1
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-06-30IIF 4 - Director → ME
2
200 Unity Place, Grafton Gate, Milton Keynes, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,564,582 GBP2023-01-01 ~ 2023-12-31
Officer
2013-04-02 ~ 2022-03-17IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-18IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Friars Ford, Manor Road, ReadingActive Corporate (5 parents)
Officer
2014-04-16 ~ 2014-07-17IIF 23 - Director → ME
4
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2012-06-30IIF 47 - Director → ME
5
MOUNTCASHEL LLP - 2006-01-11
Begbies Traynor (central) Llp, 40 Bank Street, LondonLiquidation Corporate (10 parents)
Officer
2012-04-06 ~ 2012-09-30IIF 55 - LLP Member → ME
6
MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-26 ~ 2012-06-30IIF 52 - Director → ME
7
HELPCASH LIMITED - 1994-06-02
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-06-30IIF 5 - Director → ME
8
MATRIX FILM FINANCE LIMITED - 2003-03-03
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-32,442 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30IIF 40 - Director → ME
9
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30IIF 32 - Director → ME
10
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-06-30IIF 27 - Director → ME
11
C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2009-03-10 ~ 2012-06-30IIF 46 - Director → ME
12
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-06-30IIF 3 - Director → ME
13
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 38 - Director → ME
14
One, Vine Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-06-30IIF 31 - Director → ME
15
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonLiquidation Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 35 - Director → ME
16
257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 51 - Director → ME
17
One Vine Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-06-30IIF 6 - Director → ME
18
MFF (WHITE NOISE) LIMITED - 2004-03-22
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-01-13 ~ 2012-06-30IIF 45 - Director → ME
19
One, Vine Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-06-30IIF 29 - Director → ME
20
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, LondonDissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 39 - Director → ME
21
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 42 - Director → ME
22
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents, 45 offsprings)
Officer
2009-03-26 ~ 2012-06-30IIF 44 - Director → ME
23
One Vine Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2012-06-30IIF 49 - Director → ME
24
One Vine Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2012-06-30IIF 48 - Director → ME
25
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-06-30IIF 24 - Director → ME
26
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-06-30IIF 30 - Director → ME
27
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-06-30IIF 1 - Director → ME
28
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)
Officer
2009-03-26 ~ 2012-06-30IIF 41 - Director → ME
29
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 43 - Director → ME
30
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2011-11-01 ~ 2012-06-30IIF 2 - Director → ME
31
PUSHTELL LIMITED - 2002-04-15
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-13 ~ 2012-06-30IIF 25 - Director → ME
32
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30IIF 37 - Director → ME
33
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,778 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30IIF 33 - Director → ME
34
FAMEGLAD LIMITED - 2002-08-08
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2010-01-13 ~ 2012-06-30IIF 26 - Director → ME
35
MFF (REBEL MAGIC) LIMITED - 2003-05-12
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-94,035 GBP2019-12-31
Officer
2010-01-13 ~ 2012-06-30IIF 28 - Director → ME
36
MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
HAMSARD 2094 LIMITED - 1999-12-15
One, Vine Street, LondonDissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2012-06-30IIF 34 - Director → ME
37
GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
GLE FUND MANAGERS LIMITED - 1992-11-18
GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
Sussex Innovation Centre, Science Park Square, Brighton, EnglandLiquidation Corporate (2 parents)
Officer
2009-03-30 ~ 2012-06-30IIF 50 - Director → ME
38
Nelson House, 2 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-01-14 ~ 2021-12-15IIF 12 - Director → ME
39
15 Golden Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-08-27 ~ 2018-06-28IIF 21 - Director → ME
40
C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,010,573 GBP2020-04-06 ~ 2021-03-31
Officer
2013-08-27 ~ 2020-10-04IIF 20 - Director → ME
41
Friars Ford Manor Road, Goring, Reading, EnglandDissolved Corporate (5 parents)
Officer
2012-10-16 ~ 2017-07-10IIF 22 - Director → ME
42
INGLEBY (1485) LIMITED - 2002-03-12
ORIEL SECURITIES LIMITED - 2018-05-26
150 Cheapside, LondonActive Corporate (4 parents, 7 offsprings)
Officer
2014-12-05 ~ 2023-06-30IIF 16 - Director → ME
43
THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
4th Floor 150 Cheapside, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2015-02-25 ~ 2023-06-30IIF 17 - Director → ME
44
77-79 Great Eastern Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
1998-09-21 ~ 2005-05-06IIF 53 - Director → ME
45
MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
Shortgrove Hall, Newport, Saffron Walden, EssexDissolved Corporate (1 parent, 1 offspring)
Officer
2009-03-26 ~ 2010-06-10IIF 36 - Director → ME