1
EQUITABLE DEVELOPMENTS TONG LTD - 2017-05-18
249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,220 GBP2024-03-31
Officer
2017-03-16 ~ nowIIF 48 - Director → ME
Person with significant control
2021-08-01 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 158 - Director → ME
3
GORDONS HOUSE YORKSHIRE LTD - 2022-02-18
249 Manningham Lane, Bradford, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,986 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 89 - Director → ME
4
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Officer
2024-09-04 ~ nowIIF 157 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 84 - Director → ME
6
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 82 - Director → ME
7
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
134,986 GBP2024-07-31
Officer
2020-09-09 ~ nowIIF 60 - Director → ME
8
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (4 parents)
Equity (Company account)
-27,355 GBP2024-07-31
Officer
2021-10-12 ~ nowIIF 70 - Director → ME
9
249 Manningham Lane Manningham Lane, Bradford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
172,164 GBP2023-10-31
Officer
2019-10-24 ~ nowIIF 50 - Director → ME
2019-10-24 ~ nowIIF 190 - Secretary → ME
Person with significant control
2019-10-24 ~ nowIIF 5 - Has significant influence or control → OE
10
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-06-19 ~ nowIIF 165 - Director → ME
11
BINGLEY BARCLAYS LTD - 2025-11-05
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (5 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 80 - Director → ME
12
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Officer
2024-07-11 ~ nowIIF 154 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-15 ~ nowIIF 168 - Director → ME
14
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2025-04-08 ~ nowIIF 170 - Director → ME
15
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2013-10-23 ~ nowIIF 114 - Director → ME
Person with significant control
2017-10-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,965,255 GBP2023-10-31
Officer
2013-10-22 ~ nowIIF 115 - Director → ME
17
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
148,911 GBP2023-10-31
Officer
2021-11-04 ~ nowIIF 73 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 22 - Has significant influence or control → OE
18
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 151 - Director → ME
19
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-05 ~ nowIIF 153 - Director → ME
20
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (4 parents)
Equity (Company account)
-97,494 GBP2024-06-30
Officer
2022-06-07 ~ nowIIF 81 - Director → ME
21
19 Peckover Street, Bradford, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 51 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 4 - Has significant influence or control → OE
22
Dawsons House, Owlcotes Lane, Pudsey, EnglandDissolved Corporate (2 parents)
Officer
2021-05-14 ~ dissolvedIIF 159 - Director → ME
23
NORTHERN POWER HOUSE PROJECT LTD - 2019-10-10
SPECTRUM HOUSE LIMITED - 2021-01-08
Dawson House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
-123,831 GBP2024-07-31
Officer
2021-02-04 ~ nowIIF 65 - Director → ME
Person with significant control
2019-10-08 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
24
249 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,057 GBP2024-08-31
Officer
2014-08-04 ~ nowIIF 44 - Director → ME
25
249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
498,834 GBP2024-02-29
Officer
2012-02-22 ~ nowIIF 117 - Director → ME
Person with significant control
2017-02-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
26
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 95 - Director → ME
27
249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
59,473 GBP2024-07-31
Officer
2008-07-23 ~ nowIIF 173 - Director → ME
2008-07-23 ~ nowIIF 195 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
28
CHEVET FARM LTD - 2024-05-20
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Officer
2023-12-18 ~ nowIIF 74 - Director → ME
29
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
44,145 GBP2024-08-31
Officer
2022-02-04 ~ nowIIF 78 - Director → ME
30
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-395,841 GBP2024-08-31
Officer
2018-06-25 ~ nowIIF 83 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
31
249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
53,082 GBP2024-04-30
Officer
2005-04-28 ~ nowIIF 55 - Director → ME
Person with significant control
2018-09-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,200,722 GBP2024-02-29
Officer
2008-01-23 ~ nowIIF 79 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
33
Dawson House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
6,081 GBP2024-05-31
Officer
2023-05-10 ~ nowIIF 64 - Director → ME
34
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
3,425 GBP2024-10-31
Officer
2025-07-25 ~ nowIIF 163 - Director → ME
35
PREGO BRIGHOUSE LTD - 2024-03-12
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-07 ~ nowIIF 86 - Director → ME
36
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2025-04-02 ~ nowIIF 169 - Director → ME
37
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-11 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 72 - Director → ME
38
Maple Ltd, 83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 105 - Director → ME
39
Commercial House, 140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolvedIIF 104 - Director → ME
40
Commercial House, 140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolvedIIF 132 - Director → ME
41
249 Manningham Lane, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
-147,305 GBP2023-12-31
Officer
2016-12-28 ~ nowIIF 57 - Director → ME
42
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
915,878 GBP2023-12-31
Officer
2013-12-01 ~ nowIIF 160 - Director → ME
2013-09-01 ~ nowIIF 194 - Secretary → ME
43
York House, 249 Manningham Lane, Bradford, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-21,368 GBP2024-02-28
Officer
2004-01-13 ~ nowIIF 143 - Director → ME
2004-01-13 ~ nowIIF 178 - Secretary → ME
44
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent)
Equity (Company account)
2,747,182 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 58 - Director → ME
Person with significant control
2020-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
45
Maple Ltd, 83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolvedIIF 176 - Director → ME
46
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent, 9 offsprings)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 122 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
47
The Sekhon Group Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2012-11-09 ~ nowIIF 172 - Director → ME
48
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,253,916 GBP2023-11-30
Officer
2013-02-13 ~ nowIIF 137 - Director → ME
2011-11-16 ~ nowIIF 189 - Secretary → ME
Person with significant control
2016-11-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
49
SPECTRUM HOUSE LIMITED - 2019-10-09
HOTL APARTS LIMITED - 2021-09-23
HOTL APARTS LTD - 2019-10-03
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-12,171 GBP2024-08-31
Officer
2019-07-02 ~ nowIIF 161 - Director → ME
Person with significant control
2019-07-01 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
50
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2024-03-21 ~ nowIIF 185 - Director → ME
51
AUBURN HOUSE LTD - 2024-02-24
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 68 - Director → ME
52
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-07-11 ~ nowIIF 166 - Director → ME
Person with significant control
2024-07-11 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
53
Enterprise Building 114-116 Manningham Lane, First Floor, Suite 1.5, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2010-10-21 ~ dissolvedIIF 124 - Director → ME
IIF 182 - Director → ME
54
Maple Ltd, 83 Friar Gate, Derby, EnglandDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 175 - Director → ME
55
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-04 ~ nowIIF 150 - Director → ME
56
Walkhill Farm Apperley Lane, Apperley Bridge, Bradford, West YorkshireDissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 108 - Director → ME
57
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ nowIIF 75 - Director → ME
58
Dawsons House Owlcotes Lane, Pudsey, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 186 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
59
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,027 GBP2024-04-30
Officer
2004-04-30 ~ nowIIF 180 - Secretary → ME
60
Suite 9, Merchants House, 19-25 Peckover Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)
Officer
2020-12-17 ~ dissolvedIIF 94 - Director → ME
61
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 155 - Director → ME
62
249 Manningham Lane, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
7,738 GBP2024-03-31
Officer
2018-02-21 ~ nowIIF 56 - Director → ME
63
Trust House C/o Isaacs, 5 New Augustus Street, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
-53,920 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 61 - Director → ME
64
140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolvedIIF 119 - Director → ME
65
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (4 parents)
Equity (Company account)
756,969 GBP2023-11-30
Officer
2015-04-25 ~ nowIIF 87 - Director → ME
66
140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolvedIIF 141 - Director → ME
67
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
67,706 GBP2024-09-30
Officer
2014-09-26 ~ nowIIF 156 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
68
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2025-10-28 ~ nowIIF 152 - Director → ME
69
Pearl House Commondale Way, Euroway Trading Estate, Bradford, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-27 ~ dissolvedIIF 138 - Director → ME
Person with significant control
2020-08-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
70
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-216,693 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 77 - Director → ME
71
PROSPECT HOUSE SUB LTD - 2024-03-17
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2024-03-12 ~ nowIIF 184 - Director → ME
72
249 Manningham Lane, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2024-02-24 ~ nowIIF 198 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
73
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-24 ~ nowIIF 67 - Director → ME
74
Commercial House, 140-148, BradfordDissolved Corporate (1 parent)
Officer
2014-09-23 ~ dissolvedIIF 125 - Director → ME
2014-09-23 ~ dissolvedIIF 199 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
75
Commercial House, 140-148 Manningham Lane, BradfordDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 128 - Director → ME
76
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,485,427 GBP2024-05-31
Officer
2010-02-25 ~ nowIIF 123 - Director → ME
2008-10-14 ~ nowIIF 177 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
77
Adg Accountants, 249 York House Manningham Lane, BradfordActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,274,326 GBP2024-05-31
Officer
2007-05-15 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 12 - Has significant influence or control → OE
2017-07-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
C/o Euroconnect Properties, Deal House, 603-605 Wakefield Road, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-23 ~ nowIIF 62 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 19 - Has significant influence or control → OE
79
249 Manningham Lane, Adg Accountants, Bradford, West YorkshireActive Corporate (3 parents)
Equity (Company account)
1,352,992 GBP2024-05-31
Officer
2013-01-10 ~ nowIIF 129 - Director → ME
80
Commercial House, 140 148 Manningham Lane, Bradford, EnglandDissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolvedIIF 140 - Director → ME
81
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-11-04 ~ nowIIF 127 - Director → ME
Person with significant control
2016-11-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
82
140-148 Manningham Lane, Bradford, West YorkshireActive Corporate (1 parent)
Officer
2005-08-08 ~ nowIIF 111 - LLP Designated Member → ME
83
249 Manningham Lane, Bradford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
596,692 GBP2024-07-31
Officer
2017-07-28 ~ nowIIF 54 - Director → ME
IIF 103 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
84
Commercial House, 140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolvedIIF 131 - Director → ME
2012-03-15 ~ dissolvedIIF 193 - Secretary → ME
85
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent, 13 offsprings)
Equity (Company account)
348,478 GBP2024-07-31
Officer
2020-07-07 ~ nowIIF 59 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
86
SEKHON & SEKHON RESIDENTIAL LTD - 2020-01-21
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-05-23 ~ nowIIF 49 - Director → ME
2018-05-23 ~ nowIIF 191 - Secretary → ME
87
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent)
Equity (Company account)
45,150 GBP2024-08-31
Officer
2008-08-11 ~ nowIIF 88 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
88
QVC MANAGEMENT LIMITED - 2019-04-01
WHINBURN HALL LIMITED - 2018-08-10
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2017-10-09 ~ nowIIF 52 - Director → ME
Person with significant control
2017-10-09 ~ nowIIF 7 - Has significant influence or control → OE
89
249 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
800,384 GBP2024-03-31
Officer
2007-03-14 ~ nowIIF 174 - Director → ME
2007-03-14 ~ nowIIF 196 - Secretary → ME
90
140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolvedIIF 116 - Director → ME
2011-11-23 ~ dissolvedIIF 188 - Secretary → ME
91
140-148 Manningham Lane, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolvedIIF 118 - Director → ME
2011-11-23 ~ dissolvedIIF 187 - Secretary → ME
92
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
79,377 GBP2024-08-31
Officer
2023-06-09 ~ nowIIF 69 - Director → ME
93
PROPERTY ALLIANCE CIRCLE LIMITED - 2022-07-01
Dawson House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
590,406 GBP2023-08-31
Officer
2019-08-07 ~ nowIIF 63 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
94
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,273,716 GBP2024-05-31
Officer
2017-05-05 ~ nowIIF 46 - Director → ME
95
STAINLEY MILLS LTD - 2017-11-27
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-545,431 GBP2024-09-30
Officer
2017-09-29 ~ nowIIF 53 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 8 - Has significant influence or control → OE
96
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,450 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 71 - Director → ME
97
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 162 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
98
140-148 Manningham Lane, BradfordDissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolvedIIF 130 - Director → ME
99
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2024-11-15 ~ nowIIF 171 - Director → ME
100
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 47 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
101
Dawsons House, Owlcotes Lane, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
258,674 GBP2024-09-30
Officer
2014-09-24 ~ nowIIF 126 - Director → ME
2014-09-24 ~ nowIIF 200 - Secretary → ME
Person with significant control
2016-09-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
102
249 Manningham Lane, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,040 GBP2024-03-31
Officer
2024-01-18 ~ nowIIF 164 - Director → ME
103
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2025-02-24 ~ nowIIF 167 - Director → ME
104
Dawson House, Owlcotes Lane, Pudsey, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,621,655 GBP2024-05-31
Officer
2024-04-22 ~ nowIIF 149 - Director → ME
105
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, EnglandActive Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-05 ~ nowIIF 76 - Director → ME
106
Company number 06829458Non-active corporate
Officer
2009-02-25 ~ nowIIF 145 - Director → ME
107
Company number OC340282Non-active corporate
Officer
2008-09-23 ~ nowIIF 112 - LLP Designated Member → ME