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