1
ELEGANT GENTS LTD - 2023-08-14
AVERROES DESIGN LIMITED - 2017-11-03
11 Rowan Trade Park Neville Road, Neville Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-79 GBP2024-09-30
Officer
2007-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Ams Medical Accountants 9 Portland Street, Floor 2, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
11 Rowan Trade Park, Neville Road, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MODE OFFICE LIMITED - 2023-07-14
11 Rowan Trade Park, Neville Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-13 ~ nowIIF 10 - Director → ME
Person with significant control
2022-05-13 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2023-08-15 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
4 Raleigh House, Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,439 GBP2023-01-31
Officer
2021-01-25 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
MODE OUTDOORS LIMITED - 2023-06-12
COTTONFIELD GARDENS LIMITED - 2023-07-13
4 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-13 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
4 Raleigh House, Admirals Way, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
4 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolvedIIF 24 - Director → ME
14
Ams Accountants Medical 9 Portland Street, Floor 2, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2018-12-27 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE