1
50 Sutton Drive, Cullingworth, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
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
2
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-28 ~ 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
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-30 ~ now
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
4
50 Sutton Drive, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
5
242 Verona Globe Road, Leeds, England
Active Corporate (1 parent)
Officer
2023-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-17 ~ now
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
6
3rd Floor Suite, 207 Regent Street, London, England
Receiver Action Corporate (3 parents)
Officer
2023-02-16 ~ 2024-07-15
IIF 15 - Director → ME
7
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2023-01-17 ~ 2023-02-02
IIF 9 - Director → ME
2023-02-16 ~ 2025-11-19
IIF 10 - Director → ME
8
3rd Floor Suite, 207 Regent Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-02-16 ~ 2024-07-15
IIF 14 - Director → ME
9
86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2023-06-22 ~ 2025-08-01
IIF 12 - Director → ME
10
14 - 18 Ivegate, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ 2024-07-23
IIF 13 - Director → ME
12
UK HOSPITALITY MANAGEMENT LIMITED
14472067 Unit 1 Little Neville Street, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-23 ~ 2025-07-07
IIF 8 - Director → ME
13
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
50 Sutton Drive, Cullingworth, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE