1
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Equity (Company account)
111,083 GBP2024-05-01
Person with significant control
2019-11-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,356 GBP2024-06-30
Officer
2019-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Anchor House, Thornhill Road, Dewsbury, West Yorkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,118 GBP2025-02-28
Officer
2022-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
4
Anchor House, Thornhill Road, Dewsbury, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-196,150 GBP2024-01-31
Officer
2020-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Anchor House, Thornhill Road, Dewsbury, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
129,147 GBP2024-09-30
Officer
2017-07-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ASMAL INVESTMNT 1 LTD
- 2019-05-24
11994907 Wf12 9qe, Anchor House, Thornhill Road, Dewsbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,900 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 11 - Director → ME
2019-05-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-05-14 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Equity (Company account)
-66,983 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-17 ~ 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
8
HALEY HILL SERVICE STATION LTD
- now 04151848HALEY HILL STATION LTD
- 2001-02-16
04151848 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
Dissolved Corporate (18 parents)
Officer
2001-02-01 ~ 2016-02-01
IIF 14 - Director → ME
9
7th Floor, 200-202 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,948,506 GBP2019-09-30
Officer
2004-04-22 ~ 2020-02-04
IIF 8 - Director → ME
2004-04-22 ~ 2020-02-04
IIF 23 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-02-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
7 Billinge Avenue, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
11
7 Billinge Avenue, Blackburn, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-324,058 GBP2024-07-31
Officer
2023-06-01 ~ now
IIF 1 - Director → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2012-09-01
IIF 15 - Director → ME
13
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Equity (Company account)
-7,584 GBP2023-07-31
Officer
2019-07-15 ~ now
IIF 10 - Director → ME
14
VICTORIA INVESTMENTS (DEWSBURY) LIMITED
- now 11826479GWECO 65 LIMITED
- 2019-03-25
11826479 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Equity (Company account)
-9,734 GBP2025-02-28
Officer
2019-02-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
245c Heckmondwike Road, Dewsbury, England
Active Corporate (3 parents)
Equity (Company account)
-46,944 GBP2024-04-30
Officer
2017-04-18 ~ 2024-09-27
IIF 9 - Director → ME
16
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,056 GBP2024-11-30
Officer
2019-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE