1
MATRIX TORERO LIMITED - 2014-10-30
Pentouse 37 Great Cumberland Place, LondonDissolved Corporate (1 parent)
Officer
2013-01-28 ~ 2014-12-31IIF 72 - Director → ME
2
10 Pierces Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
22,616 GBP2024-04-30
Officer
2023-03-23 ~ 2023-03-23IIF 64 - Director → ME
2023-03-23 ~ 2023-03-23IIF 91 - Secretary → ME
3
20 Atillburgh House St. Saviours Estate, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-01 ~ 2016-09-01IIF 45 - Director → ME
4
Peter E Mangan, 32 Canberra Road, Christchurch, DorsetDissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2013-08-05IIF 48 - Director → ME
2013-08-01 ~ 2013-08-05IIF 98 - Secretary → ME
5
155 Wycombe Lane, Wooburn Green, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
7,082 GBP2024-01-31
Officer
2006-01-06 ~ 2006-03-01IIF 3 - Director → ME
6
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
6,999 GBP2023-06-30
Officer
2019-06-13 ~ 2019-06-13IIF 65 - Director → ME
2019-06-13 ~ 2019-06-13IIF 92 - Secretary → ME
7
6 Wimborne Court, Christchurch Close, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-01 ~ 2015-10-01IIF 87 - Director → ME
2015-10-01 ~ 2015-10-01IIF 103 - Secretary → ME
8
6 Wimborne Court, Christchurch Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,992 GBP2023-07-31
Officer
2017-07-31 ~ 2017-07-31IIF 77 - Director → ME
2017-07-31 ~ 2017-07-31IIF 33 - Secretary → ME
9
29 Bruton Road, Morden, SurreyActive Corporate (1 parent)
Equity (Company account)
8,407 GBP2021-12-31
Officer
2013-12-12 ~ 2013-12-14IIF 50 - Director → ME
2013-12-12 ~ 2013-12-14IIF 104 - Secretary → ME
10
BLACKHILL BOOKS LTD - 2021-03-26
86 Hope Way, Church Gresley, Swadlincote, EnglandActive Corporate (3 parents)
Equity (Company account)
8,965 GBP2024-03-31
Officer
2021-03-19 ~ 2021-03-19IIF 56 - Director → ME
2021-03-19 ~ 2021-03-19IIF 17 - Secretary → ME
11
Greenleigh Holt, Chew Magna, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,020 GBP2024-03-31
Officer
2008-02-28 ~ 2008-03-01IIF 6 - Secretary → ME
12
6 Bass Mead, Cookham, Maidenhead, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-15,037 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-18 ~ 2015-09-18IIF 85 - Director → ME
2015-09-18 ~ 2015-09-18IIF 101 - Secretary → ME
13
27a Eastbury Road, RomfordDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-9,270 GBP2015-12-31
Officer
2013-12-12 ~ 2013-12-13IIF 49 - Director → ME
2013-12-12 ~ 2013-12-13IIF 97 - Secretary → ME
14
30a Cold Harbour Lane, Farnborough, HampshireActive Corporate (2 parents)
Equity (Company account)
-1,772 GBP2024-09-30
Officer
2008-09-11 ~ 2008-09-14IIF 8 - Secretary → ME
15
2 Priory Court, Tuscam Way, Camberley, SurreyLiquidation Corporate (2 parents)
Officer
1999-07-27 ~ 1999-07-29IIF 1 - Director → ME
16
Chris Murphy, The Penthouse, 37 Great Cumberland Place, London, EnglandDissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2016-05-31IIF 73 - Director → ME
2016-05-31 ~ 2016-05-31IIF 100 - Secretary → ME
17
21 Suffield Road, LondonDissolved Corporate (1 parent)
Officer
2008-08-15 ~ 2008-08-27IIF 7 - Secretary → ME
18
38 Cumberland Mills Square, LondonDissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2007-02-06IIF 9 - Secretary → ME
19
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-735 GBP2018-03-31
Officer
2017-03-22 ~ 2017-03-22IIF 51 - Director → ME
2017-03-22 ~ 2017-03-22IIF 106 - Secretary → ME
20
33 Westlands Avenue, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,590 GBP2024-08-31
Officer
2021-09-01 ~ 2021-09-01IIF 62 - Director → ME
2021-09-01 ~ 2021-09-01IIF 19 - Secretary → ME
21
26 Winton Chase, Andover, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2015-11-13IIF 70 - Director → ME
2015-11-12 ~ 2015-11-13IIF 96 - Secretary → ME
22
2 Ivor Street, London, EnglandDissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2014-07-11IIF 88 - Director → ME
2014-07-09 ~ 2014-07-11IIF 34 - Secretary → ME
23
4-6 The Parade, Bourne End, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
261,905 GBP2024-09-30
Officer
2004-09-02 ~ 2004-09-09IIF 13 - Secretary → ME
24
27a Eastbury Road, RomfordDissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2013-12-13IIF 40 - Director → ME
2013-12-12 ~ 2013-12-13IIF 93 - Secretary → ME
25
27a Eastbury Road, Romford, EnglandDissolved Corporate (1 parent)
Officer
2017-05-18 ~ 2017-05-18IIF 47 - Director → ME
2017-05-18 ~ 2017-05-18IIF 25 - Secretary → ME
26
Knoll House, Checkley, Hereford, Herefordshire, EnglandDissolved Corporate (1 parent)
Officer
2014-05-13 ~ 2014-05-14IIF 80 - Director → ME
2014-05-13 ~ 2014-05-14IIF 31 - Secretary → ME
27
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,029 GBP2024-03-31
Officer
2007-02-19 ~ 2007-02-21IIF 16 - Secretary → ME
28
6 Wimborne Court, Christchurch Close, London, EnglandDissolved Corporate (1 parent)
Officer
2019-10-11 ~ 2019-10-14IIF 67 - Director → ME
2019-10-11 ~ 2019-10-14IIF 22 - Secretary → ME
29
29 Bruton Road, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
366 GBP2024-07-31
Officer
2020-01-10 ~ 2020-01-13IIF 57 - Director → ME
2020-01-10 ~ 2020-01-13IIF 89 - Secretary → ME
30
102 Fulham Palace Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2000-04-07 ~ 2000-04-08IIF 14 - Secretary → ME
31
2 Glenthorne, Henfield Road Cowfold, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
97 GBP2024-03-31
Officer
2015-03-23 ~ 2015-03-25IIF 74 - Director → ME
2015-03-23 ~ 2015-03-25IIF 95 - Secretary → ME
32
27a Eastbury Road, RomfordDissolved Corporate (1 parent)
Officer
2014-01-29 ~ 2014-01-30IIF 53 - Director → ME
2014-01-29 ~ 2014-01-30IIF 38 - Secretary → ME
33
Regus Building 268 Bath Road, Berkshire, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
6,675 GBP2024-05-31
Officer
2014-06-19 ~ 2014-06-19IIF 76 - Director → ME
2014-06-19 ~ 2014-06-19IIF 94 - Secretary → ME
34
9 The Shires, Paddock Wood, Tonbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,073 GBP2021-01-31
Officer
2020-01-28 ~ 2020-01-29IIF 66 - Director → ME
35
POOLS DIRECT LIMITED - 2012-10-17
9 Thirlmere Close, Egham, SurreyDissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2007-03-11IIF 10 - Secretary → ME
36
St Grace Cottage Wagg Lane, Probus, Truro, EnglandActive Corporate (2 parents)
Equity (Company account)
20,734 GBP2023-10-31
Officer
2020-11-05 ~ 2020-11-09IIF 109 - Director → ME
2020-11-05 ~ 2020-11-09IIF 108 - Secretary → ME
37
187 Shakespeare Avenue, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
11,195 GBP2024-08-31
Officer
2016-08-23 ~ 2016-08-24IIF 43 - Director → ME
2016-08-23 ~ 2016-08-24IIF 28 - Secretary → ME
38
150 St Georges Crescent, Slough, BerkshireActive Corporate (1 parent)
Equity (Company account)
49,944 GBP2024-08-31
Officer
1999-08-06 ~ 1999-08-08IIF 15 - Secretary → ME
39
58 Halton Lane, Wendover, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-09 ~ 2015-02-10IIF 81 - Director → ME
2015-02-09 ~ 2015-02-10IIF 105 - Secretary → ME
40
248 Finchampstead Road, Wokingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,003 GBP2024-04-30
Officer
2019-04-08 ~ 2019-04-08IIF 69 - Director → ME
2019-04-08 ~ 2019-04-08IIF 23 - Secretary → ME
41
15 Squirrel Rise, Marlow, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1,693 GBP2020-09-30
Officer
1999-03-18 ~ 1999-03-20IIF 4 - Director → ME
1999-03-18 ~ 1999-03-20IIF 12 - Secretary → ME
42
Malvern Spurgrove, Malvern Spurgrove, Frieth, Oxfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-45 GBP2023-10-31
Officer
2015-11-19 ~ 2015-11-19IIF 82 - Director → ME
2015-11-19 ~ 2015-11-19IIF 35 - Secretary → ME
43
33 Westlands Avenue, Slough, EnglandActive Corporate (3 parents)
Officer
2024-06-04 ~ 2024-06-05IIF 59 - Director → ME
2024-06-04 ~ 2024-06-05IIF 20 - Secretary → ME
Person with significant control
2024-06-04 ~ 2024-06-05IIF 111 - Ownership of shares – 75% or more → OE
44
31 Hensworth Road, Ashford, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2016-05-20 ~ 2016-05-20IIF 75 - Director → ME
2016-05-20 ~ 2016-05-20IIF 26 - Secretary → ME
45
55a High Street, Marlow, EnglandDissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-08-10IIF 55 - Director → ME
2018-08-10 ~ 2018-08-10IIF 39 - Secretary → ME
46
257 Goffs Lane, Cheshunt, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2014-06-12IIF 86 - Director → ME
2014-06-12 ~ 2014-06-12IIF 29 - Secretary → ME
47
329 St Albans Road West, Hatfield, HertfordshireDissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2009-04-06IIF 5 - Secretary → ME
48
KAMBO NATION LTD - 2019-03-27
The Coach House, Powell Rd, Buckhurst Hill, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,962 GBP2025-03-31
Officer
2018-03-26 ~ 2019-03-19IIF 52 - Director → ME
2018-03-26 ~ 2019-03-19IIF 30 - Secretary → ME
49
Redwood, Blackpond Lane, Farnham Common, BuckinghamshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,047 GBP2018-02-28
Officer
2014-03-07 ~ 2014-03-07IIF 71 - Director → ME
50
22 Verney Road, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,231 GBP2024-07-31
Officer
2022-07-25 ~ 2022-07-25IIF 60 - Director → ME
2022-07-25 ~ 2022-07-25IIF 21 - Secretary → ME
51
185 Coldharbour Lane, Hayes, MiddlesexActive Corporate (1 parent)
Equity (Company account)
6,415 GBP2022-04-30
Officer
2014-05-20 ~ 2014-05-20IIF 83 - Director → ME
2014-05-20 ~ 2014-05-20IIF 36 - Secretary → ME
52
7 Sylva Gardens North, Llandudno, WalesDissolved Corporate (1 parent)
Officer
2016-08-23 ~ 2016-08-24IIF 44 - Director → ME
2016-08-23 ~ 2016-08-24IIF 99 - Secretary → ME
53
31 Bruges Place Baynes Street, LondonDissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2014-05-06IIF 79 - Director → ME
2014-05-06 ~ 2014-05-07IIF 37 - Secretary → ME
54
BIODYNAMIC BUSINESS SOLUTIONS LTD - 2012-12-03
56 Knowlton House Cowley Road, LondonDissolved Corporate (1 parent)
Officer
2005-11-08 ~ 2005-11-10IIF 2 - Director → ME
55
20 Wylam, Bracknell, BerkshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-26 ~ 2000-11-02IIF 11 - Secretary → ME
56
4 Crispin Way, Farnham Common, Slough, United KingdomActive Corporate (2 parents)
Equity (Company account)
64,723 GBP2023-10-31
Officer
2018-10-02 ~ 2018-10-02IIF 54 - Director → ME
2018-10-02 ~ 2018-10-02IIF 107 - Secretary → ME
57
Flint Cottage, 228 Chertsey Lane, Staines-upon-thames, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-3,898 GBP2018-01-31
Officer
2014-01-13 ~ 2014-01-14IIF 42 - Director → ME
2014-01-13 ~ 2014-01-14IIF 27 - Secretary → ME
58
88a St. Andrews Way, SloughDissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2014-06-20IIF 84 - Director → ME
2014-06-20 ~ 2014-06-20IIF 102 - Secretary → ME
59
31 Maurice Road, Canvey Island, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,963 GBP2021-04-30
Officer
2020-04-15 ~ 2020-04-15IIF 63 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-15IIF 113 - Ownership of shares – 75% or more → OE
60
YCC SERVICES LTD - 2016-08-10
19 St. Pauls Road, Staines-upon-thames, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-12 ~ 2016-07-12IIF 46 - Director → ME
61
63 Musselburgh Way, Bourne, EnglandActive Corporate (1 parent)
Officer
2025-02-20 ~ 2025-03-03IIF 58 - Director → ME
2025-02-20 ~ 2025-03-03IIF 90 - Secretary → ME
Person with significant control
2025-02-20 ~ 2025-03-03IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE