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

    • 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

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

      IIF 2

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • 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

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

      IIF 48 IIF 49 IIF 50
  • Randall, Robert John Hugo
    English none born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 51
  • Randall, Robert John Hugo
    British commercial director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Randall, Robert John Hugo
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Randall, Robert John Hugo
    British property developer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Randall, Robert John Hugo, Mr.
    British owner born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Thorp Arch Grange, Thorp Arch, Wetherby, LS23 7BA, England

      IIF 55
  • Randall, Robert John Hugo, Mr.
    British shareholder born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

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

    Registered addresses and corresponding companies

    • 55 West Common, Harpenden, Hertfordshire, AL5 2JW

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58

    • The Old Barns The Old Road, Felmersham, Bedford, MK43 7JD

      IIF 59 IIF 60 IIF 61

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 64

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 65

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

      IIF 66
  • 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

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

      IIF 112 IIF 113

    • One, Vine Street, London, W1J 0AH, United Kingdom

      IIF 114
  • 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

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

      IIF 137
  • Randall, Robert John Hugo
    British financer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139
  • Randall, Robert John Hugo
    British financial consultant born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Barns, The Old Road, Felmersham, Bedfordshire, MK43 7JD

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 145

    • Southdown Farm, Hawkley, Liss, GU33 6NH, United Kingdom

      IIF 146

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

      IIF 147

    • Southdown Farm, Upland Lane, Liss, GU33 6NH, England

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151 IIF 152

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

      IIF 153 IIF 154 IIF 155

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

      IIF 157

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

      IIF 158
  • Randall, Robert
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

      IIF 159
  • Randall, Robert
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Vine Street, One Vine Street, London, W1J 0AH, England

      IIF 160

    • One Vine Street, Vine Street, London, W1J 0AH, England

      IIF 161 IIF 162 IIF 163
  • Mr Robert John Hugo Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165

    • Southdown Farm, Hawkley, Liss, GU33 6NH, England

      IIF 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170
  • Mr Robert Randall
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.