The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr David John Owen
Mr David John Owen
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 4 IIF 5 IIF 6 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 12 The Old House, Main Street,maids Moreton, Buckingham, MK18 1QU
IIF 13 The Old House, Main Street, Maids Moreton, Buckinghamshire, MK18 1QU
IIF 14 IIF 15 IIF 16 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Mr David John Owen
British born in March 1948Resident in England
Registered addresses and corresponding companiesOwen, David John
British accountant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 23 The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 24 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghmashire, MK18 1QU, England
IIF 25 IIF 26 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
IIF 27 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, United Kingdom
IIF 28 IIF 29 IIF 30 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 57 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
Owen, David John
British acountant born in September 1957Resident in England
Registered addresses and corresponding companiesOwen, David John
British director born in September 1957Resident in England
Registered addresses and corresponding companiesOwen, David John
British company director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 62 14 Leiston Court, Lindisfarne Road Eye, Peterborough, PE6 7WL
Owen, David John
British director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 63 14 Leiston Court, Lindisfarne Road Eye, Peterborough, PE6 7WL
Mr David John Owen
Welsh born in February 1966Resident in Wales
Registered addresses and corresponding companiesOwen, John David
British professional photography born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 66 2, Dalhousie Bank, Edinburgh, Dalhousie Bank, Dalkeith, Edinburgh, EH22 3DU, Scotland
Mr John David Owen
British born in October 1965Resident in Scotland
Registered addresses and corresponding companiesOwen, John David
British company director born in October 1965Resident in Scotland
Registered addresses and corresponding companiesOwen, John David
British director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 74 12, Greenhead Road, Huddersfield, HD1 4EN, England
Owen, John David
British photographer born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 75 2, Dalhousie Bank, Dalkeith, Midlothian, EH22 3DU, Scotland
Owen, David John
British Registered addresses and corresponding companiesOwen, David John
British accountantRegistered addresses and corresponding companiesOwen, David John
British acountantRegistered addresses and corresponding companiesOwen, David John
British company directorRegistered addresses and corresponding companiesOwen, David John
British directorRegistered addresses and corresponding companies
IIF 118 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
Welsh company director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 119 Ysgubor, Plas Bennett Llandymog, Denbigh, Denbighshire, LL16 4EU
Owen, David John
Welsh director born in February 1966Resident in Wales
Registered addresses and corresponding companiesOwen, David John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved corporate (1 parent)Officer
2010-11-27 ~ dissolvedIIF 57 - director → ME 2000-02-28 ~ dissolvedIIF 109 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2ACADEMY POWERDRIVE PARTS LTD - 2003-10-29ACADEMY FORKLIFTS HIRE LTD - 2000-04-14VALVEGREEN LIMITED - 1984-09-19 41 Ivatt Way, Peterborough, CambridgeshireCorporate (2 parents)Equity (Company account)82,983 GBP2023-05-31Officer 1998-08-12 ~ nowIIF 62 - director → ME 2000-03-03 ~ nowIIF 116 - secretary → MEPerson with significant control 2016-05-31 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 3 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (2 parents)Equity (Company account)-2,436,482 GBP2023-11-30Officer 1999-07-01 ~ nowIIF 54 - director → ME
- 4 The Shard, London Bridge Street, London, EnglandDissolved corporate (2 parents)Officer 2000-07-17 ~ dissolvedIIF 37 - director → ME 2000-07-17 ~ dissolvedIIF 101 - secretary → ME
- 5 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (2 parents)Equity (Company account)-9,640 GBP2024-02-29Officer 2000-02-28 ~ nowIIF 38 - director → ME 2000-02-28 ~ nowIIF 105 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 6 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (5 parents)Equity (Company account)-57,534 GBP2024-12-31Officer 2022-02-07 ~ nowIIF 129 - secretary → ME
- 7 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 2022-11-10 ~ nowIIF 133 - secretary → ME
- 8 Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East SussexDissolved corporate (3 parents)Officer 2004-07-14 ~ dissolvedIIF 31 - director → ME 2004-07-14 ~ dissolvedIIF 82 - secretary → ME
- 9 Discovery House, Crossley Road, Stockport, Greater Manchester, EnglandCorporate (28 parents)Equity (Company account)3,158 GBP2023-12-31Officer 2021-10-15 ~ nowIIF 66 - director → ME
- 10 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (5 parents)Officer 2025-01-03 ~ nowIIF 126 - secretary → ME
- 11 The Old House Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2002-06-25 ~ nowIIF 34 - director → ME 2002-06-25 ~ nowIIF 104 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 12 The Old House Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)-156,025 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 89 - secretary → ME
- 13
CHALLENGE (UK) LIMITED
- nowSETTLEWELL LIMITED - 1988-04-05 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (3 parents)Officer 2010-11-05 ~ nowIIF 24 - director → ME ~ nowIIF 115 - secretary → ME - 14 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (2 parents)Officer 1993-08-10 ~ dissolvedIIF 30 - director → ME 1993-06-07 ~ dissolvedIIF 76 - secretary → ME
- 15 The Old House, Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 1994-04-18 ~ dissolvedIIF 32 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-08-17 ~ nowIIF 48 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 17 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved corporate (2 parents)Officer 2000-11-28 ~ dissolvedIIF 55 - director → ME 2000-11-28 ~ dissolvedIIF 100 - secretary → ME
- 18 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (4 parents)Officer 1993-11-12 ~ dissolvedIIF 40 - director → ME 2013-01-30 ~ dissolvedIIF 136 - secretary → ME
- 19THE VET CENTRE EQUINE LIMITED - 2018-03-10 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (2 parents)Equity (Company account)194,192 GBP2024-01-31Officer 2017-03-01 ~ nowIIF 127 - secretary → ME
- 20 The Old House Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Officer 2011-01-26 ~ dissolvedIIF 28 - director → ME 2011-01-26 ~ dissolvedIIF 87 - secretary → ME
- 21
GHED LIMITED
- nowTAMIST LIMITED - 1994-07-07 The Old House, Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1994-06-29 ~ dissolvedIIF 47 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 22 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Equity (Company account)1,551 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 25 - director → ME 2021-04-28 ~ nowIIF 130 - secretary → ME
- 23 The Old House Main Street, Maids Moreton, Buckingham, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)50,295 GBP2023-10-31Officer 2016-11-01 ~ nowIIF 27 - director → ME 2016-11-01 ~ nowIIF 137 - secretary → ME
- 24 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Equity (Company account)-38,280 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 26 - director → ME 2021-04-28 ~ nowIIF 128 - secretary → ME
- 25PRIZELEAD LIMITED - 2002-05-15 2 Dalhousie Bank, Eskbank, Dalkeith, MidlothianCorporate (2 parents)Equity (Company account)1,718 GBP2024-05-31Officer 2002-05-08 ~ nowIIF 75 - director → MEPerson with significant control 2016-05-31 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 26CITYFACE LIMITED - 1985-03-19 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)-1,624,322 GBP2024-03-31Officer ~ nowIIF 84 - secretary → ME
- 27 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2002-04-10 ~ nowIIF 33 - director → ME 2002-04-10 ~ nowIIF 110 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 28 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 1997-10-22 ~ nowIIF 43 - director → ME 1997-10-22 ~ nowIIF 97 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Equity (Company account)-188,440 GBP2024-03-31Officer 2019-07-15 ~ nowIIF 123 - secretary → ME
- 30 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 2017-08-10 ~ nowIIF 135 - secretary → ME
- 31 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 2024-06-25 ~ nowIIF 132 - secretary → ME
- 32
LS GLOBAL HOLDINGS LTD
- nowLOCATION SCOTLAND HOLDINGS LIMITED - 2022-05-03 107 Constitution Street, Edinburgh, ScotlandCorporate (2 parents, 8 offsprings)Equity (Company account)4,804 GBP2023-12-31Officer 2020-07-01 ~ nowIIF 72 - director → MEPerson with significant control 2020-07-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 1998-08-12 ~ nowIIF 99 - secretary → ME
- 34 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)15,398 GBP2023-10-31Officer 2002-10-25 ~ nowIIF 59 - director → ME 2002-10-25 ~ nowIIF 113 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 The Old House, Main Street, Maids Moreton, BuckinghamshireCorporate (2 parents)Officer 2003-10-07 ~ nowIIF 45 - director → ME 2003-10-07 ~ nowIIF 92 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
OLD GAYTONIANS LIMITED
- nowOLD GAYTONIANS SPORTSGROUND LIMITED - 2013-11-21 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved corporate (1 parent)Officer 1997-09-01 ~ dissolvedIIF 49 - director → ME 1997-09-01 ~ dissolvedIIF 107 - secretary → ME - 37 7 Cotmore House, Fringford, Bicester, OxfordshireCorporate (6 parents)Equity (Company account)-43,282 GBP2024-04-30Officer 2018-03-06 ~ nowIIF 134 - secretary → ME
- 38 12 Greenhead Road, Huddersfield, West Yorkshire, EnglandCorporate (3 parents)Equity (Company account)20,813 GBP2023-11-30Officer 2019-11-25 ~ nowIIF 73 - director → MEPerson with significant control 2019-11-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 39 12 Greenhead Road, Huddersfield, West YorkshireCorporate (3 parents)Officer 2019-12-30 ~ nowIIF 74 - director → MEPerson with significant control 2019-12-30 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 40PLP PETERBOROUGH LIMITED - 2000-01-20 41 Ivatt Way, Westwood, Peterborough, CambsCorporate (2 parents)Equity (Company account)551,532 GBP2023-05-31Officer 1999-11-29 ~ nowIIF 63 - director → ME 2005-12-31 ~ nowIIF 96 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 41CHELTRADING 405 LIMITED - 2005-04-11 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)8,158 GBP2024-03-31Officer 2005-04-07 ~ nowIIF 60 - director → ME 2005-04-07 ~ nowIIF 118 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 42 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2023-09-30Officer 2003-09-11 ~ nowIIF 35 - director → ME 2003-09-11 ~ nowIIF 90 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Irish Square, Upper Denbigh Road, St Asaph, DenbighshireCorporate (2 parents)Equity (Company account)30,009 GBP2024-03-31Officer 2011-03-30 ~ nowIIF 120 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 44 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (3 parents)Officer 2019-06-01 ~ nowIIF 23 - director → ME
- 45 The Old House, Main Street,maids Moreton, BuckinghamDissolved corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 1996-07-10 ~ dissolvedIIF 94 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)1,072,022 GBP2024-03-31Officer 2021-09-24 ~ nowIIF 125 - secretary → ME
- 47 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2002-10-25 ~ nowIIF 58 - director → ME 2002-10-25 ~ nowIIF 114 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (2 parents)Equity (Company account)2 GBP2018-09-30Officer 1999-09-17 ~ nowIIF 56 - director → ME 1999-09-17 ~ nowIIF 103 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 49 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2005-07-21 ~ nowIIF 51 - director → ME 2005-07-21 ~ nowIIF 98 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
STOKKE UK LIMITED
- nowTRUSHELFCO (NO.2271) LIMITED - 1997-10-13 The Old House Main Street, Maids Moreton, BuckinghamCorporate (3 parents)Officer 1999-01-01 ~ nowIIF 86 - secretary → ME - 51 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2005-06-21 ~ nowIIF 41 - director → ME 2005-06-21 ~ nowIIF 106 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 52 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-04-08 ~ nowIIF 52 - director → ME 2003-04-08 ~ nowIIF 108 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 53 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (3 parents)Equity (Company account)-837 GBP2024-01-31Officer 2005-01-12 ~ nowIIF 78 - secretary → ME
- 54 The Old House, Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 1992-02-20 ~ dissolvedIIF 46 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 55 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2021-05-19 ~ nowIIF 124 - secretary → ME
- 56
TOUZEL LTD
- nowTHE MASTERPIECE CONSULTANCY LTD - 2019-08-02 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Equity (Company account)37,464 GBP2024-01-31Officer 2022-04-05 ~ nowIIF 122 - secretary → ME - 57 The Old House Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2006-03-27 ~ nowIIF 50 - director → ME 2006-03-27 ~ nowIIF 102 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
21
- 1 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved corporate (1 parent)Officer 2000-02-28 ~ 2004-05-31IIF 42 - director → ME
- 2ACADEMY POWERDRIVE PARTS LTD - 2003-10-29ACADEMY FORKLIFTS HIRE LTD - 2000-04-14VALVEGREEN LIMITED - 1984-09-19 41 Ivatt Way, Peterborough, CambridgeshireCorporate (2 parents)Equity (Company account)82,983 GBP2023-05-31Officer 1993-11-24 ~ 1994-04-27IIF 117 - secretary → ME
- 3 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1998-08-17 ~ 2006-06-30IIF 112 - secretary → ME
- 4 Yare House, 62-64 Thorpe Road, Norwich, Norfolk, EnglandCorporate (2 parents)Equity (Company account)220,423 GBP2023-09-30Officer 1996-07-08 ~ 2003-08-31IIF 79 - secretary → ME
- 5
FRANCE MEDIA LIMITED
- nowHORIZON NEW MEDIA LIMITED - 2013-02-21CONTENT DEVELOPMENT LTD - 2006-04-07ELAN BUSINESS PUBLISHING LIMITED - 1999-02-04THE ENVIRONMENT PRESS LIMITED - 1995-02-10 The Barn, Bangle Farm Stoney Lane, Chantry, Frome, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)55,508 GBP2024-03-31Officer 2003-07-10 ~ 2015-03-04IIF 36 - director → ME 2005-10-31 ~ 2015-03-16IIF 80 - secretary → ME - 6
GHED LIMITED
- nowTAMIST LIMITED - 1994-07-07 The Old House, Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1994-06-29 ~ 1995-04-01IIF 81 - secretary → ME - 7PRS DISTRIBUTION AND STORAGE LIMITED - 2019-10-23 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 1998-09-30 ~ 2004-01-05IIF 83 - secretary → ME
- 8 Units 1 & 2 Field View, Baynards Green, Bicester, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)125,782 GBP2024-03-31Officer 2000-04-01 ~ 2004-09-10IIF 53 - director → ME 1998-03-01 ~ 2004-09-10IIF 93 - secretary → ME
- 9CUFFED PRODUCTION LTD - 2023-03-27 107 Constitution Street, Edinburgh, ScotlandCorporate (2 parents)Person with significant control 2023-02-28 ~ 2024-12-13IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 10 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 1998-08-12 ~ 2004-05-01IIF 29 - director → ME
- 11 20 Norden Meadows, Maidenhead, EnglandCorporate (2 parents)Equity (Company account)4,385,762 GBP2023-12-31Officer 1992-06-03 ~ 2007-07-30IIF 44 - director → ME 1992-06-03 ~ 2004-11-08IIF 85 - secretary → ME
- 12 Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved corporate (4 parents)Officer 1998-12-18 ~ 2002-10-25IIF 119 - director → ME
- 13 Unit 7 Airport Gate Bath Road, Harmondsworth, West Drayton, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-297,927 GBP2024-03-31Officer 1998-09-30 ~ 2004-01-05IIF 77 - secretary → ME
- 14 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer 1998-08-31 ~ 2004-01-05IIF 91 - secretary → ME
- 15 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (3 parents)Officer 1996-07-26 ~ 2004-05-01IIF 39 - director → ME
- 16WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10 Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (3 parents)Officer ~ 1997-04-02IIF 61 - director → ME
- 17 Salisbury & Co, Irish Square, St Asasph, Denbighshire, WalesCorporate (1 parent)Officer 2013-04-03 ~ 2023-07-31IIF 121 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-31IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE
- 18 Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, SomersetDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2000-02-02 ~ 2004-07-01IIF 88 - secretary → ME
- 19 The Old House, Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 1992-02-20 ~ 1993-06-01IIF 111 - secretary → ME
- 20
THE VET CENTRE LIMITED
- nowRED FLASH LIMITED - 2007-03-20 The Chocolate Factory, Keynsham, BristolCorporate (3 parents)Equity (Company account)200 GBP2023-09-30Officer 2017-03-01 ~ 2020-06-18IIF 131 - secretary → ME - 21SURREY BUSINESS WATCH LIMITED - 2005-10-26SUNPOOL LIMITED - 1997-07-31 257b Croydon Road, Beckenham, KentDissolved corporate (2 parents)Officer 1998-04-01 ~ 1998-06-25IIF 95 - secretary → ME
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