1
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2004-05-26 ~ dissolved
IIF 19 - Director → ME
2009-01-13 ~ dissolved
IIF 21 - Secretary → ME
2
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2019-01-25 ~ 2021-08-13
IIF 9 - Director → ME
Person with significant control
2019-05-31 ~ 2021-08-27
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-26 ~ 2025-11-19
IIF 33 - Director → ME
Person with significant control
2020-08-26 ~ 2025-11-19
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
4
AUSTIN MATLEY DISTRIBUTION LIMITED
- now 12916076AUSTIN MATLEY DISTRIBUTION LIMITED
- 2025-09-10
12916076 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ 2025-11-19
IIF 32 - Director → ME
Person with significant control
2020-09-30 ~ 2025-11-19
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Alan's House 51 Holton Road, Holton Heath Trading Park, Poole
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2014-01-31
IIF 36 - Director → ME
6
1-2 Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
1 & 2 Studley Court Mews Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-10 ~ 2025-11-19
IIF 6 - Director → ME
Person with significant control
2017-01-10 ~ 2025-11-19
IIF 18 - Ownership of shares – 75% or more → OE
8
Kp 05a Kas House, Bridge Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-11-09 ~ 2022-08-05
IIF 13 - Director → ME
Person with significant control
2021-11-09 ~ 2022-08-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
HEATHFIELD (ELECTRICAL) LIMITED
- now 02486036G & M HEATHFIELD LIMITED - 2006-11-01
HIREFINE LIMITED - 1990-06-21
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-15 ~ 2008-09-16
IIF 20 - Director → ME
11
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
MSI GLOBAL TRADING LTD - now
STEP BY STEP FLOORING LTD
- 2019-03-29
11212953 Scott House 1 The Concourse, Waterloo, London, England
Active Corporate (2 parents)
Officer
2018-02-19 ~ 2019-03-17
IIF 1 - Director → ME
Person with significant control
2018-02-19 ~ 2019-02-17
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, England
Active Corporate (3 parents)
Person with significant control
2022-12-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ 2025-11-19
IIF 31 - Director → ME
Person with significant control
2023-03-17 ~ 2025-11-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
12-14 Hjs Accountants Carlton Place, Southampton, England
Dissolved Corporate (4 parents)
Officer
2020-06-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENEWABLE PROJECT SOLUTIONS LTD - now
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-10 ~ 2023-07-01
IIF 10 - Director → ME
Person with significant control
2022-11-10 ~ 2023-07-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Payflow Ltd, Ovic, Ocean Way, Southampton, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Payflow Ltd, Ovic, Ocean Way, Southampton, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ 2018-05-21
IIF 4 - Director → ME
Person with significant control
2018-02-16 ~ 2018-05-21
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
SCS DORSET LIMITED - now
AUSTIN MATLEY HOLDINGS LIMITED
- 2024-10-15
12201962 Silverdale, Pine Walk, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2019-09-11 ~ 2024-10-14
IIF 12 - Director → ME
Person with significant control
2019-09-11 ~ 2024-10-14
IIF 28 - Has significant influence or control → OE
21
Electric Wharf, 1 Generator Hall, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-19 ~ 2019-05-01
IIF 11 - Director → ME
Person with significant control
2018-02-19 ~ 2019-02-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
23
1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OAKTREE FLOORS LTD - 2018-06-15
101 Luckhurst Lane, C/o Edge Accountancy, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ 2019-05-01
IIF 8 - Director → ME
Person with significant control
2018-12-05 ~ 2019-05-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
25
WAR ON WASTE GROUP LIMITED - now
KFOUR 2 GLOBAL LTD
- 2020-09-02
11591772 Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Ferndown, Dorset, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-06-19 ~ 2020-09-03
IIF 37 - Director → ME