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 19 - Director → ME
2
The Stoneyard Green Lane, Horbury Junction, Wakefield, West Yorkshire
Active Corporate (3 parents)
Officer
2012-01-11 ~ 2024-09-20
IIF 2 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 30 - 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 12 - Director → ME
2020-07-16 ~ 2025-02-10
IIF 1 - Director → ME
Person with significant control
2020-07-16 ~ 2025-01-01
IIF 21 - 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 11 - Director → ME
2015-04-07 ~ 2016-01-01
IIF 18 - Director → ME
2016-04-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 22 - 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 17 - Director → ME
2012-08-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 3 - Director → ME
2004-12-02 ~ dissolved
IIF 20 - Secretary → ME
7
The Stone Yard Green Lane, Horbury, Wakefield, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2025-02-10
IIF 15 - 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 16 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 14 - Director → ME
2012-03-07 ~ 2016-05-16
IIF 31 - 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 6 - Director → ME
Person with significant control
2017-10-18 ~ 2025-02-10
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - 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 4 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - 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 10 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - 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 8 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - 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 5 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 9 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - 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 7 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 13 - Director → ME
Person with significant control
2016-06-29 ~ 2025-02-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE