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

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

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

Mr Rupert Charles Gifford Lywood

    Related profiles found in government register
  • Mr Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 1

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 3, Colville Place, London, W1T 2BH

      IIF 6

    • 41, Dover Street, London, W1S 4NS, England

      IIF 7

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 8

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 9

    • The Dower House, Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 10
  • Mr Rupert Charles Lywood
    English born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Springvale Road, Headbourne Worthy, Winchester, Hampshire, SO23 7LD

      IIF 11
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England

      IIF 32
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 37
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 43 IIF 44

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 45
  • Rupert Charles Gifford Lywood
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Durham Place, London, SW3 4ET, England

      IIF 46

    • 1, Durham Place, London, SW3 4ET, United Kingdom

      IIF 47

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 48 IIF 49
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 73
  • Lywood, Rupert Charles Gifford
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Lovatt Close, Edgware, HA8 9XG, England

      IIF 106
  • Lywood, Rupert Charles Gifford
    British accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British none born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 145

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 146
  • Lywood, Rupert Charles Gifford
    British

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British chartered accountant

    Registered addresses and corresponding companies
  • Lywood, Rupert Charles Gifford
    British company secretary

    Registered addresses and corresponding companies

    • 37a Voltaire Road, London, SW4 6DD

      IIF 153
  • Lywoood, Rupert Charles Gifford
    born in May 1958

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU

      IIF 154
  • Lywood, Rupert Charles Gifford

    Registered addresses and corresponding companies
  • Lywood, Rupert

    Registered addresses and corresponding companies

    • 25, Clapham Manor Street, London, SW4 6DU, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 129
  • 1
    5 ZERO GAMES LIMITED
    09061463
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 138 - Director → ME
  • 2
    ADL LEASED HOMES LTD - now
    ADL HOMECARE LIMITED - 2011-06-09
    BARLEYGLOW LIMITED
    - 2010-09-15 02522031
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-13 ~ 1992-07-13
    IIF 63 - Director → ME
    1992-01-13 ~ 2004-02-11
    IIF 66 - Director → ME
    ~ 1996-02-01
    IIF 149 - Secretary → ME
  • 3
    ADL PLC - now
    MATRIX HEALTHCARE PLC
    - 2004-02-18 02463465
    MATRIX HEALTH 2 PLC
    - 1996-02-22 02463465
    Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Officer
    1991-09-30 ~ 2004-02-11
    IIF 64 - Director → ME
    ~ 1996-02-01
    IIF 148 - Secretary → ME
  • 4
    AGALIMMUNE LTD.
    - now 08504603
    ALPHAMET LIMITED
    - 2013-05-08 08504603
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-08-16 ~ 2025-07-08
    IIF 40 - Director → ME
    2013-04-25 ~ 2013-05-09
    IIF 121 - Director → ME
  • 5
    AIR MATRIX LIMITED
    05651990
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2011-11-01
    IIF 135 - Director → ME
  • 6
    ALTITUDE EDUCATION LTD
    08318516
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 7
    ANIMATRIX CAPITAL ALTERMUNE LIMITED
    07176490
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 43 - Director → ME
  • 8
    ANIMATRIX FINANCE LIMITED
    08545171
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ANIMATRIX FOUNDERS LLP
    - now OC347020
    ANIMATRIX CAPITAL LLP
    - 2019-03-30 OC347020
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    ANIMATRIX LIMITED
    - now 03529802 11577404
    LASTDOGMA LIMITED
    - 2002-04-02 03529802
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    ANIMATRIX ONCOLOGY LTD
    14258745
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 45 - Director → ME
  • 12
    ANIMATRIX SERVICES LIMITED
    11577404 03529802
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-09-19 ~ now
    IIF 16 - Director → ME
  • 13
    ANIMORTAL STUDIO LIMITED
    09946404
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-02-14 ~ now
    IIF 29 - Director → ME
  • 14
    APTAMEX LIMITED
    09137269
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 42 - Director → ME
  • 15
    ASHFORD COURT DEVELOPMENTS LTD
    12055978
    1 Durham Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 39 - Director → ME
  • 16
    CAPTURE YOUR VALUE PLC
    08383064 08031144
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 109 - Director → ME
  • 17
    CARDEN PLACE (GENERAL PARTNER) LIMITED - now
    MATRIX AMOCO (GENERAL PARTNER) LIMITED
    - 2004-02-05 03601775
    MATRIX AMOCO LIMITED
    - 1999-09-13 03601775
    Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-16 ~ 2004-01-22
    IIF 70 - Director → ME
  • 18
    CHUCK STEEL LIMITED
    08050251
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-04-30 ~ now
    IIF 13 - Director → ME
    2012-04-30 ~ 2012-08-16
    IIF 159 - Secretary → ME
  • 19
    CORAM'S CHILDREN LIMITED
    07154183
    3 Colville Place, London
    Active Corporate (3 parents)
    Officer
    2010-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CV R&D LLP
    OC325478
    18 Common Lane, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-01-22 ~ 2007-12-18
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    E C H G (HARROW) HOMES LIMITED - now
    E C H G (HARROW) HOMES PLC
    - 2022-05-06 02865288
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 68 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 157 - Secretary → ME
  • 22
    E C H G (KENSINGTON AND CHELSEA) HOMES LIMITED - now
    E C H G (KENSINGTON AND CHELSEA) HOMES PLC
    - 2022-05-06 02865268
    2 Estuary Boulevard, Speke, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1993-10-19 ~ 1993-11-05
    IIF 60 - Director → ME
    1993-11-05 ~ 1999-01-11
    IIF 158 - Secretary → ME
  • 23
    ENABLE & INVEST UK LIMITED - now
    CAYOVA LIMITED
    - 2014-05-15 08484500
    Suite A, 6 Honduras Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-11 ~ 2014-04-14
    IIF 107 - Director → ME
  • 24
    ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 1 LLP
    - 2013-02-27 OC311121 OC311123... (more)
    MATRIX ENERGY ITALY 1 LLP
    - 2007-09-15 OC311121 OC311126... (more)
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 102 - LLP Member → ME
  • 25
    ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 10 LLP
    - 2013-02-27 OC311130 OC311121... (more)
    MATRIX ENERGY ITALY 10 LLP
    - 2007-09-15 OC311130 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 89 - LLP Member → ME
  • 26
    ERG WIND ITALY 11 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 11 LLP
    - 2013-02-27 OC311131 OC311121... (more)
    MATRIX ENERGY ITALY 11 LLP
    - 2007-09-15 OC311131 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (23 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 96 - LLP Member → ME
  • 27
    ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 12 LLP
    - 2013-03-22 OC311132 OC311121... (more)
    MATRIX ENERGY ITALY 12 LLP
    - 2007-09-15 OC311132 OC311121... (more)
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 78 - LLP Member → ME
  • 28
    ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 13 LLP
    - 2013-02-27 OC311133 OC311121... (more)
    MATRIX ENERGY ITALY 13 LLP
    - 2007-09-15 OC311133 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 91 - LLP Designated Member → ME
  • 29
    ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 14 LLP
    - 2013-02-27 OC311134 OC311121... (more)
    MATRIX ENERGY ITALY 14 LLP
    - 2007-09-15 OC311134 OC311124... (more)
    6 St. Andrew Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 98 - LLP Member → ME
  • 30
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP
    - 2013-02-27 OC317737 OC311121... (more)
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (67 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 90 - LLP Member → ME
  • 31
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP
    - 2013-02-27 OC317738 OC317737... (more)
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311131... (more)
    6 St. Andrew Street, London, England
    Active Corporate (62 parents)
    Officer
    2006-02-09 ~ 2009-04-30
    IIF 83 - LLP Member → ME
  • 32
    ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 2 LLP
    - 2013-02-27 OC311122 OC311127... (more)
    MATRIX ENERGY ITALY 2 LLP
    - 2007-09-15 OC311122 OC311126... (more)
    6 St. Andrew Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 80 - LLP Member → ME
  • 33
    ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 3 LLP
    - 2013-02-27 OC311123 OC311122... (more)
    MATRIX ENERGY ITALY 3 LLP
    - 2007-09-15 OC311123 OC311133... (more)
    6 St. Andrew Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 76 - LLP Member → ME
  • 34
    ERG WIND ITALY 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 4 LLP
    - 2013-02-27 OC311124 OC311127... (more)
    MATRIX ENERGY ITALY 4 LLP
    - 2007-09-15 OC311124 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 99 - LLP Member → ME
  • 35
    ERG WIND ITALY 5 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 5 LLP
    - 2013-02-27 OC311125 OC311122... (more)
    MATRIX ENERGY ITALY 5 LLP
    - 2007-09-15 OC311125 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (34 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 79 - LLP Member → ME
  • 36
    ERG WIND ITALY 6 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 6 LLP
    - 2013-02-27 OC311126 OC311122... (more)
    MATRIX ENERGY ITALY 6 LLP
    - 2007-09-15 OC311126 OC311125... (more)
    6 St. Andrew Street, London, England
    Active Corporate (44 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 87 - LLP Member → ME
  • 37
    ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 7 LLP
    - 2013-02-27 OC311127 OC311122... (more)
    MATRIX ENERGY ITALY 7 LLP
    - 2007-09-15 OC311127 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 101 - LLP Member → ME
  • 38
    ERG WIND ITALY 8 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 8 LLP
    - 2013-02-27 OC311128 OC311122... (more)
    MATRIX ENERGY ITALY 8 LLP
    - 2007-09-15 OC311128 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (11 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 75 - LLP Member → ME
  • 39
    ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 9 LLP
    - 2013-02-27 OC311129 OC311122... (more)
    MATRIX ENERGY ITALY 9 LLP
    - 2007-09-15 OC311129 OC311123... (more)
    6 St. Andrew Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-24 ~ 2009-04-30
    IIF 93 - LLP Member → ME
  • 40
    ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G1 LLP
    - 2013-02-27 OC307481 OC308605... (more)
    MATRIX ENERGY G1 LLP
    - 2007-09-15 OC307481 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-03-30 ~ 2008-03-10
    IIF 104 - LLP Designated Member → ME
  • 41
    ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G2 LLP
    - 2013-02-27 OC308605 OC307481... (more)
    MATRIX ENERGY G2 LLP
    - 2007-09-15 OC308605 OC309567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-07-13 ~ 2008-03-10
    IIF 88 - LLP Designated Member → ME
  • 42
    ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G3 LLP
    - 2013-02-27 OC309567 OC308605... (more)
    MATRIX ENERGY G3 LLP
    - 2007-09-15 OC309567 OC308605... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 82 - LLP Designated Member → ME
  • 43
    ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY G4 LLP
    - 2013-02-27 OC309568 OC307481... (more)
    MATRIX ENERGY G4 LLP
    - 2007-09-18 OC309568 OC308605... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-12 ~ 2008-03-10
    IIF 92 - LLP Designated Member → ME
  • 44
    ERG WIND MEI 1-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED
    - 2007-09-17 05953636 05953633... (more)
    ALNERY NO. 2623 LIMITED
    - 2006-11-27 05953636 05953609... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 111 - Director → ME
  • 45
    ERG WIND MEI 1-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED
    - 2007-09-17 05953633 05953636... (more)
    ALNERY NO. 2624 LIMITED
    - 2006-11-27 05953633 00908484... (more)
    6 St. Andrew Street, London
    Converted / Closed Corporate (16 parents, 16 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 118 - Director → ME
  • 46
    ERG WIND MEI 2-14-1 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED
    - 2007-09-17 05953649 05953645... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 119 - Director → ME
  • 47
    ERG WIND MEI 2-14-2 (UK) LIMITED - now
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED
    - 2007-09-17 05953645 05953649... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-11-27 ~ 2007-08-31
    IIF 114 - Director → ME
  • 48
    GLOBAL RENEWABLE ENERGY & EMISSIONS ELIMINATION NETWORKING GROUP LLP
    OC338252
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2011-01-27
    IIF 81 - LLP Designated Member → ME
  • 49
    GREEENSTAR LLP
    OC333718
    The Royal Institution Of Great Britain, 21 Albermarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2011-01-27
    IIF 100 - LLP Designated Member → ME
  • 50
    HEALTH-ENET LIMITED
    04044655
    55 New Oxford Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-25 ~ 2011-01-31
    IIF 122 - Director → ME
  • 51
    HOUSING FOR SOUTH WIGHT PLC
    02863099
    Fleet House, Clerkenwell Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1993-10-12 ~ 1993-11-04
    IIF 71 - Director → ME
    1993-11-04 ~ 1998-12-07
    IIF 153 - Secretary → ME
  • 52
    IMSIB LLP
    - now OC325815
    MATRIX-IMS LLP
    - 2013-12-10 OC325815
    6 Arlington Street, 2nd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 53
    ISLE OF WIGHT SOLAR C.I.C.
    12353048
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ 2023-03-20
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    J & R PARKER LEASING LLP
    OC337193
    One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 55
    JEFFPARK DEVELOPMENTS LIMITED - now
    MATRIX NEW PROFESSIONALS (NO. 15) LIMITED
    - 2002-08-14 03327733
    DE FACTO 604 LIMITED
    - 1997-06-23 03327733 03034102... (more)
    Jupes Hill House, Long Road East, Dedham Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2002-07-05
    IIF 61 - Director → ME
  • 56
    KENSINGTON CHURCH STREET LLP
    OC343072
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 57
    L & L RESEARCH PARTNERSHIP LLP
    OC340987
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    2008-10-23 ~ 2010-03-30
    IIF 94 - LLP Designated Member → ME
  • 58
    LONDON RENEWABLE ENERGY CONSULTANCY SERVICES LLP
    - now OC314576
    MATRIX CORPORATE CAPITAL LLP
    - 2006-01-18 OC314576 OC319462... (more)
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-12 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 59
    LOXBRIDGE ALTERMUNE LIMITED
    07176626
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 44 - Director → ME
  • 60
    LOXBRIDGE RESEARCH LLP
    OC340952
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 52 - LLP Designated Member → ME
    2008-10-22 ~ 2010-03-30
    IIF 85 - LLP Designated Member → ME
  • 61
    LRECS (NOMINEES) LIMITED
    - now 06283175
    INHOCO 4200 LIMITED
    - 2007-06-28 06283175 06913238... (more)
    30 St James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-06-28 ~ dissolved
    IIF 110 - Director → ME
  • 62
    MATRIX CC LIMITED
    - now 05537176 OC319462
    MATRIX CORPORATE CAPITAL LIMITED
    - 2007-05-16 05537176 OC319462... (more)
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-05 ~ 2011-11-01
    IIF 137 - Director → ME
  • 63
    MATRIX DM (DR) LIMITED
    05874149
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2011-11-01
    IIF 115 - Director → ME
  • 64
    MATRIX DM (RL) LIMITED
    05872984
    One, Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2011-11-01
    IIF 113 - Director → ME
  • 65
    MATRIX ENERGY LIMITED
    - now 02853815
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-06-20 ~ 2011-01-01
    IIF 126 - Director → ME
    1994-06-20 ~ 1995-09-15
    IIF 152 - Secretary → ME
  • 66
    MATRIX FILM DISTRIBUTION LIMITED
    - now 04299307
    MATRIX FILM FINANCE LIMITED
    - 2003-03-03 04299307 OC304050
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-04 ~ 2003-07-28
    IIF 73 - Director → ME
  • 67
    MATRIX FILMS & TELEVISION LIMITED
    03151233
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-22 ~ 2011-11-01
    IIF 36 - Director → ME
  • 68
    MATRIX FILMS (NO. 65) LIMITED
    03539000
    41 Dover Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-03-26 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    MATRIX GROUP LIMITED
    03309770
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (26 parents, 7 offsprings)
    Officer
    1997-01-30 ~ 2011-11-01
    IIF 128 - Director → ME
  • 70
    MATRIX HEDGE FUND MANAGEMENT LIMITED
    05608794
    One, Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2011-11-01
    IIF 131 - Director → ME
  • 71
    MATRIX MONEY MANAGEMENT LIMITED
    03641363
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Liquidation Corporate (18 parents)
    Officer
    1998-10-06 ~ 2011-11-01
    IIF 136 - Director → ME
  • 72
    MATRIX PRCM LIMITED
    06195648
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-11-01
    IIF 140 - Director → ME
  • 73
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-03 ~ 2011-11-01
    IIF 127 - Director → ME
  • 74
    MATRIX PROPERTY MANAGEMENT LIMITED
    03601751 OC304867
    Southdown Farm Upland Lane, Hawkley, Liss, England
    Active Corporate (12 parents)
    Officer
    1998-07-16 ~ 2002-04-04
    IIF 69 - Director → ME
  • 75
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-03-24 ~ 2011-11-01
    IIF 133 - Director → ME
  • 76
    MATRIX-DATA LIMITED
    - now 01934498
    MONOBROOK LIMITED
    - 1986-06-12 01934498
    1 London Bridge, Fourth Floor, West Building, London, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 2013-12-10
    IIF 123 - Director → ME
    ~ 1995-07-05
    IIF 150 - Secretary → ME
  • 77
    MATRIX-SECURITIES (NOMINEES) LIMITED
    02757148
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1992-10-20 ~ 2011-11-01
    IIF 132 - Director → ME
  • 78
    MATRIX-SECURITIES LIMITED
    02083169
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    ~ 2011-01-01
    IIF 130 - Director → ME
    ~ 1995-07-05
    IIF 156 - Secretary → ME
  • 79
    MFB FILMS (UK) LIMITED
    - now 04165634
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-06-26 ~ 2011-11-01
    IIF 129 - Director → ME
  • 80
    MONTAUK LIMITED
    - now 03327716
    DE FACTO 599 LIMITED
    - 1997-06-23 03327716 04433258... (more)
    The Grange, Picket Twenty, Andover, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-06-04 ~ 2011-11-01
    IIF 125 - Director → ME
  • 81
    MOOGI ENTERTAINMENT LIMITED
    - now 08767842
    ONTOIT LIMITED
    - 2015-11-20 08767842 08136111
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-08 ~ dissolved
    IIF 41 - Director → ME
  • 82
    NVB PRODUCTIONS LLP
    OC338196
    Matrix Partnership Management Llp, 33 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-19 ~ 2012-12-31
    IIF 77 - LLP Designated Member → ME
  • 83
    ORIGIN IP (AUSTRALASIA) LTD
    13522229
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 15 - Director → ME
  • 84
    ORIGIN IP (CHINA) LTD
    13522077
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 18 - Director → ME
  • 85
    ORIGIN IP (INDIA) LTD
    13522242
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 27 - Director → ME
  • 86
    ORIGIN IP (JAPAN) LTD
    13522114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 17 - Director → ME
  • 87
    ORIGIN IP (NORTH AMERICA) LTD
    13522195
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 21 - Director → ME
  • 88
    ORIGIN IP (SOUTH AMERICA) LTD
    13522238
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 23 - Director → ME
  • 89
    P3P CAPITAL LLP
    - now OC358807 11310113... (more)
    ENVIROCAPITAL FUNDS LLP
    - 2023-02-17 OC358807
    LOW CAR LLP
    - 2011-08-24 OC358807
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-19 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    P3P CEA INVESTMENTS LIMITED
    - now 14547900
    APS GROWTH HOLDINGS LIMITED
    - 2024-07-01 14547900
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-19 ~ 2023-05-22
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    P3P PROJECT DEVELOPMENT SELBY LIMITED
    - now 09348194
    SYNERGY TECHNOLOGY SYSTEMS LIMITED - 2017-06-06
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    PONT STREET PARTNERS LLP
    OC351255
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 93
    PROJECT:SPORTS MEDIA LTD
    - now 08836632
    TPZ LIMITED - 2014-09-29
    C/o Begbies Traynor (london) Llp, 31st Floor 31st Floor (c/o Begbies Traynor (london) Llp), 40 Bank Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-05 ~ 2017-06-29
    IIF 32 - Director → ME
  • 94
    QILA HOLDINGS LIMITED
    10389272
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 30 - Director → ME
  • 95
    R&J NZ INVESTMENTS LLP
    - now OC337596
    R & J NZ INVESTMENT LLP
    - 2022-09-07 OC337596
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    RAHEEN BARR ADMINISTRATION SERVICES LIMITED - now
    MEP ADMINISTRATION SERVICES LIMITED
    - 2008-09-16 04743288
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (8 parents)
    Officer
    2008-04-02 ~ 2008-08-13
    IIF 112 - Director → ME
  • 97
    RAHEEN BARR ENERGY SERVICES LIMITED - now
    MEP ENERGY SERVICES LIMITED
    - 2008-09-16 04738038
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (7 parents)
    Officer
    2003-04-17 ~ 2008-08-13
    IIF 117 - Director → ME
  • 98
    RAHEEN BARR UK LIMITED - now
    RAHEEN BARR LIMITED - 2008-11-10
    TRINERGY UK LIMITED
    - 2008-09-16 05592367
    Office 7 35-37 Ludgate Hill, London
    Active Corporate (10 parents)
    Officer
    2005-10-13 ~ 2008-08-13
    IIF 116 - Director → ME
  • 99
    RL (TBD) LTD
    - now 08031144
    CAPTURE YOUR VALUE LIMITED
    - 2013-01-30 08031144 08383064
    GUNPOWDER SQUARE LIMITED
    - 2012-09-07 08031144
    41 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 108 - Director → ME
  • 100
    ROADRUNNER REPRESENTATIVE LTD
    10673119
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 19 - Director → ME
  • 101
    RVI LLP
    OC338642
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-10 ~ 2010-04-26
    IIF 154 - LLP Designated Member → ME
  • 102
    SECOND LEGS LLP
    OC330100
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-25 ~ 2010-08-09
    IIF 95 - LLP Designated Member → ME
  • 103
    SIM4MED LLP
    - now OC423559
    MIRRORPROJECTION LLP - 2021-02-27
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-03 ~ now
    IIF 57 - LLP Member → ME
  • 104
    STAR INTRADERMAL LIMITED
    08896540
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-15 ~ 2015-02-17
    IIF 144 - Director → ME
  • 105
    STAR MEDICAL DEVICES LIMITED
    08872989
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-02-17
    IIF 34 - Director → ME
  • 106
    STAR RECONSTITUTION LIMITED
    08896697
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2015-02-17
    IIF 142 - Director → ME
  • 107
    STAR SYRINGE LIMITED
    - now 03211569
    THE SYRINGE COMPANY LIMITED
    - 1996-10-15 03211569
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-06-07 ~ now
    IIF 14 - Director → ME
  • 108
    STAR TIMEPILOT LIMITED
    08896507
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-02-17
    IIF 143 - Director → ME
  • 109
    TENGI LIMITED
    08985364
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 124 - Director → ME
  • 110
    THE DOCTOR SNUGGLES ANIMATRIX PARTNERSHIP LLP
    OC302231
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-24 ~ now
    IIF 56 - LLP Designated Member → ME
  • 111
    THE DOWER HOUSE (WINCHESTER) LIMITED
    06078306
    The Dower House Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-02-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 112
    THE DOWER HOUSE NURSING HOME LLP
    OC325979
    Springvale Road, Headbourne Worthy, Winchester, Hampshire
    Active Corporate (4 parents)
    Officer
    2024-10-15 ~ now
    IIF 59 - LLP Member → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 113
    THE JOLLY FROG LIMITED
    07659114
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-06 ~ 2012-11-30
    IIF 146 - Director → ME
  • 114
    THE KNOLL NURSING HOME LIMITED
    - now 02670562
    BEST NURSING HOMES LIMITED
    - 1996-05-13 02670562
    Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-02-22 ~ 2004-02-11
    IIF 67 - Director → ME
    1991-12-09 ~ 1991-12-19
    IIF 65 - Director → ME
    1991-12-19 ~ 1998-01-15
    IIF 151 - Secretary → ME
  • 115
    THE OLD PROFESSIONALS LIMITED
    - now 04614769
    DE FACTO 1038 LIMITED - 2003-03-06
    18, Lovatt Close, Edgware, England
    Active Corporate (6 parents)
    Officer
    2012-12-13 ~ now
    IIF 106 - Director → ME
  • 116
    THE SHARED ENVIRONMENT FOUNDATION
    09212847
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 38 - Director → ME
  • 117
    THE UK FILM & TELEVISION PRODUCTION COMPANY PLC
    04090944
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-10-11 ~ now
    IIF 20 - Director → ME
    2025-10-17 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    TLCP UK LIMITED
    - now 07369779
    ALNERY NO. 2940 LIMITED
    - 2010-09-24 07369779 07435847... (more)
    4th Floor Haines House, 21 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-22
    IIF 145 - Director → ME
  • 119
    TOGL (HOLDINGS) LIMITED
    - now 04966495
    ORIGIN SCIENCES LIMITED
    - 2025-07-15 04966495 06082623... (more)
    COLONIX MEDICAL LIMITED
    - 2010-06-29 04966495
    COLONIX LIMITED
    - 2006-09-20 04966495 06082623... (more)
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2010-05-01 ~ now
    IIF 24 - Director → ME
    2003-11-17 ~ 2004-10-20
    IIF 62 - Director → ME
  • 120
    TOM HOSKINS PLC - now
    HOSKINS INNS PLC
    - 1996-05-08 02439557
    MULTIMONEY PUBLIC LIMITED COMPANY
    - 1990-11-16 02439557
    46 Syon Lane, Isleworth, Middlesex, England
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-01-29
    IIF 72 - Director → ME
    ~ 1992-01-29
    IIF 147 - Secretary → ME
  • 121
    TYPEDB LTD
    - now 08766237
    VATICLE LTD
    - 2025-01-29 08766237
    GRAKN LABS LIMITED
    - 2021-05-06 08766237
    MINDMAPS RESEARCH LIMITED
    - 2016-11-07 08766237
    ONTOIT HOLDINGS LIMITED
    - 2015-09-26 08766237
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-11-07 ~ now
    IIF 22 - Director → ME
  • 122
    UNITED FOOTBALL FANS LTD
    10586682
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-02-14 ~ 2018-09-10
    IIF 28 - Director → ME
  • 123
    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 134 - Director → ME
  • 124
    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 103 - LLP Member → ME
  • 125
    VERDANT FUEL LIMITED
    - now 06237909
    VIRGIN PLANT OIL LIMITED
    - 2007-11-01 06237909
    VIRGIN PLANET OIL LIMITED
    - 2007-05-09 06237909
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-05-04 ~ 2010-06-10
    IIF 141 - Director → ME
  • 126
    VINE STREET INVESTMENTS LIMITED
    - now 06852349
    VINE STREET CAPITAL LIMITED
    - 2009-11-05 06852349 OC349860
    MATRIX BIDCO LIMITED
    - 2009-03-30 06852349
    1 Vine Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 139 - Director → ME
  • 127
    WZVI LIMITED
    06651969
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 128
    YOURGENE HEALTH UK LTD - now
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD
    - 2014-07-03 08436676 03971582
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Active Corporate (14 parents)
    Officer
    2013-03-08 ~ 2013-09-20
    IIF 120 - Director → ME
  • 129
    ZORAGEN BIOTECHNOLOGIES LLP
    OC330102
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ 2010-04-20
    IIF 84 - LLP Designated Member → ME

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