1
64-65 VINCENT SQUARE LIMITED - now
ARTESIAN DEVELOPMENTS V LIMITED
- 2007-12-14
03154428 64-65 Vincent Square, London
Active Corporate (18 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 60 - 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 136 - Director → ME
3
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2012-03-02
IIF 169 - Director → ME
2012-11-22 ~ dissolved
IIF 124 - 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)
Officer
1997-11-04 ~ 2001-06-28
IIF 69 - Director → ME
5
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 40 - Director → ME
6
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 48 - Director → ME
7
ARTESIAN 20 LIMITED - now
ARTESIAN DEVELOPMENTS III LIMITED
- 1997-02-28
03108970 03300825, 03300825, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 131 - Director → ME
8
ARTESIAN DEVELOPMENTS II LIMITED - now
ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972 03300825, 03300864, 03108970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER II PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 132 - Director → ME
9
ARTESIAN DEVELOPMENTS LIMITED - now
ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974 03108972, 03108972, 03300864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARTESIAN BUILDER PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2001-11-30
IIF 129 - Director → ME
10
ARTESIAN USCO LIMITED - now
ARTESIAN SEKFORDE LIMITED - 2016-05-03
ARTESIAN 21 LIMITED - 2005-11-25
ARTESIAN DEVELOPMENTS IV LIMITED
- 1997-02-28
03154423 03300864, 03300864, 03108972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Harp Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-20 ~ 1996-12-13
IIF 68 - Director → ME
11
EVER 1729 LIMITED
- 2002-08-01
04387365 03612470, 04425660, 04393369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 54 - Director → ME
12
EVER 1730 LIMITED
- 2002-08-01
04387368 04387021, 04298011, 04195782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2012-08-08
IIF 149 - Director → ME
13
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 45 - Director → ME
14
BARON SOLAR PLC - 2012-02-20
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 44 - Director → ME
15
Unit 24 Chelsea Wharf, Lots Road, London
Active Corporate (6 parents)
Officer
2010-09-08 ~ 2016-10-27
IIF 167 - Director → ME
Person with significant control
2016-09-08 ~ 2016-10-27
IIF 183 - Ownership of shares – 75% or more → OE
16
Waterfield, Petworth Road, Chiddingfold, England, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 179 - Right to surplus assets - 75% or more → OE
17
Matrix Group, One, Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 53 - Director → ME
18
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 36 - Director → ME
19
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 (15 parents)
Officer
1998-07-16 ~ 2004-01-22
IIF 66 - Director → ME
20
CAVENDISH (RR) LIMITED - now
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 130 - Director → ME
21
York House, 45 Seymour Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
1995-07-13 ~ 1999-05-05
IIF 135 - Director → ME
22
York House, 45 Seymour Street, London
Active Corporate (42 parents)
Officer
1995-07-13 ~ 1998-12-22
IIF 134 - Director → ME
23
CHARTERHOUSE ENTERPRISES LIMITED
- now 02562552REASONVISION LIMITED - 1991-01-29
Charterhouse School, Godalming, Surrey
Active Corporate (25 parents)
Officer
2019-04-25 ~ now
IIF 32 - Director → ME
24
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
06540482 Charterhouse, Godalming, Surrey
Active Corporate (17 parents)
Officer
2019-04-23 ~ now
IIF 27 - Director → ME
25
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 49 - Director → ME
26
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 50 - Director → ME
27
58 Kiln Lane, Headington, Oxford, England
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 143 - Director → ME
28
264 Banbury Road, Shaw Gibbs Insolvency Limited, Oxford, England
Dissolved Corporate (6 parents)
Officer
2014-03-03 ~ dissolved
IIF 172 - Director → ME
29
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 09325633JURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-08
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-12-18 ~ dissolved
IIF 152 - Director → ME
31
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-12 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
32
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 1 LLP
- 2013-02-27
OC311121 OC311125, OC311128, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311126, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 4 - LLP Member → ME
33
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 10 LLP
- 2013-02-27
OC311130 OC317737, OC311132, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 10 LLP
- 2007-09-15
OC311130 OC311131, OC317738, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 7 - LLP Member → ME
34
ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 11 LLP
- 2013-02-27
OC311131 OC317737, OC317738, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 11 LLP
- 2007-09-15
OC311131 OC317738, OC311130, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (23 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 14 - LLP Member → ME
35
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 12 LLP
- 2013-03-22
OC311132 OC311134, OC317738, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 12 LLP
- 2007-09-15
OC311132 OC317738, OC311122, OC311131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 20 - LLP Member → ME
36
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 13 LLP
- 2013-02-27
OC311133 OC317737, OC311132, OC311131Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 13 LLP
- 2007-09-15
OC311133 OC311123, OC311131, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 17 - LLP Member → ME
37
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 14 LLP
- 2013-02-27
OC311134 OC317737, OC311132, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 14 LLP
- 2007-09-15
OC311134 OC311133, OC317738, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (13 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 3 - LLP Member → ME
38
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 15 LLP
- 2013-02-27
OC317737 OC317738, OC311131, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 15 LLP
- 2007-09-15
OC317737 OC311125, OC311131, OC311132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (67 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 9 - LLP Member → ME
39
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 16 LLP
- 2013-02-27
OC317738 OC317737, OC311132, OC311133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 16 LLP
- 2007-09-15
OC317738 OC311131, OC311132, OC311126Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (62 parents)
Officer
2006-02-09 ~ 2009-04-30
IIF 16 - LLP Member → ME
40
ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 2 LLP
- 2013-02-27
OC311122 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 2 LLP
- 2007-09-15
OC311122 OC311121, OC311129, OC311127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (28 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 15 - LLP Member → ME
41
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 3 LLP
- 2013-02-27
OC311123 OC311127, OC311133, OC311128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (24 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 2 - LLP Member → ME
42
ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 4 LLP
- 2013-02-27
OC311124 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 4 LLP
- 2007-09-15
OC311124 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (18 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 19 - LLP Member → ME
43
ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 5 LLP
- 2013-02-27
OC311125 OC311124, OC311123, OC311128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 5 LLP
- 2007-09-15
OC311125 OC311123, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (34 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 12 - LLP Member → ME
44
ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 6 LLP
- 2013-02-27
OC311126 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 6 LLP
- 2007-09-15
OC311126 OC311121, OC311122, OC311127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (44 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 18 - LLP Member → ME
45
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 7 LLP
- 2013-02-27
OC311127 OC311121, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 7 LLP
- 2007-09-15
OC311127 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 8 - LLP Member → ME
46
ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 8 LLP
- 2013-02-27
OC311128 OC311127, OC311123, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 8 LLP
- 2007-09-15
OC311128 OC311121, OC311129, OC311122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 23 - LLP Member → ME
47
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
IP MAESTRALE ENERGY ITALY 9 LLP
- 2013-02-27
OC311129 OC311127, OC311128, OC311125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATRIX ENERGY ITALY 9 LLP
- 2007-09-15
OC311129 OC311121, OC311122, OC311127Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-01-24 ~ 2009-04-30
IIF 22 - LLP Member → ME
48
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-30 ~ 2008-03-10
IIF 21 - LLP Designated Member → ME
49
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-07-13 ~ 2008-03-10
IIF 13 - LLP Designated Member → ME
50
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 6 - LLP Designated Member → ME
51
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-10-12 ~ 2008-03-10
IIF 5 - LLP Designated Member → ME
52
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23
05839979 05169185 55 Loudoun Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2012-09-04
IIF 79 - Director → ME
53
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 41 - Director → ME
54
FORESIGHT 2 VCT PLC
05200494 05204234, 03121772, 05204250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foresight Group Llp, The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-09-14 ~ 2007-07-19
IIF 59 - Director → ME
55
FORESIGHT VCT PLC - now
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 72 - Director → ME
56
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-11-05
IIF 162 - Director → ME
57
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 43 - Director → ME
58
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 166 - Director → ME
59
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 47 - Director → ME
60
IMMERSIVE ESCAPES LIMITED
- now 09324470JURASSIC VIRTUAL REALITY LIMITED - 2015-10-08
3 Field Court, Gray's Inn, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-12-18 ~ dissolved
IIF 141 - Director → ME
61
6 Arlington Street, 2nd Floor, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
62
JEFFPARK DEVELOPMENTS LIMITED - now
MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
- 2002-08-14
03327733DE FACTO 604 LIMITED
- 1997-06-23
03327733 03389959, 02823892, 03341224Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Jupes Hill House, Long Road East, Dedham Colchester, Essex
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2002-07-05
IIF 65 - Director → ME
63
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)
Officer
2004-06-09 ~ 2006-10-04
IIF 67 - Director → ME
65
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 37 - 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)
Officer
2012-12-01 ~ 2012-12-01
IIF 127 - Director → ME
67
LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
- now OC314576 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
68
INHOCO 4200 LIMITED
- 2007-06-28
06283175 06481322, 06406722, 07015375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-28 ~ dissolved
IIF 142 - Director → ME
69
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-11 ~ dissolved
IIF 156 - Director → ME
70
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 34 - Director → ME
71
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
- now 03734735 3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (10 parents)
Officer
1999-04-06 ~ 2012-11-05
IIF 116 - Director → ME
72
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 (9 parents)
Officer
2002-09-11 ~ 2012-08-16
IIF 89 - Director → ME
73
MATRIX CAPITAL PARTNERS LIMITED
04810106 One, Vine Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-25 ~ dissolved
IIF 83 - Director → ME
74
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-05 ~ dissolved
IIF 78 - Director → ME
75
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-23 ~ 2012-11-05
IIF 94 - Director → ME
76
MATRIX CORPORATE FINANCE LIMITED
- now 06639664MPREIT MANAGEMENT LIMITED
- 2009-02-02
06639664 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-16 ~ 2012-07-31
IIF 98 - Director → ME
77
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 119 - Director → ME
78
One, Vine Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 33 - Director → ME
79
HELPCASH LIMITED - 1994-06-02
One, Vine Street, London
Dissolved Corporate (12 parents)
Officer
1994-06-20 ~ 2012-07-31
IIF 108 - Director → ME
80
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ dissolved
IIF 114 - Director → ME
81
MATRIX FILM DISTRIBUTION LIMITED
- now 04299307MATRIX FILM FINANCE LIMITED - 2003-03-03
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-07-28 ~ 2012-11-06
IIF 91 - Director → ME
82
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2003-07-28 ~ 2012-11-06
IIF 122 - Director → ME
83
MATRIX FILMS & TELEVISION LIMITED
03151233 One, Vine Street, London
Dissolved Corporate (9 parents)
Officer
1996-01-22 ~ 2012-07-31
IIF 87 - 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 80 - Director → ME
85
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-03-28 ~ now
IIF 97 - 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 74 - Director → ME
87
MATRIX HERITAGE (NO.10) LIMITED
03460156 03460130, 03460145, 03460139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St George's House, 215-219 Chester Road, Manchester, England
Dissolved Corporate (9 parents)
Officer
1997-11-04 ~ 2010-10-29
IIF 154 - Director → ME
88
MATRIX HERITAGE (NO.7) LIMITED
03460147 03503306, 03460145, 03460165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Southernhay East, Exeter, Devon
Active Corporate (10 parents)
Officer
1997-11-04 ~ 2006-05-30
IIF 71 - Director → ME
89
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ 2012-08-16
IIF 163 - Director → ME
90
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
1999-11-16 ~ 2012-11-05
IIF 105 - Director → ME
91
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-06-28 ~ 2012-11-05
IIF 111 - Director → ME
92
One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 102 - Director → ME
93
One Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2012-08-08
IIF 112 - 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 77 - Director → ME
95
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2013-01-10 ~ dissolved
IIF 57 - Director → ME
1998-10-01 ~ 2013-01-10
IIF 86 - Director → ME
96
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2012-11-05
IIF 160 - Director → ME
97
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)
Officer
2004-03-26 ~ 2012-11-05
IIF 161 - Director → ME
98
One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2012-11-05
IIF 113 - Director → ME
99
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-15 ~ 2012-07-31
IIF 76 - Director → ME
100
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 (10 parents)
Officer
2001-10-19 ~ 2012-08-08
IIF 100 - Director → ME
101
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-03-30 ~ dissolved
IIF 133 - Director → ME
102
One, Vine Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-03 ~ 2012-07-31
IIF 81 - Director → ME
103
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
1998-07-16 ~ 2012-11-05
IIF 103 - Director → ME
104
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 05078260MATRIX CARLTON PARK LIMITED
- 2005-06-28
05078260 One Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 128 - Director → ME
106
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2012-11-05
IIF 170 - Director → ME
107
Southdown Farm, Upland Lane, Liss, England
Active Corporate (3 parents)
Officer
2015-06-01 ~ now
IIF 28 - 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 POWDERJET LIMITED
- 2003-11-28
04948743 3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-30 ~ 2013-11-27
IIF 118 - Director → ME
109
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-07-02 ~ 2012-11-05
IIF 55 - 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 90 - Director → ME
111
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ dissolved
IIF 104 - Director → ME
112
MATRIX TAX SOLUTIONS LIMITED
- now 03862521EMPLOYEE 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 75 - 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
1 London Bridge, Fourth Floor, West Building, London, England
Dissolved Corporate (28 parents)
Officer
~ 2013-12-10
IIF 73 - 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 92 - Director → ME
116
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
~ now
IIF 107 - Director → ME
117
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ dissolved
IIF 123 - Director → ME
118
INTERCEDE 1685 LIMITED - 2001-03-05
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-06-26 ~ 2012-11-05
IIF 109 - Director → ME
119
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
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
