1
107 Churchway, Haddenham, Bucks
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ dissolved
IIF 15 - Secretary → ME
2
DOUGLAS BIRT CONSULTING LIMITED
08140132 1 Silchester Court, Penenden Heath, Maidstone, Kent
Active Corporate (4 parents)
Equity (Company account)
249,425 GBP2024-07-31
Officer
2012-07-12 ~ 2013-01-14
IIF 20 - Secretary → ME
3
F.S.U. SERVICES LTD - now
RUSSIAN PROPERTY DEVELOPMENT LIMITED
- 1997-07-03
02678726 2, The Almshouses, Church Street 2, The Almshouses, Church Street, Deddington, Banbury, Oxon, England
Dissolved Corporate (8 parents)
Officer
~ 1994-12-28
IIF 8 - Director → ME
~ 1995-04-14
IIF 16 - Secretary → ME
4
107 Churchway, Haddenham
Active Corporate (2 parents)
Equity (Company account)
4,148 GBP2025-07-31
Officer
2011-07-06 ~ 2017-06-06
IIF 19 - Secretary → ME
5
152 Sheerstock, Haddenham, Aylesbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,339,727 GBP2022-12-31
Officer
2011-08-15 ~ 2022-04-30
IIF 18 - Secretary → ME
Person with significant control
2016-05-10 ~ 2022-04-30
IIF 3 - Has significant influence or control → OE
6
133 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1999-09-03 ~ dissolved
IIF 6 - Director → ME
2004-06-25 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 9 - Has significant influence or control → OE
7
PACIFIC MARKETING LTD - now
PACIFIC MARKETING HUB LIMITED - 2021-05-18
Jordans Courtyard, 8 Upper High Street, Thame, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
104,421 GBP2025-03-31
Officer
1995-09-15 ~ 2017-06-06
IIF 11 - Secretary → ME
8
Mole Cottage, Owlswick, Princes Risborough, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-04-15 ~ dissolved
IIF 13 - Secretary → ME
9
SHILLTRON LIMITED - 2001-09-18
LOGIE MACKAY & ASSOCIATES LIMITED - 2001-04-13
3 Churchway, Haddenham, Aylesbury, Buckinghamshire, England
Dissolved Corporate (8 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
BASHELFCO 2667 LIMITED - 2000-06-20
133 Sheerstock, Haddenham, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ dissolved
IIF 17 - Secretary → ME
11
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (12 parents)
Equity (Company account)
-590,166 GBP2016-12-31
Officer
2017-11-21 ~ 2018-02-01
IIF 5 - Director → ME
12
WHARTON INVESTMENT ASSOCIATES LIMITED
02860521 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (12 parents)
Equity (Company account)
-1,381,588 GBP2020-12-31
Officer
2017-11-21 ~ 2018-02-01
IIF 4 - Director → ME
13
133 Sheerstock, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
32 GBP2020-09-30
Officer
2003-07-18 ~ dissolved
IIF 7 - Director → ME
2003-07-18 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
WITCHERT HERITAGE CONSULTANCY LIMITED
06466912 23 Long Furlong, Haddenham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
6,487 GBP2024-01-31
Officer
2008-01-09 ~ 2022-12-31
IIF 10 - Secretary → ME