPANY LIMITED
    - 1996-10-15 03211569
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-06-07 ~ now
    IIF 76 - Director → ME
  • 108
    STAR TIMEPILOT LIMITED
    08896507
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 38 - Director → ME
  • 109
    TENGI LIMITED
    08985364
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 19 - Director → ME
  • 110
    THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
    OC302231
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-24 ~ now
    IIF 132 - LLP Designated Member → ME
  • 111
    THE DOWER HOUSE (WINCHESTER) LIMITED
    06078306
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 112
    THE DOWER HOUSE NURSING HOME LLP
    OC325979
    Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 135 - LLP Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 158 - Right to surplus assets - 75% or more → OE
  • 113
    THE JOLLY FROG LIMITED
    07659114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 41 - Director → ME
  • 114
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED
    - 1996-05-13 02670562
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-02-22 ~ 2004-02-11
    IIF 115 - Director → ME
    1991-12-09 ~ 1991-12-19
    IIF 113 - Director → ME
    1991-12-19 ~ 1998-01-15
    IIF 140 - Secretary → ME
  • 115
    THE OLD PROFESSIONALS LIMITED
    - now 04614769
    DE FACTO 1038 LIMITED - 2003-03-06
    18, Lovatt Close, Edgware, England
    Active Corporate (6 parents)
    Officer
    2012-12-13 ~ now
    IIF 1 - Director → ME
  • 116
    THE SHARED ENVIRONMENT FOUNDATION
    09212847
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 100 - Director → ME
  • 117
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-10-11 ~ now
    IIF 82 - Director → ME
    2025-10-17 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    TLCP UK LIMITED
    - now 07369779
    ALNERY NO. 2940 LIMITED
    - 2010-09-24 07369779
    4th Floor Haines House, 21 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 40 - Director → ME
  • 119
    TOGL (HOLDINGS) LIMITED
    - now 04966495
    ORIGIN SCIENCES LIMITED
    - 2025-07-15 04966495
    COLONIX MEDICAL LIMITED
    - 2010-06-29 04966495
    COLONIX LIMITED
    - 2006-09-20 04966495
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 86 - Director → ME
    2003-11-17 ~ 2004-10-20
    IIF 110 - Director → ME
  • 120
    TOM HOSKINS PLC - now
    HOSKINS INNS PLC
    - 1996-05-08 02439557
    MULTIMONEY PUBLIC LIMITED COMPANY
    - 1990-11-16 02439557
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-01-29
    IIF 120 - Director → ME
    ~ 1992-01-29
    IIF 136 - Secretary → ME
  • 121
    TYPEDB LTD
    - now 08766237
    VATICLE LTD
    - 2025-01-29 08766237
    GRAKN LABS LIMITED
    - 2021-05-06 08766237
    MINDMAPS RESEARCH LIMITED
    - 2016-11-07 08766237
    ONTOIT HOLDINGS LIMITED
    - 2015-09-26 08766237
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 84 - Director → ME
  • 122
    UNITED FOOTBALL FANS LTD
    10586682
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 90 - Director → ME
  • 123
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 29 - Director → ME
  • 124
    VERDANT BIOFUELS LLP - now
    MATRIX BIOFUELS LLP
    - 2010-06-23 OC327846
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 71 - LLP Member → ME
  • 125
    VERDANT FUEL LIMITED
    - now 06237909
    VIRGIN PLANT OIL LIMITED
    - 2007-11-01 06237909
    VIRGIN PLANET OIL LIMITED
    - 2007-05-09 06237909
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 36 - Director → ME
  • 126
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 34 - Director → ME
  • 127
    WZVI LIMITED
    06651969
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 97 - Director → ME
  • 128
    YOURGENE HEALTH UK LTD - now
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD
    - 2014-07-03 08436676
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 15 - Director → ME
  • 129
    ZORAGEN BIOTECHNOLOGIES LLP
    OC330102
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 52 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.