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