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 15 - 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 19 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 23 - Director → ME
Person with significant control
2025-12-02 ~ 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
IIF 34 - 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 38 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 35 - Director → ME
Person with significant control
2022-07-02 ~ 2024-10-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 21 - Director → ME
Person with significant control
2017-01-16 ~ 2018-07-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 37 - Director → ME
Person with significant control
2019-11-18 ~ 2022-07-24
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 16 - Director → ME
Person with significant control
2018-07-17 ~ 2018-07-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2018-07-20 ~ now
IIF 11 - 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 40 - Director → ME
2010-12-02 ~ 2021-07-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 2 - 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 41 - Director → ME
Person with significant control
2023-07-24 ~ 2024-10-28
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 42 - 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 32 - 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 36 - Director → ME
Person with significant control
2018-06-22 ~ 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
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 25 - Director → ME
19
Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - 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 43 - 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 17 - 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 39 - Director → ME
25
35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 27 - Director → ME