1
A.A. PROPERTIES BIRMINGHAM LIMITED
16663027 Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Chatsworth Close, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 86 - Director → ME
3
15 Wyverne Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 82 - Director → ME
4
15 Wyverne Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 84 - Director → ME
5
29 Bury New Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 80 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
6
6 Brantwood Drive, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
8
9 Bordesley Street, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 111 - Has significant influence or control → OE
9
International House, 776 - 778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
10
6 Chatsworth Close, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
11
62 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
101 Marsh Street, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-11-18 ~ 2018-11-27
IIF 39 - Director → ME
13
Unit 2 Sir Francis Ley Industrial Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Suite B, 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 62 - Director → ME
15
353a Great Horton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
16
5 Ravensworth Villas, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2012-08-24
IIF 63 - Director → ME
17
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 6 - Director → ME
2020-09-03 ~ dissolved
IIF 134 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
33 Nelson Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-13
IIF 74 - Director → ME
19
COOKIEZ N CREAMZ GLASGOW LTD
- now SC653982 33 Nelson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 73 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
20
COOKIEZ N CREAMZ RUTHERGLEN LTD
SC730059 7 Kyle Square, Rutherglen, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2022-05-19
IIF 99 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-19
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
22
5 Mile End Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolved
IIF 33 - Director → ME
23
1st Floor 5 Mile End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
24
245 Sunbridge Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2022-08-04
IIF 59 - Director → ME
Person with significant control
2020-11-01 ~ 2022-08-04
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
VINCI SOLUTIONS LIMITED
- 2022-05-31
13643841 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
26
MEDINA CATERING SERVICES LTD
- 2022-02-09
13429227 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
27
669 Stratford Road, Sparkhill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
28
24 Oakcroft Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 100 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
29
EXECUTIVE LINK CARS LIMITED
- now 05880206EXECUTIVE SELECT LINK CARS LIMITED - 2011-06-14
EXECUTIVE LINK CARS LIMITED - 2011-05-11
Unit 18 Investment House, 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 88 - Director → ME
30
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
31
49 Manchester Road, Swindon, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
193 Sunbridge Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 11 - Director → ME
2011-03-25 ~ dissolved
IIF 137 - Secretary → ME
33
67 Oakfield Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-10-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
34
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (4 parents)
Officer
2009-10-19 ~ now
IIF 87 - Director → ME
35
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
36
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-01-01
IIF 16 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
37
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
76 Monmouth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
39
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Has significant influence or control → OE
40
245 Sunbridge Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 126 - Has significant influence or control → OE
41
62 Brantwood Road, Bradford, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 55 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
42
120a Arncliffe Terrace, Bradford, England
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2013-12-04
IIF 79 - Director → ME
2019-05-10 ~ now
IIF 56 - Director → ME
2013-12-04 ~ 2019-05-10
IIF 15 - Director → ME
2016-12-13 ~ 2017-03-22
IIF 51 - Director → ME
Person with significant control
2017-03-22 ~ 2019-05-10
IIF 76 - Has significant influence or control → OE
2016-10-12 ~ 2017-03-22
IIF 122 - Has significant influence or control → OE
2019-05-10 ~ now
IIF 123 - Has significant influence or control → OE
43
Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
44
40 Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 57 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
45
26 Chellow Dene View, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
46
LOUNGE79 LIMITED
12856931 SC817144, SC666203, 16146250Warning 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) 19 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
47
10 Abbots Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ 2021-09-01
IIF 94 - Director → ME
Person with significant control
2019-12-23 ~ 2021-09-01
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 136 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
49
24 Chevet Mount, Allerton, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
50
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 42 - Director → ME
51
MAYA CHAII ROOMS LIMITED
- 2025-01-14
15629613 34 Manningham Lane Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
52
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 96 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 95 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
54
Enterprise House The Courtyard, Old Court House Road, Bromborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
55
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
56
8 Evelyn Road, London, England
Active Corporate (2 parents)
Officer
2021-04-02 ~ now
IIF 71 - Director → ME
Person with significant control
2021-04-02 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
57
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
58
124-128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-19 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
59
8 Mannville Terrace, Bradford, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ 2022-10-01
IIF 61 - Director → ME
Person with significant control
2022-04-07 ~ 2022-10-01
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
60
PRIME VOLTAGE LTD - now
ACORN PROPERTY SERVICES MCR LIMITED
- 2024-05-31
12341167 01 Newlyn Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2020-07-27
IIF 90 - Director → ME
Person with significant control
2019-11-29 ~ 2020-07-27
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
61
27 Holtye Walk Furnace Green, West Sussex, Crawley, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
62
4 Westdale Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2016-01-10
IIF 78 - LLP Designated Member → ME
64
156 Marsh Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 83 - Director → ME
65
SAPPHIRE DOUBLE GLAZING LIMITED
14960737 Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-08-17
IIF 60 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
66
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
67
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
68
48 Bristol Hill, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 102 - Director → ME
69
27a Lidget Hill Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Lower Pykley Farm, Allerton Upper Green, Allerton, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 50 - Director → ME
71
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-10 ~ 2018-08-01
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
72
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 49 - Director → ME
73
29 Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
74
34 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
75
40 Bradford Road, Cleckheaton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 54 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
76
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
77
Unit 2 Trafalgar Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
78
Ael Y Don, Llanteg, Narberth, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-03-30
IIF 93 - Director → ME
79
17 Nevill Grove, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
80
VANGUARD PROPERTY INVESTMENTS (MCR) LTD
13983027 Office 22, Safe Store City Park 34 Brindley Road, Old Trafford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 91 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
683 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
82
Unit 4 692-696 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
83
4385, 10090810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-06-15 ~ 2023-06-18
IIF 35 - Director → ME
2023-07-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-18
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
2023-07-29 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
84
ZA PROPERTIES (YORKSHIRE) LIMITED
15494436 120a Arncliffe Terrace, Bradford, England
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE