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