1
BAXCO0112 LIMITED
07930701 08896113, 08823377, 08145193Warning 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 43 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 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 44 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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 36 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 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
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-08-31 ~ 2025-01-10
IIF 33 - Director → ME
Person with significant control
2022-07-02 ~ 2024-10-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 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 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
HEYWOOD DEVELOPMENTS (DENBY DALE) LIMITED
09928596 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) The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
HEYWOOD DEVELOPMENTS (HONLEY) LIMITED
09168994 12320536, 11467308, 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) Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → 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 20 - Director → ME
Person with significant control
2017-01-16 ~ 2018-07-17
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 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) The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-18 ~ 2022-07-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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
2018-07-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
2018-07-17 ~ 2018-07-20
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
32 Booth Street, Manchester
In Administration Corporate (13 parents)
Officer
2022-07-01 ~ 2024-11-01
IIF 38 - Director → ME
2010-12-02 ~ 2021-07-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-01
IIF 3 - 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 39 - Director → ME
Person with significant control
2023-07-24 ~ 2024-10-28
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
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 40 - 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 30 - 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 34 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 23 - Director → ME
19
Units 2/3 Alumex Works, Water Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
The Junction Office 43 Charles Street, Horbury, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 41 - 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 37 - Director → ME
25
35 Westgate, Huddersfield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 25 - Director → ME