1
WAKECO (468) LIMITED
- 2014-02-05
08745241 08384510, 08413157, 07504927Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2014-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CJJ DESIGN AND DEVELOPMENT LIMITED
- now 04288806LONDON ROAD INTERIOR DESIGNS LIMITED
- 2006-06-07
04288806BRANCHPAINT LIMITED - 2002-02-07
C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (11 parents)
Officer
2006-03-16 ~ now
IIF 1 - Director → ME
2006-03-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2015-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2005-09-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MOODY PROCESS EQUIPMENT LIMITED
10778814 Unit 5 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2017-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
CREATEMEMORY LIMITED - 2000-01-19
C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2021-02-25 ~ now
IIF 3 - Director → ME
7
WOODLANDS PROPERTY INVESTMENT LIMITED
- now 02811187WOODLANDS BUILDING AND CONSTRUCTION LIMITED - 2000-01-19
TOTALSOLVE ENTERPRISES LIMITED - 1993-09-06
C/o Thrumpton Window Systems Ltd, Unit 4 London Road Business Park, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2021-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-17 ~ 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