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ARCHAEOLOGY ENGLAND LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jill Frances Houlistonbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1Mr Mark Colin Charles Houlistonbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1Mrs Jill Frances Houlistonbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1AWAE LIMITEDbeneficial owner 100%→ARCHAEOLOGY ENGLAND LIMITED
- 1Ms Rowena Hartbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1Mrs Jill Frances Houlistonbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1Ms Rowena Hartbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1AWAE LIMITEDbeneficial owner 87.5%→ARCHAEOLOGY ENGLAND LIMITED
- 1Mr Mark Colin Charles Houlistonbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 1Mrs Jill Frances Houlistonbeneficial owner→ARCHAEOLOGY ENGLAND LIMITED
- 2Ms Rowena Hartbeneficial owner 100%→AWAE LIMITED
- 2Mr Mark Colin Charles Houlistonbeneficial owner 50%→AWAE LIMITED
- 2Mrs Jill Frances Houlistonbeneficial owner 75%→AWAE LIMITED
- 2Ms Rowena Hartbeneficial owner 87.5%→AWAE LIMITED
- 2Mr Mark Colin Charles Houlistonbeneficial owner 37.5%→AWAE LIMITED
- 2Mrs Jill Frances Houlistonbeneficial owner 62.5%→AWAE LIMITED
Company profile· live · Companies House
- Company no.
- 08458349
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-22
- Registered office
- Unit D11.6 Treforest Industrial Estate, Pontypridd, CF37 5UR, Wales
- SIC
- 82990
Officers · 1 active
- HART, Rowenadirector · British · appt 2023-02-01
- HOULISTON, Jill Frances(resigned)director · British · appt 2013-03-22
- HOULISTON, Mark Colin Charles(resigned)director · British · appt 2013-03-22
Beneficial owners · PSC · 2 current
- ●Ms Rowena Hartsignificant influence or controlindividual PSC · Wales · since 2021-04-23
- ■Awae Limited75–100% sharescorporate PSC · Wales · since 2016-04-06 · trace owners →
- ●Mrs Jill Frances Houlistonsignificant influence or controlindividual PSC · Wales · ceased 2023-03-31
- ●Mr Mark Colin Charles Houlistonsignificant influence or controlindividual PSC · Wales · ceased 2021-04-23
- ●Mrs Jill Frances Houlistonsignificant influence or controlindividual PSC · Wales · ceased 2021-04-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.