THE APARTMENT SERVICE WORLDWIDE LIMITED

Company number 01112378 ·

Active

2 active / 3 ceased · persons with significant control

Habicus Group 25 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-19
Correspondence address
Building 7 Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16590135
Country registered
England

Tas Global Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-23
Correspondence address
5-6, Francis Grove, London, SW19 4DT, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
12733712
Country registered
England And Wales

Habicus Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-02-16
Ceased on
2025-08-19
Correspondence address
3, Dukes Gate, Chiswick, London, W4 5DX, England
Legal form
Limited Company
Place registered
England
Registration number
07572240
Country registered
England

Tas Global Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-23
Ceased on
2022-02-16
Correspondence address
5-6, Francis Grove, London, SW19 4DT, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies
Registration number
12733712
Country registered
England And Wales

Mr Charles John Graham Mccrow

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2020-09-23
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
5-6 Francis Grove, Wimbledon, London, SW19 4DT