1
240 Canal Road, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
240 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2004-01-22 ~ now
IIF 51 - Director → ME
2004-01-22 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
377 Kensington High Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
240 Canal Road, Bradford, England
Active Corporate (9 parents)
Officer
1998-08-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Has significant influence or control → OE
5
ABOVE & BEYOND INTERNATIONAL LTD
12759943 64 Richmond Park Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-22 ~ 2022-12-23
IIF 41 - Director → ME
Person with significant control
2020-07-22 ~ 2021-01-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
240 Canal Road, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2014-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
BARBOUR & EZRA LTD - now
BARBOUR & EZRA LONDON LTD
- 2023-02-27
07395493 114-116 Manningham Lane, Bradford, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-10 ~ 2022-01-01
IIF 5 - Ownership of shares – 75% or more → OE
8
240 Canal Road, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-05 ~ dissolved
IIF 50 - Director → ME
9
114-116 Manningham Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
6 Royal Mews, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2020-12-20 ~ 2021-07-25
IIF 47 - Director → ME
11
240 Canal Road, Bradford, Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
240 Canal Road, Bradford, Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
240 Canal Road, Bradford, West Yorkshire
Active Corporate (2 parents)
Officer
2011-04-19 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
CLASSIC AUTOMOBILES LIMITED
- now 09719296KAHN CAR AND CLASSIC LIMITED
- 2016-03-10
09719296 240 Canal Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
375 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
240 Canal Road, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 25 - Director → ME
17
375 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
18
FLYING HUNTSMAN ELECTRIC LTD
- now 11741805SPOTTER MOVEMENT LIMITED
- 2019-07-23
11741805 240 Canal Road, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-27 ~ 2019-02-01
IIF 36 - Director → ME
2019-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
HUNTSMAN HANDCRAFTED LIMITED
- 2016-07-26
10269860 240 Canal Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
20
KHAN & KAHN LIMITED
- 2014-03-04
03936859KAHN & KAHN LIMITED
- 2003-03-02
03936859KAHN GROUP LIMITED
- 2003-02-03
03936859AK WORLDWIDE LIMITED
- 2000-04-03
03936859 240 Canal Road, Bradford, England
Active Corporate (6 parents, 2 offsprings)
Officer
2000-03-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
240 Canal Road, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
240 Canal Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
240 Canal Road, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-04 ~ now
IIF 27 - Director → ME
25
114-116 Manningham Lane, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-12 ~ dissolved
IIF 38 - Director → ME
26
114-116 Manningham Lane, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-02-02 ~ 2021-08-16
IIF 39 - Director → ME
27
Albert Bridge 31 Cheyne Walk, Cheyne Walk, Chelsea, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
28
PARAGON LIFESTYLE LIMITED
- now 04003747TECHNOLOGY PRODUCTS DIRECT LIMITED
- 2002-02-20
04003747ERGOLOGIC LIMITED - 2001-07-10
TECHNOLOGY PRODUCTS DIRECT LIMITED - 2000-06-05
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (7 parents)
Officer
2002-02-08 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PROJECT KHAN LIMITED
- 2004-01-13
04960463 240 Canal Road, Bradford, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-12-10 ~ 2010-11-12
IIF 60 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
30
Unit 4/2a Merchants House, 19 Pekcover Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-04 ~ dissolved
IIF 48 - Director → ME
31
240 Canal Road, Bradford
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
32
31 Cheyne Walk, London, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-31 ~ 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
33
THE MAKING FILM COMPANY LIMITED
09173214 240 Canal Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Officer
2014-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
34
V12 AUTOMOBILI LIMITED
- 2001-12-21
04260321 240 Canal Road, Bradford, England
Active Corporate (7 parents)
Officer
2001-10-25 ~ now
IIF 54 - Director → ME
35
V12 SPECIALIST CARS LIMITED
- now 03545166AUTO DESIGN TECHNICS SPECIALIST CARS LIMITED
- 2000-03-13
03545166AUTO DESIGN TECHNICS LIMITED
- 1998-08-11
03545166 Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-07-21 ~ dissolved
IIF 49 - Director → ME