1
AI-INFUSION CONSULTANCY LIMITED
15573845 42 Amberton Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42 Amberton Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
DESI KHANA (BIRMINGHAM) LIMITED
06830588 704-706 Stratford Road, Sparkhill, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-02-26 ~ 2010-06-30
IIF 28 - Director → ME
2009-02-26 ~ 2010-06-30
IIF 24 - Secretary → ME
4
Regent House, 77-81 Hammerton Street, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Shine Unit 22, Harehills Road, Leeds, England
Active Corporate (3 parents)
Officer
2019-08-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 22 Shine Building, Harehills Road, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Regent House, 77-81 Hammerton Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 10 - Director → ME
8
118 Southam Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-10-03 ~ dissolved
IIF 25 - Director → ME
9
42 Amberton Road, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2015-05-17 ~ dissolved
IIF 21 - Director → ME
11
862-864 Washwood Heath Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Shine Unit 22, Harehills Road, Leeds, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ 2017-03-01
IIF 20 - Director → ME
2017-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
13
Shine Unit 22, Harehills Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-08-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
Shine Unit 22, Harehills Road, Leeds, England
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
42 Amberton Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE