1
Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
Active Corporate (11 parents)
Officer
2012-02-16 ~ 2013-04-05
IIF 3 - Director → ME
2
BLUEBELL MEADOWS (NETHERTHONG) MANAGEMENT COMPANY LIMITED
15763812 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Officer
2024-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 30 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 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
2025-06-09 ~ now
IIF 12 - Director → ME
5
HEYWOOD BUILDING SERVICES LIMITED
- now 08028576HEYWOOD DEVELOPMENTS LIMITED
- 2012-11-06
08028576 Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (5 parents)
Officer
2012-05-31 ~ now
IIF 10 - Director → ME
6
HEYWOOD DEVELOPMENT CAPITAL LIMITED
- now 13595362HEYWOOD DEVELOPMENTS (STATION) LIMITED
- 2022-07-05
13595362 Unit 2/3 Alumex Works, Water Lane, Halifax, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-04-30
IIF 8 - Director → ME
Person with significant control
2022-07-02 ~ 2025-04-30
IIF 29 - Right to appoint or remove directors → OE
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
7
HEYWOOD DEVELOPMENTS (BROCKHOLES) LIMITED
- now 07946665RED PLANET (BROCKHOLES) LIMITED - 2012-05-09
Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (5 parents)
Officer
2012-05-31 ~ now
IIF 5 - Director → ME
8
HEYWOOD DEVELOPMENTS (DENBY DALE) LIMITED
09928596 Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 23 - Director → ME
9
HEYWOOD DEVELOPMENTS (MELTHAM) LIMITED
10564986 Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ now
IIF 11 - Director → ME
10
HEYWOOD DEVELOPMENTS (WESLEY) LIMITED
- now 12320536HEYWOOD DEVELOPMENTS (BIRCH) LIMITED - 2022-04-04
Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
11
HEYWOOD DEVELOPMENTS HOLDING LIMITED
11467308 35 Westgate, Huddersfield, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2024-05-27 ~ now
IIF 7 - Director → ME
12
Units 2/3 Alumex Works, Water Lane, Halifax, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-23 ~ 2025-06-29
IIF 22 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House Booth Street, Manchester
In Administration Corporate (13 parents)
Officer
2022-07-01 ~ 2025-06-29
IIF 20 - Director → ME
2010-12-02 ~ 2021-07-01
IIF 21 - Director → ME
14
Units 2/3 Alumex Works, Water Lane, Halifax, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ 2025-06-29
IIF 15 - Director → ME
Person with significant control
2023-07-24 ~ 2024-10-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 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 ~ 2025-06-29
IIF 14 - Director → ME
16
IP INFRASTRUCTURES LIMITED
- now 04657026WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
Active Corporate (20 parents)
Officer
2003-08-14 ~ 2009-09-03
IIF 25 - Secretary → ME
17
30 Wadsworth Fold, Lindley, Huddersfield, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
Ashday Hall Farm, Ashday Lane, Halifax, England
Active Corporate (13 parents)
Officer
2012-05-31 ~ 2021-03-30
IIF 1 - Director → ME
2003-11-01 ~ 2021-03-30
IIF 24 - Secretary → ME
19
Level 3 12 St. Georges Square, Huddersfield, England
Active Corporate (3 parents)
Officer
2019-02-01 ~ now
IIF 6 - Director → ME
20
30 Wadsworth Fold, Lindley, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-20 ~ dissolved
IIF 19 - Director → ME
21
Unit 4 South Park Way, Wakefield 41 Business Park, Wakefield, West Yorkshire
Active Corporate (13 parents)
Officer
2012-02-16 ~ 2013-04-05
IIF 2 - Director → ME
22
30 Wadsworth Fold, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ dissolved
IIF 18 - Director → ME
2010-02-02 ~ 2010-02-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
30 30 Wadsworth Fold, Lindley, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE