1
28 North Parade, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-02-13 ~ nowIIF 20 - Director → ME
2
Basement Office, 28 North Parade, Bradford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,181 GBP2018-04-30
Officer
2017-01-16 ~ dissolvedIIF 18 - Director → ME
3
28 North Parade, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2019-11-25 ~ nowIIF 25 - Director → ME
Person with significant control
2019-11-25 ~ nowIIF 9 - Has significant influence or control → OE
4
28 North Parade, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2021-01-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-01-11 ~ dissolvedIIF 7 - Has significant influence or control → OE
5
28 North Parade, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,829 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEARWATER PROPERTY SERVICES LTD - 2020-05-18
CLEARWATER ONE LTD - 2020-03-16
28 North Parade, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2019-05-07 ~ nowIIF 26 - Director → ME
Person with significant control
2019-05-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
10a The Parade, BingleyActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2011-09-19 ~ nowIIF 16 - Director → ME
2011-09-19 ~ nowIIF 34 - Secretary → ME
8
28 North Parade, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
44,903 GBP2023-04-29
Officer
2009-04-14 ~ nowIIF 28 - Director → ME
2009-04-14 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
28 North Parade, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
43,633 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 21 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 10 - Has significant influence or control → OE
10
28 North Parade, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 30 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 12 - Has significant influence or control → OE
11
Justin Patel, 28 North Parade, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
256,819 GBP2023-08-31
Officer
2011-04-13 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
12
28 North Parade, Bradford, West YorkshireDissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
13
28 North Parade, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
14
28 North Parade, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2022-08-24 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-08-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
SANCUS FINANCIAL SERVICES LIMITED - 2024-12-09
28 North Parade, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-12 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
1 Green Court, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-77,546 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 15 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 4 - Has significant influence or control → OE
17
35 Blackberry Way, Clayton, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-02-07 ~ nowIIF 29 - Director → ME
18
28 North Parade, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE