1
C/o Pearlman Rose Jack Dash House, 2 Lawn House Close, London, England
Active Corporate (2 parents)
Person with significant control
2019-11-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Anchor House Thornhill Road, Savile Town, Dewsbury, West Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Anchor House, Thornhill Road, Dewsbury, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-31 ~ 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
IIF 5 - Right to appoint or remove directors → OE
4
Anchor House, Thornhill Road, Dewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-27 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Anchor House, Thornhill Road, Dewsbury, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - 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)
Officer
2019-05-14 ~ now
IIF 21 - Director → ME
2019-05-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-05-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
7
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 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 24 - Director → ME
9
7th Floor, 200-202 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2020-02-04
IIF 15 - Director → ME
2004-04-22 ~ 2020-02-04
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-02-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
7 Billinge Avenue, Blackburn, Lancashire, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-25 ~ now
IIF 10 - Director → ME
11
7 Billinge Avenue, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2012-09-01
IIF 25 - Director → ME
13
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 20 - Director → ME
14
VICTORIA INVESTMENTS (DEWSBURY) LIMITED
- now 11826479GWECO 65 LIMITED
- 2019-03-25
11826479 03074705, 07147645, 05485096Warning 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) Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Officer
2019-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
245c Heckmondwike Road, Dewsbury, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ 2024-09-27
IIF 16 - Director → ME
16
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE