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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Royds, David John George

    Related profiles found in government register
  • Royds, David John George
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS

      IIF 1

    • Cambridge House, Henry Street, Bath, BA1 1JS, England

      IIF 2

    • Charterhouse, Godalming, Surrey, GU7 2DF

      IIF 3

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

      IIF 4

    • 20, Mallord Street, London, SW3 6DU, England

      IIF 5

    • 21, Lyford Road, London, SW18 3LU

      IIF 6

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

      IIF 7

    • Charterhouse School, Godalming, Surrey, GU7 2DF

      IIF 8
  • Royds, David John George
    British business director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Royds, David John George
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British companies director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Royds, David John George
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British finance born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom

      IIF 112
  • Royds, David John George
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Royds, David John George
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 137 IIF 138 IIF 139

    • Rest Harrow, Princes Drive, Sandwich Bay, England, CT13 9PS, England

      IIF 140
  • Royds, David John George
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 141

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

      IIF 142

    • 58, Kiln Lane, Headington, Oxford, OX3 8EY, England

      IIF 143

    • 6, Knightrider Street, Sandwich, Kent, CT13 9EW, England

      IIF 144
  • Royds, David John George
    British businessman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145
  • Royds, David John George
    British chairman born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British company chairman company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 150
  • Royds, David John George
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Royds, David John George
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 169 IIF 170

    • Mount Wise House, 1 Discovery Road, Plymouth, PL1 4QU, England

      IIF 171

    • Restharrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 172
  • Royds, David John George
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 173
  • Mr David John George Royds
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174

    • 20, Mallord Street, London, SW3 6DU, England

      IIF 175
  • Mr David John George Royds
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS

      IIF 176 IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 181

    • Unit 24 Chelsea Wharf, Lots Road, London, SW10 0QJ

      IIF 182

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, England

      IIF 183

    • Rest Harrow, Princes Drive, Sandwich Bay, Sandwich, Kent, CT13 9PS, United Kingdom

      IIF 184
child relation
Offspring entities and appointments 170
  • 1
    64-65 VINCENT SQUARE LIMITED - now
    64-65 Vincent Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    10,262,784 GBP2024-12-31
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 36 - Director → ME
  • 2
    AEGON PLATFORM SERVICES LIMITED - now
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-02-04 ~ 2014-03-21
    IIF 112 - Director → ME
  • 3
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 100 - Director → ME
    2005-12-12 ~ 2012-03-02
    IIF 169 - Director → ME
  • 4
    ALBANY COTTAGES LIMITED - now
    MATRIX HERITAGE (NO.20) LIMITED
    - 2003-03-11 03460161
    6 Chapel Lane, Stoke Albany, Market Harborough, England
    Active Corporate (9 parents)
    Equity (Company account)
    177,389 GBP2024-04-29
    Officer
    1997-11-04 ~ 2001-06-28
    IIF 45 - Director → ME
  • 5
    ALUMINIUM SOLAR PLC
    07944211
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 6
    ARGON SOLAR PLC
    07944051
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 7
    ARTESIAN 20 LIMITED - now
    ARTESIAN DEVELOPMENTS III LIMITED
    - 1997-02-28 03108970 03300825, 03108972, 03300864... (more)
    ARTESIAN BUILDER III PLC - 1995-10-09
    4th Floor Allan House 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-01 ~ 1996-12-13
    IIF 107 - Director → ME
  • 8
    ARTESIAN DEVELOPMENTS II LIMITED - now
    ARTESIAN BUILDER II PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 108 - Director → ME
  • 9
    ARTESIAN DEVELOPMENTS LIMITED - now
    ARTESIAN BUILDER PLC - 1995-10-09
    60 Webb's Road, London
    Active Corporate (9 parents)
    Officer
    1995-11-01 ~ 2001-11-30
    IIF 105 - Director → ME
  • 10
    ARTESIAN USCO LIMITED - now
    ARTESIAN SEKFORDE LIMITED - 2016-05-03
    ARTESIAN 21 LIMITED - 2005-11-25
    60 Webbs Road, London
    Active Corporate (11 parents)
    Officer
    1996-02-20 ~ 1996-12-13
    IIF 44 - Director → ME
  • 11
    BASING VIEW NOMINEES 1 LIMITED
    - now 04387365 04387368
    EVER 1729 LIMITED
    - 2002-08-01 04387365 04387800, 04393044, 04355744... (more)
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 30 - Director → ME
  • 12
    BASING VIEW NOMINEES 2 LIMITED
    - now 04387368 04387365
    EVER 1730 LIMITED
    - 2002-08-01 04387368 04354452, 04347121, 04355847... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-07-12 ~ 2012-08-08
    IIF 149 - Director → ME
  • 13
    BERYLLIUM SOLAR PLC
    07944093
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 14
    BORON SOLAR PLC
    - now 07944109
    BARON SOLAR PLC - 2012-02-20
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 15
    BRITANNICUS STONE LIMITED
    07370046
    Unit 24 Chelsea Wharf, Lots Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,238,447 GBP2024-03-31
    Officer
    2010-09-08 ~ 2016-10-27
    IIF 167 - Director → ME
    Person with significant control
    2016-09-08 ~ 2016-10-27
    IIF 182 - Ownership of shares – 75% or more → OE
  • 16
    CAERULEA LLP
    OC398662
    Waterfield, Petworth Road, Chiddingfold, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,036 GBP2025-03-31
    Officer
    2015-03-06 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Right to surplus assets - 75% or more → OE
  • 17
    CALCIUM SOLAR PLC
    07944151
    Matrix Group, One, Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 29 - Director → ME
  • 18
    CARBON SOLAR PLC
    07944197 07944109
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 12 - Director → ME
  • 19
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    100 GBP2020-04-05
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 42 - Director → ME
  • 20
    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 106 - Director → ME
  • 21
    CAVENDISH GEARED II LIMITED
    02847571 02779045
    York House, 45 Seymour Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-07-13 ~ 1999-05-05
    IIF 111 - Director → ME
  • 22
    CAVENDISH GEARED LIMITED
    02779045 02847571
    York House, 45 Seymour Street, London
    Active Corporate (42 parents)
    Officer
    1995-07-13 ~ 1998-12-22
    IIF 110 - Director → ME
  • 23
    CHARTERHOUSE ENTERPRISES LIMITED
    - now 02562552
    REASONVISION LIMITED - 1991-01-29
    Charterhouse School, Godalming, Surrey
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2019-04-25 ~ now
    IIF 8 - Director → ME
  • 24
    CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
    06540482
    Charterhouse, Godalming, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-04-23 ~ now
    IIF 3 - Director → ME
  • 25
    CHLORINE SOLAR PLC
    07944205
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 25 - Director → ME
  • 26
    CHROMIUM SOLAR PLC
    07944170
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 27
    CITY INSIGHTS (LONDON) LIMITED
    06967812
    58 Kiln Lane, Headington, Oxford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -108,590 GBP2024-07-31
    Officer
    2013-10-18 ~ now
    IIF 143 - Director → ME
  • 28
    264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,409,963 GBP2017-06-30
    Officer
    2014-03-03 ~ dissolved
    IIF 172 - Director → ME
  • 29
    CRESWELL GARDENS LIMITED
    07181315
    1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-07-23
    IIF 173 - Director → ME
  • 30
    DINOSAURS IN THE WILD UK LIMITED
    - now 09325633
    JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -13,539,530 GBP2019-02-28
    Officer
    2015-12-18 ~ dissolved
    IIF 152 - Director → ME
  • 31
    ELECTRA INDUSTRY LIMITED
    09620750
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000,100 GBP2021-06-30
    Officer
    2015-06-12 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-06-03 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 116 - LLP Member → ME
  • 33
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 119 - LLP Member → ME
  • 34
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 126 - LLP Member → ME
  • 35
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 132 - LLP Member → ME
  • 36
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 129 - LLP Member → ME
  • 37
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 115 - LLP Member → ME
  • 38
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 121 - LLP Member → ME
  • 39
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 128 - LLP Member → ME
  • 40
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 127 - LLP Member → ME
  • 41
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 114 - LLP Member → ME
  • 42
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 131 - LLP Member → ME
  • 43
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 124 - LLP Member → ME
  • 44
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 130 - LLP Member → ME
  • 45
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 120 - LLP Member → ME
  • 46
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 135 - LLP Member → ME
  • 47
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 134 - LLP Member → ME
  • 48
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC309568, OC308605, OC309567
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC309567, OC308605, OC309568
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 133 - LLP Designated Member → ME
  • 49
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC309568, OC307481, OC309567
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC309567, OC307481, OC309568
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 125 - LLP Designated Member → ME
  • 50
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC307481, OC308605, OC309568
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605, OC307481, OC309568
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 118 - LLP Designated Member → ME
  • 51
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC307481, OC308605, OC309567
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC308605, OC307481, OC309567
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 117 - LLP Designated Member → ME
  • 52
    EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
    MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
    - 2013-05-23 05839979
    55 Loudoun Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-07 ~ 2012-09-04
    IIF 55 - Director → ME
  • 53
    FLUORINE SOLAR PLC
    07944185
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 17 - Director → ME
  • 54
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-09-14 ~ 2007-07-19
    IIF 35 - Director → ME
  • 55
    FORESIGHT VCT PLC - now
    FORESIGHT TECHNOLOGY VCT PLC
    - 2007-01-16 03421340 07289280
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (21 parents, 64 offsprings)
    Officer
    1997-09-05 ~ 2007-01-16
    IIF 48 - Director → ME
  • 56
    GLOWING SUNSET LIMITED
    05132105
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-11-05
    IIF 162 - Director → ME
  • 57
    HELIUM SOLAR PLC
    07944216
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 58
    HUGHES ELECTRA LTD
    08460648 08785741
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    23,572 GBP2021-12-31
    Officer
    2015-06-12 ~ dissolved
    IIF 166 - Director → ME
  • 59
    HYDROGEN SOLAR PLC
    07944144
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 60
    IMMERSIVE ESCAPES LIMITED
    - now 09324470
    JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2015-12-18 ~ now
    IIF 141 - Director → ME
  • 61
    IMSIB LLP
    - now OC325815
    MATRIX-IMS LLP
    - 2013-12-10 OC325815
    6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 62
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733 03408580, 02823892, 03341228... (more)
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 41 - Director → ME
  • 63
    KENSINGTON CHURCH STREET LLP
    OC343072
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 64
    KIRKHILL (GENERAL PARTNER) LIMITED - now
    MATRIX KIRKHILL LIMITED
    - 2006-10-11 05135046
    115 Craven Park Road, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2004-06-09 ~ 2006-10-04
    IIF 43 - Director → ME
  • 65
    LITHIUM SOLAR PLC
    07944117
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 13 - Director → ME
  • 66
    LIVING RESOURCES INTERNATIONAL LIMITED - now
    DCA-SIS.CON (UK) LIMITED
    - 2021-05-06 07475290
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-12-01 ~ 2012-12-01
    IIF 103 - Director → ME
  • 67
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462, 05537176
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 68
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175 03025097, 03069889, 06283287... (more)
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 142 - Director → ME
  • 69
    MAAM LIMITED
    06765625
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-11 ~ dissolved
    IIF 156 - Director → ME
  • 70
    MAGNESIUM SOLAR PLC
    07944084
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 10 - Director → ME
  • 71
    MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
    03734735
    3 Woodland Rise, Welwyn Garden City, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    4 GBP2025-04-05
    Officer
    1999-04-06 ~ 2012-11-05
    IIF 92 - Director → ME
  • 72
    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 ~ 2012-08-16
    IIF 65 - Director → ME
  • 73
    MATRIX CAPITAL PARTNERS LIMITED
    04810106
    One, Vine Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 59 - Director → ME
  • 74
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176 OC319462, OC314576
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-05 ~ dissolved
    IIF 54 - Director → ME
  • 75
    MATRIX CHEADLE LIMITED
    03884774
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-23 ~ 2012-11-05
    IIF 70 - Director → ME
  • 76
    MATRIX CORPORATE FINANCE LIMITED
    - now 06639664
    MPREIT MANAGEMENT LIMITED
    - 2009-02-02 06639664
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-16 ~ 2012-07-31
    IIF 74 - Director → ME
  • 77
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 95 - Director → ME
  • 78
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 9 - Director → ME
  • 79
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2012-07-31
    IIF 84 - Director → ME
  • 80
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 90 - Director → ME
  • 81
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    -32,442 GBP2019-12-31
    Officer
    2003-07-28 ~ 2012-11-06
    IIF 67 - Director → ME
  • 82
    MATRIX FILM PRODUCTION LIMITED
    04821704
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2003-07-28 ~ 2012-11-06
    IIF 98 - Director → ME
  • 83
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2012-07-31
    IIF 63 - Director → ME
  • 84
    MATRIX FINANCIAL PRODUCTS LIMITED
    04810110
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 56 - Director → ME
  • 85
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    2000-03-28 ~ now
    IIF 73 - Director → ME
  • 86
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-04 ~ 2012-07-31
    IIF 50 - Director → ME
  • 87
    MATRIX HERITAGE (NO.10) LIMITED
    03460156 03460147
    St George's House, 215-219 Chester Road, Manchester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    215,832 GBP2019-04-30
    Officer
    1997-11-04 ~ 2010-10-29
    IIF 154 - Director → ME
  • 88
    MATRIX HERITAGE (NO.7) LIMITED
    03460147 03460156
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (10 parents)
    Officer
    1997-11-04 ~ 2006-05-30
    IIF 47 - Director → ME
  • 89
    MATRIX HOLBORN LIMITED
    05461463
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-08-16
    IIF 163 - Director → ME
  • 90
    MATRIX HULL LIMITED
    03880716
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-16 ~ 2012-11-05
    IIF 81 - Director → ME
  • 91
    MATRIX INCHINNAN RR LIMITED
    04472884 05021311
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-06-28 ~ 2012-11-05
    IIF 87 - Director → ME
  • 92
    MATRIX MANCHESTER NO. 1 LIMITED
    04472907 04472903
    One Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 78 - Director → ME
  • 93
    MATRIX MANCHESTER NO. 2 LIMITED
    04472903 04472907
    One Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-28 ~ 2012-08-08
    IIF 88 - Director → ME
  • 94
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    1998-09-25 ~ now
    IIF 53 - Director → ME
  • 95
    MATRIX MONEY MANAGERS LIMITED
    03641927
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (7 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 33 - Director → ME
    1998-10-01 ~ 2013-01-10
    IIF 62 - Director → ME
  • 96
    MATRIX MOUNT WISE (GP) LIMITED
    07246860
    Oakfield Low Westwood Lane, Golcar, Huddersfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-05-10 ~ 2012-11-05
    IIF 160 - Director → ME
  • 97
    MATRIX PARTNERSHIP SERVICES LIMITED
    - now 04773423
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-03-26 ~ 2012-11-05
    IIF 161 - Director → ME
  • 98
    MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
    05169185
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-07-02 ~ 2012-11-05
    IIF 89 - Director → ME
  • 99
    MATRIX PORTFOLIO MANAGEMENT LIMITED
    07125637 OC339248
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-09-15 ~ 2012-07-31
    IIF 52 - Director → ME
  • 100
    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 ~ 2012-08-08
    IIF 76 - Director → ME
  • 101
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 109 - Director → ME
  • 102
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2012-07-31
    IIF 57 - Director → ME
  • 103
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Equity (Company account)
    267,503 GBP2024-06-30
    Officer
    1998-07-16 ~ 2012-11-05
    IIF 79 - Director → ME
  • 104
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-03-24 ~ dissolved
    IIF 165 - Director → ME
  • 105
    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 104 - Director → ME
  • 106
    MATRIX SHERBURN LIMITED
    05078258
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-19 ~ 2012-11-05
    IIF 170 - Director → ME
  • 107
    MATRIX SIMOLA LIMITED
    09615823
    Southdown Farm, Upland Lane, Liss, England
    Active Corporate (3 parents)
    Equity (Company account)
    663,976 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    MATRIX SPEKE LIMITED
    - now 04948743
    MATRIX POWDERJET LIMITED
    - 2003-11-28 04948743
    3 Woodland Rise, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2003-10-30 ~ 2013-11-27
    IIF 94 - Director → ME
  • 109
    MATRIX SPINNINGFIELDS LIMITED
    04475912 04308021
    3 Woodland Rise, Welwyn Garden City, England
    Active Corporate (9 parents)
    Equity (Company account)
    200 GBP2025-06-30
    Officer
    2002-07-02 ~ 2012-11-05
    IIF 31 - Director → ME
  • 110
    MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
    04810103
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-25 ~ 2012-07-31
    IIF 66 - Director → ME
  • 111
    MATRIX TAX CONSULTANTS LIMITED
    05074944
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-03-16 ~ dissolved
    IIF 80 - Director → ME
  • 112
    MATRIX TAX SOLUTIONS LIMITED
    - now 03862521
    EMPLOYEE INCENTIVE STRATEGIES LIMITED
    - 2001-07-10 03862521
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 51 - Director → ME
  • 113
    MATRIX VINE STREET CAPITAL LIMITED
    07067235
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-05 ~ dissolved
    IIF 153 - Director → ME
  • 114
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    -449,387 GBP2021-12-31
    Officer
    ~ 2013-12-10
    IIF 49 - Director → ME
  • 115
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 68 - Director → ME
  • 116
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    ~ now
    IIF 83 - Director → ME
  • 117
    MCC NOMINEES LIMITED
    06753414
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 99 - Director → ME
  • 118
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2002-06-26 ~ 2012-11-05
    IIF 85 - Director → ME
  • 119
    MFF (HAIRY TALE) LIMITED
    - now 04406447
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 148 - Director → ME
  • 120
    MFF (MOV) LIMITED
    04757781
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 157 - Director → ME
  • 121
    MFF (TRISTAN UND ISOLDE) LIMITED
    04622205
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -3,778 GBP2019-12-31
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 155 - Director → ME
  • 122
    MFF (YOUNG AND BEAUTIFUL) LIMITED
    - now 04494836
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2012-11-05
    IIF 71 - Director → ME
  • 123
    MFF DEVELOPMENTS LIMITED
    - now 04746790
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    -94,035 GBP2019-12-31
    Officer
    2003-07-28 ~ 2012-11-05
    IIF 86 - Director → ME
  • 124
    MILLFIELD PLYMOUTH LIMITED
    12335408
    Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    57,496 GBP2023-03-31
    Officer
    2019-11-27 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716 03232765, 03327983, 06497127... (more)
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 82 - Director → ME
  • 126
    MP NOMINEE TRUSTEE LIMITED
    - now 05881118
    MPREIT LIMITED - 2009-02-05
    INHOCO 3339 LIMITED - 2006-12-04
    One Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2012-11-05
    IIF 77 - Director → ME
  • 127
    MPE PARTNERS (G.P.) LIMITED
    - now 03892104
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED
    - 2006-10-26 03892104 02128556, OC320577
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-10-18 ~ 2012-07-31
    IIF 158 - Director → ME
  • 128
    MPE PARTNERS LIMITED
    - now 02128556 OC320577
    MATRIX PRIVATE EQUITY PARTNERS LIMITED
    - 2006-10-26 02128556 OC320577, 03892104
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2004-04-19 ~ 2013-01-10
    IIF 72 - Director → ME
    2013-01-10 ~ now
    IIF 34 - Director → ME
  • 129
    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 ~ 2012-11-05
    IIF 159 - Director → ME
  • 130
    NITROGEN SOLAR PLC
    07944054
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 131
    NOVIA FINANCIAL PLC
    06467886 08867516
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 177 - Has significant influence or control → OE
  • 132
    NOVIA GLOBAL HOLDINGS LIMITED
    14871935
    Cambridge House, Henry Street, Bath, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2024-01-22 ~ now
    IIF 2 - Director → ME
  • 133
    NOVIA GLOBAL LIMITED
    09042249 13743484
    Cambridge House, Henry Street, Bath
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 1 - Director → ME
  • 134
    NVB PRODUCTIONS LLP
    OC338196
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 135
    PELYDRYN LIMITED
    - now 06381841
    SWNYDON LIMITED - 2008-02-28
    40 Bank Street Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-23 ~ 2014-06-06
    IIF 150 - Director → ME
  • 136
    PLOT 101 NOMINEE 2 LIMITED
    04479996 04479995, 04479951, 04479937
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 64 - Director → ME
  • 137
    PLOT 101 NOMINEE LIMITED
    04479995 04479996, 04479937, 04479951
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 75 - Director → ME
  • 138
    PLOT 403-405 NOMINEE 2 LIMITED
    04479951 04479937, 04479996, 04479995
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 93 - Director → ME
  • 139
    PLOT 403-405 NOMINEE LIMITED
    04479937 04479951, 04479995, 04479996
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2012-11-05
    IIF 60 - Director → ME
  • 140
    PONT STREET PARTNERS LLP
    OC351255
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 141
    PORTFOLIO STOKE 1 LIMITED
    - now 04465899 04465903
    HERON STOKE INVESTMENTS (NO.3) LIMITED
    - 2003-01-20 04465899 04465903, 04479675
    One Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 91 - Director → ME
  • 142
    PORTFOLIO STOKE 2 LIMITED
    - now 04465903 04465899
    HERON STOKE INVESTMENTS (NO.4) LIMITED
    - 2003-01-20 04465903 04465899, 04479675
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2012-08-08
    IIF 58 - Director → ME
  • 143
    PORTOBELLO DEVELOPMENTS LIMITED
    - now 02396998
    PORTOBELLO DEVELOPMENTS PLC.
    - 2021-11-19 02396998
    251 PORTOBELLO PLC
    - 1999-04-01 02396998
    MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    999,540 GBP2024-09-30
    Officer
    1994-03-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    POTASSIUM SOLAR PLC
    07944128
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 11 - Director → ME
  • 145
    PRINCIPAL MANAGEMENT COMPANY LIMITED
    - now 02452918
    TRUCEHOLD LIMITED - 1990-03-14
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1997-10-13 ~ 2009-03-03
    IIF 37 - Director → ME
  • 146
    R&J NZ INVESTMENTS LLP
    - now OC337596
    R & J NZ INVESTMENT LLP
    - 2022-09-07 OC337596
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    SCANDIUM SOLAR PLC
    07944155
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 22 - Director → ME
  • 148
    SCHONHAUSER BUY CO LTD
    12318031
    Waterfield Petworth Road, Chiddingfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 149
    SILICON SOLAR PLC
    07944140
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 15 - Director → ME
  • 150
    C/o Begbies Traynor (central) Llp, Glendevon House Hawthorn Park Coal Road, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 151
    SULPHUR SOLAR PLC
    07944189
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 18 - Director → ME
  • 152
    TENDER TAUPE LIMITED
    04296061
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 97 - Director → ME
  • 153
    THE QUANTA GROUP (HOLDINGS) LIMITED - now
    NOVIA FINANCIAL HOLDINGS LIMITED
    - 2025-01-24 06466707
    Cambridge House, Henry Street, Bath, Somerset
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2008-04-14 ~ 2021-04-29
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-29
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 154
    THE STONE SOURCER LIMITED
    05933423
    12a White Friars, Chester, Cheshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,586 GBP2017-09-30
    Officer
    2012-12-01 ~ 2016-05-01
    IIF 102 - Director → ME
  • 155
    THFESO LIMITED
    09136974
    3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    84,766 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-08-26
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 156
    TITANIUM SOLAR PLC
    07944171
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 146 - Director → ME
  • 157
    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)
    Equity (Company account)
    200 GBP2018-08-31
    Officer
    2002-11-06 ~ 2006-10-04
    IIF 38 - Director → ME
  • 158
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-10-01 ~ 2010-03-09
    IIF 7 - Director → ME
  • 159
    VANADIUM SOLAR PLC
    07944132
    Matrix Group, 1 Vine Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 160
    VELANIDIA - now
    RW BLEARS VCT CHARITABLE TRUST - 2021-07-23
    THE VCT CHARITABLE TRUST
    - 2020-11-16 05494157
    6 Kinghorn Street, London, England
    Active Corporate (11 parents, 18 offsprings)
    Total Assets Less Current Liabilities (Company account)
    166,402 GBP2017-03-31
    Officer
    2005-06-29 ~ 2009-08-10
    IIF 28 - Director → ME
  • 161
    VERDANT ALTERNATIVE ENERGY LIMITED - now
    MATRIX ALTERNATIVE ENERGY LIMITED
    - 2010-06-22 06227134
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-04-25 ~ 2010-06-10
    IIF 6 - Director → ME
  • 162
    VERDANT BIOFUELS LLP - now
    MATRIX BIOFUELS LLP
    - 2010-06-23 OC327846
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-05-01
    IIF 122 - LLP Member → ME
  • 163
    VICTORYDANCE LIMITED
    04300423
    One, Vine Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-15 ~ 2012-08-08
    IIF 69 - Director → ME
  • 164
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 147 - Director → ME
  • 165
    WAVENEY SHIPPING II PLC
    - now 03435076 03424691
    STATEACE PLC
    - 1998-01-05 03435076
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 166
    WAVENEY SHIPPING PLC
    03424691 03435076
    C/o Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 39 - Director → ME
  • 167
    WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
    00859223
    6 Knightrider Street, Sandwich, Kent, England
    Active Corporate (47 parents)
    Equity (Company account)
    5,355,676 GBP2024-09-30
    Officer
    2016-01-01 ~ now
    IIF 144 - Director → ME
  • 168
    WESTONING MANOR RESIDENTS LIMITED
    05251602
    Westoning Manor, Westoning, Bedfordshire, England
    Active Corporate (12 parents)
    Officer
    2006-07-05 ~ 2010-07-09
    IIF 164 - Director → ME
  • 169
    WOODLANDS NOMINEES LIMITED
    04687581
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 96 - Director → ME
  • 170
    WOODLANDS PROPERTY MANAGEMENT LIMITED
    - now 04151458
    BEALAW (559) LIMITED
    - 2001-02-26 04151458 04630548, 04078404, 04151446... (more)
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 61 - Director → ME

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