1
 46 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
 2020-05-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2020-05-13 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
 46 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,131 GBP2024-02-28
Officer
 2021-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
 2021-02-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
 46 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
 2021-02-11 ~ nowIIF 6 - Director → ME
Person with significant control
 2021-02-11 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
 11 Gladstone Street, Yorkshire, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
 2021-10-25 ~ dissolvedIIF 44 - Director → ME
5
 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
39,724 GBP2024-01-31
Officer
 2023-01-17 ~ nowIIF 17 - Director → ME
Person with significant control
 2023-01-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
6
 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
 2024-09-11 ~ nowIIF 18 - Director → ME
Person with significant control
 2024-09-11 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
7
 11 Gladstone Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-10-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2021-10-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
8
 46 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
22,236 GBP2024-02-28
Officer
 2020-02-21 ~ nowIIF 28 - Director → ME
Person with significant control
 2020-02-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
 46 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,115 GBP2024-09-28
Officer
 2019-09-04 ~ nowIIF 31 - Director → ME
Person with significant control
 2019-09-04 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
 46 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,471 GBP2024-06-29
Officer
 2019-06-26 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-06-26 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, United KingdomActive Corporate (1 parent)
Officer
 2025-03-24 ~ nowIIF 19 - Director → ME
Person with significant control
 2025-03-24 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2021-06-15 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2021-06-15 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-60,572 GBP2024-06-30
Officer
 2021-06-14 ~ nowIIF 10 - Director → ME
Person with significant control
 2021-06-14 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
HOWARTH VILLAGE DEVELOPMENTS LIMITED - 2023-05-10
 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2023-05-03 ~ nowIIF 22 - Director → ME
Person with significant control
 2023-05-03 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 46 Houghton Place, Bradford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
 2021-02-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2021-02-25 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,923 GBP2023-07-30
Officer
 2018-10-30 ~ nowIIF 23 - Director → ME
Person with significant control
 2018-10-30 ~ nowIIF 80 - Has significant influence or control → OE
17
 46 Houghton Place, Bradford, West YorkshireActive Corporate (1 parent)
Equity (Company account)
596,693 GBP2024-11-27
Officer
 2014-11-28 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
18
 Hamilton House, Duncombe Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
176,727 GBP2024-05-31
Person with significant control
 2020-05-22 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
 2024-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-01-16 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,256 GBP2024-07-31
Officer
 2021-07-27 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-07-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
 46 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
 2019-09-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2019-09-06 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
 46 Houghton Place, Bradford, West YorkshireActive Corporate (1 parent)
Equity (Company account)
80,511 GBP2023-11-30
Officer
 2014-11-28 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
23
 Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (1 parent)
Officer
 2004-12-07 ~ dissolvedIIF 13 - Director → ME
24
 46 Houghton Place, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,739 GBP2024-01-28
Officer
 2018-01-26 ~ nowIIF 26 - Director → ME
Person with significant control
 2018-01-26 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
25
 46 Houghton Place, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
 2018-01-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2018-01-25 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
26
 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
82,463 GBP2024-04-28
Officer
 2019-04-12 ~ nowIIF 43 - Director → ME
Person with significant control
 2019-04-12 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
 2024-01-15 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-01-15 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
 46 Houghton Place, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
160,202 GBP2024-03-27
Officer
 2023-07-27 ~ nowIIF 8 - Director → ME
Person with significant control
 2023-07-27 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
29
 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,411 GBP2024-03-31
Officer
 2020-06-19 ~ nowIIF 1 - Director → ME
Person with significant control
 2020-06-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
30
 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,363 GBP2024-09-30
Person with significant control
 2021-01-17 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MGRU LIMITED - 2015-03-02
 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-63,492 GBP2024-02-24
Person with significant control
 2024-02-23 ~ nowIIF 70 - Has significant influence or control → OE
32
Company number 07392504Non-active corporate
Officer
 2010-09-30 ~ nowIIF 12 - Director → ME