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
Owen, David John
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 43
The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
Registered addresses and corresponding companiesOwen, David John
British company director born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 60 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 61 14 Leiston Court, Lindisfarne Road Eye, Peterborough, PE6 7WL
Owen, David John
British accountant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 62 The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 63 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghmashire, MK18 1QU, England
IIF 64 IIF 65 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
IIF 66 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, United Kingdom
IIF 67 IIF 68 IIF 69 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 96 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
Welsh company director born in February 1966Resident in Wales
Registered addresses and corresponding companies
IIF 101 Ysgubor, Plas Bennett Llandymog, Denbigh, Denbighshire, LL16 4EU
Owen, David John
Welsh director 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 104 2, Dalhousie Bank, Edinburgh, Dalhousie Bank, Dalkeith, Edinburgh, EH22 3DU, Scotland
Owen, 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 107 12, Greenhead Road, Huddersfield, HD1 4EN, England
Owen, John David
British photographer born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 108 2, Dalhousie Bank, Dalkeith, Midlothian, EH22 3DU, Scotland
Mr David John Owen
British born in March 1948Resident in England
Registered addresses and corresponding companiesMr David John Owen
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 111 IIF 112 IIF 113 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 114 IIF 115 IIF 116 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 122 The Old House, Main Street,maids Moreton, Buckingham, MK18 1QU
IIF 123 The Old House, Main Street, Maids Moreton, Buckinghamshire, MK18 1QU
IIF 124 IIF 125 IIF 126 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Mr David John Owen
Welsh born in February 1966Resident in Wales
Registered addresses and corresponding companiesMr John David Owen
British born in October 1965Resident in Scotland
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 96 - director → ME 2000-02-28 ~ dissolvedIIF 34 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 112 - 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 60 - director → ME 2000-03-03 ~ nowIIF 41 - secretary → MEPerson with significant control 2016-05-31 ~ nowIIF 110 - 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 93 - director → ME
- 4 The Shard, London Bridge Street, London, EnglandDissolved corporate (2 parents)Officer 2000-07-17 ~ dissolvedIIF 76 - director → ME 2000-07-17 ~ dissolvedIIF 26 - 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 77 - director → ME 2000-02-28 ~ nowIIF 30 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 111 - 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 51 - secretary → ME
- 7 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 2022-11-10 ~ nowIIF 55 - secretary → ME
- 8 Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East SussexDissolved corporate (3 parents)Officer 2004-07-14 ~ dissolvedIIF 70 - director → ME 2004-07-14 ~ dissolvedIIF 7 - 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 104 - director → ME
- 10 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (5 parents)Officer 2025-01-03 ~ nowIIF 48 - secretary → ME
- 11 The Old House Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2002-06-25 ~ nowIIF 73 - director → ME 2002-06-25 ~ nowIIF 29 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 118 - 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 14 - 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 63 - director → ME ~ nowIIF 40 - secretary → ME - 14 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (2 parents)Officer 1993-08-10 ~ dissolvedIIF 69 - director → ME 1993-06-07 ~ dissolvedIIF 1 - 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 71 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 126 - 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 87 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 127 - 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 94 - director → ME 2000-11-28 ~ dissolvedIIF 25 - secretary → ME
- 18 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved corporate (4 parents)Officer 1993-11-12 ~ dissolvedIIF 79 - director → ME 2013-01-30 ~ dissolvedIIF 58 - 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 49 - secretary → ME
- 20 The Old House Main Street, Maids Moreton, BuckinghamDissolved corporate (2 parents)Officer 2011-01-26 ~ dissolvedIIF 67 - director → ME 2011-01-26 ~ dissolvedIIF 12 - 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 86 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 121 - 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 64 - director → ME 2021-04-28 ~ nowIIF 52 - 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 66 - director → ME 2016-11-01 ~ nowIIF 59 - 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 65 - director → ME 2021-04-28 ~ nowIIF 50 - 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 108 - director → MEPerson with significant control 2016-05-31 ~ nowIIF 133 - 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 9 - secretary → ME
- 27 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2002-04-10 ~ nowIIF 72 - director → ME 2002-04-10 ~ nowIIF 35 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 119 - 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 82 - director → ME 1997-10-22 ~ nowIIF 22 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 125 - 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 45 - secretary → ME
- 30 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 2017-08-10 ~ nowIIF 57 - secretary → ME
- 31 The Old House Main Street, Maids Moreton, Buckingham, EnglandCorporate (3 parents)Officer 2024-06-25 ~ nowIIF 54 - 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 105 - director → MEPerson with significant control 2020-07-01 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - 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 24 - 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 98 - director → ME 2002-10-25 ~ nowIIF 38 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 124 - 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 84 - director → ME 2003-10-07 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 123 - 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 88 - director → ME 1997-09-01 ~ dissolvedIIF 32 - secretary → ME - 37 7 Cotmore House, Fringford, Bicester, OxfordshireCorporate (6 parents)Equity (Company account)-43,282 GBP2024-04-30Officer 2018-03-06 ~ nowIIF 56 - secretary → ME
- 38 12 Greenhead Road, Huddersfield, West Yorkshire, EnglandCorporate (3 parents)Equity (Company account)20,813 GBP2023-11-30Officer 2019-11-25 ~ nowIIF 106 - director → MEPerson with significant control 2019-11-25 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 39 12 Greenhead Road, Huddersfield, West YorkshireCorporate (3 parents)Officer 2019-12-30 ~ nowIIF 107 - director → MEPerson with significant control 2019-12-30 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - 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 61 - director → ME 2005-12-31 ~ nowIIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - 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 99 - director → ME 2005-04-07 ~ nowIIF 43 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 130 - 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 74 - director → ME 2003-09-11 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 114 - 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 102 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OE
- 44 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (3 parents)Officer 2019-06-01 ~ nowIIF 62 - 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 19 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 122 - 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 47 - secretary → ME
- 47 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2002-10-25 ~ nowIIF 97 - director → ME 2002-10-25 ~ nowIIF 39 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 129 - 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 95 - director → ME 1999-09-17 ~ nowIIF 28 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 113 - 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 90 - director → ME 2005-07-21 ~ nowIIF 23 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 120 - 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 11 - secretary → ME - 51 The Old House, Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Officer 2005-06-21 ~ nowIIF 80 - director → ME 2005-06-21 ~ nowIIF 31 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 115 - 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 91 - director → ME 2003-04-08 ~ nowIIF 33 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 116 - 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 3 - 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 85 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 128 - 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 46 - 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 44 - secretary → ME - 57 The Old House Main Street, Maids Moreton, BuckinghamCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2006-03-27 ~ nowIIF 89 - director → ME 2006-03-27 ~ nowIIF 27 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 117 - 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 81 - 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 42 - 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 37 - 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 4 - 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 75 - director → ME 2005-10-31 ~ 2015-03-16IIF 5 - 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 6 - 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 8 - 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 92 - director → ME 1998-03-01 ~ 2004-09-10IIF 18 - 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 134 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 134 - 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 68 - 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 83 - director → ME 1992-06-03 ~ 2004-11-08IIF 10 - secretary → ME
- 12 Crane Court Hesslewood Office Park, Ferriby Road, Hessle, EnglandDissolved corporate (4 parents)Officer 1998-12-18 ~ 2002-10-25IIF 101 - 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 2 - 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 16 - secretary → ME
- 15 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireCorporate (3 parents)Officer 1996-07-26 ~ 2004-05-01IIF 78 - 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 100 - director → ME
- 17 Salisbury & Co, Irish Square, St Asasph, Denbighshire, WalesCorporate (1 parent)Officer 2013-04-03 ~ 2023-07-31IIF 103 - director → MEPerson with significant control 2016-04-06 ~ 2023-07-31IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 131 - 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 13 - 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 36 - 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 53 - 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 20 - secretary → ME
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