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 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
2
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-23 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ 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
5
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
7
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ 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
9
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
Unit 1 Bowling Park Close, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
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 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Progress Works, Hall Lane, Bradford, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
13
WEST MARK (ONE) ESTATES LIMITED - 2014-11-25
JJB LAND LIMITED - 2010-02-23
EAVESTONE INVESTMENTS LIMITED - 2008-03-27
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 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE