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 31 - Director → ME
2
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2012-01-11 ~ 2024-09-20
IIF 14 - 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
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
2019-09-16 ~ 2019-12-05
IIF 24 - Director → ME
2020-07-16 ~ 2025-02-10
IIF 13 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 1 - Has significant influence or control → OE
4
NEWCO15 LIMITED
09526700 NI687630, 09330134, 08527867Warning 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
2016-04-21 ~ dissolved
IIF 23 - Director → ME
2015-04-07 ~ 2016-01-01
IIF 30 - Director → ME
2016-04-21 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 2 - Has significant influence or control → OE
5
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 29 - Director → ME
2012-08-29 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
TIMS INVESTMENTS (YORKSHIRE) LIMITED
05298264 Briar House, Southsea Road South, Flamborough, Bridlington
Dissolved Corporate (3 parents)
Officer
2004-12-02 ~ dissolved
IIF 15 - Director → ME
2004-12-02 ~ dissolved
IIF 32 - Secretary → ME
7
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2025-02-10
IIF 27 - Director → ME
8
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-31 ~ 2025-02-10
IIF 28 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 26 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 33 - Secretary → ME
9
WYNPERG 1 LIMITED
11020357 11019144, 11018586, 11016835Warning 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 18 - Director → ME
Person with significant control
2017-10-18 ~ 2025-02-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
WYNPERG 2 LIMITED
11016317 11019144, 11018586, 11016835Warning 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 16 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
WYNPERG 3 LIMITED
11016835 11019144, 11018586, 11020357Warning 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 22 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
12
WYNPERG 4 LIMITED
11022432 11019144, 11018586, 11016835Warning 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 20 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
13
WYNPERG 5 LIMITED
11018628 11018586, 11016835, 11020357Warning 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 17 - 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
14
WYNPERG 6 LIMITED
11019144 11018586, 11016835, 11020357Warning 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
WYNPERG 7 LIMITED
11018586 11019144, 11016835, 11020357Warning 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 19 - 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
16
WYNPERG INVESTMENTS LIMITED
- now 02944376 The Stoneyard, Green Lane Horbury Junction, Wakefield
Active Corporate (9 parents, 4 offsprings)
Officer
1994-08-01 ~ 2025-02-10
IIF 25 - Director → 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 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE