1
HENLEY CONSTRUCTION & ENGINEERING GROUP LTD
16757463 Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 3 - Director → ME
2
HELIUM MIRACLE 287 LIMITED
- 2019-12-13
12122710 11827937, 10491495, 14869565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
2019-10-31 ~ now
IIF 2 - Secretary → ME
Person with significant control
2019-12-19 ~ 2019-12-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2025-10-10 ~ now
IIF 11 - Director → ME
4
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2025-10-10 ~ now
IIF 9 - Director → ME
5
HENLEY RESTORATION & REMEDIALS LTD
- now 09243415HENLEY STONE RESTORATION & REMEDIALS LTD - 2024-01-08
HENLEY STONE REMEDIALS LIMITED - 2018-10-25
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2025-10-10 ~ now
IIF 12 - Director → ME
6
HENLEY STONE BRICKWORK DIVISION LTD
13760858 Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Officer
2025-10-10 ~ now
IIF 8 - Director → ME
7
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2018-05-18 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Officer
2025-10-10 ~ now
IIF 7 - Director → ME
9
Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 4 - Director → ME
10
Unit C Cedar Court Office Park Denby Dale Road, Calder Grove, Wakefield, England
Active Corporate (16 parents)
Officer
2025-10-14 ~ now
IIF 5 - Director → ME
11
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit C Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE