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 34 - Director → ME
2
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2012-01-11 ~ 2024-09-20
IIF 17 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 10 - 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 16 - 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 13 - Director → ME
2019-09-16 ~ 2019-12-05
IIF 28 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 1 - 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 33 - Director → ME
2016-04-21 ~ dissolved
IIF 27 - Director → ME
2016-04-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 2 - Has significant influence or control → OE
6
Llamedos Lodge, Green Lane, Horbury, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 15 - Director → ME
7
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 32 - Director → ME
2012-08-29 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 14 - 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 19 - Director → ME
2004-12-02 ~ dissolved
IIF 35 - Secretary → ME
10
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2025-02-10
IIF 18 - 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 31 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 30 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 37 - 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 22 - Director → ME
Person with significant control
2017-10-18 ~ 2025-02-10
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - 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 20 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - 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 26 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - 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 24 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - 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 21 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 25 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - 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 23 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 29 - Director → ME
2003-04-01 ~ 2007-10-09
IIF 36 - Secretary → ME
Person with significant control
2016-06-29 ~ 2025-02-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE