logo
explain how to read the page

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

Randall, Robert John Hugo, Mr.

    Related profiles found in government register
  • Randall, Robert John Hugo, Mr.
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, LS1 4BN, United Kingdom

      IIF 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • Randall, Robert John Hugo
    English born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 49

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

      IIF 50

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

      IIF 51

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54 IIF 55

    • Office 309, Ludgate Hill, Leeds, LS2 7HZ, England

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • Randall, Robert John Hugo
    British company director born in June 1960

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64

    • Waterfield, Petworth Road, Chiddingfold, Godalming, GU8 4UF, England

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81

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

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

    • One, Vine Street, London, W1J 0AH

      IIF 89

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

      IIF 90
  • Randall, Robert John Hugo
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 144 IIF 145

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

      IIF 146
  • 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 168
  • 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 169

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

      IIF 170
  • 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 171
  • 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 172
  • 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 173

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

      IIF 174 IIF 175 IIF 176
  • 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 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183
  • 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 184
child relation
Offspring entities and appointments 161
  • 1
    5NINES (COLERAINE) LIMITED
    10054366 10288848
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 2
    ALBAN GATE (GP) LIMITED
    - now 04089926
    CIT ALBAN GATE LIMITED - 2000-11-30
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-06-17 ~ dissolved
    IIF 95 - Director → ME
  • 3
    ASSET CAPITAL PRESCIENT (NO 1) LIMITED
    14286997
    Thorp Arch Grange, Thorp Arch, Wetherby, England
    Dissolved Corporate (5 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 60 - Director → ME
  • 4
    BALHAM MEWS LIMITED
    12404482
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 41 - Director → ME
  • 5
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04355899... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 125 - Director → ME
  • 6
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04354452... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 118 - Director → ME
  • 7
    BLENCHES MILL FARM SOLAR PARK LIMITED
    08259742
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 139 - Director → ME
  • 8
    BURCROFT SOLAR PARKS LIMITED
    08760713
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-11-04 ~ 2018-07-06
    IIF 167 - Director → ME
  • 9
    BURROWTON FARM SOLAR PARK LIMITED
    07998192
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 101 - Director → ME
  • 10
    BUTLEIGH SOLAR PARK LTD
    - now 06448135
    MOUNT WISE DATA CENTRE LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 174 - Director → ME
  • 11
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22
    Administration ended on 2023-10-26
    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 (17 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 144 - Director → ME
  • 12
    CAVENDISH (RR) LIMITED - now
    MATRIX INCHINNAN RR2 LIMITED
    - 2005-02-03 05021311 04472884
    Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-01-21 ~ 2004-12-23
    IIF 149 - Director → ME
  • 13
    CHILTON CANTELLO SOLAR PARK LTD
    07998083
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 164 - Director → ME
  • 14
    CLEAN ENERGY (UK) LLP
    OC372942
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 90 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove members → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    COPLEY SOLAR PARK LTD
    - now 06685313
    GALION HOLDINGS LIMITED - 2011-08-15
    Admiralty House, Mount Wise Crescent, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 173 - Director → ME
  • 16
    CROSSWAYS SOLAR PARK LTD
    07998173
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 165 - Director → ME
  • 17
    DE VEER PRESCIENT (NO1) LIMITED
    12745749
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (8 parents)
    Officer
    2020-07-15 ~ now
    IIF 48 - Director → ME
  • 18
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC322847... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 84 - LLP Member → ME
  • 19
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP - 2013-02-27
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 86 - LLP Member → ME
  • 20
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP - 2013-02-27
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 82 - LLP Member → ME
  • 21
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP - 2013-02-27
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 83 - LLP Member → ME
  • 22
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP - 2013-02-27
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 85 - LLP Member → ME
  • 23
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979 05169185
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 154 - Director → ME
  • 24
    GENERAL PORTFOLIO HOTELS BOWER LIMITED
    06010973
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 133 - Director → ME
  • 25
    GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
    06010972
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 136 - Director → ME
  • 26
    GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
    06011125
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 134 - Director → ME
  • 27
    GENERAL PORTFOLIO HOTELS NO1 LIMITED
    06010963 06011029
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 130 - Director → ME
  • 28
    GENERAL PORTFOLIO HOTELS STATION LIMITED
    06010968 06011188
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 129 - Director → ME
  • 29
    GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED
    - now 06011188 06010968
    GENERAL PORTFOLIO HOTELS HOTEL LIMITED
    - 2006-12-13 06011188
    55 Loudoun Road, St. John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 112 - Director → ME
  • 30
    GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
    - now 06011029
    GENERAL PORTFOLIO HOTELS LIMITED
    - 2006-12-13 06011029 06010963
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 111 - Director → ME
  • 31
    GGS OFFICES LIMITED
    16587442
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 22 - Director → ME
  • 32
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 135 - Director → ME
  • 33
    HELICOMPANY LIMITED
    - now 06517474 09402736
    P 2 AIR LIMITED
    - 2016-10-19 06517474
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HIGHER HILL FARM (SOLAR POWER) LTD
    07624369
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 176 - Director → ME
  • 35
    HOOK VALLEY FARM SOLAR PARK LIMITED
    08263187
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 140 - Director → ME
  • 36
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 103 - Director → ME
  • 37
    KNOCKWORTHY SOLAR PARK LIMITED
    08259714
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-03-19 ~ 2018-07-06
    IIF 137 - Director → ME
  • 38
    MATRIX (INCHINNAN) DEVELOPMENTS LIMITED
    - now 03731969
    MATRIX (INCHINNAN) LIMITED
    - 1999-07-07 03731969
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 99 - Director → ME
  • 39
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    - now 03734735
    FANRESET LIMITED
    - 1999-04-07 03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Officer
    1999-04-06 ~ now
    IIF 47 - Director → ME
  • 40
    MATRIX ALBAN GATE LIMITED
    - now 04506963
    MATRIX TELFORD LIMITED
    - 2003-05-30 04506963
    CHARGEPEARL LIMITED
    - 2002-09-13 04506963
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 119 - Director → ME
  • 41
    MATRIX CARLTON PARK NOMINEE LIMITED
    05259160
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 100 - Director → ME
  • 42
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ dissolved
    IIF 117 - Director → ME
  • 43
    MATRIX CITY ROAD (GP) LIMITED
    05537863 05537788
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 152 - Director → ME
  • 44
    MATRIX CITY ROAD (NOMINEE) LIMITED
    05538003
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 151 - Director → ME
  • 45
    MATRIX CITY ROAD LIMITED
    05537788 05537863
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 153 - Director → ME
  • 46
    MATRIX CORPORATE FINANCE LIMITED - now
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-07 ~ 2009-01-16
    IIF 102 - Director → ME
  • 47
    MATRIX EMDA NO. 1 LIMITED
    04472897 04472902
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 98 - Director → ME
  • 48
    MATRIX EMDA NO. 2 LIMITED
    04472902 04472897
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 94 - Director → ME
  • 49
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 120 - Director → ME
  • 50
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 155 - Director → ME
  • 51
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 52
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-06-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 53
    MATRIX INVESTORS LLP
    OC380390
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 54
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 158 - Director → ME
  • 55
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 156 - Director → ME
  • 56
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Officer
    2010-05-07 ~ now
    IIF 38 - Director → ME
  • 57
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185 05839979
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 157 - Director → ME
  • 58
    MATRIX PORTFOLIO MP NO 1. LTD.
    - now 04308021
    MATRIX SPINNINGFIELDS LIMITED
    - 2002-06-14 04308021 04475912
    MATRIX SOVEREIGN STREET LIMITED
    - 2002-02-08 04308021
    The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 122 - Director → ME
  • 59
    MATRIX PORTFOLIO NO.2 LIMITED
    - now 04524199
    MATRIX INCOME PORTFOLIO NO.2 LIMITED
    - 2003-03-24 04524199
    MATRIX CW1 LIMITED
    - 2003-02-27 04524199
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 92 - Director → ME
  • 60
    MATRIX PROPERTY FUND MANAGEMENT LLP
    OC304867 03601751
    Southdown Farm, Hawkley, Liss, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2003-06-13 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 179 - Has significant influence or control → OE
  • 61
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Has significant influence or control → OE
  • 62
    MATRIX ROSYTH NO.1 LIMITED
    04492041 04492060
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 96 - Director → ME
  • 63
    MATRIX ROSYTH NO.2 LIMITED
    04492060 04492041
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 97 - Director → ME
  • 64
    MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
    - now 05078260
    MATRIX CARLTON PARK LIMITED
    - 2005-06-28 05078260
    One Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 145 - Director → ME
  • 65
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ dissolved
    IIF 146 - Director → ME
  • 66
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-10-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 68
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Officer
    2002-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 69
    MATRIX-SECURITIES LIMITED
    02083169
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06 during the appointment or period of control
    Administration ended on 2013-07-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (22 parents, 176 offsprings)
    Officer
    1997-09-10 ~ now
    IIF 123 - Director → ME
  • 70
    MICHCO 1204 LIMITED
    08155302 09096415... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 71
    MICHCO 1205 LIMITED
    08155306 08167517... (more)
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 72
    MICHCO 1207 LIMITED
    08158402 08167517... (more)
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 169 - Director → ME
  • 73
    MICHCO 1208 LIMITED
    08167517 08089113... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2012-08-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 74
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MILLFIELDS PLYMOUTH LLP
    OC346287
    One, Vine Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-06-17 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 76
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED
    - 2009-02-05 05881118
    INHOCO 3339 LIMITED
    - 2006-12-04 05881118 06023631... (more)
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 132 - Director → ME
  • 77
    MP NOMINEES LIMITED
    14246898 15316330
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    MPFM CARRY (GP) LIMITED
    - now 07170094
    EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
    One, Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-21 ~ dissolved
    IIF 124 - Director → ME
  • 79
    OCEANUS SQG LIMITED
    10965614
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 114 - Director → ME
  • 80
    OGPL DEVELOPMENTS LIMITED
    13059850
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 32 - Director → ME
  • 81
    PARK WOOD (SOLAR POWER) LIMITED
    07660171
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents)
    Officer
    2011-08-23 ~ 2011-08-23
    IIF 175 - Director → ME
  • 82
    PC 31 WELLINGTON ST LIMITED
    - now 13064821
    ASSET CAPITAL WELLINGTON PLAZA LIMITED
    - 2025-07-07 13064821
    ASSET CAPITAL SEACROFT LTD - 2022-08-12
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-22 ~ now
    IIF 28 - Director → ME
  • 83
    PC URBANITE DEVELOPMENTS LIMITED
    13081588
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 31 - Director → ME
  • 84
    PL CLUB 1 LIMITED
    10677441 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 113 - Director → ME
  • 85
    PL CLUB 10 LIMITED
    12028260 12288578... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 52 - Director → ME
  • 86
    PL CLUB 11 LIMITED
    12200785 12403157... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 58 - Director → ME
  • 87
    PL CLUB 12 LIMITED
    12173074 12288578... (more)
    Office 309 Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2019-08-26 ~ dissolved
    IIF 56 - Director → ME
  • 88
    PL CLUB 14 LIMITED
    12288578 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2019-10-29 ~ now
    IIF 10 - Director → ME
  • 89
    PL CLUB 15 LIMITED
    12403157 12288578... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 90
    PL CLUB 16 LIMITED
    12559135 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-16 ~ now
    IIF 7 - Director → ME
  • 91
    PL CLUB 17 LIMITED
    12607944 12288578... (more)
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-05-18 ~ now
    IIF 35 - Director → ME
  • 92
    PL CLUB 18 LIMITED
    12645409 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 8 - Director → ME
  • 93
    PL CLUB 19 LIMITED
    12730709 12288578... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-09 ~ now
    IIF 20 - Director → ME
  • 94
    PL CLUB 2 LIMITED
    10677435 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 105 - Director → ME
  • 95
    PL CLUB 20 LIMITED
    12984221 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 13 - Director → ME
  • 96
    PL CLUB 21 LIMITED
    13080041 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 12 - Director → ME
  • 97
    PL CLUB 22 LIMITED
    13530724 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-26 ~ now
    IIF 19 - Director → ME
  • 98
    PL CLUB 23 LIMITED
    13761069 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 54 - Director → ME
  • 99
    PL CLUB 24 LIMITED
    13775882 15849121... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-12-01 ~ dissolved
    IIF 53 - Director → ME
  • 100
    PL CLUB 25 LIMITED
    14284878 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 55 - Director → ME
  • 101
    PL CLUB 26 LIMITED
    14284513 13761069... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-09 ~ now
    IIF 9 - Director → ME
  • 102
    PL CLUB 27 LIMITED
    15649695 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-04-15 ~ now
    IIF 15 - Director → ME
  • 103
    PL CLUB 28 LIMITED
    15705442 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 17 - Director → ME
  • 104
    PL CLUB 29 LIMITED
    15849121 14284513... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 172 - Director → ME
  • 105
    PL CLUB 3 LIMITED
    10971870 11722167... (more)
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 115 - Director → ME
  • 106
    PL CLUB 30 LIMITED
    16317041 12028260... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ now
    IIF 16 - Director → ME
  • 107
    PL CLUB 31 LIMITED
    16476878 12200785... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 18 - Director → ME
  • 108
    PL CLUB 32 LIMITED
    16737079 10971870... (more)
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 14 - Director → ME
  • 109
    PL CLUB 4 LIMITED
    11018033 12288578... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 107 - Director → ME
  • 110
    PL CLUB 5 LIMITED
    11018036 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 108 - Director → ME
  • 111
    PL CLUB 6 LIMITED
    11515424 11018033... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-14 ~ dissolved
    IIF 109 - Director → ME
  • 112
    PL CLUB 7 LIMITED
    11518303 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 106 - Director → ME
  • 113
    PL CLUB 8 LIMITED
    11518332 11722167... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 110 - Director → ME
  • 114
    PL CLUB 9 LIMITED
    11722167 15849121... (more)
    Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-11 ~ dissolved
    IIF 50 - Director → ME
  • 115
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 160 - Director → ME
  • 116
    PLOT 101 NOMINEE LIMITED
    04479995 04479996... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 126 - Director → ME
  • 117
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ dissolved
    IIF 161 - Director → ME
  • 118
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-04-11 during the appointment or period of control
    Administration ended on 2015-05-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-03-04 during the appointment or period of control
    Commencement of winding up on 2015-05-12 during the appointment or period of control
    Conclusion of winding up on 2020-09-24 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-08 ~ dissolved
    IIF 159 - Director → ME
  • 119
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 128 - Director → ME
  • 120
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 127 - Director → ME
  • 121
    PRESCIENT APPS LIMITED
    08647079
    Old Barns The Old Road, Felmersham, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-12 ~ dissolved
    IIF 168 - Director → ME
  • 122
    PRESCIENT CAPITAL LIMITED
    08396630
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2013-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    PRESCIENT DATA CENTRES LIMITED
    - now NI639740
    5NINES NI (COLERAINE) 1 LIMITED
    - 2020-09-23 NI639740
    5NINES NI (COLERAINE) 2 LIMITED - 2016-08-04
    Pdc, Atlantic Link Enterprise Campus, Coleraine, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 124
    PRESCIENT HOLIDAY CLUB LIMITED
    12169144
    15 Carr Lane, Slaithwaite, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-22 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 125
    PRESCIENT INVESTMENTS LIMITED
    11841065
    Southdown Farm, Hawkley, Liss, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 126
    PRESCIENT LEASING LIMITED
    12542336
    Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 59 - Director → ME
  • 127
    PRESCIENT LOANS LIMITED
    09440194
    15 Carr Lane, Slaithwaite, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 128
    RAGLINGTON FARM SOLAR PARK LIMITED
    08259606
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 138 - Director → ME
  • 129
    RENEWABLE ENERGY (UK) LLP
    OC372970
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove members → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 130
    RENEWABLE ENERGY HOLDCO LIMITED
    08255588
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2012-10-16 ~ 2018-07-06
    IIF 150 - Director → ME
  • 131
    RICHMOND WALK DEVELOPMENTS LTD
    17091014
    Waterfield Petworth Road, Chiddingfold, Godalming, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-13 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    RODBOURNE RAIL FARM SOLAR PARK LIMITED
    08259475
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 133
    RRAM (PORTFOLIO ONE) LIMITED
    08370766
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-01-22 ~ 2018-07-06
    IIF 148 - Director → ME
  • 134
    RRAM (PORTFOLIO TWO) LIMITED
    08817587
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2013-12-17 ~ 2018-07-06
    IIF 166 - Director → ME
  • 135
    RRAM ENERGY LIMITED
    - now 08155300
    MICHCO 1206 LIMITED
    - 2012-10-11 08155300 08167517... (more)
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (13 parents, 21 offsprings)
    Officer
    2012-07-25 ~ 2018-07-06
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 136
    SAUNDERCROFT FARM SOLAR PARK LIMITED
    08215242
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-13 ~ 2018-07-06
    IIF 142 - Director → ME
  • 137
    SAXON LAW (INVESTMENT) LIMITED
    - now 02058284 03431141
    SAXON LAW LIMITED
    - 1994-08-18 02058284
    DRAMAHALL LIMITED - 1986-12-09
    C/o Gva Grimley, 3 Brindleyplace, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-07-18 ~ 1995-05-31
    IIF 61 - Director → ME
  • 138
    SHEPHERDS FARM SOLAR PARK LIMITED
    - now 08263197
    ELLISCOMBE FARM SOLAR PARK LIMITED - 2013-06-03
    35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 139
    SQG UFFCOLME LIMITED
    10973521
    6th Floor 9 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-20 ~ dissolved
    IIF 116 - Director → ME
  • 140
    STIRLING PRESCIENT (NO 1) LIMITED
    - now 12349448 12527131
    STERLING PRESCIENT LIMITED
    - 2020-04-17 12349448
    SHOO 632 LIMITED - 2020-04-15
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-16 ~ 2025-11-13
    IIF 36 - Director → ME
  • 141
    STIRLING PRESCIENT (NO.2) LIMITED
    - now 12527131 12349448
    SHOO 633 LIMITED
    - 2020-06-05 12527131 15389534... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-04 ~ now
    IIF 30 - Director → ME
  • 142
    STIRLING PRESCIENT (NO.2) LIVING LIMITED
    15303141
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 2 - Director → ME
  • 143
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 121 - Director → ME
  • 144
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    UK COMMERCIAL PROPERTY NO 1 LIMITED - now
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2006-10-11 04580118
    UK COMMERCIAL PROPERTY NO. 1 LIMITED
    - 2002-12-18 04580118
    115 Craven Park Road, London, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 104 - Director → ME
  • 146
    URBANITE (GLASGOW) LIVING LIMITED
    15303011
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-15 ~ now
    IIF 1 - Director → ME
  • 147
    URBANITE (GLASGOW) LTD
    12238300
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 33 - Director → ME
  • 148
    URBANITE (LEEDS 2) LIMITED
    13794016 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-10 ~ now
    IIF 24 - Director → ME
  • 149
    URBANITE (LEEDS 3) LIMITED
    14242112 13794016... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-19 ~ now
    IIF 25 - Director → ME
  • 150
    URBANITE (LEEDS BTR) LIMITED
    14241444
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-07-18 ~ now
    IIF 23 - Director → ME
  • 151
    URBANITE (LEEDS) LIMITED
    13145523 14242112... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-08 ~ now
    IIF 37 - Director → ME
  • 152
    URBANITE (LEICESTER) LIMITED
    12807203
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-16 ~ now
    IIF 29 - Director → ME
  • 153
    URBANITE (NOTTINGHAM) LIMITED
    - now 13517394
    URBANITE (BIRMINGHAM) LIMITED
    - 2022-07-19 13517394
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-07-19 ~ now
    IIF 26 - Director → ME
  • 154
    URBANITE (SHEFF) LIMITED
    - now 11221307
    RESIDENTIAL CAPITAL (LONDON ROAD) LIMITED - 2020-11-10
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 4 - Director → ME
  • 155
    URBANITE (SHEFF) LIVING LIMITED
    13847596 11006713... (more)
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ now
    IIF 27 - Director → ME
  • 156
    URBANITE YORK 2 LIMITED
    13130285 10950417
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-16 ~ now
    IIF 34 - Director → ME
  • 157
    URBANITE YORK 2 LIVING LTD
    - now 11006713 11005848... (more)
    URBANITE STUDENTS LIMITED
    - 2022-11-23 11006713
    2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ now
    IIF 3 - Director → ME
  • 158
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 131 - Director → ME
  • 159
    WETAP LTD
    12376564
    Jonathan Leigh Lytchett House, 13 Freeland Park, Poole, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-23 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    WHITLEY SOLAR PARK (ASHCOTT FARM) LIMITED
    08400703
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-12-20 ~ 2018-07-06
    IIF 141 - Director → ME
  • 161
    WYLD MEADOW FARM SOLAR PARK LIMITED
    07998189
    5th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-10-31 ~ 2018-07-06
    IIF 163 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.