1
MATRIX TORERO LIMITED
- 2014-10-30
08378088 Pentouse 37 Great Cumberland Place, London
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ 2014-12-31
IIF 103 - Director → ME
2
39 Gratwicke Road, Tilehurst, Reading, Berkshire, England
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-03-23
IIF 69 - Director → ME
2023-03-23 ~ 2023-03-23
IIF 3 - Secretary → ME
3
20 Atillburgh House St. Saviours Estate, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ 2016-09-01
IIF 82 - Director → ME
4
Peter E Mangan, 32 Canberra Road, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2013-08-05
IIF 85 - Director → ME
2013-08-01 ~ 2013-08-05
IIF 11 - Secretary → ME
5
AQUARIUS (MARLOW) WINDOW CLEANING LIMITED
05668051 155 Wycombe Lane, Wooburn Green, High Wycombe, England
Active Corporate (6 parents)
Officer
2006-01-06 ~ 2006-03-01
IIF 62 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-24
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2019-06-13 ~ 2019-06-13
IIF 97 - Director → ME
2019-06-13 ~ 2019-06-13
IIF 4 - Secretary → ME
7
6 Wimborne Court, Christchurch Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2015-10-01
IIF 114 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 16 - Secretary → ME
8
6 Wimborne Court, Christchurch Close, London, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ 2017-07-31
IIF 72 - Director → ME
2017-07-31 ~ 2017-07-31
IIF 41 - Secretary → ME
9
29 Bruton Road, Morden, Surrey
Active Corporate (2 parents)
Officer
2013-12-12 ~ 2013-12-14
IIF 75 - Director → ME
2013-12-12 ~ 2013-12-14
IIF 17 - Secretary → ME
10
BLACK HILL BOOKS LTD - now
BLACKHILL BOOKS LTD
- 2021-03-26
13278831 1 New Road, Caunsall, Kidderminster, England
Active Corporate (5 parents)
Officer
2021-03-19 ~ 2021-03-19
IIF 92 - Director → ME
2021-03-19 ~ 2021-03-19
IIF 25 - Secretary → ME
11
Greenleigh Holt, Chew Magna, Bristol, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-28 ~ 2008-03-01
IIF 50 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-12
Dissolved on 2012-05-24
32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2003-09-04
IIF 54 - Secretary → ME
13
CASA FRESCO CLEANING SERVICES LTD
09784147 6 Bass Mead, Cookham, Maidenhead, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2015-09-18
IIF 76 - Director → ME
2015-09-18 ~ 2015-09-18
IIF 14 - Secretary → ME
14
27a Eastbury Road, Romford
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2013-12-13
IIF 86 - Director → ME
2013-12-12 ~ 2013-12-13
IIF 9 - Secretary → ME
15
30a Cold Harbour Lane, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
2008-09-11 ~ 2008-09-14
IIF 52 - Secretary → ME
16
2 Priory Court, Tuscam Way, Camberley, Surrey
Liquidation Corporate (4 parents)
Officer
1999-07-27 ~ 1999-07-29
IIF 63 - Director → ME
17
Chris Murphy, The Penthouse, 37 Great Cumberland Place, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ 2016-05-31
IIF 104 - Director → ME
2016-05-31 ~ 2016-05-31
IIF 13 - Secretary → ME
18
21 Suffield Road, London
Dissolved Corporate (6 parents)
Officer
2008-08-15 ~ 2008-08-27
IIF 51 - Secretary → ME
19
38 Cumberland Mills Square, London
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2007-02-06
IIF 55 - Secretary → ME
20
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ 2017-03-22
IIF 87 - Director → ME
2017-03-22 ~ 2017-03-22
IIF 19 - Secretary → ME
21
COUNSELLING AND WELLBEING SERVICE LTD
13597550 33 Westlands Avenue, Slough, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ 2021-09-01
IIF 95 - Director → ME
2021-09-01 ~ 2021-09-01
IIF 27 - Secretary → ME
22
26 Winton Chase, Andover, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ 2015-11-13
IIF 101 - Director → ME
2015-11-12 ~ 2015-11-13
IIF 8 - Secretary → ME
23
2 Ivor Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 115 - Director → ME
2014-07-09 ~ 2014-07-11
IIF 42 - Secretary → ME
24
REA ACCOUNTANCY SUPPORT LTD
- 2026-04-20
12518715 44 44 Brunel Avenue, Watcombe Park, Torquay, Devon, England
Active Corporate (1 parent)
Officer
2020-03-16 ~ now
IIF 70 - Director → ME
2020-03-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-03-16 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
25
DJ'S REFRIGERATION & TECHNICAL SERVICES LIMITED
06694093 Unit 6, Lakeside Park, Llantarnum, Cwmbran, South Wales, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-11 ~ 2008-09-11
IIF 53 - Secretary → ME
26
4-6 The Parade, Bourne End, Buckinghamshire
Active Corporate (5 parents)
Officer
2004-09-02 ~ 2004-09-09
IIF 21 - Secretary → ME
27
27a Eastbury Road, Romford
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2013-12-13
IIF 77 - Director → ME
2013-12-12 ~ 2013-12-13
IIF 5 - Secretary → ME
28
27a Eastbury Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2017-05-18
IIF 84 - Director → ME
2017-05-18 ~ 2017-05-18
IIF 33 - Secretary → ME
29
Knoll House, Checkley, Hereford, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2014-05-14
IIF 110 - Director → ME
2014-05-13 ~ 2014-05-14
IIF 39 - Secretary → ME
30
GENESIS PRINT SOLUTIONS LIMITED
06116370 Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2007-02-19 ~ 2007-02-21
IIF 24 - Secretary → ME
31
6 Wimborne Court, Christchurch Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-11 ~ 2019-10-14
IIF 99 - Director → ME
2019-10-11 ~ 2019-10-14
IIF 30 - Secretary → ME
32
29 Bruton Road, Morden, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ 2020-01-13
IIF 66 - Director → ME
2020-01-10 ~ 2020-01-13
IIF 1 - Secretary → ME
33
102 Fulham Palace Road, London
Active Corporate (4 parents)
Officer
2000-04-07 ~ 2000-04-08
IIF 22 - Secretary → ME
34
2 Glenthorne, Henfield Road Cowfold, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2015-03-23 ~ 2015-03-25
IIF 105 - Director → ME
2015-03-23 ~ 2015-03-25
IIF 7 - Secretary → ME
35
HEALTHY SNACKS DISTRIBUTORS LTD
08867371 27a Eastbury Road, Romford
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ 2014-01-30
IIF 89 - Director → ME
2014-01-29 ~ 2014-01-30
IIF 46 - Secretary → ME
36
Regus Building 268 Bath Road, Berkshire, Slough, England
Active Corporate (3 parents)
Officer
2014-06-19 ~ 2014-06-19
IIF 107 - Director → ME
2014-06-19 ~ 2014-06-19
IIF 6 - Secretary → ME
37
14 Rhododendron Close, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ 2009-10-31
IIF 71 - Director → ME
2009-10-30 ~ 2009-10-31
IIF 10 - Secretary → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-01
Commencement of winding up on 2008-01-07
Conclusion of winding up on 2009-02-17
Dissolved on 2012-02-17
ICMA CLEANING LIMITED
- 1998-02-26
03451103 Taymaer, 3 Chapel Lane, Blackwater Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
1997-10-16 ~ 1998-03-18
IIF 61 - Director → ME
39
145 Smiths Lane, Windsor, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-05-31 ~ dissolved
IIF 78 - Director → ME
40
9 The Shires, Paddock Wood, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ 2020-01-29
IIF 98 - Director → ME
41
LINDSTY LIMITED - now
POOLS DIRECT LIMITED
- 2012-10-17
06138582 9 Thirlmere Close, Egham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ 2007-03-11
IIF 56 - Secretary → ME
42
187 Shakespeare Avenue, Hayes, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ 2016-08-24
IIF 80 - Director → ME
2016-08-23 ~ 2016-08-24
IIF 36 - Secretary → ME
43
150 St Georges Crescent, Slough, Berkshire
Active Corporate (5 parents)
Officer
1999-08-06 ~ 1999-08-08
IIF 23 - Secretary → ME
44
58 Halton Lane, Wendover, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ 2015-02-10
IIF 111 - Director → ME
2015-02-09 ~ 2015-02-10
IIF 18 - Secretary → ME
45
248 Finchampstead Road, Wokingham, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ 2019-04-08
IIF 100 - Director → ME
2019-04-08 ~ 2019-04-08
IIF 31 - Secretary → ME
46
MICHAEL KEMP OFFICE DESIGN CONSULTANT LIMITED
03735784 15 Squirrel Rise, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1999-03-18 ~ 1999-03-20
IIF 65 - Director → ME
1999-03-18 ~ 1999-03-20
IIF 59 - Secretary → ME
47
Malvern Spurgrove, Malvern Spurgrove, Frieth, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-11-19 ~ 2015-11-19
IIF 73 - Director → ME
2015-11-19 ~ 2015-11-19
IIF 43 - Secretary → ME
48
33 Westlands Avenue, Slough, England
Active Corporate (4 parents)
Officer
2024-06-04 ~ 2024-06-05
IIF 67 - Director → ME
2024-06-04 ~ 2024-06-05
IIF 28 - Secretary → ME
Person with significant control
2024-06-04 ~ 2024-06-05
IIF 117 - Ownership of shares – 75% or more → OE
49
31 Hensworth Road, Ashford, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2016-05-20
IIF 106 - Director → ME
2016-05-20 ~ 2016-05-20
IIF 34 - Secretary → ME
50
55a High Street, Marlow, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ 2018-08-10
IIF 91 - Director → ME
2018-08-10 ~ 2018-08-10
IIF 47 - Secretary → ME
51
257 Goffs Lane, Cheshunt, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-12 ~ 2014-06-12
IIF 113 - Director → ME
2014-06-12 ~ 2014-06-12
IIF 37 - Secretary → ME
52
329 St Albans Road West, Hatfield, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-04-03 ~ 2009-04-06
IIF 48 - Secretary → ME
53
PLANET KAMBO LTD - now
The Coach House, Powell Rd, Buckhurst Hill, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ 2019-03-19
IIF 88 - Director → ME
2018-03-26 ~ 2019-03-19
IIF 38 - Secretary → ME
54
PW REDWOOD MANAGEMENT SERVICES LTD
08927721 Redwood, Blackpond Lane, Farnham Common, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ 2014-03-07
IIF 102 - Director → ME
55
22 Verney Road, Slough, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 94 - Director → ME
2022-07-25 ~ 2022-07-25
IIF 29 - Secretary → ME
56
185 Coldharbour Lane, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2014-05-20 ~ 2014-05-20
IIF 74 - Director → ME
2014-05-20 ~ 2014-05-20
IIF 44 - Secretary → ME
57
Office 11 111 Whitby Road, Slough, Berkshire, Berks
Dissolved Corporate (2 parents)
Officer
2004-08-11 ~ dissolved
IIF 60 - Director → ME
2004-08-11 ~ dissolved
IIF 49 - Secretary → ME
58
145 Smiths Lane, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 108 - Director → ME
2014-05-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
59
7 Sylva Gardens North, Llandudno, Wales
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ 2016-08-24
IIF 81 - Director → ME
2016-08-23 ~ 2016-08-24
IIF 12 - Secretary → ME
60
31 Bruges Place Baynes Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2014-05-06
IIF 109 - Director → ME
2014-05-06 ~ 2014-05-07
IIF 45 - Secretary → ME
61
SPACE STATION EDINBURGH C.I.C. - now
BIODYNAMIC BUSINESS SOLUTIONS LTD
- 2012-12-03
05616346 56 Knowlton House Cowley Road, London
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ 2005-11-10
IIF 64 - Director → ME
62
20 Wylam, Bracknell, Berkshire
Active Corporate (5 parents)
Officer
1999-10-26 ~ 2000-11-02
IIF 57 - Secretary → ME
63
4 Crispin Way, Farnham Common, Slough, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ 2018-10-02
IIF 90 - Director → ME
2018-10-02 ~ 2018-10-02
IIF 20 - Secretary → ME
64
Flint Cottage, 228 Chertsey Lane, Staines-upon-thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ 2014-01-14
IIF 79 - Director → ME
2014-01-13 ~ 2014-01-14
IIF 35 - Secretary → ME
65
T & K BERKSHIRE CONSTRUCTION LTD
09095661 88a St. Andrews Way, Slough
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ 2014-06-20
IIF 112 - Director → ME
2014-06-20 ~ 2014-06-20
IIF 15 - Secretary → ME
66
44 Brunel Avenue, Brunel Park, Torquay, Devon, England
Dissolved Corporate (1 parent)
Officer
2024-10-24 ~ dissolved
IIF 68 - Director → ME
2024-10-24 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2024-10-24 ~ dissolved
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
67
31 Maurice Road, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2020-04-15
IIF 96 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-15
IIF 119 - Ownership of shares – 75% or more → OE
68
VOGUE WINDOWS (UK) LIMITED
- now 04195272 Unit B10, Bizspace, Discovery Court Business Centre, 551/553 Wallisdown Road, Poole, United Kingdom
Active Corporate (10 parents)
Officer
2001-04-24 ~ 2001-05-06
IIF 58 - Secretary → ME
69
YOUR CHARISMA COACH LTD - now
19 St. Pauls Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-07-12 ~ 2016-07-12
IIF 83 - Director → ME
70
63 Musselburgh Way, Bourne, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2025-03-03
IIF 93 - Director → ME
2025-02-20 ~ 2025-03-03
IIF 2 - Secretary → ME
Person with significant control
2025-02-20 ~ 2025-03-03
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE