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 16 - 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 7 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Anchor House, Thornhill Road, Dewsbury, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Anchor House, Thornhill Road, Dewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Anchor House, Thornhill Road, Dewsbury, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – 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 5 - Director → ME
2019-05-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-05-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 8 - Director → ME
9
7th Floor, 200-202 Aldersgate Street, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-22 ~ 2020-02-04
IIF 24 - Director → ME
2004-04-22 ~ 2020-02-04
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ 2020-02-04
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 19 - Director → ME
11
7 Billinge Avenue, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-01 ~ now
IIF 17 - Director → ME
12
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2012-09-01
IIF 9 - Director → ME
13
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
14
VICTORIA INVESTMENTS (DEWSBURY) LIMITED
- now 11826479GWECO 65 LIMITED
- 2019-03-25
11826479 03040395, 03091874, 08824806Warning 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 6 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
245c Heckmondwike Road, Dewsbury, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ 2024-09-27
IIF 25 - Director → ME
16
Anchor House, Thornhill Road, Dewsbury, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE