1
CLASS ONE MEAT & POULTRY LIMITED
13348369 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
58 Mannigham Lane, Bradford
Dissolved Corporate (4 parents)
Officer
2014-07-10 ~ dissolved
IIF 31 - Director → ME
2014-07-10 ~ dissolved
IIF 35 - Secretary → ME
3
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAQ PAK HALAL LIMITED
- 2021-07-06
13337264 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 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
5
Insolvency (Case 8) Compulsory liquidation
Petition date on 2016-12-23 during the appointment or period of control
Commencement of winding up on 2017-02-14 during the appointment or period of control
Conclusion of winding up on 2017-08-10 during the appointment or period of control
Dissolved on 2019-06-08 during the appointment or period of control
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ dissolved
IIF 33 - Director → ME
6
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-03-04 ~ dissolved
IIF 13 - Director → ME
7
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) In administration
Administration started on 2012-04-12 during the appointment or period of control
Administration ended on 2013-04-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2018-05-27 during the appointment or period of control
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2010-06-04 ~ dissolved
IIF 14 - Director → ME
9
PAKEEZAH (INGLEBY ROAD) LIMITED
- now 07729541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-13 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
BEXFORD SERVICES LIMITED - 2012-05-25
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2012-06-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
PAKEEZAH FOOD2GO (LEEDS) LIMITED
09027481 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 27 - Director → ME
11
PAKEEZAH FOOD2GO MANNINGHAM LANE LIMITED
08696864 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2013-09-19 ~ 2018-07-20
IIF 16 - Director → ME
2018-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 32 - Director → ME
13
PAKEEZAH MEAT SUPPLIES LIMITED
- now 07733253LEXBELL TRADING LIMITED - 2012-05-25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2012-06-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) In administration
Administration started on 2012-04-12 during the appointment or period of control
Administration ended on 2013-04-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18 during the appointment or period of control
Dissolved on 2018-06-08 during the appointment or period of control
HAQ PAK LIMITED - 2006-06-13
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2007-08-20 ~ dissolved
IIF 34 - Director → ME
15
PAKEEZAH RESTAURANT AND BANQUETING LTD
12743603 First Floor Pakeezah Building, 91 Edderthorpe Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-20 ~ dissolved
IIF 28 - Director → ME
17
PAKEEZAH SUPERSTORES (LEEDS ROAD) LIMITED
- now 07739111Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2019-08-13
HOTLINK NETWORKS LIMITED - 2012-05-25
3 Greengate Cardale Park, Harrogate
Dissolved Corporate (6 parents)
Officer
2012-06-22 ~ 2012-08-13
IIF 12 - Director → ME
18
PKZ MEAT AND POULTRY LIMITED
- now 11338600PKZ MEAT AND POULTY LIMITED
- 2018-05-09
11338600 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2018-05-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2015-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ 2026-01-22
IIF 30 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
21
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2026-03-10
IIF 17 - Director → ME
Person with significant control
2019-05-20 ~ 2026-03-10
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE