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
Individuals in focus
Lywood, Rupert Charles Gifford
- born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies18, Lovatt Close, Edgware, HA8 9XG, England
IIF 33
- British accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies25 Clapham Manor Street, London, SW4 6DU
IIF 37 IIF 38 IIF 39 (more)25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 47 IIF 48Albion House, 55 New Oxford Street, London, WC1A 1BS, England
IIF 49Broadgate West 2, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
IIF 50First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
IIF 51One, Vine Street, London, W1J 0AH, England
IIF 52 IIF 53 IIF 54 (more)
- British company director born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 841, Durham Place, London, SW3 4ET, United Kingdom
IIF 85 IIF 86 IIF 87 (more)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 100 IIF 101First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 102The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 103
- British accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
IIF 104
- British chartered accountant born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British chartered accountant born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British company director born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, United Kingdom
IIF 122
- British director born in May 1958Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 123
- British director born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - British none born in May 1958
Lywood, Rupert Charles Gifford
Resident in England
Registered addresses and corresponding companies - born in May 1958Registered addresses and corresponding companies
Lywoood, Rupert Charles Gifford
25, Clapham Manor Street, London, SW4 6DU
IIF 132
- British Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British chartered accountantRegistered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British company secretaryRegistered addresses and corresponding companies
Lywood, Rupert Charles Gifford
37a Voltaire Road, London, SW4 6DD
IIF 139
- Registered addresses and corresponding companies
Lywood, Rupert Charles Gifford
- British born in May 1958
Rupert Charles Gifford Lywood
Resident in United Kingdom
Registered addresses and corresponding companies - English born in May 1958
Mr Rupert Charles Lywood
Resident in England
Registered addresses and corresponding companiesSpringvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 148
- British born in May 1958
Mr Rupert Charles Gifford Lywood
Resident in England
Registered addresses and corresponding companies1, Durham Place, London, SW3 4ET, England
IIF 1491, Durham Place, London, SW3 4ET, United Kingdom
IIF 150 IIF 151 IIF 152 (more)3, Colville Place, London, W1T 2BH
IIF 15441, Dover Street, London, W1S 4NS, England
IIF 155First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 156First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom
IIF 157The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD
IIF 158
- Registered addresses and corresponding companies
Lywood, Rupert
25, Clapham Manor Street, London, SW4 6DU, United Kingdom
IIF 159
Related profiles found in government register
Offspring entities and appointments
129
- 1
5 ZERO GAMES LIMITED
090614631st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-05-29 ~ dissolvedIIF 65 - Director → ME - 2ADL LEASED HOMES LTD - nowADL HOMECARE LIMITED - 2011-06-09
BARLEYGLOW LIMITED
- 2010-09-15 02522031Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (10 parents)Equity (Company account)712,671 GBP2024-03-31Officer1992-01-13 ~ 1992-07-13IIF 108 - Director → ME1992-01-13 ~ 2004-02-11IIF 111 - Director → ME~ 1996-02-01IIF 135 - Secretary → ME - 3ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18 02463465MATRIX HEALTH 2 PLC
- 1996-02-22 02463465Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United KingdomActive Corporate (14 parents, 10 offsprings)Profit/Loss (Company account)875,906 GBP2023-04-01 ~ 2024-03-31Officer1991-09-30 ~ 2004-02-11IIF 109 - Director → ME~ 1996-02-01IIF 134 - Secretary → ME - 4
ALPHAMET LIMITED
- 2013-05-08 08504603First Floor, 5 Fleet Place, London, United KingdomActive Corporate (16 parents)Equity (Company account)-24,031,950 GBP2024-12-31Officer2018-08-16 ~ 2025-07-08IIF 126 - Director → ME2013-04-25 ~ 2013-05-09IIF 48 - Director → ME - 5
AIR MATRIX LIMITED
05651990Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (7 parents)Officer2005-12-12 ~ 2011-11-01IIF 62 - Director → ME - 6
ALTITUDE EDUCATION LTD
083185161st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2012-12-05 ~ dissolvedIIF 118 - Director → ME - 7
ANIMATRIX CAPITAL ALTERMUNE LIMITED
07176490First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (3 parents)Officer2010-03-03 ~ dissolvedIIF 129 - Director → ME - 8
ANIMATRIX FINANCE LIMITED
08545171First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)10,444,794 GBP2024-03-31Officer2013-05-28 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE - 9
ANIMATRIX CAPITAL LLP
- 2019-03-30 OC347020First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer2009-07-07 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to appoint or remove members → OEIIF 149 - Right to surplus assets - 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 10
LASTDOGMA LIMITED
- 2002-04-02 03529802First Floor, 5 Fleet Place, London, United KingdomActive Corporate (8 parents, 21 offsprings)Equity (Company account)-2,937,793 GBP2024-03-31Officer1998-03-23 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OE - 11
ANIMATRIX ONCOLOGY LTD
14258745First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Officer2022-07-27 ~ dissolvedIIF 131 - Director → ME - 12First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)-37,353 GBP2024-03-31Officer2018-09-19 ~ nowIIF 88 - Director → ME
- 13
ANIMORTAL STUDIO LIMITED
0994640455 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (5 parents)Equity (Company account)-10,083 GBP2024-03-31Officer2017-02-14 ~ nowIIF 101 - Director → ME - 14
APTAMEX LIMITED
091372691st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (5 parents)Equity (Company account)-149,345 GBP2018-11-30Officer2014-07-18 ~ dissolvedIIF 128 - Director → ME - 15
ASHFORD COURT DEVELOPMENTS LTD
120559781 Durham Place, London, EnglandDissolved Corporate (5 parents)Officer2019-06-18 ~ dissolvedIIF 125 - Director → ME - 1641 Dover Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-01-31 ~ dissolvedIIF 36 - Director → ME
- 17CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05 03601775MATRIX AMOCO LIMITED
- 1999-09-13 03601775Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (15 parents)Equity (Company account)100 GBP2020-04-05Officer1998-07-16 ~ 2004-01-22IIF 115 - Director → ME - 18
CHUCK STEEL LIMITED
08050251First Floor, 5 Fleet Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)-142,187 GBP2024-03-30Officer2012-04-30 ~ nowIIF 85 - Director → ME2012-04-30 ~ 2012-08-16IIF 159 - Secretary → ME - 19
CORAM'S CHILDREN LIMITED
071541833 Colville Place, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2025-02-28Officer2010-02-11 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CV R&D LLP
OC32547818 Common Lane, Kenilworth, WarwickshireActive Corporate (5 parents)Officer2007-01-22 ~ 2007-12-18IIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-01-17IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21E C H G (HARROW) HOMES LIMITED - now
E C H G (HARROW) HOMES PLC
- 2022-05-06 028652882 Estuary Boulevard, Estuary Commerce Park, Liverpool, MerseysideDissolved Corporate (20 parents)Officer1993-10-19 ~ 1993-11-05IIF 113 - Director → ME1993-11-05 ~ 1999-01-11IIF 142 - Secretary → ME - 22E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
E C H G (KENSINGTON AND CHELSEA) HOMES PLC
- 2022-05-06 028652682 Estuary Boulevard, Speke, LiverpoolDissolved Corporate (20 parents)Officer1993-10-19 ~ 1993-11-05IIF 105 - Director → ME1993-11-05 ~ 1999-01-11IIF 143 - Secretary → ME - 23ENABLE & INVEST UK LIMITED - now
CAYOVA LIMITED
- 2014-05-15 08484500Suite A, 6 Honduras Street, LondonDissolved Corporate (7 parents)Officer2013-04-11 ~ 2014-04-14IIF 34 - Director → ME - 24ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-01-24 ~ 2009-04-30IIF 29 - LLP Member → ME
- 25ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (32 parents)Officer2005-01-24 ~ 2009-04-30IIF 16 - LLP Member → ME
- 26ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (23 parents)Officer2005-01-24 ~ 2009-04-30IIF 23 - LLP Member → ME
- 27ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (14 parents)Officer2005-01-24 ~ 2009-04-30IIF 5 - LLP Member → ME
- 28ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-01-24 ~ 2009-04-30IIF 18 - LLP Designated Member → ME
- 29ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (13 parents)Officer2005-01-24 ~ 2009-04-30IIF 25 - LLP Member → ME
- 30ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (67 parents)Officer2006-02-09 ~ 2009-04-30IIF 17 - LLP Member → ME
- 31ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-02-09 ~ 2009-04-30IIF 10 - LLP Member → ME
- 32ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (28 parents)Officer2005-01-24 ~ 2009-04-30IIF 7 - LLP Member → ME
- 33ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (24 parents)Officer2005-01-24 ~ 2009-04-30IIF 3 - LLP Member → ME
- 34ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (18 parents)Officer2005-01-24 ~ 2009-04-30IIF 26 - LLP Member → ME
- 35ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (34 parents)Officer2005-01-24 ~ 2009-04-30IIF 6 - LLP Member → ME
- 36ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (44 parents)Officer2005-01-24 ~ 2009-04-30IIF 14 - LLP Member → ME
- 37ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (14 parents)Officer2005-01-24 ~ 2009-04-30IIF 28 - LLP Member → ME
- 38ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (11 parents)Officer2005-01-24 ~ 2009-04-30IIF 2 - LLP Member → ME
- 39ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now6 St. Andrew Street, London, EnglandActive Corporate (16 parents)Officer2005-01-24 ~ 2009-04-30IIF 20 - LLP Member → ME
- 40ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2004-03-30 ~ 2008-03-10IIF 31 - LLP Designated Member → ME
- 41ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (18 parents)Officer2004-07-13 ~ 2008-03-10IIF 15 - LLP Designated Member → ME
- 42ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (37 parents)Officer2004-10-12 ~ 2008-03-10IIF 9 - LLP Designated Member → ME
- 43ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - nowC/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents)Officer2004-10-12 ~ 2008-03-10IIF 19 - LLP Designated Member → ME
- 44ERG WIND MEI 1-14-1 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 38 - Director → ME
- 45ERG WIND MEI 1-14-2 (UK) LIMITED - nowIP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-146 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 45 - Director → ME
- 46ERG WIND MEI 2-14-1 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 46 - Director → ME
- 47ERG WIND MEI 2-14-2 (UK) LIMITED - nowIP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2006-11-27 ~ 2007-08-31IIF 41 - Director → ME
- 48
GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
OC33825220-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2008-06-23 ~ 2011-01-27IIF 8 - LLP Designated Member → ME - 49
GREEENSTAR LLP
OC333718The Royal Institution Of Great Britain, 21 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-12-19 ~ 2011-01-27IIF 27 - LLP Designated Member → ME - 50
HEALTH-ENET LIMITED
0404465555 New Oxford Street, LondonDissolved Corporate (11 parents)Officer2000-09-25 ~ 2011-01-31IIF 49 - Director → ME - 51
HOUSING FOR SOUTH WIGHT PLC
02863099Fleet House, Clerkenwell Road, London, United KingdomDissolved Corporate (11 parents)Officer1993-10-12 ~ 1993-11-04IIF 116 - Director → ME1993-11-04 ~ 1998-12-07IIF 139 - Secretary → ME - 52
MATRIX-IMS LLP
- 2013-12-10 OC3258156 Arlington Street, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2007-02-08 ~ dissolvedIIF 13 - LLP Designated Member → ME - 53
ISLE OF WIGHT SOLAR C.I.C.
12353048First Floor, 5 Fleet Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2019-12-06 ~ 2023-03-20IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 54
J & R PARKER LEASING LLP
OC337193One Vine Street, LondonDissolved Corporate (3 parents)Officer2008-05-12 ~ dissolvedIIF 32 - LLP Designated Member → ME - 55JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14 03327733Jupes Hill House, Long Road East, Dedham Colchester, EssexDissolved Corporate (9 parents)Equity (Company account)100 GBP2020-07-31Officer1997-06-04 ~ 2002-07-05IIF 106 - Director → ME - 56
KENSINGTON CHURCH STREET LLP
OC343072First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2009-02-04 ~ dissolvedIIF 78 - LLP Designated Member → ME - 57
L & L RESEARCH PARTNERSHIP LLP
OC340987Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 79 - LLP Designated Member → ME2008-10-23 ~ 2010-03-30IIF 21 - LLP Designated Member → ME - 581 Vine Street, LondonDissolved Corporate (7 parents)Officer2006-01-12 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 59
LOXBRIDGE ALTERMUNE LIMITED
07176626First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-03-03 ~ dissolvedIIF 130 - Director → ME - 60
LOXBRIDGE RESEARCH LLP
OC340952First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2019-05-01 ~ nowIIF 76 - LLP Designated Member → ME2008-10-22 ~ 2010-03-30IIF 12 - LLP Designated Member → ME - 6130 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-28 ~ dissolvedIIF 37 - Director → ME
- 62257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents, 1 offspring)Officer2005-09-05 ~ 2011-11-01IIF 64 - Director → ME
- 63
MATRIX DM (DR) LIMITED
05874149One, Vine Street, LondonDissolved Corporate (3 parents)Officer2006-07-12 ~ 2011-11-01IIF 42 - Director → ME - 64
MATRIX DM (RL) LIMITED
05872984One, Vine Street, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ 2011-11-01IIF 40 - Director → ME - 65HELPCASH LIMITED - 1994-06-02One, Vine Street, LondonDissolved Corporate (12 parents)Officer1994-06-20 ~ 2011-01-01IIF 53 - Director → ME1994-06-20 ~ 1995-09-15IIF 138 - Secretary → ME
- 66Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (14 parents)Net Assets/Liabilities (Company account)-32,442 GBP2019-12-31Officer2001-10-04 ~ 2003-07-28IIF 123 - Director → ME
- 67
MATRIX FILMS & TELEVISION LIMITED
03151233One, Vine Street, LondonDissolved Corporate (9 parents)Officer1996-01-22 ~ 2011-11-01IIF 121 - Director → ME - 68
MATRIX FILMS (NO. 65) LIMITED
0353900041 Dover Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)9,000 GBP2023-06-30Officer1998-03-26 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE - 69
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (26 parents, 7 offsprings)Officer1997-01-30 ~ 2011-11-01IIF 55 - Director → ME - 70
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794One, Vine Street, LondonDissolved Corporate (7 parents)Officer2005-11-01 ~ 2011-11-01IIF 58 - Director → ME - 71
MATRIX MONEY MANAGEMENT LIMITED
03641363Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (18 parents)Officer1998-10-06 ~ 2011-11-01IIF 63 - Director → ME - 72
MATRIX PRCM LIMITED
06195648Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-03-30 ~ 2011-11-01IIF 67 - Director → ME - 73
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2000-10-03 ~ 2011-11-01IIF 54 - Director → ME - 74Southdown Farm Upland Lane, Hawkley, Liss, EnglandActive Corporate (12 parents)Equity (Company account)267,503 GBP2024-06-30Officer1998-07-16 ~ 2002-04-04IIF 114 - Director → ME
- 75Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (9 parents, 123 offsprings)Officer2004-03-24 ~ 2011-11-01IIF 60 - Director → ME
- 76
MONOBROOK LIMITED
- 1986-06-12 019344981 London Bridge, Fourth Floor, West Building, London, EnglandDissolved Corporate (28 parents)Equity (Company account)-449,387 GBP2021-12-31Officer~ 2013-12-10IIF 50 - Director → ME~ 1995-07-05IIF 136 - Secretary → ME - 77
MATRIX-SECURITIES (NOMINEES) LIMITED
02757148Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (13 parents)Officer1992-10-20 ~ 2011-11-01IIF 59 - Director → ME - 78
MATRIX-SECURITIES LIMITED
02083169C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (19 parents, 127 offsprings)Officer~ 2011-01-01IIF 57 - Director → ME~ 1995-07-05IIF 141 - Secretary → ME - 79INTERCEDE 1685 LIMITED - 2001-03-05Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (16 parents)Equity (Company account)100 GBP2021-12-31Officer2002-06-26 ~ 2011-11-01IIF 56 - Director → ME
- 80The Grange, Picket Twenty, Andover, Hampshire, United KingdomDissolved Corporate (9 parents)Officer1997-06-04 ~ 2011-11-01IIF 52 - Director → ME
- 81First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-9,420 GBP2021-11-30Officer2013-11-08 ~ dissolvedIIF 127 - Director → ME
- 82
NVB PRODUCTIONS LLP
OC338196Matrix Partnership Management Llp, 33 St James's Square, LondonDissolved Corporate (3 parents)Officer2008-06-19 ~ 2012-12-31IIF 4 - LLP Designated Member → ME - 83
ORIGIN IP (AUSTRALASIA) LTD
13522229First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 87 - Director → ME - 84
ORIGIN IP (CHINA) LTD
13522077First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 90 - Director → ME - 85
ORIGIN IP (INDIA) LTD
13522242First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 99 - Director → ME - 86
ORIGIN IP (JAPAN) LTD
13522114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 89 - Director → ME - 87
ORIGIN IP (NORTH AMERICA) LTD
13522195First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-390,570 GBP2024-11-30Officer2021-07-21 ~ nowIIF 93 - Director → ME - 88
ORIGIN IP (SOUTH AMERICA) LTD
13522238First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Officer2021-07-21 ~ nowIIF 95 - Director → ME - 89
ENVIROCAPITAL FUNDS LLP
- 2023-02-17 OC358807LOW CAR LLP
- 2011-08-24 OC358807First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)48,425 GBP2024-04-01 ~ 2025-03-31Officer2010-10-19 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
APS GROWTH HOLDINGS LIMITED
- 2024-07-01 14547900First Floor, 5 Fleet Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-11 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE2022-12-19 ~ 2023-05-22IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 91SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Equity (Company account)5,082 GBP2021-03-31Person with significant control2017-10-05 ~ dissolvedIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92
PONT STREET PARTNERS LLP
OC351255First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (4 parents)Officer2010-01-05 ~ dissolvedIIF 74 - LLP Designated Member → ME - 93TPZ LIMITED - 2014-09-29C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, EnglandDissolved Corporate (3 parents)Officer2016-02-05 ~ 2017-06-29IIF 104 - Director → ME
- 94
QILA HOLDINGS LIMITED
10389272First Floor, 5 Fleet Place, London, United KingdomActive Corporate (5 parents, 14 offsprings)Equity (Company account)-97,455 GBP2024-09-30Officer2016-09-22 ~ nowIIF 102 - Director → ME - 95
R & J NZ INVESTMENT LLP
- 2022-09-07 OC337596First Floor, 5 Fleet Place, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
MEP ADMINISTRATION SERVICES LIMITED
- 2008-09-16 04743288Office 7 35-37 Ludgate Hill, LondonActive Corporate (8 parents)Equity (Company account)242,560 GBP2023-08-31Officer2008-04-02 ~ 2008-08-13IIF 39 - Director → ME - 97RAHEEN BARR ENERGY SERVICES LIMITED - now
MEP ENERGY SERVICES LIMITED
- 2008-09-16 04738038Office 7 35-37 Ludgate Hill, LondonActive Corporate (7 parents)Equity (Company account)-604 GBP2023-08-31Officer2003-04-17 ~ 2008-08-13IIF 44 - Director → ME - 98RAHEEN BARR UK LIMITED - nowRAHEEN BARR LIMITED - 2008-11-10
TRINERGY UK LIMITED
- 2008-09-16 05592367Office 7 35-37 Ludgate Hill, LondonActive Corporate (10 parents)Equity (Company account)-1,846,037 GBP2023-08-31Officer2005-10-13 ~ 2008-08-13IIF 43 - Director → ME - 99
GUNPOWDER SQUARE LIMITED
- 2012-09-07 0803114441 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-16 ~ dissolvedIIF 35 - Director → ME - 100
ROADRUNNER REPRESENTATIVE LTD
10673119First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-03-31Officer2018-08-01 ~ nowIIF 91 - Director → ME - 101
RVI LLP
OC338642First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (6 parents)Officer2008-07-10 ~ 2010-04-26IIF 132 - LLP Designated Member → ME - 102
SECOND LEGS LLP
OC330100First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (7 parents)Officer2007-07-25 ~ 2010-08-09IIF 22 - LLP Designated Member → ME - 103MIRRORPROJECTION LLP - 2021-02-2755 Loudoun Road, St. John's Wood, London, United KingdomActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 81 - LLP Member → ME
- 104
STAR INTRADERMAL LIMITED
088965401st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-15 ~ 2015-02-17IIF 71 - Director → ME - 105
STAR MEDICAL DEVICES LIMITED
088729891st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-02-17IIF 119 - Director → ME - 106
STAR RECONSTITUTION LIMITED
088966971st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-17 ~ 2015-02-17IIF 69 - Director → ME - 107
THE SYRINGE COMPANY LIMITED
- 1996-10-15 03211569First Floor, 5 Fleet Place, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)-111,167 GBP2022-08-01 ~ 2023-07-31Officer1996-06-07 ~ nowIIF 86 - Director → ME - 108
STAR TIMEPILOT LIMITED
088965071st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-02-14 ~ 2015-02-17IIF 70 - Director → ME - 109
TENGI LIMITED
08985364First Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (9 parents)Equity (Company account)-3,148 GBP2018-12-31Officer2014-04-08 ~ dissolvedIIF 51 - Director → ME - 110
THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
OC302231First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Officer2003-06-24 ~ nowIIF 80 - LLP Designated Member → ME - 111
THE DOWER HOUSE (WINCHESTER) LIMITED
06078306The Dower House Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-13,653 GBP2023-04-01 ~ 2024-03-31Officer2016-02-24 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 112
THE DOWER HOUSE NURSING HOME LLP
OC325979Springvale Road, Headbourne Worthy, Winchester, HampshireActive Corporate (4 parents)Officer2024-10-15 ~ nowIIF 83 - LLP Member → MEPerson with significant control2024-10-15 ~ nowIIF 148 - Right to surplus assets - 75% or more → OE - 113
THE JOLLY FROG LIMITED
07659114First Floor, 5 Fleet Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)-1,197,921 GBP2024-06-30Officer2011-06-06 ~ 2012-11-30IIF 73 - Director → ME - 114
BEST NURSING HOMES LIMITED
- 1996-05-13 02670562Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United KingdomDissolved Corporate (10 parents)Equity (Company account)1,000 GBP2018-03-31Officer1996-02-22 ~ 2004-02-11IIF 112 - Director → ME1991-12-09 ~ 1991-12-19IIF 110 - Director → ME1991-12-19 ~ 1998-01-15IIF 137 - Secretary → ME - 115DE FACTO 1038 LIMITED - 2003-03-0618, Lovatt Close, Edgware, EnglandActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2012-12-13 ~ nowIIF 33 - Director → ME
- 116
THE SHARED ENVIRONMENT FOUNDATION
092128471st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved Corporate (3 parents)Officer2014-09-10 ~ dissolvedIIF 124 - Director → ME - 117
THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
04090944First Floor, 5 Fleet Place, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2000-10-11 ~ nowIIF 92 - Director → ME2025-10-17 ~ nowIIF 140 - Secretary → MEPerson with significant control2021-04-06 ~ nowIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 1184th Floor Haines House, 21 John Street, LondonDissolved Corporate (6 parents)Officer2010-09-24 ~ 2012-02-22IIF 72 - Director → ME
- 119
COLONIX MEDICAL LIMITED
- 2010-06-29 04966495First Floor, 5 Fleet Place, London, United KingdomActive Corporate (21 parents, 9 offsprings)Equity (Company account)-100,176 GBP2024-11-30Officer2010-05-01 ~ nowIIF 96 - Director → ME2003-11-17 ~ 2004-10-20IIF 107 - Director → ME - 120TOM HOSKINS PLC - now
HOSKINS INNS PLC
- 1996-05-08 02439557MULTIMONEY PUBLIC LIMITED COMPANY
- 1990-11-16 0243955746 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (24 parents)Officer~ 1992-01-29IIF 117 - Director → ME~ 1992-01-29IIF 133 - Secretary → ME - 121
VATICLE LTD
- 2025-01-29 08766237GRAKN LABS LIMITED
- 2021-05-06 08766237MINDMAPS RESEARCH LIMITED
- 2016-11-07 08766237ONTOIT HOLDINGS LIMITED
- 2015-09-26 08766237Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United KingdomActive Corporate (15 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)-10,716,907 GBP2025-01-31Officer2013-11-07 ~ nowIIF 94 - Director → ME - 122
UNITED FOOTBALL FANS LTD
1058668255 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-1,510,460 GBP2023-03-31Officer2017-02-14 ~ 2018-09-10IIF 100 - Director → ME - 123VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22 06227134Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (7 parents, 1 offspring)Officer2007-04-25 ~ 2010-06-10IIF 61 - Director → ME - 124VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23 OC327846Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2007-04-25 ~ 2007-05-01IIF 30 - LLP Member → ME - 125
VIRGIN PLANT OIL LIMITED
- 2007-11-01 06237909VIRGIN PLANET OIL LIMITED
- 2007-05-09 06237909Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (4 parents)Officer2007-05-04 ~ 2010-06-10IIF 68 - Director → ME - 126
MATRIX BIDCO LIMITED
- 2009-03-30 068523491 Vine Street, LondonDissolved Corporate (7 parents)Officer2009-03-19 ~ dissolvedIIF 66 - Director → ME - 127
WZVI LIMITED
06651969First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (6 parents)Officer2008-07-21 ~ dissolvedIIF 120 - Director → ME - 128YOURGENE HEALTH UK LTD - nowPREMAITHA LIMITED - 2019-12-11Skelton House Lloyd Street North, Manchester Science Park, Manchester, EnglandActive Corporate (14 parents)Officer2013-03-08 ~ 2013-09-20IIF 47 - Director → ME
- 129
ZORAGEN BIOTECHNOLOGIES LLP
OC330102First Floor Thavies Inn House 3-4, Holborn Circus, LondonDissolved Corporate (9 parents)Officer2007-07-25 ~ 2010-04-20IIF 11 - LLP Designated Member → ME
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