1
AMIR KHAN GLOBAL BRANDS LTD
- now 14667594AMIR KHAN GLOBAL BRANDS LTD
- 2025-11-28
14667594 45 Lady Lane, Bingley, England
Active Corporate (1 parent)
Officer
2023-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
EDDERTHORPE CONSULTANTS LIMITED
- now 11827240EDDERTHORPE HOLDINGS LIMITED
- 2020-09-30
11827240 46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Henleaze Business Centre, Harbury Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 9 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 14 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
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
5
Mount Street Mills, Mount Street, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ 2020-11-18
IIF 6 - Director → ME
Person with significant control
2020-02-03 ~ 2020-11-18
IIF 22 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, England
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2024-10-21
IIF 34 - Director → ME
Person with significant control
2021-10-22 ~ 2024-10-21
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
TREVOR MITCHELLS LTD
- 2009-08-18
06899391SCOTT MITCHELLS LIMITED
- 2009-08-06
06899391 40 Ingleside Road, Bristol
Dissolved Corporate (8 parents)
Officer
2009-05-08 ~ 2012-02-06
IIF 18 - Director → ME
8
4385, 13116330 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 3 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
The Gateway, 83-87 Pottergate, Norwich, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2015-11-03 ~ dissolved
IIF 17 - Director → ME
10
234 Edderthorpe Street, 20, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 7 - Director → ME
11
S & SONS REAL ESTATE LIMITED
- now 11829411SHABIR & SONS REAL ESTATE LIMITED
- 2019-02-25
11829411 46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-02-15 ~ 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
12
5 Ashburnham Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 16 - Director → ME
13
5 Ashburnham Grove, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-04 ~ 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
14
4385, 10845546 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2020-06-24 ~ 2020-06-24
IIF 1 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 23 - Has significant influence or control → OE
15
4385, 16727607 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 10 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
97 Wilmslow Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 13 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
12 Hammersmith Grove, London, England
Active Corporate (4 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 2 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
97 Wilmslow Road, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Mount Street Mills, Mount Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-01-06 ~ 2021-01-25
IIF 12 - Director → ME
Person with significant control
2021-01-06 ~ 2021-01-25
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE