1
Hope Park City Gateway, Trevor Foster Way, Bradford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2008-01-23 ~ 2018-10-19
IIF 33 - Director → ME
2020-02-01 ~ 2023-01-31
IIF 15 - Director → ME
2008-01-23 ~ 2018-10-19
IIF 50 - Secretary → ME
Person with significant control
2017-04-30 ~ 2018-10-19
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
IIF 44 - Right to appoint or remove directors → OE
2020-02-01 ~ 2023-01-31
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 20 - Director → ME
4
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2024-07-31 ~ 2024-07-31
IIF 32 - Director → ME
5
Link 606 Office, Park Staithgate Lane, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
6
AQUA OPERATIONS HOLDING LIMITED
14305763 Random Lee, Lee Lane, Bingley, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-19 ~ 2024-01-04
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
7
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-07-08 ~ 2024-07-31
IIF 13 - Director → ME
8
AQUA RESOURCE SOLUTIONS LIMITED
- now 12898447AQUA RESOURCES SOLUTIONS LIMITED
- 2020-09-30
12898447 Link 606 Office Park Staithgate Lane, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-23 ~ 2020-11-13
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-08-15 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
AUTO STRUCTURAL DESIGN SOLUTIONS LTD
08618183 Link 606 Office Park Staithgate Lane, Bradford, England
Dissolved Corporate (4 parents)
Officer
2013-07-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
10
Hope Park, Trevor Foster Way, Bradford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
11
AQUA BUSINESS INTELLIGENCE LIMITED
- 2016-10-28
10215256 Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon, England
Active Corporate (5 parents)
Officer
2016-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-06 ~ 2020-07-04
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
12
Bradford Chamber Business Park, New Lane, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 21 - Director → ME
13
BRONTE BUSINESS SUPPORT SERVICES LIMITED
08356661 21 New Lane, Laisterdyke, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-12 ~ dissolved
IIF 5 - Director → ME
14
7 Tileyard North, Wakefield, England
Active Corporate (5 parents)
Person with significant control
2019-10-22 ~ 2019-10-22
IIF 41 - Right to appoint or remove directors → OE
15
Traynor Hub (t2) Traynor Way, Whitehouse Business Park, Peterlee, England
Active Corporate (12 parents)
Officer
2015-07-13 ~ 2017-12-19
IIF 8 - Director → ME
2017-12-19 ~ 2017-12-19
IIF 7 - Director → ME
Person with significant control
2017-12-19 ~ 2017-12-19
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-12-19
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
16
FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED
- now 07840589FLAGSHIP CONSULTING APPOINTMENTS LIMITED
- 2011-11-29
07840589 319 Nore Road, Portishead, Bristol, England
Active Corporate (6 parents)
Officer
2011-11-09 ~ 2023-03-06
IIF 24 - Director → ME
17
AQUA BEGADE LIMITED
- 2016-11-10
09601808 Link 606 Office Park Staithgate Lane, Bradford, England
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 12 - Director → ME
18
46 Houghton Place, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-15 ~ 2015-11-07
IIF 11 - Director → ME
19
Link 606 Office Park Staithgate Lane, Bradford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
20
Randon Lee, Lee Lane, Bingley, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 10 - Director → ME
21
LANES FARM ENERGY LIMITED
- now 10036182NORWOOD ENERGY LIMITED
- 2016-04-22
10036182 The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2016-03-01 ~ 2024-07-31
IIF 28 - Director → ME
22
POWER PROJECT CONSULTANTS LIMITED - 2016-02-09
Unit 715b Street 3, Thorp Arch Estate, Wetherby, England
Active Corporate (7 parents)
Officer
2016-04-30 ~ 2017-02-20
IIF 29 - Director → ME
23
Pool Wharf Farm, Much Dewchurch, Hereford, England
Active Corporate (4 parents)
Officer
2016-02-12 ~ 2016-05-18
IIF 25 - Director → ME
2017-03-17 ~ 2018-07-12
IIF 31 - Director → ME
24
Link 606 Office Park Staithgate Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
25
RIDGE ROAD ENERGY LIMITED - now
NWG BIOENERGY LIMITED - 2022-02-09
10-12 Frederick Sanger Road, Guildford, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-06-02 ~ 2015-06-16
IIF 30 - Director → ME
26
BISMILLAH HOLDINGS LIMITED
- 2024-05-07
11413506 Random Lee, Lee Lane, Bingley, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
27
Random Lee, Lee Lane, Bingley, West Yorkshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SG&S HOLDINGS LIMITED - now
DURHAM IT SERVICES LIMITED - 2016-03-09
4 Grand View, Durham, England
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2015-05-29
IIF 19 - Director → ME
29
Centre Of Excellence, Hope Park Business Centre, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 22 - Director → ME
30
Hope Park, Trevor Foster Way, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 26 - Director → ME
31
SWITCH UTILITIES ONLINE LIMITED
09979552 Switch Utilities Online The Old Brewery, Castle Eden, Hartlepool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 27 - Director → ME
32
ECO WASTE MANAGEMENT LIMITED
- 2015-10-21
09830028 Beech Tree House, Holby, York, England
Dissolved Corporate (2 parents)
Officer
2015-10-19 ~ 2016-04-01
IIF 14 - Director → ME