1
BAXCO0112 LIMITED
07930701 08229997, 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
Active Corporate (11 parents)
Officer
2012-01-31 ~ 2013-04-05
IIF 32 - Director → ME
2
HAUSER DEVELOPMENTS (MELTHAM) LTD
16885248 Level 3 12 St George's Square, Huddersfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Level 3 12 St George's Square, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Level 3 12 St George’s Square, Huddersfield, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
HEYWOOD BUILDING SERVICES LIMITED
- now 08028576HEYWOOD DEVELOPMENTS LIMITED - 2012-11-06
Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (5 parents)
Officer
2013-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
HEYWOOD DEVELOPMENT CAPITAL LIMITED
- now 13595362HEYWOOD DEVELOPMENTS (STATION) LIMITED
- 2022-07-05
13595362 10564986, 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) Unit 2/3 Alumex Works, Water Lane, Halifax, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-10
IIF 7 - Director → ME
Person with significant control
2022-07-02 ~ 2024-10-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (5 parents)
Officer
2012-02-13 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
HEYWOOD DEVELOPMENTS (DENBY DALE) LIMITED
09928596 10564986, 12320536, 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) Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
HEYWOOD DEVELOPMENTS (HONLEY) LIMITED
09168994 12320536, 12320536, 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) Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
HEYWOOD DEVELOPMENTS (MELTHAM) LIMITED
10564986 12320536, 12320536, 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) Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2017-01-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-16 ~ 2018-07-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 10564986, 09168994, 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) Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-18 ~ 2022-07-24
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
HEYWOOD DEVELOPMENTS HOLDING LIMITED
11467308 35 Westgate, Huddersfield, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-07-17 ~ now
IIF 33 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
2018-07-17 ~ 2018-07-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House Booth Street, Manchester
In Administration Corporate (13 parents)
Officer
2010-12-02 ~ 2021-07-01
IIF 15 - Director → ME
2022-07-01 ~ 2024-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 2/3 Alumex Works, Water Lane, Halifax, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2025-01-10
IIF 12 - Director → ME
Person with significant control
2023-07-24 ~ 2024-10-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-09 ~ 2025-01-24
IIF 13 - 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 44 - Director → ME
17
C/o Heywood Homes Level 3, 12 St George's Square, Huddersfield, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-22 ~ 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
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 40 - Director → ME
19
Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
Ashday Hall Farm, Ashday Lane, Halifax, England
Active Corporate (13 parents)
Officer
1996-11-28 ~ 2021-03-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
22
272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2025-02-19 ~ 2025-04-15
IIF 14 - Director → ME
23
Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2012-02-16 ~ 2013-04-05
IIF 34 - 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 10 - Director → ME
25
35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 42 - Director → ME