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 7 - Director → ME
2
167 Oxford Road, Cowley, Oxford, Oxfordshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2009-03-01 ~ dissolved
IIF 4 - Director → ME
2001-05-04 ~ 2009-03-01
IIF 10 - Secretary → ME
3
20 Winchcombe Road, Alcester, Warwicks
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2010-12-29
IIF 9 - 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 2 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - 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 8 - 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 1 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
18 Chinnor Road, Thame, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
18 Chinnor Road, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 5 - Director → ME
2008-03-31 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 21 - 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 23 - 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 31 - 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 30 - 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 34 - 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 35 - 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 33 - 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 28 - Director → ME
18
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 32 - Director → ME
19
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ dissolved
IIF 26 - Director → ME
20
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 22 - 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 25 - 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 24 - Director → ME
24
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 29 - Director → ME
25
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ dissolved
IIF 27 - Director → ME
26
18 Chinnor Road, Thame, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ dissolved
IIF 36 - 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 17 - 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 18 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 3 - Director → ME