1
14 Wilmer Rd, BradfordDissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolvedIIF 20 - Director → ME
2
392 Little Horton Lane, Bradford, West YorkshireActive Corporate (3 parents)
Equity (Company account)
709 GBP2024-03-31
Officer
2014-07-10 ~ nowIIF 13 - Director → ME
3
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,551 GBP2024-12-31
Officer
2020-12-02 ~ nowIIF 15 - Director → ME
Person with significant control
2020-12-02 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRIMARY CARE NETWORK SERVICES LTD - 2020-07-24
10 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
36 GBP2023-08-31
Officer
2019-11-26 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Wilmer Road, Heaton, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolvedIIF 12 - Director → ME
2017-01-05 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
FOOD MONKEY SERVICES LTD - 2019-09-04
FOOD MONKEY LTD - 2021-03-24
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-239,027 GBP2024-03-31
Officer
2018-09-06 ~ nowIIF 1 - Director → ME
Person with significant control
2018-09-06 ~ nowIIF 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
7
10 Cliff Parade, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-14 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-14 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-74,901 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 23 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,363 GBP2024-09-30
Officer
2023-11-30 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,515,208 GBP2024-03-31
Officer
2011-05-10 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Cliff Parade, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-970 GBP2024-08-31
Officer
2021-08-16 ~ nowIIF 29 - Director → ME
12
C/o Clarendon Medical Centre, 5 Alice Street, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolvedIIF 21 - Director → ME
13
LABGEN BIOTECH LTD - 2023-09-12
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,671 GBP2024-09-30
Officer
2021-11-22 ~ nowIIF 27 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-91,065 GBP2024-03-31
Officer
2016-03-31 ~ nowIIF 32 - Director → ME
2016-03-31 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-12-16 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
15
WPS ASSETS LTD - 2025-02-05
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
10 Cliff Parade, Wakefield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-315,715 GBP2024-09-30
Officer
2025-03-14 ~ nowIIF 10 - Director → ME
17
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-579 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 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
19
120 Lumb Lane, Bradford, EnglandActive Corporate (4 parents)
Equity (Company account)
23,777 GBP2024-05-31
Officer
2018-01-04 ~ nowIIF 11 - Director → ME
20
14 Wilmer Rd, Bradford, W Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolvedIIF 18 - Director → ME
2010-01-06 ~ dissolvedIIF 33 - Secretary → ME
21
E-DOCTORS SERVICES LTD - 2023-09-10
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-55,295 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 19 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 45 - Has significant influence or control → OE
22
Clarendon Medical Centre, 5 Alice Street, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-03-31 ~ dissolvedIIF 31 - Director → ME
2016-03-31 ~ dissolvedIIF 34 - Secretary → ME
23
ISAAC CHASE LIMITED - 2017-12-07
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
224,398 GBP2024-03-31
Officer
2014-12-29 ~ nowIIF 17 - Director → ME
2014-12-29 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
ASPIRE CHILDREN RESIDENTIAL SERVICES LTD - 2023-10-05
DOCTOR MEDICAL SERVICES LTD - 2023-08-08
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-926 GBP2024-09-30
Officer
2021-09-08 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-08 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-06 ~ nowIIF 7 - Director → ME
Person with significant control
2023-10-06 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
10 Cliff Parade, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,389 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
10 Cliff Parade, Wakefield, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-11,413 GBP2024-11-30
Officer
2020-11-13 ~ nowIIF 30 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
ALBION INNOVATION CENTRE LTD - 2023-09-10
10 Cliff Parade, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-136,980 GBP2024-09-30
Officer
2022-07-08 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE