1
HERITAGE HOLDINGS (UK) LIMITED
- now 02713984HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED - 1998-02-23
Hemmingway House, Thornes Moor Road, Wakefield, England
Active Corporate (6 parents)
Officer
2017-03-23 ~ 2017-03-23
IIF 27 - Director → ME
2
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2012-01-11 ~ 2024-09-20
IIF 10 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LEISURE INN DEVELOPMENTS (THE GRAZIERS) LIMITED
05208096 Suite H Moorpark Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-10-05 ~ 2010-03-01
IIF 9 - Director → ME
4
MILLENNIA PARTNERSHIP LIMITED
- now 03266376PRECIOUS HOLDINGS (YORKSHIRE) LIMITED - 1997-03-21
MILLENNIA PARTNERSHIP LIMITED - 1997-01-21
Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-16 ~ 2025-02-10
IIF 6 - Director → ME
2019-09-16 ~ 2019-12-05
IIF 21 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 28 - Has significant influence or control → OE
5
NEWCO15 LIMITED
09526700 NI687630, 08527867, 09330134Warning 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 Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ 2016-01-01
IIF 26 - Director → ME
2016-04-21 ~ dissolved
IIF 20 - Director → ME
2016-04-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 29 - Has significant influence or control → OE
6
Llamedos Lodge, Green Lane, Horbury, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 8 - Director → ME
7
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 25 - Director → ME
2012-08-29 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
- 2008-08-14
06408429 07030357, 04923376, 07783832Warning 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 Stone Yard, Green Lane, Horbury Junction, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ dissolved
IIF 7 - Director → ME
9
TIMS INVESTMENTS (YORKSHIRE) LIMITED
05298264 Briar House, Southsea Road South, Flamborough, Bridlington
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 12 - Director → ME
2004-12-02 ~ dissolved
IIF 1 - Secretary → ME
10
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2025-02-10
IIF 11 - Director → ME
11
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ 2025-02-10
IIF 24 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 23 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 3 - Secretary → ME
12
WYNPERG 1 LIMITED
11020357 11019144, 11016835, 11018586Warning 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 Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-18 ~ 2025-02-10
IIF 15 - Director → ME
Person with significant control
2017-10-18 ~ 2025-02-10
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
13
WYNPERG 2 LIMITED
11016317 11019144, 11016835, 11018586Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
14
WYNPERG 3 LIMITED
11016835 11019144, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ 2020-12-01
IIF 19 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
15
WYNPERG 4 LIMITED
11022432 11019144, 11016835, 11018586Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
16
WYNPERG 5 LIMITED
11018628 11016835, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
WYNPERG 6 LIMITED
11019144 11016835, 11018586, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
18
WYNPERG 7 LIMITED
11018586 11019144, 11016835, 11022432Warning 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) 68 Thornhill Road, Middlestown, Wakefield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
WYNPERG INVESTMENTS LIMITED
- now 02944376 The Stoneyard, Green Lane Horbury Junction, Wakefield
Active Corporate (8 parents, 4 offsprings)
Officer
1994-08-01 ~ 2025-02-10
IIF 22 - Director → ME
2003-04-01 ~ 2007-10-09
IIF 2 - Secretary → ME
Person with significant control
2016-06-29 ~ 2025-02-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE