1
LUPFAW 311 LIMITED - 2011-01-27
Unit 1 Bowling Park Close, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
2
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-06-01 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-06-17 ~ now
CIF 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
4
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-07-10 ~ now
CIF 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
5
MCP HO2 LTD - 2025-10-29
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-10-16 ~ now
CIF 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
6
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-06-19 ~ now
CIF 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
7
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-06-26 ~ now
CIF 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
8
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-10-29 ~ now
CIF 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
9
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2026-01-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-06-17 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
11
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-07-08 ~ now
CIF 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
12
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-12-12 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
13
MCP ROCHDALE LTD - 2025-10-29
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-10-29 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
14
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-11-14 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
15
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-06-01 ~ now
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
16
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-03-23 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-03-24 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
18
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2024-03-24 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
19
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2024-05-07 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
20
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-03-24 ~ now
CIF 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
21
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2024-03-24 ~ now
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
22
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-03-24 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
23
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (2 parents)
Person with significant control
2024-03-24 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
24
MCP HO1 LTD - 2025-10-29
Unit 1 Bowling Park Close, Bradford, England
Active Corporate (3 parents)
Person with significant control
2025-10-16 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
25
METALCRAFT PROJECTS MANSFIELD LTD - 2025-02-10
Mcpm Progress Works, Hall Lane, Bradford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-31 ~ now
CIF 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
26
MCP WRENTHORPE LTD - 2025-10-16
Unit 1 Unit1, Bowling Park Close, Bradford, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-05 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
27
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, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,441 GBP2023-03-27
Person with significant control
2016-04-06 ~ dissolved
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE