1
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ 2004-05-31
IIF 38 - Director → ME
2010-11-27 ~ dissolved
IIF 44 - Director → ME
2000-02-28 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 47 - 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)
Officer
1999-07-01 ~ now
IIF 27 - Director → ME
3
AMBASSADOR CAR RECOVERY LIMITED
04034612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-25 during the appointment or period of control
Dissolved on 2016-04-26 during the appointment or period of control
The Shard, London Bridge Street, London, England
Dissolved Corporate (6 parents)
Officer
2000-07-17 ~ dissolved
IIF 35 - Director → ME
2000-07-17 ~ dissolved
IIF 96 - Secretary → ME
4
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (5 parents)
Officer
2000-02-28 ~ now
IIF 12 - Director → ME
2000-02-28 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - 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)
Officer
2022-02-07 ~ now
IIF 119 - Secretary → ME
6
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 123 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of control
Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2004-07-14 ~ dissolved
IIF 32 - Director → ME
2004-07-14 ~ dissolved
IIF 76 - 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 115 - Secretary → ME
9
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-06-25 ~ now
IIF 9 - Director → ME
2002-06-25 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
10
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (2 parents)
Officer
1998-04-30 ~ now
IIF 83 - Secretary → ME
11
SETTLEWELL LIMITED
- 1988-04-05
02231797 The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (3 parents)
Officer
2010-11-05 ~ dissolved
IIF 3 - Director → ME
(before 1991-12-29) ~ dissolved
IIF 70 - Secretary → ME
12
CONNECTIONS BOOK PUBLISHING LIMITED
02824458Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
1993-08-10 ~ dissolved
IIF 31 - Director → ME
1993-06-07 ~ dissolved
IIF 66 - Secretary → ME
13
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (4 parents)
Officer
1994-04-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - 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)
Officer
1998-08-17 ~ now
IIF 21 - Director → ME
1998-08-17 ~ 2006-06-30
IIF 107 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
15
DISTINGUISHED HOTELS MARKETING LIMITED
- now 02836356Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-04-13 during the appointment or period of control
Commencement of winding up on 2006-06-21 during the appointment or period of control
Conclusion of winding up on 2010-12-03 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of control
GRAND HERITAGE HOTELS (EUROPE) LIMITED
- 1999-06-03
02836356 Robert Day & Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1993-07-15 ~ dissolved
IIF 25 - Director → ME
1993-07-15 ~ dissolved
IIF 69 - Secretary → ME
16
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
1996-07-08 ~ 2003-08-31
IIF 72 - Secretary → ME
17
EDDISON SADD INVESTMENTS LIMITED
04115681 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ dissolved
IIF 43 - Director → ME
2000-11-28 ~ dissolved
IIF 95 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25 during the appointment or period of control
Dissolved on 2019-07-05 during the appointment or period of control
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
1993-11-12 ~ dissolved
IIF 37 - Director → ME
2013-01-30 ~ dissolved
IIF 126 - Secretary → ME
19
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)
Officer
2017-03-01 ~ now
IIF 116 - Secretary → ME
20
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Officer
2005-09-02 ~ dissolved
IIF 89 - Secretary → ME
21
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)
Officer
2003-07-10 ~ 2015-03-04
IIF 34 - Director → ME
2005-10-31 ~ 2015-03-16
IIF 73 - Secretary → ME
22
FRENCHENTREE PROPERTY SERVICES LIMITED
07505827 The Old House Main Street, Maids Moreton, Buckingham
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 29 - Director → ME
2011-01-26 ~ dissolved
IIF 81 - Secretary → ME
23
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Officer
1994-06-29 ~ dissolved
IIF 40 - Director → ME
1994-06-29 ~ 1995-04-01
IIF 75 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
24
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 4 - Director → ME
2021-04-28 ~ now
IIF 120 - Secretary → ME
25
The Old House Main Street, Maids Moreton, Buckingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-01 ~ now
IIF 6 - Director → ME
2016-11-01 ~ now
IIF 127 - Secretary → ME
26
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2023-01-23 ~ now
IIF 5 - Director → ME
2021-04-28 ~ now
IIF 118 - Secretary → ME
27
HEATHROW VEHICLE HIRE LTD - now
PRS DISTRIBUTION AND STORAGE LIMITED
- 2019-10-23
03177136 Unit 5 Bath Road, Harmondsworth, West Drayton, England
Active Corporate (9 parents)
Officer
1998-09-30 ~ 2004-01-05
IIF 77 - Secretary → ME
28
Units 1 & 2 Field View, Baynards Green, Bicester, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ 2004-09-10
IIF 42 - Director → ME
1998-03-01 ~ 2004-09-10
IIF 87 - Secretary → ME
29
KEA PUBLISHING SERVICES LIMITED
- now 01885676 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
~ now
IIF 78 - Secretary → ME
30
LABRADOR FILM SERVICES (ENGLAND) LIMITED
04413715 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 8 - Director → ME
2002-04-10 ~ now
IIF 105 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
31
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
1997-10-22 ~ now
IIF 16 - Director → ME
1997-10-22 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
32
LABRADOR FILMS (ENGLAND) LIMITED
04306627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-29 during the appointment or period of control
Dissolved on 2010-06-26 during the appointment or period of control
Robert Day And Company Limited, Garfield Church Lane Oving, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-10-18 ~ dissolved
IIF 15 - Director → ME
2001-10-18 ~ dissolved
IIF 74 - Secretary → ME
33
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Officer
2019-07-15 ~ now
IIF 112 - Secretary → ME
34
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Officer
2026-04-13 ~ now
IIF 117 - Secretary → ME
35
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 125 - Secretary → ME
36
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 122 - Secretary → ME
37
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Officer
1998-08-12 ~ 2004-05-01
IIF 30 - Director → ME
1998-08-12 ~ now
IIF 94 - Secretary → ME
38
MELIA PUBLISHING SERVICES LIMITED
02720202 20 Norden Meadows, Maidenhead, England
Active Corporate (8 parents)
Officer
1992-06-03 ~ 2007-07-30
IIF 17 - Director → ME
1992-06-03 ~ 2004-11-08
IIF 79 - Secretary → ME
39
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 20 - Director → ME
2002-10-25 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
NEVER AGAIN PRODUCTIONS LIMITED
04924185 The Old House, Main Street, Maids Moreton, Buckinghamshire
Active Corporate (2 parents)
Officer
2003-10-07 ~ now
IIF 18 - Director → ME
2003-10-07 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
41
NORTHERN RUBBER PENSION TRUSTEES LIMITED
- now 02404072RHM PENSION CONTRIBUTIONS LIMITED - 1996-01-22
RHM SSAP 24 LIMITED - 1989-10-20
RBCO 1 LIMITED - 1989-08-17
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1996-02-01 ~ 1997-03-12
IIF 19 - Director → ME
42
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 41 - Director → ME
1997-09-01 ~ dissolved
IIF 102 - Secretary → ME
43
7 Cotmore House, Fringford, Bicester, Oxfordshire
Active Corporate (18 parents)
Officer
2018-03-06 ~ now
IIF 124 - Secretary → ME
44
PLUTONIUM PRODUCTIONS LIMITED
- now 05398410CHELTRADING 405 LIMITED
- 2005-04-11
05398410 05398385, 05751416, 05542047Warning 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)
Officer
2005-04-07 ~ now
IIF 10 - Director → ME
2005-04-07 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
45
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (2 parents)
Officer
2003-09-11 ~ now
IIF 11 - Director → ME
2003-09-11 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
46
Unit 5 Unit 5, Airport Gate, Bath Road, Heathrow, West Drayton, England
Active Corporate (9 parents)
Officer
1998-09-30 ~ 2004-01-05
IIF 68 - Secretary → ME
47
Unit 5 Bath Road, Harmondsworth, West Drayton, England
Active Corporate (8 parents)
Officer
1998-08-31 ~ 2004-01-05
IIF 85 - Secretary → ME
48
The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (5 parents)
Officer
2019-06-01 ~ now
IIF 1 - Director → ME
1996-07-26 ~ 2004-05-01
IIF 36 - Director → ME
49
ROUTE MASTER PUBLICATIONS LIMITED
02980685 The Old House, Main Street,maids Moreton, Buckingham
Dissolved Corporate (10 parents)
Officer
1996-07-10 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
50
RUSKIN PENSION TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-16
Dissolved on 2015-10-10
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 (20 parents)
Officer
(before 1993-01-01) ~ 1997-04-02
IIF 45 - Director → ME
51
SIGMA PENSION FUNDS INVESTMENTS LIMITED
- now 00321689RHM PENSION FUNDS INVESTMENTS LIMITED - 1994-12-07
RANKS PENSIONS LIMITED - 1986-04-04
Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-06-29 ~ 1997-10-01
IIF 7 - Director → ME
52
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 114 - Secretary → ME
53
Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, Somerset
Dissolved Corporate (8 parents)
Officer
2000-02-02 ~ 2004-07-01
IIF 82 - Secretary → ME
54
85-87 High Street West, Glossop, Derbyshire
Dissolved Corporate (6 parents)
Officer
1994-03-20 ~ 2003-02-13
IIF 22 - Director → ME
1993-04-08 ~ 2003-02-13
IIF 67 - Secretary → ME
55
SPANIEL FILM PRODUCTIONS LIMITED
04573379 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 14 - Director → ME
2002-10-25 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
56
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (4 parents)
Officer
1999-09-17 ~ now
IIF 28 - Director → ME
1999-09-17 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
57
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2005-07-21 ~ now
IIF 24 - Director → ME
2005-07-21 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
58
TRUSHELFCO (NO.2271) LIMITED - 1997-10-13
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (18 parents)
Officer
1999-01-01 ~ now
IIF 80 - Secretary → ME
59
STOWE CASTLE FILM PRODUCTIONS LIMITED
05486696 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2005-06-21 ~ now
IIF 13 - Director → ME
2005-06-21 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
60
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2003-04-08 ~ now
IIF 26 - Director → ME
2003-04-08 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
61
STUDIOS INTERNATIONAL (UK) LIMITED
05330072 The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 71 - Secretary → ME
62
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Officer
1992-02-20 ~ dissolved
IIF 39 - Director → ME
1992-02-20 ~ 1993-06-01
IIF 106 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
63
RED FLASH LIMITED - 2007-03-20
The Chocolate Factory, Keynsham, Bristol, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-01 ~ 2020-06-18
IIF 121 - Secretary → ME
64
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 113 - Secretary → ME
65
THE MASTERPIECE CONSULTANCY LTD - 2019-08-02
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2022-04-05 ~ now
IIF 111 - Secretary → ME
66
TRANSPACIFIC FILM DISTRIBUTORS LIMITED
- now 02428668GULLYSTAR LIMITED - 1989-11-30
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (4 parents)
Officer
2010-11-05 ~ dissolved
IIF 2 - Director → ME
1993-09-27 ~ dissolved
IIF 88 - Secretary → ME
67
UK BUSINESS WATCH LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-04-18
SURREY BUSINESS WATCH LIMITED
- 2005-10-26
03403343SUNPOOL LIMITED - 1997-07-31
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
1998-04-01 ~ 1998-06-25
IIF 91 - Secretary → ME
68
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2006-03-27 ~ now
IIF 23 - Director → ME
2006-03-27 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE