1
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2010-11-27 ~ dissolved
IIF 38 - Director → ME
2000-02-28 ~ 2004-05-31
IIF 32 - Director → ME
2000-02-28 ~ dissolved
IIF 93 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - 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 21 - 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 29 - Director → ME
2000-07-17 ~ dissolved
IIF 85 - Secretary → ME
4
The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire
Active Corporate (5 parents)
Officer
2000-02-28 ~ now
IIF 10 - Director → ME
2000-02-28 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - 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 107 - Secretary → ME
6
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 111 - 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 26 - Director → ME
2004-07-14 ~ dissolved
IIF 67 - 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 104 - Secretary → ME
9
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-06-25 ~ now
IIF 7 - Director → ME
2002-06-25 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - 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 74 - 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 2 - Director → ME
~ now
IIF 62 - 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 25 - Director → ME
1993-06-07 ~ dissolved
IIF 60 - Secretary → ME
13
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (4 parents)
Officer
1994-04-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - 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 17 - Director → ME
1998-08-17 ~ 2006-06-30
IIF 96 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
15
Yare House, 62-64 Thorpe Road, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
1996-07-08 ~ 2003-08-31
IIF 64 - 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 37 - Director → ME
2000-11-28 ~ dissolved
IIF 84 - 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 31 - Director → ME
2013-01-30 ~ dissolved
IIF 114 - 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)
Officer
2017-03-01 ~ now
IIF 105 - 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)
Officer
2003-07-10 ~ 2015-03-04
IIF 28 - Director → ME
2005-10-31 ~ 2015-03-16
IIF 65 - 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 23 - Director → ME
2011-01-26 ~ dissolved
IIF 72 - Secretary → ME
21
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Officer
1994-06-29 ~ dissolved
IIF 34 - Director → ME
1994-06-29 ~ 1995-04-01
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - 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)
Officer
2023-01-23 ~ now
IIF 3 - Director → ME
2021-04-28 ~ now
IIF 108 - Secretary → ME
23
The Old House Main Street, Maids Moreton, Buckingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-11-01 ~ now
IIF 5 - Director → ME
2016-11-01 ~ now
IIF 115 - Secretary → ME
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 106 - 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)
Officer
1998-09-30 ~ 2004-01-05
IIF 68 - Secretary → ME
26
Units 1 & 2 Field View, Baynards Green, Bicester, England
Active Corporate (7 parents)
Officer
2000-04-01 ~ 2004-09-10
IIF 36 - Director → ME
1998-03-01 ~ 2004-09-10
IIF 78 - Secretary → ME
27
KEA PUBLISHING SERVICES LIMITED
- now 01885676 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
~ now
IIF 69 - Secretary → ME
28
LABRADOR FILM SERVICES (ENGLAND) LIMITED
04413715 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-04-10 ~ now
IIF 6 - Director → ME
2002-04-10 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
1997-10-22 ~ now
IIF 13 - Director → ME
1997-10-22 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - 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)
Officer
2019-07-15 ~ now
IIF 101 - Secretary → ME
31
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ now
IIF 113 - Secretary → ME
32
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Officer
2024-06-25 ~ now
IIF 110 - Secretary → ME
33
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (5 parents)
Officer
1998-08-12 ~ 2004-05-01
IIF 24 - Director → ME
1998-08-12 ~ now
IIF 83 - Secretary → ME
34
MELIA PUBLISHING SERVICES LIMITED
02720202 20 Norden Meadows, Maidenhead, England
Active Corporate (8 parents)
Officer
1992-06-03 ~ 2007-07-30
IIF 14 - Director → ME
1992-06-03 ~ 2004-11-08
IIF 70 - Secretary → ME
35
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 16 - Director → ME
2002-10-25 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - 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)
Officer
2003-10-07 ~ now
IIF 15 - Director → ME
2003-10-07 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - 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 35 - Director → ME
1997-09-01 ~ dissolved
IIF 91 - Secretary → ME
38
7 Cotmore House, Fringford, Bicester, Oxfordshire
Active Corporate (18 parents)
Officer
2018-03-06 ~ now
IIF 112 - Secretary → ME
39
PLUTONIUM PRODUCTIONS LIMITED
- now 05398410CHELTRADING 405 LIMITED
- 2005-04-11
05398410 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (5 parents)
Officer
2005-04-07 ~ now
IIF 8 - Director → ME
2005-04-07 ~ now
IIF 99 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
40
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (2 parents)
Officer
2003-09-11 ~ now
IIF 9 - Director → ME
2003-09-11 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - 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)
Officer
1998-09-30 ~ 2004-01-05
IIF 61 - Secretary → ME
42
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, England
Active Corporate (8 parents)
Officer
1998-08-31 ~ 2004-01-05
IIF 76 - Secretary → ME
43
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 30 - Director → ME
44
ROUTE MASTER PUBLICATIONS LIMITED
02980685 The Old House, Main Street,maids Moreton, Buckingham
Dissolved Corporate (10 parents)
Officer
1996-07-10 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - 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 39 - Director → ME
46
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 103 - Secretary → ME
47
Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, Somerset
Dissolved Corporate (8 parents)
Officer
2000-02-02 ~ 2004-07-01
IIF 73 - Secretary → ME
48
SPANIEL FILM PRODUCTIONS LIMITED
04573379 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 12 - Director → ME
2002-10-25 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - 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)
Officer
1999-09-17 ~ now
IIF 22 - Director → ME
1999-09-17 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - 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)
Officer
2005-07-21 ~ now
IIF 19 - Director → ME
2005-07-21 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - 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)
Officer
1999-01-01 ~ now
IIF 71 - Secretary → ME
52
STOWE CASTLE FILM PRODUCTIONS LIMITED
05486696 The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2005-06-21 ~ now
IIF 11 - Director → ME
2005-06-21 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
53
The Old House, Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2003-04-08 ~ now
IIF 20 - Director → ME
2003-04-08 ~ now
IIF 92 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - 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)
Officer
2005-01-12 ~ now
IIF 63 - Secretary → ME
55
The Old House, Main Street, Maids Moreton, Buckingham
Dissolved Corporate (5 parents)
Officer
1992-02-20 ~ dissolved
IIF 33 - Director → ME
1992-02-20 ~ 1993-06-01
IIF 95 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 57 - 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)
Officer
2017-03-01 ~ 2020-06-18
IIF 109 - Secretary → ME
57
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (2 parents)
Officer
2021-05-19 ~ now
IIF 102 - Secretary → ME
58
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 100 - 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 80 - Secretary → ME
60
The Old House Main Street, Maids Moreton, Buckingham
Active Corporate (4 parents)
Officer
2006-03-27 ~ now
IIF 18 - Director → ME
2006-03-27 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE