1
167 Oxford Road, Cowley, Oxford, OxfordshireDissolved corporate (2 parents, 1 offspring)
Officer
2009-03-01 ~ dissolvedIIF 33 - director → ME
2
AWA ACCOUNTANCY LIMITED - 2024-03-13
18 Chinnor Road, Thame, EnglandCorporate (1 parent)
Officer
2024-01-20 ~ nowIIF 37 - director → ME
Person with significant control
2024-01-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
THE WOLTON GROUP LIMITED - 2024-02-05
FERNHAZEL HOUSE LIMITED - 2008-05-27
10 Western Road, Romford, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-21,288 GBP2023-09-30
Officer
2006-03-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
ANDREW WATSON ACCOUNTANCY LIMITED - 2024-03-13
18 Chinnor Road, Thame, OxfordshireCorporate (1 parent)
Equity (Company account)
24,249 GBP2023-12-31
Officer
2012-09-05 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-05 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
5
18 Chinnor Road, Thame, EnglandDissolved corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
18 Chinnor Road, Thame, OxfordshireDissolved corporate (2 parents)
Equity (Company account)
3,047 GBP2020-09-30
Officer
2008-03-31 ~ dissolvedIIF 35 - director → ME
2008-03-31 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLACK SHEEP II LIMITED - 2013-09-19
Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, LondonDissolved corporate (5 parents)
Officer
2013-03-05 ~ dissolvedIIF 1 - director → ME
8
10 Western Road, Romford, EssexDissolved corporate (3 parents)
Equity (Company account)
-3,455 GBP2018-08-31
Officer
2013-08-08 ~ dissolvedIIF 3 - director → ME
9
Simia Farra & Company, 10 Western Road, RomfordDissolved corporate (3 parents)
Equity (Company account)
-681 GBP2020-03-31
Officer
2013-09-06 ~ dissolvedIIF 14 - director → ME
10
Simia Farra & Company, 10 Western Road, RomfordDissolved corporate (3 parents)
Equity (Company account)
-651 GBP2020-03-31
Officer
2013-09-06 ~ dissolvedIIF 13 - director → ME
11
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved corporate (5 parents)
Officer
2013-12-23 ~ dissolvedIIF 18 - director → ME
12
7-10 Chandos Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-05-12 ~ dissolvedIIF 19 - director → ME
13
7-10 Chandos Street, London, United KingdomDissolved corporate (5 parents)
Officer
2014-05-12 ~ dissolvedIIF 17 - director → ME
14
CAMBRIDGE UNIVERSITY GLIDING TRUST LIMITED(THE) - 1996-10-04
Gransden Lodge Airfield, Longstowe Road Little Gransden, Sandy, BedfordshireCorporate (9 parents)
Equity (Company account)
332,185 GBP2023-09-30
Officer
2014-03-14 ~ nowIIF 28 - director → ME
15
FERNHAZEL HOUSE LIMITED - 2010-05-07
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2008-06-03 ~ dissolvedIIF 8 - director → ME
16
10 Western Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
7,125 GBP2018-03-31
Officer
2010-05-10 ~ dissolvedIIF 16 - director → ME
17
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2004-03-17 ~ dissolvedIIF 6 - director → ME
18
The Old Rectory, Church Street, Weybridge, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
164 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 20 - director → ME
Person with significant control
2023-10-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-08-08 ~ dissolvedIIF 2 - director → ME
20
KEYSTONE PROPERTY SERVICES LIMITED - 2010-05-07
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved corporate (2 parents)
Officer
2008-06-03 ~ dissolvedIIF 5 - director → ME
21
10 Western Road, Romford, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-05-13 ~ dissolvedIIF 10 - director → ME
22
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2009-01-28 ~ dissolvedIIF 7 - director → ME
23
18 Chinnor Road, Thame, Oxfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-485 GBP2024-01-31
Officer
2016-03-01 ~ dissolvedIIF 49 - secretary → ME
24
72 Kimberley Road, Cambridge, CambridgeshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2001-05-04 ~ dissolvedIIF 29 - director → ME
2001-05-04 ~ dissolvedIIF 43 - secretary → ME
25
10 Western Road, Romford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-263,526 GBP2023-09-30
Officer
2008-07-16 ~ nowIIF 11 - director → ME
26
10 Western Road, Romford, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-2,481 GBP2023-08-29
Officer
2014-08-28 ~ nowIIF 12 - director → ME
Person with significant control
2022-07-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
ANDREW WOLTON LIMITED - 2024-02-05
10 Western Road, Romford, Essex, EnglandCorporate (1 parent)
Officer
2024-01-09 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
28
THE LIGHTING STUDIO LIMITED - 2008-09-02
1580 Parkway Solent Business Park, Whiteley Fareham, HampshireDissolved corporate (2 parents)
Equity (Company account)
94,206 GBP2021-07-31
Officer
2005-07-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE