1
A.A. PROPERTIES BIRMINGHAM LIMITED
16663027 Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 76 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Chatsworth Close, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 4 - Director → ME
3
15 Wyverne Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 20 - Director → ME
4
15 Wyverne Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 22 - Director → ME
5
29 Bury New Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
6 Brantwood Drive, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 99 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
7
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 86 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
8
9 Bordesley Street, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 104 - Has significant influence or control → OE
9
International House, 776 - 778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
10
6 Chatsworth Close, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
11
62 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
12
101 Marsh Street, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-11-18 ~ 2018-11-27
IIF 50 - Director → ME
13
Unit 2 Sir Francis Ley Industrial Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Suite B, 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 93 - Director → ME
15
353a Great Horton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Right to appoint or remove directors → OE
16
5 Ravensworth Villas, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2012-08-24
IIF 44 - Director → ME
17
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 100 - Director → ME
2020-09-03 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
18
33 Nelson Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-13
IIF 74 - Director → ME
19
COOKIEZ N CREAMZ GLASGOW LTD
- now SC653982 33 Nelson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 73 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
20
COOKIEZ N CREAMZ RUTHERGLEN LTD
SC730059 7 Kyle Square, Rutherglen, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2022-05-19
IIF 24 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-19
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
22
5 Mile End Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolved
IIF 80 - Director → ME
23
1st Floor 5 Mile End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
24
245 Sunbridge Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2022-08-04
IIF 70 - Director → ME
Person with significant control
2020-11-01 ~ 2022-08-04
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
VINCI SOLUTIONS LIMITED
- 2022-05-31
13643841 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
26
MEDINA CATERING SERVICES LTD
- 2022-02-09
13429227 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
27
669 Stratford Road, Sparkhill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
28
24 Oakcroft Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
29
EXECUTIVE LINK CARS LIMITED
- now 05880206EXECUTIVE SELECT LINK CARS LIMITED - 2011-06-14
EXECUTIVE LINK CARS LIMITED - 2011-05-11
Unit 18 Investment House, 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 6 - Director → ME
30
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
31
49 Manchester Road, Swindon, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
32
193 Sunbridge Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 88 - Director → ME
2011-03-25 ~ dissolved
IIF 144 - Secretary → ME
33
67 Oakfield Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-10-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
34
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (4 parents)
Officer
2009-10-19 ~ now
IIF 5 - Director → ME
35
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
36
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-01-01
IIF 83 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-01
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
37
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 98 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
38
76 Monmouth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
39
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Has significant influence or control → OE
40
245 Sunbridge Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 120 - Has significant influence or control → OE
41
62 Brantwood Road, Bradford, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 66 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
42
120a Arncliffe Terrace, Bradford, England
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2013-12-04
IIF 17 - Director → ME
2019-05-10 ~ now
IIF 67 - Director → ME
2013-12-04 ~ 2019-05-10
IIF 82 - Director → ME
2016-12-13 ~ 2017-03-22
IIF 62 - Director → ME
Person with significant control
2017-03-22 ~ 2019-05-10
IIF 136 - Has significant influence or control → OE
2016-10-12 ~ 2017-03-22
IIF 116 - Has significant influence or control → OE
2019-05-10 ~ now
IIF 117 - Has significant influence or control → OE
43
Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 75 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
44
40 Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 68 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
45
26 Chellow Dene View, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
46
LOUNGE79 LIMITED
12856931 SC817144, SC666203, 16146250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
47
10 Abbots Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ 2021-09-01
IIF 12 - Director → ME
Person with significant control
2019-12-23 ~ 2021-09-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
49
24 Chevet Mount, Allerton, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 95 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
50
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 53 - Director → ME
51
MAYA CHAII ROOMS LIMITED
- 2025-01-14
15629613 34 Manningham Lane Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
52
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
54
Enterprise House The Courtyard, Old Court House Road, Bromborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
55
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
56
8 Evelyn Road, London, England
Active Corporate (2 parents)
Officer
2021-04-02 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-02 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
57
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
58
124-128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-19 ~ now
IIF 52 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
59
8 Mannville Terrace, Bradford, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ 2022-10-01
IIF 72 - Director → ME
Person with significant control
2022-04-07 ~ 2022-10-01
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
60
PRIME VOLTAGE LTD - now
ACORN PROPERTY SERVICES MCR LIMITED
- 2024-05-31
12341167 01 Newlyn Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2020-07-27
IIF 8 - Director → ME
Person with significant control
2019-11-29 ~ 2020-07-27
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
61
27 Holtye Walk Furnace Green, West Sussex, Crawley, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
62
4 Westdale Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2016-01-10
IIF 27 - LLP Designated Member → ME
64
156 Marsh Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 21 - Director → ME
65
SAPPHIRE DOUBLE GLAZING LIMITED
14960737 Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-08-17
IIF 71 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
66
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
67
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
68
48 Bristol Hill, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 3 - Director → ME
69
27a Lidget Hill Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
Lower Pykley Farm, Allerton Upper Green, Allerton, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 61 - Director → ME
71
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-10 ~ 2018-08-01
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
72
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 60 - Director → ME
73
29 Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 64 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
74
34 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 96 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
75
40 Bradford Road, Cleckheaton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
76
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
77
Unit 2 Trafalgar Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
78
Ael Y Don, Llanteg, Narberth, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-03-30
IIF 11 - Director → ME
79
17 Nevill Grove, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 51 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
80
VANGUARD PROPERTY INVESTMENTS (MCR) LTD
13983027 Office 22, Safe Store City Park 34 Brindley Road, Old Trafford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
683 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
82
Unit 4 692-696 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
83
4385, 10090810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-06-15 ~ 2023-06-18
IIF 45 - Director → ME
2023-07-29 ~ now
IIF 48 - Director → ME
Person with significant control
2023-06-15 ~ 2023-06-18
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
2023-07-29 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
84
ZA PROPERTIES (YORKSHIRE) LIMITED
15494436 120a Arncliffe Terrace, Bradford, England
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE