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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mr Stephen Hirst

    Related profiles found in government register
  • Mr Stephen Hirst
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, WF2 8PG, United Kingdom

      IIF 1
  • Mr Michael Hirst
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, WF2 8PG, United Kingdom

      IIF 2 IIF 3
  • Hirst, Stephen
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 4
  • Hirst, Stephen
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 5

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 6
  • Mr Michael James Hirst
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 7

    • Highfield House, Highfield Road, Horbury, Wakefield, WF4 5NA, England

      IIF 8

    • Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 9

    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 10

    • The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY

      IIF 11
  • Hirst, Michael
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, Michael
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, Michael
    British co-director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite H, Moor Park Business Centre, Thornesmoor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 15
  • Hirst, Michael
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 16 IIF 17 IIF 18

    • Hemmingway House, Moor Park Business Centre, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 19

    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 20
  • Hirst, Michael
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF

      IIF 25

    • Hsa Abbey Burger, 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE

      IIF 26

    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, WF2 8PG, United Kingdom

      IIF 27

    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 28
  • Hirst, Michael
    British property manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Hirst
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 30
  • Hirst, Michael James
    British born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, United Kingdom

      IIF 31

    • Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, WF4 5RA, United Kingdom

      IIF 32

    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 33 IIF 34 IIF 35

    • Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, United Kingdom

      IIF 36 IIF 37

    • Hemingway House, Moorpark Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 38

    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 39

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 40 IIF 41

    • Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 42 IIF 43

    • The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY

      IIF 44

    • The Stoneyard, Green Lane, Horbury Junction, Wakefield, West Yorkshire, WF4 5DY

      IIF 45

    • The Stoneyard, Green Lane, Horbury Junction, Wakefield, West Yorkshire, WF4 5DY, United Kingdom

      IIF 46
  • Mr Stephen Philip Hirst
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 47
  • Mr Michael Hirst
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 48
  • Mr Stephen Phillip Hirst
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 49

    • Hemmingway House, Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 50

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 51
  • Mr Stephen Phillip Hirst
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 52
  • Hirst, Stephen Philip
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 53

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 54 IIF 55

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 56

    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 57

    • Suite H, Moor Park Business Centre, Thornesmoor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 58
  • Hirst, Stephen Philip
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 59
  • Hirst, Stephen
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Martongate, Bridlington, YO16 6YS, England

      IIF 60
  • Hirst, Stephen Philip
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Wakefield, Wf2 8pg, West Yorkshire, WF2 8PG, United Kingdom

      IIF 61
  • Hirst, Stephen Phillip
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Briar House, Southsea Road, Flamborough, Bridlington, East Yorkshire, YO15 1AE, England

      IIF 62

    • Briar House, Southsea Road, Flamborough, Bridlington, North Humberside, YO15 1AE, England

      IIF 63

    • Briar House, Southsea Road, Flamborough, YO15 1AE

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69

    • Westways, Park Avenue, Leeds, West Yorkshire, LS8 2JJ

      IIF 70

    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ, Uk

      IIF 71

    • Westways, Park Avenue, Roundhay, Leeds, Westyorkshire, LS8 2JJ, United Kingdom

      IIF 72

    • Hemingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 73

    • Hemingway House, Thornes Moor Road, Wakefield, WF2 8PG, United Kingdom

      IIF 74

    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 75 IIF 76 IIF 77 (more)(less)
      IIF 78 IIF 79

    • Hemmingway House, Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 80

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 81

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 82

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88

    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 89

    • Hemingway House, Thornes Moor Road, Wakefield, Wf2 8pg, West Yorkshire, WF2 8PG, United Kingdom

      IIF 90
  • Hirst, Stephen Phillip
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 91
  • Mr Michael James Hirst
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • 4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, LS4 2AL, United Kingdom

      IIF 92

    • Oak Mills, Topcliffe Lane, Morley, Leeds, LS27 0HL, England

      IIF 93
  • Hirst, Michael
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 94
  • Hirst, Michael James
    British born in March 1992

    Resident in England

    Registered addresses and corresponding companies

    • The Stone Yard, Green Lane, Horbury, West Yorkshire, WF4 5DY, United Kingdom

      IIF 95

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 96

    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 97 IIF 98 IIF 99
  • Hirst, Stephen Phillip
    British

    Registered addresses and corresponding companies
  • Hirst, Michael
    British

    Registered addresses and corresponding companies

    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 106
  • Hirst, Michael
    British director

    Registered addresses and corresponding companies

    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 107
  • Hirst, Michael James
    British

    Registered addresses and corresponding companies

    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 108
  • Hirst, Stephen Phillip

    Registered addresses and corresponding companies

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 109
  • Hirst, Stephen

    Registered addresses and corresponding companies

    • 23, Martongate, Bridlington, YO16 6YS, England

      IIF 110

    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 111

    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 112
child relation
Offspring entities and appointments 45
  • 1
    ACL ESTATES LIMITED
    05123638
    Unit 9 C/o Richmonds Accountants, Sheepscar Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2004-06-25 ~ 2012-07-12
    IIF 14 - Director → ME
  • 2
    ACL RENTALS LIMITED
    07650518
    4th Floor, Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2012-12-01
    IIF 24 - Director → ME
  • 3
    APOLLO CONTRACTORS LTD
    07348478
    Suite H Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 72 - Director → ME
  • 4
    APOLLO CONTRACTS LTD
    - now 08302209 04585718... (more)
    METROPOLITAN DEMOLITION (YORKSHIRE) LIMITED
    - 2013-07-12 08302209 09430380... (more)
    Green Lane, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-07-15
    IIF 77 - Director → ME
    2012-11-21 ~ 2014-04-02
    IIF 37 - Director → ME
  • 5
    APOLLO TRUCK HIRE LTD
    - now 04585718
    APOLLO CONTRACTS LIMITED
    - 2012-01-13 04585718 07030357... (more)
    The Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-13 ~ 2009-03-27
    IIF 17 - Director → ME
    2009-03-20 ~ 2009-03-27
    IIF 35 - Director → ME
    2010-03-27 ~ dissolved
    IIF 34 - Director → ME
    2010-03-27 ~ 2014-04-02
    IIF 33 - Director → ME
    2014-04-01 ~ dissolved
    IIF 76 - Director → ME
    2012-04-20 ~ 2012-11-07
    IIF 62 - Director → ME
    2002-11-13 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    CONCRETE XPRESS LIMITED
    06773526
    Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2008-12-15 ~ 2009-05-30
    IIF 71 - Director → ME
    2008-12-15 ~ now
    IIF 108 - Secretary → ME
  • 7
    DESIGNER NAILS LIMITED
    03735985
    6 Howcroft Gardens, Sandal, Wakefield
    Dissolved Corporate (4 parents)
    Officer
    1999-03-18 ~ dissolved
    IIF 16 - Director → ME
  • 8
    FLIGHT OF FANCY LIMITED
    03161101
    Burley House, 12 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-31 ~ 2012-07-12
    IIF 25 - Director → ME
  • 9
    GAINA (PLEDWICK BAR AND RESTAURANT) LTD
    07838740
    2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GAINA 42 LIMITED
    07611209 07156912
    Hemingway House, Thornes Moor Road, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ 2013-09-02
    IIF 21 - Director → ME
  • 11
    GAINA LIMITED
    07156912 07611209
    2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 26 - Director → ME
  • 12
    GLOBAL DEMOLITION ( YORKSHIRE ) LIMITED
    - now 08512562
    METROPOLITAN DEMOLITION LIMITED
    - 2018-06-18 08512562 09430380... (more)
    Green Lane, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ 2015-05-14
    IIF 75 - Director → ME
    2013-05-01 ~ 2014-04-02
    IIF 36 - Director → ME
    2015-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 13
    HERITAGE HOLDINGS (UK) LIMITED
    - now 02713984
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
    - 1998-02-23 02713984 06408429... (more)
    Hemmingway House, Thornes Moor Road, Wakefield, England
    Active Corporate (6 parents)
    Officer
    2012-03-16 ~ 2016-11-11
    IIF 70 - Director → ME
    1992-05-12 ~ 2015-06-01
    IIF 29 - Director → ME
    2025-04-02 ~ now
    IIF 41 - Director → ME
    2017-06-22 ~ 2017-06-23
    IIF 6 - Director → ME
    2016-11-14 ~ 2017-01-19
    IIF 38 - Director → ME
    1992-05-12 ~ 2016-11-11
    IIF 100 - Secretary → ME
  • 14
    HERITAGE HOLDINGS YORKSHIRE LTD
    12766253
    Unit-9, Gemini Business Park, Sheepscar Way, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-02 ~ now
    IIF 40 - Director → ME
  • 15
    HIRST BROTHERS (PROPERTIES) LIMITED
    07905725 02944376
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2024-09-20 ~ now
    IIF 45 - Director → ME
  • 16
    KOPPERS PROPERTIES LIMITED
    12499011
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-04 ~ 2020-10-20
    IIF 95 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-23
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LEISURE INN DEVELOPMENTS (THE BULL) LIMITED
    - now 05143425
    LEISURE INN DEVELOPMENTS LIMITED - 2004-08-20
    Unit 9 Sheepscar Way, Leeds, England
    Active Corporate (8 parents)
    Officer
    2007-02-17 ~ 2012-12-01
    IIF 12 - Director → ME
  • 18
    M & K INVESTMENTS LIMITED
    05355160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-19 during the appointment or period of control
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2005-02-07 ~ now
    IIF 28 - Director → ME
    2005-02-07 ~ 2010-03-31
    IIF 69 - Director → ME
    2005-02-07 ~ now
    IIF 107 - Secretary → ME
  • 19
    M HIRST HOLDINGS LIMITED
    11982784
    Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    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
  • 20
    MANAGEMENT AND CONSULTANCY YORKSHIRE LTD
    09425510
    Suite H Moor Park Business Centre, Thornesmoor Road, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-06 ~ 2015-05-27
    IIF 15 - Director → ME
    2015-11-04 ~ 2017-12-07
    IIF 58 - Director → ME
  • 21
    MANAGEMENT SERVICES (WAKEFIELD) LIMITED
    - now 04588378
    PENWORTH SERVICES LIMITED - 2003-01-17
    PENWORTH SERVCIES LIMITED - 2003-01-07
    Hemmingway House Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire
    Active Corporate (9 parents)
    Officer
    2015-11-23 ~ 2015-12-31
    IIF 54 - Director → ME
    2021-10-28 ~ 2022-10-10
    IIF 96 - Director → ME
    2003-02-01 ~ 2010-04-01
    IIF 66 - Director → ME
    2016-05-10 ~ 2016-11-09
    IIF 53 - Director → ME
    2013-12-01 ~ 2015-07-16
    IIF 63 - Director → ME
    2003-02-01 ~ 2010-03-31
    IIF 18 - Director → ME
    2021-04-14 ~ 2021-10-27
    IIF 82 - Director → ME
    2003-02-01 ~ 2015-07-16
    IIF 101 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2022-06-06
    IIF 8 - Has significant influence or control → OE
  • 22
    MARSH INVESTMENTS (LEEDS) LTD
    - now 07030357
    APOLLO CONTRACTS LTD
    - 2013-06-24 07030357 04585718... (more)
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
    - 2012-01-25 07030357 06408429... (more)
    Hemmingway House More Park Business Centre, Thornes Moor Road, Wakefield, Uk
    Dissolved Corporate (2 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 79 - Director → ME
    2009-09-25 ~ 2012-11-15
    IIF 64 - Director → ME
    2013-12-06 ~ dissolved
    IIF 105 - Secretary → ME
  • 23
    MARSH INVESTMENTS BRIDLINGTON LIMITED
    14330797
    Harlow Lodge, 23 Martongate, Bridlington, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ 2023-05-25
    IIF 60 - Director → ME
    2022-09-01 ~ 2023-05-25
    IIF 110 - Secretary → ME
  • 24
    MARSH INVESTMENTS HORBURY LTD
    - now 09865910
    BARRINGTONS PROPERTIES LIMITED - 2016-11-30
    Hemingway House Thornes Moor Road, Wakefield, Wf2 8pg, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-24 ~ 2023-06-22
    IIF 90 - Director → ME
    2020-02-01 ~ 2021-12-22
    IIF 61 - Director → ME
  • 25
    MARSH INVESTMENTS WAKEFIELD LIMITED
    08826738
    Hemmingway House Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-04-14 ~ 2021-12-20
    IIF 85 - Director → ME
    2019-07-08 ~ 2019-08-08
    IIF 84 - Director → ME
    2022-02-24 ~ 2022-08-15
    IIF 86 - Director → ME
    2023-01-01 ~ 2023-06-22
    IIF 87 - Director → ME
    2016-04-25 ~ 2016-11-09
    IIF 55 - Director → ME
    2020-10-14 ~ 2021-01-11
    IIF 88 - Director → ME
    2015-11-23 ~ 2015-12-31
    IIF 83 - Director → ME
    2015-11-23 ~ 2015-12-31
    IIF 112 - Secretary → ME
  • 26
    MARSH YORKSHIRE LIMITED
    15806824
    Hemingway House, Thornes Moor Road, Wakefield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-06-27 ~ 2024-07-18
    IIF 73 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MELKSHAM DEVELOPMENT COMPANY LTD
    - now 11420969
    METROPOLITAN CRUSHING LTD
    - 2025-06-04 11420969 09430380
    METROPOLITAN DEMOLITION & CRUSHING LIMITED
    - 2019-05-07 11420969 09430380
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (3 parents)
    Officer
    2018-06-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-06-04 ~ 2025-06-04
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    METROPOLITAN DEMOLITION LTD
    - now 09430380 07030755... (more)
    METROPOLITAN CRUSHING LIMITED
    - 2019-05-02 09430380 11420969... (more)
    Stone Yard Green Lane, Horbury, Wakefield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 9 - Has significant influence or control → OE
  • 29
    METROPOLITAN TRANSPORT LTD
    - now 07030755
    GONE UNDER LTD
    - 2013-06-24 07030755
    METROPOLITAN DEMOLITION LIMITED
    - 2012-06-08 07030755 09430380... (more)
    Hemmingway House More Park Business Centre, Thornes Moor Road, Wakefield, Uk
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 78 - Director → ME
    2012-09-15 ~ 2014-04-02
    IIF 39 - Director → ME
    2009-09-26 ~ 2012-10-17
    IIF 68 - Director → ME
  • 30
    MILLENNIA PARTNERSHIP LIMITED
    - now 03266376
    PRECIOUS HOLDINGS (YORKSHIRE) LIMITED
    - 1997-03-21 03266376
    MILLENNIA PARTNERSHIP LIMITED
    - 1997-01-21 03266376
    Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-28 ~ 2019-12-18
    IIF 81 - Director → ME
    1996-12-12 ~ 2015-07-16
    IIF 65 - Director → ME
    2025-06-05 ~ now
    IIF 32 - Director → ME
    2019-10-28 ~ 2019-12-18
    IIF 109 - Secretary → ME
    1996-12-12 ~ 2015-07-16
    IIF 103 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2020-07-16
    IIF 51 - Has significant influence or control → OE
  • 31
    MS HOLDINGS YORKSHIRE LTD
    13061229
    Hemingway House Thornes Moor Road, Moor Park Business Centre, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-04 ~ 2021-12-01
    IIF 4 - Director → ME
    2020-12-04 ~ 2021-12-01
    IIF 111 - Secretary → ME
    Person with significant control
    2020-12-04 ~ now
    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
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    OWLER BECK PARK LTD
    15533465
    Hemingway House Thornes Moor Road, Moor Park Business Centre, Wakefield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-07-18
    IIF 27 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    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
  • 33
    SIGNATURE HOMES WEST YORKSHIRE LTD
    10488014
    Hemmingway House Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ 2022-09-01
    IIF 91 - Director → ME
    2019-11-01 ~ 2021-11-01
    IIF 80 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-11-01
    IIF 50 - Has significant influence or control → OE
    2021-11-01 ~ 2022-09-01
    IIF 52 - Has significant influence or control → OE
  • 34
    SPINDLE TREE STANLEY LIMITED
    07099906
    Hemingway House Moor Park Business Centre Thornes Moor Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 74 - Director → ME
  • 35
    STANLEY HOLDINGS YORKSHIRE LTD
    12482693
    Hemmingway House, Thornes Moor Road, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-01 ~ 2024-01-01
    IIF 56 - Director → ME
    2023-07-01 ~ 2024-05-30
    IIF 94 - Director → ME
    2023-07-01 ~ 2024-07-18
    IIF 59 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-05-30
    IIF 48 - Has significant influence or control → OE
    2024-05-30 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-07-01 ~ 2023-07-01
    IIF 30 - Has significant influence or control → OE
  • 36
    TESTCO NO.1 LIMITED
    - now 04923376
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
    - 2007-10-24 04923376 02713984... (more)
    SANDSTONE FASHION LIMITED
    - 2006-03-22 04923376
    Green Lane, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2008-07-14
    IIF 23 - Director → ME
    2004-01-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 37
    TIMS INVESTMENTS (WAKEFIELD) LTD
    09629871
    Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 57 - Director → ME
  • 38
    TIMS INVESTMENTS (YORKSHIRE) LIMITED
    05298264
    Briar House, Southsea Road South, Flamborough, Bridlington
    Dissolved Corporate (3 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 67 - Director → ME
    2004-12-02 ~ dissolved
    IIF 13 - Director → ME
  • 39
    TIMS INVESTMENTS LTD
    - now 07783832
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LTD
    - 2013-03-22 07783832 02713984... (more)
    TIMS INVESTMENTS LIMITED
    - 2012-05-28 07783832
    Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-10-10 ~ 2015-07-20
    IIF 89 - Director → ME
    2017-06-01 ~ dissolved
    IIF 5 - Director → ME
    2011-10-10 ~ 2015-05-27
    IIF 20 - Director → ME
    2011-10-10 ~ 2020-06-29
    IIF 106 - Secretary → ME
  • 40
    TREND DEVELOPMENTS WKD LIMITED
    07980495
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 98 - Director → ME
  • 41
    TREND INVESTMENTS WKD LIMITED
    07978945
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 99 - Director → ME
  • 42
    VR RECRUITMENT LIMITED
    12463193
    Oak Mills Topcliffe Lane, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WYNPERG 1 LIMITED
    11020357 11018628... (more)
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 46 - Director → ME
  • 44
    WYNPERG INVESTMENTS LIMITED
    - now 02944376
    HIRST BROTHERS (PROPERTIES) LIMITED - 2012-01-11
    JADECORE LIMITED - 1994-08-24
    The Stoneyard, Green Lane Horbury Junction, Wakefield
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ZINNIA INVESTMENTS LIMITED - now
    M & H INVESTMENTS (UK) LIMITED
    - 2014-07-24 07642026
    PINKLETOES LIMITED
    - 2013-02-28 07642026
    Wf2 6qf, 643 Barnsley Road, Newmillerdam, Wakefield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-27 ~ 2013-06-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.