1
AUTOWAY RETAIL ENGINEERING LIMITED
08343919 79 North Road, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ 2014-04-01
IIF 29 - Director → ME
2
CAULFIELD AUTOMOTIVE FUELS LIMITED
15270001 242 Alum Rock Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
CEYLON CINNAMON RESTAURANT LIMITED
08535773 92 Regent Street, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 27 - Director → ME
4
COTSWOLD PETROL LIMITED - now
KAZMEERA (UK) LIMITED
- 2018-05-21
10772815OYSLANS LIMITED
- 2018-01-29
10772815 07301025, 09455826, 03418420Warning 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) Sri Balaji Service Station, Bourton On The Hill, Moreton-in-marsh, England
Active Corporate (3 parents)
Officer
2018-01-14 ~ 2018-06-23
IIF 14 - Director → ME
2018-06-23 ~ 2019-08-18
IIF 9 - Director → ME
Person with significant control
2018-01-14 ~ 2018-06-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
COTSWOLDS PETROL SERVICE LIMITED - now
OYSLANS LIMITED
- 2017-05-15
09455826 07301025, 10772815, 03418420Warning 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) 46 Selby Street, Lowestoft, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ 2017-05-02
IIF 26 - Director → ME
6
Sri Balaji Service Station, 163 Lichfield Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
I OYSLANS LIMITED
- now 04938956 09455826, 07301025, 10772815Warning 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)GEEK BOUTIQUE LIMITED
- 2023-11-08
04938956 Oyslans House, Lichfield Street, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 8 - Director → ME
2023-10-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-10-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
OYSLANS FORECOURT ENGINEERING LIMITED
- now 06646536FORECOURT ENGINEERING LIMITED - 2021-03-24
OYSLANS ENGINEERING LIMITED - 2020-09-16
OYSLANS RETAIL TECHNOLOGY LIMITED - 2020-02-20
PHEASANT LTD - 2020-02-03
CHEFFINS LTD - 2019-06-17
242 Alum Rock Road, Birmingham, England
Active Corporate (7 parents)
Officer
2021-09-21 ~ now
IIF 6 - Director → ME
2021-12-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-12-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
OYSLANS I LIMITED
- now 03418420 07301025, 09455826, 10772815Warning 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)KEY PARKING SERVICES LIMITED
- 2023-08-21
03418420 259 Smorrall Lane, Bedworth, England
Active Corporate (5 parents)
Officer
2023-05-20 ~ now
IIF 5 - Director → ME
2023-05-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-05-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
OYSLANS INFORMATION TECHNOLOGY LIMITED
- now 07381209 82 Lenton Boulevard, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2020-02-20 ~ 2021-01-13
IIF 16 - Director → ME
2020-02-20 ~ 2021-01-13
IIF 4 - Secretary → ME
Person with significant control
2020-02-20 ~ 2021-01-13
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
11
OYSLANS GROUP LIMITED
- 2020-02-20
07301025OYSLANS LIMITED
- 2019-01-14
07301025 09455826, 10772815, 03418420Warning 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) 14 Cavendish House, Eastgate Gardens, Guildford, England
Liquidation Corporate (2 parents)
Officer
2018-05-29 ~ now
IIF 15 - Director → ME
2018-12-30 ~ 2019-08-23
IIF 12 - Director → ME
2010-07-01 ~ 2018-06-23
IIF 11 - Director → ME
2016-06-13 ~ 2018-05-20
IIF 25 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
12
80 Leyswood Drive, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-02-23
IIF 28 - Director → ME
13
RETAIL INFORMATION TECHNOLOGY GROUP LTD
13812194 163 Lichfield Street, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE