1
58-59 HYDE PARK GATE RESIDENTS ASSOCIATION LIMITED
02348531 Capital House 272 Manchester Road, Droylsden, Manchester
Active Corporate (14 parents)
Officer
2017-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 14 - Has significant influence or control → OE
2
6th Floor, 2, London Wall Place, London
In Administration Corporate (13 parents)
Officer
1995-04-04 ~ 1999-12-23
IIF 24 - Director → ME
1995-04-04 ~ 1999-12-23
IIF 51 - Secretary → ME
3
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2014-11-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 High Street, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2022-10-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 7 - Has significant influence or control → OE
5
MATRIX HARBORNE INVESTMENTS LIMITED
- now 09055627 19 High Street, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2014-05-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 17 - Has significant influence or control → OE
6
MATRIX MEDICAL (MIDLANDS) LIMITED
- now 03708256 19 High Street, Harborne, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
MATRIX MEDICAL KIBWORTH LIMITED
09341616 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2014-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
MATRIX MEDICAL KIDDERMINSTER LIMITED
09322982 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-11-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MATRIX MEDICAL PROPERTY INVESTMENTS LTD
09302546 Two, Snow Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2014-11-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Holden And Co, Suite 513 Hawthorns House Hawthorns Business Centre, Halfords Lane, Smethwick, England
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ 2016-10-31
IIF 46 - Director → ME
11
4 Albany Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
METEOR CHAPEL DEVELOPMENTS LIMITED
09021904 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ 2025-05-06
IIF 48 - Director → ME
13
METEOR WEST DEVELOPMENTS LIMITED
08927644 Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ 2025-05-06
IIF 47 - Director → ME
14
19 High Street High Street, Harborne, Birmingham, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
MATRIX (DCH) LIMITED
- 2015-02-18
03672354MATRIX (DRONFIELD CIVIC HALL) LIMITED
- 2001-08-17
03672354BENCHMARK (DRONFIELD CIVIC HALL) LIMITED
- 2000-06-27
03672354INTERFACE ORGANISER LIMITED
- 1999-01-07
03672354 19 High Street, Harborne, Birmingham
Active Corporate (7 parents)
Officer
1998-12-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
METRO (DRONFIELD) LIMITED
- now 09055635MATRIX REALTY (HARBORNE) LIMITED
- 2015-02-18
09055635 19 High Street, Harborne, Birmingham
Active Corporate (6 parents)
Officer
2014-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 6 - Has significant influence or control → OE
17
19 High Street, Harborne, Birmingham
Active Corporate (2 parents)
Officer
2014-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
18
19 High Street, Harborne, Birmingham, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
METRO (UPPERTHORPE) LIMITED
- now 03708258MATRIX (RS) LIMITED
- 2015-02-19
03708258BENCHMARK (RS) LIMITED
- 2000-06-27
03708258 19 High Street, Harborne, Birmingham
Dissolved Corporate (9 parents)
Officer
1999-02-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
METRO MRH LIMITED - now
MATRIX REALTY HOLDINGS LIMITED
- 2014-07-28
03708255 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-02-04 ~ 2014-06-13
IIF 49 - Director → ME
21
METRO MRI LIMITED - now
MATRIX REALTY INVESTMENTS LIMITED
- 2014-11-21
05353414 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2005-02-04 ~ 2014-11-06
IIF 50 - Director → ME
22
METRO MRM LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2006-06-16 ~ 2014-06-13
IIF 45 - Director → ME
23
19 High Street, Harborne, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
24
METRO REALTY DEVELOPMENTS LIMITED
- now 03709195METRO REALTY HOMES LIMITED
- 2016-10-26
03709195MATRIX REALTY HOMES LIMITED
- 2015-02-18
03709195BENCHMARK (MIDLANDS) PROPERTY HOLDINGS LIMITED
- 2000-06-16
03709195 19 High Street, Harborne, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-05 ~ dissolved
IIF 3 - Has significant influence or control → OE
25
METRO REALTY RESIDENTIAL LIMITED
- now 06227980 19 High Street, Harborne, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 4 - Has significant influence or control → OE
26
19 High Street, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-08-01 ~ dissolved
IIF 23 - Director → ME
27
The Brew House, Greenalls Avenue, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2014-05-23 ~ 2014-07-09
IIF 35 - Director → ME
28
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents)
Officer
2016-12-07 ~ 2019-11-05
IIF 22 - Director → ME
29
125 Colmore Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2014-05-23 ~ now
IIF 34 - Director → ME
30
Matrix Realty Group, 4 Albany Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 44 - Director → ME
31
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-21 ~ 2019-04-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-02
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE