1
64-65 VINCENT SQUARE LIMITED - now
64-65 Vincent Square, London
Active Corporate (2 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 (4 parents)
Officer
2011-02-04 ~ 2014-03-21
IIF 112 - Director → ME
3
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (2 parents)
Officer
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 (2 parents)
Equity (Company account)
177,389 GBP2024-04-29
Officer
1997-11-04 ~ 2001-06-28
IIF 45 - Director → ME
5
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-01 ~ 1996-12-13
IIF 107 - Director → ME
6
60 Webb's Road, London
Active Corporate (3 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 108 - Director → ME
7
60 Webb's Road, London
Active Corporate (3 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 105 - Director → ME
8
ARTESIAN USCO LIMITED - now
ARTESIAN SEKFORDE LIMITED - 2016-05-03
ARTESIAN 21 LIMITED - 2005-11-25
03108970 60 Webbs Road, London
Active Corporate (5 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 44 - Director → ME
9
EVER 1729 LIMITED
- 2002-08-01
04387365 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 30 - Director → ME
10
EVER 1730 LIMITED
- 2002-08-01
04387368 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 149 - Director → ME
11
Unit 24 Chelsea Wharf, Lots Road, London
Active Corporate (2 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
12
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX AMOCO LIMITED
- 1999-09-13
03601775 Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-05
Officer
1998-07-16 ~ 2004-01-22
IIF 42 - Director → ME
13
CAVENDISH (RR) LIMITED - now
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 106 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
1995-07-13 ~ 1999-05-05
IIF 111 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (4 parents)
Officer
1995-07-13 ~ 1998-12-22
IIF 110 - Director → ME
16
1 The Bramley Business Centre Station Road, Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ 2010-07-23
IIF 173 - Director → ME
17
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
- now OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 1 LLP
- 2013-02-27
OC311121 OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 116 - LLP Member → ME
18
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 10 LLP
- 2013-02-27
OC311130 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 119 - LLP Member → ME
19
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 11 LLP
- 2013-02-27
OC311131 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 11 LLP
- 2007-09-15
OC311131 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 126 - LLP Member → ME
20
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 12 LLP
- 2013-03-22
OC311132 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 12 LLP
- 2007-09-15
OC311132 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 132 - LLP Member → ME
21
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 13 LLP
- 2013-02-27
OC311133 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 13 LLP
- 2007-09-15
OC311133 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 129 - LLP Member → ME
22
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 14 LLP
- 2013-02-27
OC311134 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738... (more)MATRIX ENERGY ITALY 14 LLP
- 2007-09-15
OC311134 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 115 - LLP Member → ME
23
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317738... (more)IP MAESTRALE ENERGY ITALY 15 LLP
- 2013-02-27
OC317737 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317738... (more)MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 121 - LLP Member → ME
24
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more)IP MAESTRALE ENERGY ITALY 16 LLP
- 2013-02-27
OC317738 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more)MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 128 - LLP Member → ME
25
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 2 LLP
- 2013-02-27
OC311122 OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 127 - LLP Member → ME
26
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 3 LLP
- 2013-02-27
OC311123 OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 114 - LLP Member → ME
27
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 4 LLP
- 2013-02-27
OC311124 OC311121, OC311122, OC311123, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 4 LLP
- 2007-09-15
OC311124 OC311121, OC311122, OC311123, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 131 - LLP Member → ME
28
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 5 LLP
- 2013-02-27
OC311125 OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC311121, OC311122, OC311123, OC311124, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 124 - LLP Member → ME
29
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 6 LLP
- 2013-02-27
OC311126 OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311122, OC311123, OC311124, OC311125, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 130 - LLP Member → ME
30
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 7 LLP
- 2013-02-27
OC311127 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 7 LLP
- 2007-09-15
OC311127 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 120 - LLP Member → ME
31
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 8 LLP
- 2013-02-27
OC311128 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 8 LLP
- 2007-09-15
OC311128 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 135 - LLP Member → ME
32
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 9 LLP
- 2013-02-27
OC311129 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 9 LLP
- 2007-09-15
OC311129 OC311121, OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 134 - LLP Member → ME
33
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 133 - LLP Designated Member → ME
34
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 125 - LLP Designated Member → ME
35
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 118 - LLP Designated Member → ME
36
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 117 - LLP Designated Member → ME
37
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23
05839979 55 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2012-09-04
IIF 55 - Director → ME
38
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-14 ~ 2007-07-19
IIF 35 - Director → ME
39
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents, 29 offsprings)
Officer
1997-09-05 ~ 2007-01-16
IIF 48 - Director → ME
40
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2012-11-05
IIF 162 - Director → ME
41
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14
03327733DE FACTO 604 LIMITED
- 1997-06-23
03327733 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
1997-06-04 ~ 2002-07-05
IIF 41 - Director → ME
42
KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11
05135046 115 Craven Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2004-06-09 ~ 2006-10-04
IIF 43 - Director → ME
43
LIVING RESOURCES INTERNATIONAL LIMITED
- now 10549044DCA-SIS.CON (UK) LIMITED
- 2021-05-06
07475290 11 Hawarden Road, Penyffordd, Chester, Wales
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-12-01 ~ 2012-12-01
IIF 103 - Director → ME
44
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
03734735 3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (1 parent)
Equity (Company account)
4 GBP2025-04-05
Officer
1999-04-06 ~ 2012-11-05
IIF 92 - Director → ME
45
MATRIX ALBAN GATE LIMITED
- now 04506963MATRIX TELFORD LIMITED
- 2003-05-30
04506963CHARGEPEARL LIMITED
- 2002-09-13
04506963 One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2012-08-16
IIF 65 - Director → ME
46
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-11-23 ~ 2012-11-05
IIF 70 - Director → ME
47
MATRIX CORPORATE FINANCE LIMITED
- now 06639664MPREIT MANAGEMENT LIMITED
- 2009-02-02
06639664 1 Vine Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-16 ~ 2012-07-31
IIF 74 - Director → ME
48
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
1994-06-20 ~ 2012-07-31
IIF 84 - Director → ME
49
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307MATRIX FILM FINANCE LIMITED - 2003-03-03
OC304050 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,442 GBP2019-12-31
Officer
2003-07-28 ~ 2012-11-06
IIF 67 - Director → ME
50
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2019-12-31
Officer
2003-07-28 ~ 2012-11-06
IIF 98 - Director → ME
51
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
1996-01-22 ~ 2012-07-31
IIF 63 - Director → ME
52
MATRIX HEDGE FUND MANAGEMENT LIMITED
05608794 One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ 2012-07-31
IIF 50 - Director → ME
53
St George's House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
215,832 GBP2019-04-30
Officer
1997-11-04 ~ 2010-10-29
IIF 154 - Director → ME
54
26-28 Southernhay East, Exeter, Devon
Active Corporate (3 parents)
Officer
1997-11-04 ~ 2006-05-30
IIF 47 - Director → ME
55
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-24 ~ 2012-08-16
IIF 163 - Director → ME
56
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (1 parent)
Officer
1999-11-16 ~ 2012-11-05
IIF 81 - Director → ME
57
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2002-06-28 ~ 2012-11-05
IIF 87 - Director → ME
58
One Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 78 - Director → ME
59
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 88 - Director → ME
60
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
1998-10-01 ~ 2013-01-10
IIF 62 - Director → ME
61
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-05-10 ~ 2012-11-05
IIF 160 - Director → ME
62
MATRIX PARTNERSHIP SERVICES LIMITED
- now 04773423MFF (WHITE NOISE) LIMITED - 2004-03-22
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2004-03-26 ~ 2012-11-05
IIF 161 - Director → ME
63
MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
05169185 One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-07-02 ~ 2012-11-05
IIF 89 - Director → ME
64
One, Vine Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-07-31
IIF 52 - Director → ME
65
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SOVEREIGN STREET LIMITED
- 2002-02-08
04308021 The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2001-10-19 ~ 2012-08-08
IIF 76 - Director → ME
66
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2000-10-03 ~ 2012-07-31
IIF 57 - Director → ME
67
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (2 parents)
Equity (Company account)
267,503 GBP2024-06-30
Officer
1998-07-16 ~ 2012-11-05
IIF 79 - Director → ME
68
One Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-03-19 ~ 2012-11-05
IIF 170 - Director → ME
69
MATRIX POWDERJET LIMITED
- 2003-11-28
04948743 3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2003-10-30 ~ 2013-11-27
IIF 94 - Director → ME
70
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2002-07-02 ~ 2012-11-05
IIF 31 - Director → ME
71
MATRIX STRUCTURED FINANCIAL PRODUCTS LIMITED
04810103 One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ 2012-07-31
IIF 66 - Director → ME
72
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-449,387 GBP2021-12-31
Officer
~ 2013-12-10
IIF 49 - Director → ME
73
INTERCEDE 1685 LIMITED - 2001-03-05
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2002-06-26 ~ 2012-11-05
IIF 85 - Director → ME
74
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 148 - Director → ME
75
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-09-30 ~ 2012-11-05
IIF 157 - Director → ME
76
MFF (TRISTAN UND ISOLDE) LIMITED
04622205 Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,778 GBP2019-12-31
Officer
2004-09-30 ~ 2012-11-05
IIF 155 - Director → ME
77
MFF (YOUNG AND BEAUTIFUL) LIMITED
- now 04494836FAMEGLAD LIMITED - 2002-08-08
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 71 - Director → ME
78
MFF (REBEL MAGIC) LIMITED - 2003-05-12
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-94,035 GBP2019-12-31
Officer
2003-07-28 ~ 2012-11-05
IIF 86 - Director → ME
79
DE FACTO 599 LIMITED
- 1997-06-23
03327716 00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate
Officer
1997-06-04 ~ 2011-11-01
IIF 82 - Director → ME
80
MP NOMINEE TRUSTEE LIMITED
- now 05881118MPREIT LIMITED - 2009-02-05
INHOCO 3339 LIMITED - 2006-12-04
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Vine Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-11 ~ 2012-11-05
IIF 77 - Director → ME
81
MPE PARTNERS (G.P.) LIMITED
- now 03892104HAMSARD 2094 LIMITED - 1999-12-15
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-18 ~ 2012-07-31
IIF 158 - Director → ME
82
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 (2 parents)
Officer
2004-04-19 ~ 2013-01-10
IIF 72 - Director → ME
83
EAST PARK NEWTON ABBOT LIMITED - 2010-05-28
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-21 ~ 2012-11-05
IIF 159 - Director → ME
84
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (5 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
85
SWNYDON LIMITED - 2008-02-28
40 Bank Street Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2008-12-23 ~ 2014-06-06
IIF 150 - Director → ME
86
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 64 - Director → ME
87
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 75 - Director → ME
88
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 93 - Director → ME
89
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 60 - Director → ME
90
One Vine Street, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 91 - Director → ME
91
One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 58 - Director → ME
92
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918TRUCEHOLD LIMITED - 1990-03-14
Venus Building 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
1997-10-13 ~ 2009-03-03
IIF 37 - Director → ME
93
One, Vine Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 97 - Director → ME
94
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (8 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
95
12a White Friars, Chester, Cheshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,586 GBP2017-09-30
Officer
2012-12-01 ~ 2016-05-01
IIF 102 - Director → ME
96
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
84,766 GBP2023-03-31
Officer
2014-09-30 ~ 2016-08-26
IIF 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
97
UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11
04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18
04580118 115 Craven Park Road, London, London
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2002-11-06 ~ 2006-10-04
IIF 38 - Director → ME
98
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-01 ~ 2010-03-09
IIF 7 - Director → ME
99
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 (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
166,402 GBP2017-03-31
Officer
2005-06-29 ~ 2009-08-10
IIF 28 - Director → ME
100
VERDANT ALTERNATIVE ENERGY LIMITED - now
MATRIX ALTERNATIVE ENERGY LIMITED
- 2010-06-22
06227134 Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-04-25 ~ 2010-06-10
IIF 6 - Director → ME
101
VERDANT BIOFUELS LLP - now
MATRIX BIOFUELS LLP
- 2010-06-23
OC327846 Shortgrove Hall, Newport, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2007-04-25 ~ 2007-05-01
IIF 122 - LLP Member → ME
102
One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 69 - Director → ME
103
WESTONING MANOR RESIDENTS LIMITED
05251602 Westoning Manor, Westoning, Bedfordshire, England
Active Corporate (2 parents)
Officer
2006-07-05 ~ 2010-07-09
IIF 164 - Director → ME