1
ELEGANT GENTS LTD - 2023-08-14
AVERROES DESIGN LIMITED - 2017-11-03
11 Rowan Trade Park Neville Road, Neville Road, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-79 GBP2024-09-30
Officer
2007-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Ams Medical Accountants 9 Portland Street, Floor 2, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-16 ~ 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
3
11 Rowan Trade Park, Neville Road, Bradford, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
MODE OFFICE LIMITED - 2023-07-14
11 Rowan Trade Park, Neville Road, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
6
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
4 Raleigh House, Admirals Way, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,439 GBP2023-01-31
Officer
2021-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
COTTONFIELD GARDENS LIMITED - 2023-07-13
MODE OUTDOORS LIMITED - 2023-06-12
4 Raleigh House, Admirals Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
4 Raleigh House, Admirals Way, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
4 Raleigh House, Admirals Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ dissolved
IIF 7 - Director → ME
14
Ams Accountants Medical 9 Portland Street, Floor 2, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE