1
Red Cross Garden, 50 Redcross Way, London
Active Corporate (51 parents)
Officer
2002-09-17 ~ 2007-10-15
IIF 1 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-06 ~ now
IIF 8 - Director → ME
2017-03-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-03-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
MATRIX OBSERVATIONS LIMITED
- now 05710927GELLAW 104 LIMITED - 2006-04-12
1st Floor, Kemp House 152 -160 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-05-31 ~ 2010-02-01
IIF 4 - Director → ME
4
MD REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-03-29
Insolvency (Case 2) In administration
Administration started on 2012-03-05
Administration ended on 2013-08-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-21
Insolvency (Case 2) In administration
Administration started on 2012-03-05
ASPIRA COMMUNICATIONS LIMITED
- 2007-07-10
03676786ASPIRA LIMITED - 2001-11-13
NOTTCOR 87 LIMITED - 1999-03-16
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2009-05-01
IIF 3 - Director → ME
5
ME REALISATIONS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-03-29
Administration ended on 2013-08-30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-20
Insolvency (Case 2) In administration
Administration started on 2012-03-05
GELLAW 107 LIMITED - 2006-05-04
Duff & Phelps Ltd, Level 14 The Shard 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2006-06-09 ~ 2009-05-01
IIF 5 - Director → ME
6
MI REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-03-05
Administration ended on 2013-08-30
Insolvency (Case 1) In administration
Administration started on 2012-03-05
MATRIX RESEARCH & CONSULTANCY LIMITED
- 2007-08-17
04212254 Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-04 ~ 2009-05-01
IIF 2 - Director → ME
7
THE MATRIX KNOWLEDGE GROUP LIMITED
- now 05314767Insolvency (Case 1) In administration
Administration started on 2012-03-05
Administration ended on 2013-02-27
EDGER 394 LIMITED
- 2006-06-12
05314767 05095086, 04840612, 05103706Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Duff & Phelps, 43-45 Portman Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-13 ~ 2011-10-19
IIF 6 - Director → ME