1
BOMBAY STORES MANAGEMENT LIMITED
13601568 Bombay Stores, Shearbridge Road, Bradford, England
Active Corporate (3 parents, 7 offsprings)
Officer
2021-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-03 ~ 2025-01-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BS BUSINESS SOLUTIONS LTD
- now 13820353 Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-29 ~ 2025-01-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 4 - Director → ME
4
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-29 ~ now
IIF 8 - Director → ME
5
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, England
Active Corporate (2 parents, 9 offsprings)
Officer
2023-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
6
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-29 ~ now
IIF 5 - Director → ME
7
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-30 ~ now
IIF 6 - Director → ME
8
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-29 ~ now
IIF 2 - Director → ME
9
Bombay Stores Bombay Buildings, Shearbridge Road, Bradford, West Yorshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-29 ~ now
IIF 7 - Director → ME
10
GLOBAL TRAINING AND COMMUNITY WELLBEING CENTRE LIMITED
16122399 Bombay Buildings, Shearbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2024-12-08 ~ 2024-12-08
IIF 34 - Director → ME
Person with significant control
2024-12-08 ~ 2024-12-08
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KADCO FASHION & TEXTILES LTD
- now 08133224BS RETAILERS LTD - 2016-09-01
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-12-31
IIF 13 - Director → ME
Person with significant control
2020-01-27 ~ 2021-09-03
IIF 21 - Has significant influence or control → OE
12
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2016-09-13 ~ 2021-12-31
IIF 20 - Director → ME
Person with significant control
2021-09-03 ~ 2021-12-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
A&S KADER HOLDINGS LIMITED
- 2020-03-19
10171541KAD HOLDINGS LTD - 2018-01-09
2 King Street, Cleckheaton, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-12-31
IIF 12 - Director → ME
14
KADCO IT & BPO SOLUTIONS LTD
- now 08753435TECHNOLOGY & BUSINESS OUTSOURCING SOLUTION (TBOS) LIMITED - 2016-09-01
TECHNOLOGY & BUSINESS OUTSOURCING SOLOUTION (TBOS) LIMITED - 2014-11-12
2 King Street, Cleckheaton, England
Active Corporate (6 parents)
Officer
2020-03-18 ~ 2021-12-31
IIF 15 - Director → ME
15
BOMBAY STORES FABRICS LTD
- 2021-02-16
13037575 Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2020-11-23 ~ 2021-12-31
IIF 11 - Director → ME
Person with significant control
2020-11-23 ~ 2021-02-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KS WHOLESALERS LTD - now
KADCO WHOLESALE COMPANY LIMITED
- 2025-07-22
11451738 2 King Street, Cleckheaton, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ 2021-12-31
IIF 9 - Director → ME
17
NSJ BUILDERS MERCHANTS LTD - now
KADCO HOSPITALITY & LEISURE LTD
- 2025-01-13
10342928 2 King Street, Cleckheaton, England
Liquidation Corporate (5 parents)
Officer
2020-03-18 ~ 2021-12-31
IIF 14 - Director → ME
Person with significant control
2020-01-27 ~ 2021-12-31
IIF 26 - Has significant influence or control → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2026-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 17 - Director → ME
2026-03-16 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-03-16 ~ 2026-03-20
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-06 ~ 2026-03-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 18 - Director → ME
2026-03-16 ~ now
IIF 36 - Secretary → ME
Person with significant control
2026-03-16 ~ 2026-03-20
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE