1
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (2 parents)
Officer
2012-11-13 ~ 2016-03-31
IIF 80 - Director → ME
5
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2021-02-17
IIF 64 - Director → ME
Person with significant control
2020-11-26 ~ 2021-02-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
11 Gladstone Street, Yorkshire, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 83 - Director → ME
7
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 56 - Director → ME
Person with significant control
2023-01-17 ~ now
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
8
BROWN MUFF DEVELOPMENTS LIMITED
15951508 Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 57 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
11 Gladstone Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-26 ~ now
IIF 41 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 58 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 50 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ 2016-03-31
IIF 77 - Director → ME
17
HAWORTH VILLAGE DEVELOPMENTS LIMITED
- now 14844330HOWARTH VILLAGE DEVELOPMENTS LIMITED
- 2023-05-10
14844330 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-20 ~ 2016-03-31
IIF 78 - Director → ME
19
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
46 Houghton Place, Bradford, England
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 37 - Has significant influence or control → OE
21
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-19 ~ 2017-11-13
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 4 - Ownership of shares – 75% or more → OE
22
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Officer
2014-11-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
23
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2019-01-11
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 1 - Ownership of shares – 75% or more → OE
24
KNIGHTSBRIDGE INDUSTRIAL PARK LIMITED
12867524 9-11 Heaton Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-09 ~ 2021-12-21
IIF 55 - Director → ME
Person with significant control
2020-09-09 ~ 2021-12-21
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
25
KNIGHTSBRIDGE PROPERTIES (BRADFORD) LTD
12619518 Hamilton House, Duncombe Road, Bradford, England
Active Corporate (5 parents)
Officer
2023-02-17 ~ 2024-11-21
IIF 68 - Director → ME
2020-05-22 ~ 2023-02-17
IIF 69 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
26
KNIGHTSBRIDGE PROPERTIES MANAGEMENT LIMITED
15414535 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2025-03-13
IIF 49 - Director → ME
Person with significant control
2024-01-16 ~ 2025-03-13
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2020-08-12
IIF 73 - Director → ME
2020-08-12 ~ 2022-08-11
IIF 62 - Director → ME
Person with significant control
2020-06-11 ~ 2020-08-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2020-08-12 ~ 2022-08-11
IIF 12 - Ownership of shares – 75% or more → OE
28
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 59 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Officer
2014-11-28 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
31
402 Leeds Road, Bradford, England
Active Corporate (8 parents)
Officer
2007-07-12 ~ 2013-05-31
IIF 79 - Director → ME
32
Imperial House, Springmill Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 66 - Director → ME
33
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 67 - Director → ME
34
MANCHESTER CAKES AND SHAKES LIMITED
11172036 46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
35
46 Houghton Place, Bradford
Active Corporate (2 parents)
Officer
2014-10-23 ~ 2016-03-31
IIF 45 - Director → ME
36
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
37
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 82 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
MNA DEVELOPMENTS MANAGEMENT LIMITED
15412952 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
39
46 Houghton Place, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-09-05 ~ 2018-02-21
IIF 74 - Director → ME
2023-07-27 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
40
NORTHCLIFFE DEVELOPMENTS LIMITED
17028975 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
41
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SPECTRUM HOUSE YORKSHIRE LIMITED
12525467 46 Houghton Place, Bradford, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Person with significant control
2021-01-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
44
MGRU LIMITED - 2015-03-02
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-15 ~ 2019-04-25
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-23 ~ now
IIF 24 - Has significant influence or control → OE