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)
Officer
2004-09-30 ~ 2012-11-05
IIF 155 - Director → ME
122
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 (12 parents)
Officer
2004-09-30 ~ 2012-11-05
IIF 95 - Director → ME
123
MFF (REBEL MAGIC) LIMITED - 2003-05-12
Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-07-28 ~ 2012-11-05
IIF 110 - Director → ME
124
Waterfield Petworth Road, Chiddingfold, Godalming, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-27 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
125
DE FACTO 599 LIMITED
- 1997-06-23
03327716 03232765, 03181557, 03251393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-06-04 ~ 2011-11-01
IIF 106 - Director → ME
126
MP NOMINEE TRUSTEE LIMITED
- now 05881118MPREIT 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 101 - Director → ME
127
MPE PARTNERS (G.P.) LIMITED
- now 03892104GLE 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
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
2013-01-10 ~ now
IIF 58 - Director → ME
2004-04-19 ~ 2013-01-10
IIF 96 - Director → ME
129
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
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 38 - Director → ME
131
2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (22 parents, 3 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 178 - Has significant influence or control → OE
132
Cambridge House, Henry Street, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 26 - Director → ME
133
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 25 - Director → ME
134
Matrix Partnership Management Llp, 33 St James's Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
135
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
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 88 - Director → ME
137
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 99 - Director → ME
138
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2012-11-05
IIF 117 - Director → ME
139
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-08 ~ 2012-11-05
IIF 84 - Director → ME
140
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
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 115 - Director → ME
142
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2012-08-08
IIF 82 - Director → ME
143
PORTOBELLO DEVELOPMENTS LIMITED
- now 02396998PORTOBELLO DEVELOPMENTS PLC.
- 2021-11-19
02396998251 PORTOBELLO PLC
- 1999-04-01
02396998MARKETMERGE PUBLIC LIMITED COMPANY - 1989-08-23
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
1994-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
144
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 35 - Director → ME
145
PRINCIPAL MANAGEMENT COMPANY LIMITED
- now 02452918TRUCEHOLD 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 61 - Director → ME
146
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 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
147
Waterfield Petworth Road, Chiddingfold, Godalming, England
Active Corporate (4 parents)
Person with significant control
2026-03-13 ~ now
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Right to appoint or remove directors → OE
148
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 46 - Director → ME
149
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 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
150
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 39 - Director → ME
151
SOUTHERN PROPERTIES V PLC
03342746 03342691, 03241381, 03241373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 70 - Director → ME
152
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 42 - Director → ME
153
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 121 - Director → ME
154
THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 2nd Floor, Royal Mead, Railway Place, Bath, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-04-14 ~ 2021-04-29
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
155
12a White Friars, Chester, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-12-01 ~ 2016-05-01
IIF 126 - Director → ME
156
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ 2016-08-26
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
157
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 146 - Director → ME
158
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 (18 parents, 1 offspring)
Officer
2002-11-06 ~ 2006-10-04
IIF 62 - Director → ME
159
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2010-03-09
IIF 31 - Director → ME
160
Matrix Group, 1 Vine Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ dissolved
IIF 51 - Director → ME
161
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)
Officer
2005-06-29 ~ 2009-08-10
IIF 52 - Director → ME
162
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 30 - Director → ME
163
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 10 - LLP Member → ME
164
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2012-08-08
IIF 93 - Director → ME
165
VINE STREET INVESTMENTS LIMITED
- now 06852349MATRIX BIDCO LIMITED
- 2009-03-30
06852349 1 Vine Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-19 ~ dissolved
IIF 147 - Director → ME
166
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
1997-12-19 ~ dissolved
IIF 64 - Director → ME
167
C/o Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
1997-08-26 ~ dissolved
IIF 63 - Director → ME
168
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
2016-01-01 ~ now
IIF 144 - Director → ME
169
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
170
One, Vine Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-05 ~ dissolved
IIF 120 - Director → ME
171
WOODLANDS PROPERTY MANAGEMENT LIMITED
- now 04151458BEALAW (559) LIMITED
- 2001-02-26
04151458 05464025, 03876248, 04078352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-26 ~ dissolved
IIF 85 - Director → ME