1
A W A BUSINESS SERVICES LIMITED - now
20 Winchcombe Road, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-12-20 ~ 2008-04-05
IIF 36 - Director → ME
2
167 Oxford Road, Cowley, Oxford, Oxfordshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2009-03-01 ~ dissolved
IIF 33 - Director → ME
2001-05-04 ~ 2009-03-01
IIF 39 - Secretary → ME
3
20 Winchcombe Road, Alcester, Warwicks
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2010-12-29
IIF 38 - Secretary → ME
4
AWA (THAME) LIMITED
- 2025-07-16
08202352 18 Chinnor Road, Thame, Oxfordshire
Active Corporate (2 parents)
Officer
2012-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
ALCOCK WATSON ASSOCIATES LIMITED - now
A W A AUDIT SERVICES LIMITED
- 2009-04-22
01444894ASSISTANTS (MIDLANDS) LIMITED
- 1997-04-29
01444894WARWICK ENGINEERING LEASING LIMITED - 1983-03-24
CAR TERM HIRE LIMITED - 1982-09-29
MACHENG LIMITED - 1980-12-31
CAR FLEET CONTROL LIMITED - 1980-12-31
20 Winchcombe Road, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2009-03-01
IIF 37 - Secretary → ME
6
AWA ACCOUNTANCY LIMITED
- 2024-03-13
15428520 76a Main Street, Brandesburton, Driffield, England
Active Corporate (1 parent)
Officer
2024-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2006-03-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
18 Chinnor Road, Thame, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
18 Chinnor Road, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 34 - Director → ME
2008-03-31 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLACK SHEEP TRADING II LTD
- now 08430051 08824559, 09035559, 08643388Warning 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)BLACK SHEEP II LIMITED
- 2013-09-19
08430051 Shelley Stock Hutter 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 11 - Director → ME
11
BLACK SHEEP TRADING III LTD
08643388 09035559, 09035727, 08430051Warning 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) 10 Western Road, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2013-08-08 ~ dissolved
IIF 13 - Director → ME
12
BLACK SHEEP TRADING IV LIMITED
08680154 08680109, 08430051, 08643388Warning 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) Simia Farra & Company, 10 Western Road, Romford
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 21 - Director → ME
13
BLACK SHEEP TRADING V LIMITED
08680109 08680154, 08824559, 08430051Warning 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) Simia Farra & Company, 10 Western Road, Romford
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 20 - Director → ME
14
BLACK SHEEP TRADING VI LIMITED
08824559 08680109, 08430051, 09035559Warning 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) C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-23 ~ dissolved
IIF 24 - Director → ME
15
BLACK SHEEP TRADING VII LIMITED
09035559 08824559, 09035727, 08430051Warning 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) 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 25 - Director → ME
16
BLACK SHEEP TRADING VIII LIMITED
09035727 08643388, 09035559, 08824559Warning 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) 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 23 - Director → ME
17
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 18 - Director → ME
18
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 22 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ dissolved
IIF 16 - Director → ME
20
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 12 - Director → ME
22
KAYWOOD PROPERTY SERVICES LIMITED
- now 06608733KEYSTONE PROPERTY SERVICES LIMITED
- 2010-05-07
06608733 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ dissolved
IIF 15 - Director → ME
23
KEYSTONE PROPERTY SERVICES & MANAGEMENT LIMITED
07248257 Simia Farra & Company, 10 Western Road, Romford
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2015-03-04
IIF 14 - Director → ME
24
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 19 - Director → ME
25
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 17 - Director → ME
26
18 Chinnor Road, Thame, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ dissolved
IIF 41 - Secretary → ME
27
QUALITAS CONSULTANTS UK LIMITED
06647916 10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolved
IIF 7 - Director → ME
28
QUARRY HOUSE INVESTMENTS LIMITED
09189723 10 Western Road, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
29
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
49 Lower Ground Floor, Blatchington Road, Hove, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-06-20 ~ 2018-10-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
XPERTA CORPORATE SERVICES LIMITED
07671661 22 Old Bond Street, 4th Floor, London
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2014-06-01
IIF 32 - Director → ME