1
BAXCO0112 LIMITED
07930701 08823377, 09381592, 08896113Warning 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) Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-01-31 ~ 2013-04-05
IIF 2 - Director → ME
2
HAUSER DEVELOPMENTS (MELTHAM) LTD
16885248 The Junction, Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
5
HEYWOOD BUILDING SERVICES LIMITED
- now 08028576HEYWOOD DEVELOPMENTS LIMITED - 2012-11-06
The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
HEYWOOD DEVELOPMENT CAPITAL LIMITED
- now 13595362HEYWOOD DEVELOPMENTS (STATION) LIMITED
- 2022-07-05
13595362 10564986, 09168994, 11467308Warning 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) Unit 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-10
IIF 30 - Director → ME
Person with significant control
2022-07-02 ~ 2024-10-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED
- now 07946665 12320536, 09168994, 12320536Warning 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)RED PLANET (BROCKHOLES) LIMITED
- 2012-05-09
07946665 The Junction, Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2012-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
HEYWOOD DEVELOPMENTS (DENBY DALE) LIMITED
09928596 12320536, 10564986, 09168994Warning 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) The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
HEYWOOD DEVELOPMENTS (HONLEY) LIMITED
09168994 12320536, 12320536, 11467308Warning 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) Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
HEYWOOD DEVELOPMENTS (MELTHAM) LIMITED
10564986 12320536, 13595362, 12320536Warning 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) The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-16 ~ 2018-07-17
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
HEYWOOD DEVELOPMENTS (WESLEY) LIMITED
- now 12320536 09168994, 10564986, 13595362Warning 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)HEYWOOD DEVELOPMENTS (BIRCH) LIMITED
- 2022-04-04
12320536 09168994, 10564986, 11467308Warning 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) The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 32 - Director → ME
Person with significant control
2019-11-18 ~ 2022-07-24
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
HEYWOOD DEVELOPMENTS HOLDING LIMITED
11467308 09168994, 13595362, 12320536Warning 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) The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2018-07-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
13
32 Booth Street, Manchester
In Administration Corporate (13 parents)
Officer
2022-07-01 ~ 2024-11-01
IIF 35 - Director → ME
2010-12-02 ~ 2021-07-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (3 parents)
Officer
2023-07-24 ~ 2025-01-10
IIF 36 - Director → ME
Person with significant control
2023-07-24 ~ 2024-10-28
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
HEYWOOD TIMBER HOLDINGS LIMITED
13486566 Unit 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ 2025-01-24
IIF 37 - Director → ME
16
IP INFRASTRUCTURES LIMITED
- now 04657026WHISTLE DEVELOPMENTS LIMITED
- 2003-03-27
04657026 Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (20 parents)
Officer
2003-03-21 ~ 2009-09-03
IIF 16 - Director → ME
17
The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOORLAND VIEW (MELTHAM) MANAGEMENT COMPANY LIMITED
11014530 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ 2023-04-16
IIF 12 - Director → ME
19
Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Ashday Hall Farm, Ashday Lane, Halifax, England
Active Corporate (13 parents)
Officer
1996-11-28 ~ 2021-03-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
41 Carrick Road, Cumbernauld, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-02-19 ~ 2025-04-15
IIF 38 - Director → ME
23
Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2012-02-16 ~ 2013-04-05
IIF 4 - Director → ME
24
WOODLAND WALK (MELTHAM) MANAGEMENT COMPANY LIMITED
13147984 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (3 parents)
Officer
2021-01-20 ~ 2023-06-19
IIF 34 - Director → ME
25
35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 14 - Director → ME