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 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - 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 8 - Director → ME
2021-02-08 ~ 2024-05-31
IIF 9 - Director → ME
3
157 Boothferry Road, Goole, East Riding Of Yorkshire, England
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 1 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 7 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 22 - 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 4 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 15 - Director → ME
Person with significant control
2016-09-30 ~ 2018-09-30
IIF 14 - 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 6 - Director → ME
Person with significant control
2023-08-29 ~ now
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
IIF 12 - 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 20 - 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 10 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - 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 3 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 16 - 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 2 - Director → ME
Person with significant control
2024-04-22 ~ 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