1
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-11-27 ~ dissolved
IIF 94 - Director → ME
2000-02-28 ~ 2004-05-31
IIF 88 - Director → ME
2000-02-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
-2,478,571 GBP2024-11-30
Officer
1999-07-01 ~ now
IIF 77 - Director → ME
3
AMBASSADOR CAR RECOVERY LIMITED
04034612 The Shard, London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2000-07-17 ~ dissolved
IIF 85 - Director → ME
2000-07-17 ~ dissolved
IIF 42 - Secretary → ME
4
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
-9,640 GBP2024-02-29
Officer
2000-02-28 ~ now
IIF 66 - Director → ME
2000-02-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
5
ARCADIAN OPERA PRODUCTIONS LIMITED
13897137 The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Equity (Company account)
-57,534 GBP2024-12-31
Officer
2022-02-07 ~ now
IIF 8 - Secretary → ME
6
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
-36,461 GBP2024-10-31
Officer
2022-11-10 ~ now
IIF 12 - Secretary → ME
7
Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-07-14 ~ dissolved
IIF 82 - Director → ME
2004-07-14 ~ dissolved
IIF 24 - Secretary → ME
8
BTG CONSTRUCTION (YORKSHIRE) LIMITED
16161426 The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Officer
2025-01-03 ~ now
IIF 5 - Secretary → ME
9
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
74 GBP2024-06-30
Officer
2002-06-25 ~ now
IIF 63 - Director → ME
2002-06-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
10
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (2 parents)
Equity (Company account)
-156,025 GBP2024-04-30
Officer
1998-04-30 ~ now
IIF 31 - Secretary → ME
11
SETTLEWELL LIMITED
- 1988-04-05
02231797 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (3 parents)
Officer
2010-11-05 ~ now
IIF 58 - Director → ME
~ now
IIF 19 - Secretary → ME
12
CONNECTIONS BOOK PUBLISHING LIMITED
02824458 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1993-08-10 ~ dissolved
IIF 81 - Director → ME
1993-06-07 ~ dissolved
IIF 17 - Secretary → ME
13
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1994-04-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-08-17 ~ now
IIF 73 - Director → ME
1998-08-17 ~ 2006-06-30
IIF 53 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
15
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
182,840 GBP2024-09-30
Officer
1996-07-08 ~ 2003-08-31
IIF 21 - Secretary → ME
16
EDDISON SADD INVESTMENTS LIMITED
04115681 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ dissolved
IIF 93 - Director → ME
2000-11-28 ~ dissolved
IIF 41 - Secretary → ME
17
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1993-11-12 ~ dissolved
IIF 87 - Director → ME
2013-01-30 ~ dissolved
IIF 15 - Secretary → ME
18
EQUINE VETERINARY & REPRODUCTION LTD
- now 09485550THE VET CENTRE EQUINE LIMITED
- 2018-03-10
09485550 The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
234,510 GBP2025-01-31
Officer
2017-03-01 ~ now
IIF 6 - Secretary → ME
19
HORIZON NEW MEDIA LIMITED
- 2013-02-21
02814734CONTENT DEVELOPMENT LTD
- 2006-04-07
02814734ELAN BUSINESS PUBLISHING LIMITED - 1999-02-04
THE ENVIRONMENT PRESS LIMITED - 1995-02-10
The Barn, Bangle Farm Stoney Lane, Chantry, Frome, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
55,508 GBP2024-03-31
Officer
2003-07-10 ~ 2015-03-04
IIF 84 - Director → ME
2005-10-31 ~ 2015-03-16
IIF 22 - Secretary → ME
20
FRENCHENTREE PROPERTY SERVICES LIMITED
07505827 The Old House Main Street, Maids Moreton, Buckingham
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 79 - Director → ME
2011-01-26 ~ dissolved
IIF 29 - Secretary → ME
21
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-06-29 ~ dissolved
IIF 90 - Director → ME
1994-06-29 ~ 1995-04-01
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
22
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
1,551 GBP2024-04-30
Officer
2023-01-23 ~ now
IIF 59 - Director → ME
2021-04-28 ~ now
IIF 9 - Secretary → ME
23
The Old House Main Street, Maids Moreton, Buckingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
46,728 GBP2024-10-31
Officer
2016-11-01 ~ now
IIF 61 - Director → ME
2016-11-01 ~ now
IIF 16 - Secretary → ME
24
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
-38,280 GBP2024-04-30
Officer
2023-01-23 ~ now
IIF 60 - Director → ME
2021-04-28 ~ now
IIF 7 - Secretary → ME
25
HEATHROW VEHICLE HIRE LTD - now
PRS DISTRIBUTION AND STORAGE LIMITED
- 2019-10-23
03177136 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-09-30 ~ 2004-01-05
IIF 25 - Secretary → ME
26
Units 1 & 2 Field View, Baynards Green, Bicester, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,103 GBP2025-03-31
Officer
2000-04-01 ~ 2004-09-10
IIF 92 - Director → ME
1998-03-01 ~ 2004-09-10
IIF 35 - Secretary → ME
27
KEA PUBLISHING SERVICES LIMITED
- now 01885676 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
-1,624,322 GBP2024-03-31
Officer
~ now
IIF 26 - Secretary → ME
28
LABRADOR FILM SERVICES (ENGLAND) LIMITED
04413715 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-04-10 ~ now
IIF 62 - Director → ME
2002-04-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
29
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
28,781 GBP2024-10-31
Officer
1997-10-22 ~ now
IIF 69 - Director → ME
1997-10-22 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
-188,440 GBP2024-03-31
Officer
2019-07-15 ~ now
IIF 2 - Secretary → ME
31
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Equity (Company account)
-6,542 GBP2024-08-31
Officer
2017-08-10 ~ now
IIF 14 - Secretary → ME
32
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
-2,400 GBP2024-10-31
Officer
2024-06-25 ~ now
IIF 11 - Secretary → ME
33
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Equity (Company account)
146,091 GBP2024-07-31
Officer
1998-08-12 ~ 2004-05-01
IIF 80 - Director → ME
1998-08-12 ~ now
IIF 40 - Secretary → ME
34
MELIA PUBLISHING SERVICES LIMITED
02720202 20 Norden Meadows, Maidenhead, England
Active Corporate (8 parents)
Equity (Company account)
4,385,762 GBP2023-12-31
Officer
1992-06-03 ~ 2007-07-30
IIF 70 - Director → ME
1992-06-03 ~ 2004-11-08
IIF 27 - Secretary → ME
35
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
-52,925 GBP2024-10-31
Officer
2002-10-25 ~ now
IIF 72 - Director → ME
2002-10-25 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEVER AGAIN PRODUCTIONS LIMITED
04924185 The Old House, Main Street, Maids Moreton, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
7,150 GBP2024-10-31
Officer
2003-10-07 ~ now
IIF 71 - Director → ME
2003-10-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
37
OLD GAYTONIANS SPORTSGROUND LIMITED
- 2013-11-21
00294371 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-09-01 ~ dissolved
IIF 91 - Director → ME
1997-09-01 ~ dissolved
IIF 48 - Secretary → ME
38
7 Cotmore House, Fringford, Bicester, Oxfordshire
Active Corporate (18 parents)
Equity (Company account)
-43,282 GBP2024-04-30
Officer
2018-03-06 ~ now
IIF 13 - Secretary → ME
39
PLUTONIUM PRODUCTIONS LIMITED
- now 05398410CHELTRADING 405 LIMITED
- 2005-04-11
05398410 05289103, 05849836, 03085638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (5 parents)
Equity (Company account)
8,158 GBP2024-03-31
Officer
2005-04-07 ~ now
IIF 64 - Director → ME
2005-04-07 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
40
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-09-11 ~ now
IIF 65 - Director → ME
2003-09-11 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 7 Airport Gate Bath Road, Harmondsworth, West Drayton, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-297,927 GBP2024-03-31
Officer
1998-09-30 ~ 2004-01-05
IIF 18 - Secretary → ME
42
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-08-31 ~ 2004-01-05
IIF 33 - Secretary → ME
43
The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
-34,661 GBP2024-09-30
Officer
2019-06-01 ~ now
IIF 57 - Director → ME
1996-07-26 ~ 2004-05-01
IIF 86 - Director → ME
44
ROUTE MASTER PUBLICATIONS LIMITED
02980685 The Old House, Main Street,maids Moreton, Buckingham
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
1996-07-10 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
45
RUSKIN PENSION TRUSTEES LIMITED - now
WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15
P.H. STAFF FUND TRUSTEES LIMITED
- 1997-04-10
01623393 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
~ 1997-04-02
IIF 95 - Director → ME
46
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,072,022 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 4 - Secretary → ME
47
Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, Somerset
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2000-02-02 ~ 2004-07-01
IIF 30 - Secretary → ME
48
SPANIEL FILM PRODUCTIONS LIMITED
04573379 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
2,462 GBP2024-10-31
Officer
2002-10-25 ~ now
IIF 68 - Director → ME
2002-10-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
49
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
10,728 GBP2024-09-30
Officer
1999-09-17 ~ now
IIF 78 - Director → ME
1999-09-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
50
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
8,380 GBP2024-07-31
Officer
2005-07-21 ~ now
IIF 75 - Director → ME
2005-07-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
51
TRUSHELFCO (NO.2271) LIMITED - 1997-10-13
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (18 parents)
Equity (Company account)
1,189,500 GBP2024-12-31
Officer
1999-01-01 ~ now
IIF 28 - Secretary → ME
52
STOWE CASTLE FILM PRODUCTIONS LIMITED
05486696 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-06-21 ~ now
IIF 67 - Director → ME
2005-06-21 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
53
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-04-08 ~ now
IIF 76 - Director → ME
2003-04-08 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
54
STUDIOS INTERNATIONAL (UK) LIMITED
05330072 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (5 parents)
Equity (Company account)
-837 GBP2025-01-31
Officer
2005-01-12 ~ now
IIF 20 - Secretary → ME
55
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
1992-02-20 ~ dissolved
IIF 89 - Director → ME
1992-02-20 ~ 1993-06-01
IIF 52 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
56
RED FLASH LIMITED - 2007-03-20
The Chocolate Factory, Keynsham, Bristol
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
200 GBP2024-09-30
Officer
2017-03-01 ~ 2020-06-18
IIF 10 - Secretary → ME
57
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-19 ~ now
IIF 3 - Secretary → ME
58
THE MASTERPIECE CONSULTANCY LTD - 2019-08-02
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
37,464 GBP2024-01-31
Officer
2022-04-05 ~ now
IIF 1 - Secretary → ME
59
UK BUSINESS WATCH LIMITED - now
SURREY BUSINESS WATCH LIMITED
- 2005-10-26
03403343SUNPOOL LIMITED - 1997-07-31
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (12 parents)
Officer
1998-04-01 ~ 1998-06-25
IIF 37 - Secretary → ME
60
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-03-27 ~ now
IIF 74 - Director → ME
2006-03-27 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE