1
22 Cecil Avenue, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
2
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Person with significant control
2021-12-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Gateway, 83-87 Pottergate, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2011-01-01 ~ 2016-12-02
IIF 22 - Director → ME
10
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2023-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE