1
AVERROES DESIGN LIMITED
- 2017-11-03
06380158 5th Floor Devere House, 62 Vicar Lane, Bradford, England
Active Corporate (4 parents)
Officer
2007-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
AVERROES GLOBALS LIMITED
- 2009-06-10
06872474 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ 2012-04-08
IIF 26 - Secretary → ME
3
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents, 12 offsprings)
Officer
2009-05-11 ~ 2013-01-01
IIF 27 - Secretary → ME
4
38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2013-01-01
IIF 29 - Secretary → ME
5
Ams Medical Accountants 9 Portland Street, Floor 2, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
5th Floor Devere House, 62 Vicar Lane, Bradford, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
MODE OFFICE LIMITED
- 2023-07-14
14105370 5th Floor Devere House, 62 Vicar Lane, Bradford, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
9
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Woodroyd Centre, Woodroyd Road, Bradford, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
MODE OUTDOORS LIMITED
- 2023-06-12
14105464 4 Raleigh House, Admirals Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
MORTIER EN STAMPER PROPERTIES LIMITED
06985184 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-08-07 ~ 2009-10-07
IIF 25 - Secretary → ME
16
4 Raleigh House, Admirals Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
4 Raleigh House, Admirals Way, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
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
18
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ 2012-08-06
IIF 28 - Secretary → ME
19
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 21 - Director → ME
20
Ams Accountants Medical 9 Portland Street, Floor 2, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE