1
MATRIX TORERO LIMITED - 2014-10-30
Pentouse 37 Great Cumberland Place, London
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ 2014-12-31
IIF 35 - Director → ME
2
10 Pierces Hill, Tilehurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
22,616 GBP2024-04-30
Officer
2023-03-23 ~ 2023-03-23
IIF 28 - Director → ME
2023-03-23 ~ 2023-03-23
IIF 98 - Secretary → ME
3
20 Atillburgh House St. Saviours Estate, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ 2016-09-01
IIF 11 - Director → ME
4
Peter E Mangan, 32 Canberra Road, Christchurch, Dorset
Dissolved Corporate (1 parent)
Officer
2013-08-01 ~ 2013-08-05
IIF 14 - Director → ME
2013-08-01 ~ 2013-08-05
IIF 105 - Secretary → ME
5
155 Wycombe Lane, Wooburn Green, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
7,082 GBP2024-01-31
Officer
2006-01-06 ~ 2006-03-01
IIF 52 - Director → ME
6
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
6,999 GBP2023-06-30
Officer
2019-06-13 ~ 2019-06-13
IIF 29 - Director → ME
2019-06-13 ~ 2019-06-13
IIF 99 - Secretary → ME
7
6 Wimborne Court, Christchurch Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-01 ~ 2015-10-01
IIF 48 - Director → ME
2015-10-01 ~ 2015-10-01
IIF 110 - Secretary → ME
8
6 Wimborne Court, Christchurch Close, London, England
Active Corporate (1 parent)
Equity (Company account)
3,992 GBP2023-07-31
Officer
2017-07-31 ~ 2017-07-31
IIF 3 - Director → ME
2017-07-31 ~ 2017-07-31
IIF 89 - Secretary → ME
9
29 Bruton Road, Morden, Surrey
Active Corporate (1 parent)
Equity (Company account)
8,407 GBP2021-12-31
Officer
2013-12-12 ~ 2013-12-14
IIF 5 - Director → ME
2013-12-12 ~ 2013-12-14
IIF 111 - Secretary → ME
10
BLACKHILL BOOKS LTD - 2021-03-26
86 Hope Way, Church Gresley, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
8,965 GBP2024-03-31
Officer
2021-03-19 ~ 2021-03-19
IIF 21 - Director → ME
2021-03-19 ~ 2021-03-19
IIF 73 - Secretary → ME
11
Greenleigh Holt, Chew Magna, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,020 GBP2024-03-31
Officer
2008-02-28 ~ 2008-03-01
IIF 61 - Secretary → ME
12
6 Bass Mead, Cookham, Maidenhead, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-15,037 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-18 ~ 2015-09-18
IIF 46 - Director → ME
2015-09-18 ~ 2015-09-18
IIF 108 - Secretary → ME
13
27a Eastbury Road, Romford
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-9,270 GBP2015-12-31
Officer
2013-12-12 ~ 2013-12-13
IIF 15 - Director → ME
2013-12-12 ~ 2013-12-13
IIF 104 - Secretary → ME
14
30a Cold Harbour Lane, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-1,772 GBP2024-09-30
Officer
2008-09-11 ~ 2008-09-14
IIF 63 - Secretary → ME
15
2 Priory Court, Tuscam Way, Camberley, Surrey
Liquidation Corporate (2 parents)
Officer
1999-07-27 ~ 1999-07-29
IIF 50 - Director → ME
16
Chris Murphy, The Penthouse, 37 Great Cumberland Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2016-05-31
IIF 36 - Director → ME
2016-05-31 ~ 2016-05-31
IIF 107 - Secretary → ME
17
21 Suffield Road, London
Dissolved Corporate (1 parent)
Officer
2008-08-15 ~ 2008-08-27
IIF 62 - Secretary → ME
18
38 Cumberland Mills Square, London
Dissolved Corporate (2 parents)
Officer
2007-02-02 ~ 2007-02-06
IIF 64 - Secretary → ME
19
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-735 GBP2018-03-31
Officer
2017-03-22 ~ 2017-03-22
IIF 16 - Director → ME
2017-03-22 ~ 2017-03-22
IIF 113 - Secretary → ME
20
33 Westlands Avenue, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-5,590 GBP2024-08-31
Officer
2021-09-01 ~ 2021-09-01
IIF 26 - Director → ME
2021-09-01 ~ 2021-09-01
IIF 75 - Secretary → ME
21
26 Winton Chase, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2015-11-13
IIF 33 - Director → ME
2015-11-12 ~ 2015-11-13
IIF 103 - Secretary → ME
22
2 Ivor Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ 2014-07-11
IIF 49 - Director → ME
2014-07-09 ~ 2014-07-11
IIF 90 - Secretary → ME
23
4-6 The Parade, Bourne End, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
261,905 GBP2024-09-30
Officer
2004-09-02 ~ 2004-09-09
IIF 69 - Secretary → ME
24
27a Eastbury Road, Romford
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2013-12-13
IIF 6 - Director → ME
2013-12-12 ~ 2013-12-13
IIF 100 - Secretary → ME
25
27a Eastbury Road, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ 2017-05-18
IIF 13 - Director → ME
2017-05-18 ~ 2017-05-18
IIF 81 - Secretary → ME
26
Knoll House, Checkley, Hereford, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-13 ~ 2014-05-14
IIF 42 - Director → ME
2014-05-13 ~ 2014-05-14
IIF 87 - Secretary → ME
27
Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
1,029 GBP2024-03-31
Officer
2007-02-19 ~ 2007-02-21
IIF 72 - Secretary → ME
28
6 Wimborne Court, Christchurch Close, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ 2019-10-14
IIF 31 - Director → ME
2019-10-11 ~ 2019-10-14
IIF 78 - Secretary → ME
29
29 Bruton Road, Morden, England
Active Corporate (1 parent)
Equity (Company account)
366 GBP2024-07-31
Officer
2020-01-10 ~ 2020-01-13
IIF 22 - Director → ME
2020-01-10 ~ 2020-01-13
IIF 96 - Secretary → ME
30
102 Fulham Palace Road, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-04-30
Officer
2000-04-07 ~ 2000-04-08
IIF 70 - Secretary → ME
31
2 Glenthorne, Henfield Road Cowfold, Horsham, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
97 GBP2024-03-31
Officer
2015-03-23 ~ 2015-03-25
IIF 37 - Director → ME
2015-03-23 ~ 2015-03-25
IIF 102 - Secretary → ME
32
27a Eastbury Road, Romford
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ 2014-01-30
IIF 18 - Director → ME
2014-01-29 ~ 2014-01-30
IIF 94 - Secretary → ME
33
Regus Building 268 Bath Road, Berkshire, Slough, England
Active Corporate (1 parent)
Equity (Company account)
6,675 GBP2024-05-31
Officer
2014-06-19 ~ 2014-06-19
IIF 39 - Director → ME
2014-06-19 ~ 2014-06-19
IIF 101 - Secretary → ME
34
9 The Shires, Paddock Wood, Tonbridge, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,073 GBP2021-01-31
Officer
2020-01-28 ~ 2020-01-29
IIF 30 - Director → ME
35
POOLS DIRECT LIMITED - 2012-10-17
9 Thirlmere Close, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2007-03-11
IIF 65 - Secretary → ME
36
187 Shakespeare Avenue, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
11,195 GBP2024-08-31
Officer
2016-08-23 ~ 2016-08-24
IIF 9 - Director → ME
2016-08-23 ~ 2016-08-24
IIF 84 - Secretary → ME
37
150 St Georges Crescent, Slough, Berkshire
Active Corporate (1 parent)
Equity (Company account)
49,944 GBP2024-08-31
Officer
1999-08-06 ~ 1999-08-08
IIF 71 - Secretary → ME
38
58 Halton Lane, Wendover, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ 2015-02-10
IIF 43 - Director → ME
2015-02-09 ~ 2015-02-10
IIF 112 - Secretary → ME
39
248 Finchampstead Road, Wokingham, England
Active Corporate (1 parent)
Equity (Company account)
1,003 GBP2024-04-30
Officer
2019-04-08 ~ 2019-04-08
IIF 32 - Director → ME
2019-04-08 ~ 2019-04-08
IIF 79 - Secretary → ME
40
15 Squirrel Rise, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
1,693 GBP2020-09-30
Officer
1999-03-18 ~ 1999-03-20
IIF 53 - Director → ME
1999-03-18 ~ 1999-03-20
IIF 68 - Secretary → ME
41
Malvern Spurgrove, Malvern Spurgrove, Frieth, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
95 GBP2024-10-31
Officer
2015-11-19 ~ 2015-11-19
IIF 44 - Director → ME
2015-11-19 ~ 2015-11-19
IIF 91 - Secretary → ME
42
33 Westlands Avenue, Slough, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-06-05
IIF 24 - Director → ME
2024-06-04 ~ 2024-06-05
IIF 76 - Secretary → ME
Person with significant control
2024-06-04 ~ 2024-06-05
IIF 55 - Ownership of shares – 75% or more → OE
43
31 Hensworth Road, Ashford, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ 2016-05-20
IIF 38 - Director → ME
2016-05-20 ~ 2016-05-20
IIF 82 - Secretary → ME
44
55a High Street, Marlow, England
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ 2018-08-10
IIF 20 - Director → ME
2018-08-10 ~ 2018-08-10
IIF 95 - Secretary → ME
45
257 Goffs Lane, Cheshunt, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ 2014-06-12
IIF 47 - Director → ME
2014-06-12 ~ 2014-06-12
IIF 85 - Secretary → ME
46
329 St Albans Road West, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-04-03 ~ 2009-04-06
IIF 60 - Secretary → ME
47
KAMBO NATION LTD - 2019-03-27
The Coach House, Powell Rd, Buckhurst Hill, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,962 GBP2025-03-31
Officer
2018-03-26 ~ 2019-03-19
IIF 17 - Director → ME
2018-03-26 ~ 2019-03-19
IIF 86 - Secretary → ME
48
Redwood, Blackpond Lane, Farnham Common, Buckinghamshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
31,047 GBP2018-02-28
Officer
2014-03-07 ~ 2014-03-07
IIF 34 - Director → ME
49
22 Verney Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-36,231 GBP2024-07-31
Officer
2022-07-25 ~ 2022-07-25
IIF 25 - Director → ME
2022-07-25 ~ 2022-07-25
IIF 77 - Secretary → ME
50
185 Coldharbour Lane, Hayes, Middlesex
Active Corporate (1 parent)
Equity (Company account)
6,415 GBP2022-04-30
Officer
2014-05-20 ~ 2014-05-20
IIF 4 - Director → ME
2014-05-20 ~ 2014-05-20
IIF 92 - Secretary → ME
51
7 Sylva Gardens North, Llandudno, Wales
Dissolved Corporate (1 parent)
Officer
2016-08-23 ~ 2016-08-24
IIF 10 - Director → ME
2016-08-23 ~ 2016-08-24
IIF 106 - Secretary → ME
52
31 Bruges Place Baynes Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ 2014-05-06
IIF 41 - Director → ME
2014-05-06 ~ 2014-05-07
IIF 93 - Secretary → ME
53
BIODYNAMIC BUSINESS SOLUTIONS LTD - 2012-12-03
56 Knowlton House Cowley Road, London
Dissolved Corporate (1 parent)
Officer
2005-11-08 ~ 2005-11-10
IIF 51 - Director → ME
54
20 Wylam, Bracknell, Berkshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
1999-10-26 ~ 2000-11-02
IIF 66 - Secretary → ME
55
4 Crispin Way, Farnham Common, Slough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,723 GBP2023-10-31
Officer
2018-10-02 ~ 2018-10-02
IIF 19 - Director → ME
2018-10-02 ~ 2018-10-02
IIF 114 - Secretary → ME
56
Flint Cottage, 228 Chertsey Lane, Staines-upon-thames, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-3,898 GBP2018-01-31
Officer
2014-01-13 ~ 2014-01-14
IIF 8 - Director → ME
2014-01-13 ~ 2014-01-14
IIF 83 - Secretary → ME
57
88a St. Andrews Way, Slough
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ 2014-06-20
IIF 45 - Director → ME
2014-06-20 ~ 2014-06-20
IIF 109 - Secretary → ME
58
31 Maurice Road, Canvey Island, England
Dissolved Corporate (1 parent)
Equity (Company account)
-6,963 GBP2021-04-30
Officer
2020-04-15 ~ 2020-04-15
IIF 27 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-15
IIF 57 - Ownership of shares – 75% or more → OE
59
WITHDEAN LIMITED - 2001-05-04
Rear Of 1434 Wimborne Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,756 GBP2024-03-31
Officer
2001-04-24 ~ 2001-05-06
IIF 67 - Secretary → ME
60
YCC SERVICES LTD - 2016-08-10
19 St. Pauls Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2016-07-12 ~ 2016-07-12
IIF 12 - Director → ME
61
63 Musselburgh Way, Bourne, England
Active Corporate (1 parent)
Officer
2025-02-20 ~ 2025-03-03
IIF 23 - Director → ME
2025-02-20 ~ 2025-03-03
IIF 97 - Secretary → ME
Person with significant control
2025-02-20 ~ 2025-03-03
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE