1
167 Oxford Road, Cowley, Oxford, Oxfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-01 ~ dissolved
IIF 4 - Director → ME
2
AWA (THAME) LIMITED - 2025-07-16
ANDREW WATSON ACCOUNTANCY LIMITED - 2024-03-13
18 Chinnor Road, Thame, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
24,249 GBP2023-12-31
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 voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
AWA ACCOUNTANCY LIMITED - 2024-03-13
18 Chinnor Road, Thame, England
Active Corporate (1 parent)
Officer
2024-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
THE WOLTON GROUP LIMITED - 2024-02-05
FERNHAZEL HOUSE LIMITED - 2008-05-27
10 Western Road, Romford, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-21,288 GBP2023-09-30
Officer
2006-03-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
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 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
18 Chinnor Road, Thame, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
3,047 GBP2020-09-30
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 voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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, London
Dissolved Corporate (5 parents)
Officer
2013-03-05 ~ dissolved
IIF 21 - Director → ME
8
10 Western Road, Romford, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-3,455 GBP2018-08-31
Officer
2013-08-08 ~ dissolved
IIF 23 - Director → ME
9
Simia Farra & Company, 10 Western Road, Romford
Dissolved Corporate (3 parents)
Equity (Company account)
-681 GBP2020-03-31
Officer
2013-09-06 ~ dissolved
IIF 31 - Director → ME
10
Simia Farra & Company, 10 Western Road, Romford
Dissolved Corporate (3 parents)
Equity (Company account)
-651 GBP2020-03-31
Officer
2013-09-06 ~ dissolved
IIF 30 - Director → ME
11
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
12
7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 35 - Director → ME
13
7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-12 ~ dissolved
IIF 33 - Director → ME
14
FERNHAZEL HOUSE LIMITED - 2010-05-07
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 28 - Director → ME
15
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
7,125 GBP2018-03-31
Officer
2010-05-10 ~ dissolved
IIF 32 - Director → ME
16
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2004-03-17 ~ dissolved
IIF 26 - Director → ME
17
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
164 GBP2024-03-31
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 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
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
19
KEYSTONE PROPERTY SERVICES LIMITED - 2010-05-07
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2008-06-03 ~ dissolved
IIF 25 - Director → ME
20
10 Western Road, Romford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-05-13 ~ dissolved
IIF 29 - Director → ME
21
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 27 - Director → ME
22
18 Chinnor Road, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-485 GBP2024-01-31
Officer
2016-03-01 ~ dissolved
IIF 36 - Secretary → ME
23
10 Western Road, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-263,526 GBP2023-09-30
Officer
2008-07-16 ~ now
IIF 17 - Director → ME
24
10 Western Road, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,601 GBP2024-08-29
Officer
2014-08-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
ANDREW WOLTON LIMITED - 2024-02-05
10 Western Road, Romford, Essex, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-09 ~ now
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