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 33 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 87 - 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 90 - Director → ME
3
15 Wyverne Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 107 - Director → ME
4
15 Wyverne Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 109 - Director → ME
5
29 Bury New Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 105 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Brantwood Drive, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
7
6 Brantwood Drive, Bradford, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 43 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
8
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 53 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
9 Bordesley Street, Birmingham, England
Liquidation Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 61 - Has significant influence or control → OE
10
International House, 776 - 778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
11
6 Chatsworth Close, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
12
62 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
13
101 Marsh Street, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-11-18 ~ 2018-11-27
IIF 8 - Director → ME
14
Unit 2 Sir Francis Ley Industrial Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite B, 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 129 - Director → ME
16
353a Great Horton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
17
5 Ravensworth Villas, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2012-08-24
IIF 31 - Director → ME
18
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 45 - Director → ME
2020-09-03 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
19
33 Nelson Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-13
IIF 49 - Director → ME
20
COOKIEZ N CREAMZ GLASGOW LTD
- now SC653982 33 Nelson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 48 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
21
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 111 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-19
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
23
5 Mile End Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolved
IIF 37 - Director → ME
24
1st Floor 5 Mile End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
25
245 Sunbridge Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2022-08-04
IIF 28 - Director → ME
Person with significant control
2020-11-01 ~ 2022-08-04
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
26
VINCI SOLUTIONS LIMITED
- 2022-05-31
13643841 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
27
MEDINA CATERING SERVICES LTD
- 2022-02-09
13429227 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
669 Stratford Road, Sparkhill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
29
24 Oakcroft Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 112 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
30
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 92 - Director → ME
31
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
32
49 Manchester Road, Swindon, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
33
193 Sunbridge Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 55 - Director → ME
2011-03-25 ~ dissolved
IIF 137 - Secretary → ME
34
67 Oakfield Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-10-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 91 - Director → ME
36
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-01-01
IIF 2 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 42 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
39
76 Monmouth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
40
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
41
245 Sunbridge Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 76 - Has significant influence or control → OE
42
62 Brantwood Road, Bradford, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
43
120a Arncliffe Terrace, Bradford, England
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2013-12-04
IIF 104 - Director → ME
2013-12-04 ~ 2019-05-10
IIF 1 - Director → ME
2016-12-13 ~ 2017-03-22
IIF 20 - Director → ME
2019-05-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-12 ~ 2017-03-22
IIF 72 - Has significant influence or control → OE
2019-05-10 ~ now
IIF 73 - Has significant influence or control → OE
2017-03-22 ~ 2019-05-10
IIF 51 - Has significant influence or control → OE
44
Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
45
40 Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
46
26 Chellow Dene View, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
47
LOUNGE79 LIMITED
12856931 SC817144, 14512215, 12767402Warning 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 12 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
10 Abbots Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ 2021-09-01
IIF 98 - Director → ME
Person with significant control
2019-12-23 ~ 2021-09-01
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → OE
49
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
50
24 Chevet Mount, Allerton, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
51
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
52
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 41 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 100 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
54
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 99 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
55
Enterprise House The Courtyard, Old Court House Road, Bromborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
57
8 Evelyn Road, London, England
Active Corporate (2 parents)
Officer
2021-04-02 ~ now
IIF 47 - Director → ME
Person with significant control
2021-04-02 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
58
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
59
124-128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
60
8 Mannville Terrace, Bradford, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ 2022-10-01
IIF 30 - Director → ME
Person with significant control
2022-04-07 ~ 2022-10-01
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
61
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 94 - Director → ME
Person with significant control
2019-11-29 ~ 2020-07-27
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
62
27 Holtye Walk Furnace Green, West Sussex, Crawley, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
63
4 Westdale Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2016-01-10
IIF 103 - LLP Designated Member → ME
65
156 Marsh Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 108 - Director → ME
66
SAPPHIRE DOUBLE GLAZING LIMITED
14960737 Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-08-17
IIF 29 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
67
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
68
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
69
48 Bristol Hill, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 114 - Director → ME
70
27a Lidget Hill Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
71
Lower Pykley Farm, Allerton Upper Green, Allerton, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 19 - Director → ME
72
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
73
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 18 - Director → ME
74
29 Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
75
34 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
76
40 Bradford Road, Cleckheaton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
77
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
78
Unit 2 Trafalgar Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
79
Ael Y Don, Llanteg, Narberth, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-03-30
IIF 97 - Director → ME
80
17 Nevill Grove, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
81
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 95 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
82
683 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
83
Unit 4 692-696 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
84
4385, 10090810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-29 ~ now
IIF 7 - Director → ME
2023-06-15 ~ 2023-06-18
IIF 4 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2023-06-15 ~ 2023-06-18
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
85
ZA PROPERTIES (YORKSHIRE) LIMITED
15494436 120a Arncliffe Terrace, Bradford, England
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE