1
LUPFAW 311 LIMITED - 2011-01-27
Unit 1 Bowling Park Close, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-01 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
3
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
4
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
MCP HO2 LTD - 2025-10-29
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-16 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
10
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-08 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
MCP ROCHDALE LTD - 2025-10-29
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-29 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
12
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-01 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-23 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
14
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
15
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
16
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
17
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
18
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
19
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
20
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
21
MCP HO1 LTD - 2025-10-29
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-10-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
22
METALCRAFT PROJECTS MANSFIELD LTD - 2025-02-10
Mcpm Progress Works, Hall Lane, Bradford, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-31 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
23
MCP WRENTHORPE LTD - 2025-10-16
Unit 1 Unit1, Bowling Park Close, Bradford, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
24
EAVESTONE INVESTMENTS LIMITED - 2008-03-27
WEST MARK (ONE) ESTATES LIMITED - 2014-11-25
JJB LAND LIMITED - 2010-02-23
Progress Works, Hall Lane, Bradford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,441 GBP2023-03-27
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE