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
BUILDING CONTRACTOR INSTALLATIONS LIMITED - 2017-10-26
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2024-05-21 ~ 2025-05-20
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
FUSEBOX UK ELECTRICAL LTD - 2019-04-03
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (3 parents)
Officer
2024-06-17 ~ 2026-01-27
IIF 19 - Director → ME
2021-02-08 ~ 2024-05-31
IIF 20 - Director → ME
3
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JUBILEE WORKS DEVELOPMENT LTD - 2022-06-15
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (4 parents)
Officer
2024-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 ~ 2018-09-30
IIF 22 - Director → ME
Person with significant control
2016-09-30 ~ 2018-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-08-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
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)
Person with significant control
2023-10-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (5 parents)
Officer
2024-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 23 - Director → ME
2011-09-14 ~ dissolved
IIF 24 - Secretary → ME
13
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE