1
ALLIANCE CARGO LOGISTICS LIMITED
14040939 90 Ley Top Lane, Allerton, Bradford, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
10 Buchan Towers, Radwell Drive, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ 2023-04-27
IIF 14 - Director → ME
Person with significant control
2023-02-16 ~ 2023-04-27
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
Cromwell Court, 35 Stafford Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ 2024-03-25
IIF 12 - Director → ME
Person with significant control
2023-02-17 ~ 2024-03-25
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Platinum House 12 Bailey Road, Trafford Park, Manchester, England
Liquidation Corporate (1 parent)
Officer
2022-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
FIENZA BUILDING MATERIAL LIMITED
14680669 92 Ley Top Lane, Allerton, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-04-27
IIF 13 - Director → ME
Person with significant control
2023-02-22 ~ 2023-04-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Unit 4, New Mill House, Summerville Road, Bradford, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-07-03
IIF 15 - Director → ME
Person with significant control
2022-04-13 ~ 2023-07-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Cromwell Court, 35 Stafford Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2023-02-18 ~ 2024-03-20
IIF 8 - Director → ME
Person with significant control
2023-02-18 ~ 2024-03-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
10 Buchan Towers Radwell Drive, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ 2023-04-24
IIF 10 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-24
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
4385, 14045152 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
35 Stafford Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ 2023-03-16
IIF 16 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
New Mill House, Ground Floor, 29 Summerville Road, Bradford, England
Active Corporate (3 parents)
Officer
2023-01-11 ~ 2023-03-16
IIF 5 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-16
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
10 Buchan Towers, Radwell Drive, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-02-16 ~ 2023-04-27
IIF 11 - Director → ME
Person with significant control
2023-02-16 ~ 2023-04-27
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
Unit 4, Legrams Mill, Legrams Lane, Bradford, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2023-07-03
IIF 2 - Director → ME
Person with significant control
2022-04-13 ~ 2023-07-03
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
90 Ley Top Lane, Allerton, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ 2023-04-24
IIF 9 - Director → ME
Person with significant control
2023-02-13 ~ 2023-04-24
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
15
Unit 3, Legrams Mill, Legrams Lane, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-02-01 ~ 2023-04-24
IIF 7 - Director → ME
Person with significant control
2023-02-01 ~ 2023-04-24
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
70 Wellesley Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ 2022-12-09
IIF 18 - Director → ME
Person with significant control
2022-08-16 ~ 2022-12-09
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
17
35 Stafford Street, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2022-12-14 ~ 2023-02-08
IIF 17 - Director → ME
Person with significant control
2022-12-14 ~ 2023-02-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
Unit 3 237 Thornton Road, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ 2023-03-16
IIF 6 - Director → ME
Person with significant control
2023-01-12 ~ 2023-03-16
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE