1
Unit 1a 105 Heckmondwike Road, Dewsbury, England
Dissolved Corporate (5 parents)
Officer
2019-08-12 ~ 2019-08-13
IIF 13 - Director → ME
Person with significant control
2019-08-12 ~ 2019-08-12
IIF 29 - Ownership of shares – 75% or more → OE
2
Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
30 Pemberton Drive, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,323 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
21 Claremont, Bradford, England
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
14 Campus Road, Bradford, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ 2021-06-01
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ 2021-05-31
IIF 38 - Has significant influence or control → OE
6
16 Campus Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,783 GBP2024-10-31
Officer
2023-10-23 ~ 2025-01-10
IIF 9 - Director → ME
Person with significant control
2023-10-23 ~ 2025-01-10
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
DYNASTY PROPERTY DEVELOPMENTS LTD
15514461 21 Claremont, Bradford, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 5 - Director → ME
8
93 Bradford Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
226 Gatehaus Apartments, Leeds Road, Bradford, England
Dissolved Corporate (9 parents)
Officer
2020-08-01 ~ 2020-08-02
IIF 12 - Director → ME
Person with significant control
2020-08-01 ~ 2020-08-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
HAMILTON LUXURY APARTMENTS LIMITED
15270028 Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
Unit 16 Campus Road, Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
9,854 GBP2025-01-31
Officer
2019-01-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
21 Claremont, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Unit 16 Campus Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
OPTIMAL APARTMENTS LTD
- 2025-07-08
16011959 16 Campus Road, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
Unit 16 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
STEADY DEBT CHANGE LIMITED
- 2022-08-01
14018305 Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
SMART CLEANING SPECIALIST LTD
- now 11085991SMART VEHICLE SPECIALIST LTD
- 2021-01-19
11085991 Unit 14 Listerhills Science Park, Bradford, England
Dissolved Corporate (10 parents)
Officer
2020-01-09 ~ 2021-10-01
IIF 14 - Director → ME
Person with significant control
2020-01-09 ~ 2021-10-01
IIF 30 - Ownership of shares – 75% or more → OE
19
Unit 16 Listerhills Science Park, Bradford, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Unit 12-14 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 16 Listerhills Science Park, Bradford, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE