1
1978 INVESTMENTS LTD
- now 09604917 16311337, 10296102, 15679383Warning 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)WASLEY WOOD GROUP LTD
- 2024-08-21
09604917FULL CIRCUIT FACILITIES MANAGEMENT LIMITED
- 2023-10-24
09604917BUILDING CONTRACTOR INSTALLATIONS LIMITED
- 2017-10-26
09604917 157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (4 parents)
Officer
2015-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
FULL CIRCUIT ELECTRICAL LTD
- now 12445287THE HMO TEAM LIMITED
- 2022-11-30
12445287 Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2020-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
FULL CIRCUIT FIRE AND SECURITY LTD
- now 02555280BELLIT SECURITY LIMITED - 2019-01-16
VITALNOBLE LIMITED - 1990-11-29
Unit 7 Trident Park Unit 7 Trident Park, 3 Trident Way, Blackburn, England
Active Corporate (8 parents)
Person with significant control
2019-02-01 ~ 2024-01-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
FUSEBOX UK ELECTRICAL LTD
- 2019-04-03
07626518 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (3 parents)
Officer
2011-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
Westhouse Farm, Wheldrake Lane Elvington, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2013-02-01
IIF 38 - Director → ME
6
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Hazelbank Sandy Lane, Antrobus, Northwich, England
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2025-07-08
IIF 17 - Director → ME
9
JUBILEE WORKS DEVELOPMENT LTD
- 2022-06-15
12730421 157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (4 parents)
Officer
2020-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLACKBURN ALARMS LIMITED
- 2023-10-24
02544880 Unit 7 Trident Park, 3 Trident Way, Blackburn, England
Dissolved Corporate (5 parents)
Person with significant control
2018-07-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VICTOR WOOD PROPERTIES LTD
- 2018-04-18
09806017 157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (4 parents)
Officer
2015-10-02 ~ 2024-05-31
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ 2024-05-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2016-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
WIRE ELECTRICIANS LIMITED
- 2013-05-20
08495457 14 Main Street, Nether Poppleton, York
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 15 - Director → ME
15
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
WASLEY WOOD DEVELOPMENTS LTD
- now 12783415KNARESBOROUGH ROAD PROJECT LTD
- 2026-03-02
12783415ANCHOR ROAD DEVELOPMENT LTD
- 2023-11-13
12783415 157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2020-07-31 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2017-09-23 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-09-23 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Courtyard Offices Wheldrake Lane, Elvington, York, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 18 - Director → ME
21
31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
22
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE