1
28 North Parade, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-02-13 ~ now
IIF 2 - Director → ME
2
Basement Office, 28 North Parade, Bradford, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,181 GBP2018-04-30
Officer
2017-01-16 ~ dissolved
IIF 26 - Director → ME
3
BISCAYNE COMMERCIAL PROPERTIES LIMITED
12331086 28 North Parade, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-11-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
28 North Parade, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 17 - Has significant influence or control → OE
5
BISCAYNE INVESTMENT PROPERTIES LIMITED
12452316 28 North Parade, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-6,829 GBP2024-02-29
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
BISCAYNE MAINTENANCE SERVICES LIMITED
- now 11982024CLEARWATER PROPERTY SERVICES LTD
- 2020-05-18
11982024CLEARWATER ONE LTD
- 2020-03-16
11982024 28 North Parade, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2019-05-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-07 ~ now
IIF 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
7
10a The Parade, Bingley
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-09-19 ~ now
IIF 24 - Director → ME
2011-09-19 ~ now
IIF 31 - Secretary → ME
8
28 North Parade, Bradford, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
26,350 GBP2024-04-29
Officer
2009-04-14 ~ now
IIF 7 - Director → ME
2009-04-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
BISCAYNE RESIDENTIAL PROPERTIES LIMITED
12359690 28 North Parade, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
43,633 GBP2023-12-31
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 20 - Has significant influence or control → OE
10
28 North Parade, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 22 - Has significant influence or control → OE
11
Justin Patel, 28 North Parade, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
275,773 GBP2024-08-31
Officer
2011-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
HALLGATE PROPERTY MANAGEMENT LIMITED
09199148 28 North Parade, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
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
13
28 North Parade, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
28 North Parade, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2022-08-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
TANNERBERRY FINANCIAL SERVICES LIMITED
- now 15638717SANCUS FINANCIAL SERVICES LIMITED
- 2024-12-09
15638717 28 North Parade, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
28 North Parade, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-77,546 GBP2024-08-31
Officer
2019-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 33 - Has significant influence or control → OE
17
THE OLD CLOTH WAREHOUSE MANAGEMENT CO LIMITED
04072437 2 The Old Cloth Warehouse, York Place, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2022-03-28 ~ 2024-10-07
IIF 32 - Secretary → ME
18
UPPER SEYMOUR INVESTMENTS LIMITED
15355411 35 Blackberry Way, Clayton, Bradford, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 8 - Director → ME
19
WINTER PARK INVESTMENTS LIMITED
16121796 28 North Parade, Bradford, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE