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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
Inapplicable
parent relation
Individuals in focus

Hirst, Stephen

    Related profiles found in government register
  • Hirst, Stephen

    Registered addresses and corresponding companies
    • 23, Martongate, Bridlington, YO16 6YS, England

      IIF 1
    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 2
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 3
  • Hirst, Stephen Phillip

    Registered addresses and corresponding companies
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 4
  • Hirst, Michael
    British

    Registered addresses and corresponding companies
    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 5
  • Hirst, Michael
    British director

    Registered addresses and corresponding companies
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 6
  • Hirst, Stephen Phillip
    British

    Registered addresses and corresponding companies
    • Briar House, Southsea Road, Flamborough, YO15 1AE

      IIF 7
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 8
  • Hirst, Stephen Phillip
    British company director

    Registered addresses and corresponding companies
    • Briar House, Southsea Road, Flamborough, YO15 1AE

      IIF 9 IIF 10
  • Hirst, Stephen Phillip
    British property manager

    Registered addresses and corresponding companies
    • Briar House, Southsea Road, Flamborough, YO15 1AE

      IIF 11
  • Hirst, Michael James
    British

    Registered addresses and corresponding companies
    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 12
  • Hirst, Stephen
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 23, Martongate, Bridlington, YO16 6YS, England

      IIF 13
  • 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 14
  • 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 15
  • 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 16
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 17
  • 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 18
  • 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 19 IIF 20
    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 21
  • Hirst, Stephen Philip
    British director 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 22
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 23 IIF 24
    • Suite H, Moor Park Business Centre, Thornesmoor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 25
  • Hirst, Stephen Phillip
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hemingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 26
    • Hemingway House, Thornes Moor Road, Wakefield, Wf2 8pg, West Yorkshire, WF2 8PG, United Kingdom

      IIF 27
  • Hirst, Stephen Phillip
    British co director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Briar House, Southsea Road, Flamborough, Bridlington, East Yorkshire, YO15 1AE, England

      IIF 28
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 29
  • Hirst, Stephen Phillip
    British co director haulage contractors born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 30 IIF 31 IIF 32
  • Hirst, Stephen Phillip
    British co director plant hire born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 33
  • Hirst, Stephen Phillip
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Briar House, Southsea Road, Flamborough, Bridlington, North Humberside, YO15 1AE, England

      IIF 34
    • Briar House, Southsea Road, Flamborough, YO15 1AE

      IIF 35 IIF 36 IIF 37
    • Hemmingway House, Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 39
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 40
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 41
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 42 IIF 43 IIF 44
    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 46
  • Hirst, Stephen Phillip
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Briar House, Southsea Road, Flamborough, YO15 1AE

      IIF 47 IIF 48
    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ, Uk

      IIF 49
    • Westways, Park Avenue, Roundhay, Leeds, Westyorkshire, LS8 2JJ, United Kingdom

      IIF 50
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 51 IIF 52
  • Hirst, Stephen Phillip
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Westways, Park Avenue, Leeds, West Yorkshire, LS8 2JJ

      IIF 53
  • Hirst, Stephen Phillip
    British company director 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 54
  • 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 58
  • Hirst, Michael
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • IIF 59 IIF 60 IIF 61
    • Hemmingway House, Moor Park Business Centre, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 62
    • Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, United Kingdom

      IIF 63
  • Hirst, Michael
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • IIF 64 IIF 65 IIF 66
    • Burley House, 12 Clarendon Road, Leeds, West Yorkshire, LS2 9NF

      IIF 68
    • Hsa Abbey Burger, 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE

      IIF 69
    • Hemingway House, Thornes Moor Road, Moor Park Business Centre, Wakefield, WF2 8PG, United Kingdom

      IIF 70
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 71
  • Hirst, Michael
    British property manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 73
    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 74 IIF 75 IIF 76
  • Hirst, Michael James
    British director born in March 1992

    Resident in England

    Registered addresses and corresponding companies
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 77
  • 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 78
  • 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 79
  • 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 80
    • Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, WF4 5RA, United Kingdom

      IIF 81
    • Hemmingway House, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 82 IIF 83
    • Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 84
    • The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY

      IIF 85
    • The Stoneyard, Green Lane, Horbury Junction, Wakefield, West Yorkshire, WF4 5DY

      IIF 86
    • The Stoneyard, Green Lane, Horbury Junction, Wakefield, West Yorkshire, WF4 5DY, United Kingdom

      IIF 87
  • Hirst, Michael James
    British company director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 88
    • Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 89
  • Hirst, Michael James
    British director born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, United Kingdom

      IIF 90 IIF 91
    • Hemingway House, Moorpark Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG

      IIF 92
  • Hirst, Michael James
    British none born in March 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westways, Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JJ

      IIF 93 IIF 94
    • Hemingway House, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 95
  • 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 96
  • 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 97 IIF 98
  • 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 99
    • Oak Mills, Topcliffe Lane, Morley, Leeds, LS27 0HL, England

      IIF 100
  • 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 101
  • 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 102
    • Hemmingway House, Moor Park Business Center, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8PG, England

      IIF 103
    • Hemmingway House, Moor Park Business Centre, Thornes Moor Road, Wakefield, WF2 8PG, England

      IIF 104
  • 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 105
  • 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 106
    • Highfield House, Highfield Road, Horbury, Wakefield, WF4 5NA, England

      IIF 107
    • Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire, WF4 5DY, England

      IIF 108
    • The Stone Yard, Green Lane, Horbury, Wakefield, WF4 5DY, England

      IIF 109
    • The Stoneyard, Green Lane Horbury Junction, Wakefield, WF4 5DY

      IIF 110
child relation
Offspring entities and appointments 44
  • 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 57 - 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 67 - 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 50 - 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
    2012-11-21 ~ 2014-04-02
    IIF 91 - Director → ME
    2014-04-01 ~ 2015-07-15
    IIF 31 - Director → ME
  • 5
    APOLLO TRUCK HIRE LTD
    - now 04585718
    APOLLO CONTRACTS LIMITED
    - 2012-01-13 04585718 08302209... (more)
    The Stone Yard, Green Lane, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-20 ~ 2012-11-07
    IIF 28 - Director → ME
    2010-03-27 ~ dissolved
    IIF 94 - Director → ME
    2010-03-27 ~ 2014-04-02
    IIF 93 - Director → ME
    2002-11-13 ~ 2009-03-27
    IIF 60 - Director → ME
    2014-04-01 ~ dissolved
    IIF 30 - Director → ME
    2009-03-20 ~ 2009-03-27
    IIF 88 - Director → ME
    2002-11-13 ~ dissolved
    IIF 7 - 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 49 - Director → ME
    2008-12-15 ~ now
    IIF 12 - Secretary → ME
  • 7
    DESIGNER NAILS LIMITED
    03735985
    6 Howcroft Gardens, Sandal, Wakefield
    Dissolved Corporate (1 parent)
    Officer
    1999-03-18 ~ dissolved
    IIF 59 - 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 68 - 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 65 - 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 64 - Director → ME
  • 11
    GAINA LIMITED
    07156912 07611209
    2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ dissolved
    IIF 69 - 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 33 - Director → ME
    2013-05-01 ~ 2014-04-02
    IIF 90 - Director → ME
    2015-05-14 ~ dissolved
    IIF 89 - 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
    2016-11-14 ~ 2017-01-19
    IIF 92 - Director → ME
    2017-06-22 ~ 2017-06-23
    IIF 17 - Director → ME
    2025-04-02 ~ now
    IIF 83 - Director → ME
    2012-03-16 ~ 2016-11-11
    IIF 53 - Director → ME
    1992-05-12 ~ 2015-06-01
    IIF 72 - Director → ME
    1992-05-12 ~ 2016-11-11
    IIF 11 - 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 82 - 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 86 - 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 73 - Director → ME
    Person with significant control
    2020-03-04 ~ 2020-10-23
    IIF 99 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 99 - 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 55 - Director → ME
  • 18
    M & K INVESTMENTS LIMITED
    05355160
    City Mills Peel Street, Morley, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2005-02-07 ~ now
    IIF 71 - Director → ME
    2005-02-07 ~ 2010-03-31
    IIF 48 - Director → ME
    2005-02-07 ~ now
    IIF 6 - 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 80 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more 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 58 - Director → ME
    2015-11-04 ~ 2017-12-07
    IIF 25 - 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
    2003-02-01 ~ 2010-03-31
    IIF 61 - Director → ME
    2013-12-01 ~ 2015-07-16
    IIF 34 - Director → ME
    2015-11-23 ~ 2015-12-31
    IIF 23 - Director → ME
    2021-04-14 ~ 2021-10-27
    IIF 41 - Director → ME
    2003-02-01 ~ 2010-04-01
    IIF 37 - Director → ME
    2016-05-10 ~ 2016-11-09
    IIF 22 - Director → ME
    2021-10-28 ~ 2022-10-10
    IIF 77 - Director → ME
    2003-02-01 ~ 2015-07-16
    IIF 9 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2022-06-06
    IIF 107 - 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
    2009-09-25 ~ 2012-11-15
    IIF 35 - Director → ME
    2013-12-01 ~ dissolved
    IIF 29 - Director → ME
    2013-12-06 ~ dissolved
    IIF 8 - 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 13 - Director → ME
    2022-09-01 ~ 2023-05-25
    IIF 1 - 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
    2020-02-01 ~ 2021-12-22
    IIF 18 - Director → ME
    2022-02-24 ~ 2023-06-22
    IIF 27 - 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
    2020-10-14 ~ 2021-01-11
    IIF 52 - Director → ME
    2023-01-01 ~ 2023-06-22
    IIF 45 - Director → ME
    2016-04-25 ~ 2016-11-09
    IIF 24 - Director → ME
    2022-02-24 ~ 2022-08-15
    IIF 44 - Director → ME
    2019-07-08 ~ 2019-08-08
    IIF 42 - Director → ME
    2021-04-14 ~ 2021-12-20
    IIF 43 - Director → ME
    2015-11-23 ~ 2015-12-31
    IIF 51 - Director → ME
    2015-11-23 ~ 2015-12-31
    IIF 3 - 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 26 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors 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 74 - Director → ME
    Person with significant control
    2025-06-04 ~ 2025-06-04
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 28
    METROPOLITAN DEMOLITION LTD
    - now 09430380 08512562... (more)
    METROPOLITAN CRUSHING LIMITED
    - 2019-05-02 09430380 11420969... (more)
    Stone Yard Green Lane, Horbury, Wakefield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 108 - 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 08512562... (more)
    Hemmingway House More Park Business Centre, Thornes Moor Road, Wakefield, Uk
    Dissolved Corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - Director → ME
    2012-09-15 ~ 2014-04-02
    IIF 95 - Director → ME
    2009-09-26 ~ 2012-10-17
    IIF 38 - 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
    2025-06-05 ~ now
    IIF 81 - Director → ME
    2019-10-28 ~ 2019-12-18
    IIF 40 - Director → ME
    1996-12-12 ~ 2015-07-16
    IIF 36 - Director → ME
    1996-12-12 ~ 2015-07-16
    IIF 10 - Secretary → ME
    2019-10-28 ~ 2019-12-18
    IIF 4 - Secretary → ME
    Person with significant control
    2016-10-22 ~ 2020-07-16
    IIF 104 - 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 15 - Director → ME
    2020-12-04 ~ 2021-12-01
    IIF 2 - Secretary → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 98 - Ownership of voting rights - 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 70 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 97 - 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 54 - Director → ME
    2019-11-01 ~ 2021-11-01
    IIF 39 - Director → ME
    Person with significant control
    2020-01-01 ~ 2021-11-01
    IIF 103 - Has significant influence or control OE
    2021-11-01 ~ 2022-09-01
    IIF 105 - Has significant influence or control OE
  • 34
    STANLEY HOLDINGS YORKSHIRE LTD
    12482693
    Hemmingway House, Thornes Moor Road, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2023-07-01 ~ 2024-01-01
    IIF 20 - Director → ME
    2023-07-01 ~ 2024-07-18
    IIF 19 - Director → ME
    2023-07-01 ~ 2024-05-30
    IIF 14 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-05-30
    IIF 79 - Has significant influence or control OE
    2023-07-01 ~ 2023-07-01
    IIF 78 - Has significant influence or control OE
    2024-05-30 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    TESTCO NO.1 LIMITED
    - now 04923376
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LIMITED
    - 2007-10-24 04923376 07783832... (more)
    SANDSTONE FASHION LIMITED
    - 2006-03-22 04923376
    Green Lane, Horbury, Wakefield, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-09 ~ 2008-07-14
    IIF 66 - Director → ME
  • 36
    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 21 - Director → ME
  • 37
    TIMS INVESTMENTS (YORKSHIRE) LIMITED
    05298264
    Briar House, Southsea Road South, Flamborough, Bridlington
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 56 - Director → ME
    2004-11-26 ~ dissolved
    IIF 47 - Director → ME
  • 38
    TIMS INVESTMENTS LTD
    - now 07783832
    HIRST BROTHERS PROPERTIES (YORKSHIRE) LTD
    - 2013-03-22 07783832 06408429... (more)
    TIMS INVESTMENTS LIMITED
    - 2012-05-28 07783832
    Hemmingway House, Thornes Moor Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 16 - Director → ME
    2011-10-10 ~ 2015-07-20
    IIF 46 - Director → ME
    2011-10-10 ~ 2015-05-27
    IIF 63 - Director → ME
    2011-10-10 ~ 2020-06-29
    IIF 5 - Secretary → ME
  • 39
    TREND DEVELOPMENTS WKD LIMITED
    07980495
    The Stone Yard Green Lane, Horbury, Wakefield, England
    Active Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 75 - Director → ME
  • 40
    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 76 - Director → ME
  • 41
    VR RECRUITMENT LIMITED
    12463193
    Oak Mills Topcliffe Lane, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-14 ~ dissolved
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    WYNPERG 1 LIMITED
    11020357 11019144... (more)
    The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 87 - Director → ME
  • 43
    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 (9 parents, 4 offsprings)
    Officer
    2024-02-15 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    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 62 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.