1
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
-30,562 GBP2016-12-31
Officer
2012-12-21 ~ dissolved
IIF 31 - Director → ME
2
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
37,484 GBP2017-12-31
Officer
2012-05-15 ~ 2018-09-28
IIF 44 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
Pearl House Commondale Way, Euroway Industrial Estate, Bradford
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ 2016-04-01
IIF 37 - Director → ME
4
A LUZARDI GROUP OF COMPANIES LTD
11057091 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
34,084 GBP2023-11-30
Officer
2020-09-07 ~ 2021-07-06
IIF 28 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
5
Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 47 - Director → ME
6
GORDONS HOUSE YORKSHIRE LTD
- 2022-02-18
13745692 249 Manningham Lane, Bradford, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,986 GBP2023-11-30
Officer
2022-02-07 ~ now
IIF 6 - Director → ME
2021-11-16 ~ 2021-12-08
IIF 39 - Director → ME
7
AIRE VALLEY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
15936202 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
8
AIRE VALLEY PARKS YORKSHIRE LTD
13979407 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 46 - Director → ME
9
Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 48 - Director → ME
10
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
134,986 GBP2024-07-31
Officer
2020-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-02 ~ 2025-06-11
IIF 71 - Has significant influence or control → OE
11
Pearl House, Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
-27,355 GBP2024-07-31
Officer
2021-10-12 ~ now
IIF 14 - Director → ME
12
249 Manningham Lane, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
249 Manningham Lane, Bradford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BINGLEY BARCLAYS LTD
- 2025-11-05
13745509 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2023-11-30
Officer
2021-11-16 ~ 2021-12-08
IIF 22 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
15
BINGLEY HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
15833072 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-08 ~ now
IIF 49 - Director → ME
17
PLANET FURNITURE YORKSHIRE LIMITED
- 2023-06-19
13237133 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
81,828 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-02 ~ 2023-06-21
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
BUSINESS & ENTERPRISE FINANCE LTD. - now
BRADFORD ENTERPRISE AGENCY LIMITED
- 2015-03-19
01792109 City Hub 9- 11 Peckover Street, Little Germany, Bradford, England
Active Corporate (40 parents, 12 offsprings)
Profit/Loss (Company account)
18,213 GBP2022-04-01 ~ 2023-03-31
Officer
2006-11-23 ~ 2012-07-24
IIF 42 - Director → ME
19
Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-02 ~ now
IIF 51 - Director → ME
20
HILTON DEVELOPMENT (UK) LIMITED
08962607 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (4 parents)
Equity (Company account)
1,071 GBP2024-08-31
Officer
2014-03-27 ~ now
IIF 1 - Director → ME
21
Commercial House, 140-148 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 36 - Director → ME
22
249 Manningham Lane, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
-147,305 GBP2023-12-31
Officer
2016-12-28 ~ now
IIF 8 - Director → ME
2016-12-28 ~ now
IIF 68 - Secretary → ME
23
Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (3 parents)
Equity (Company account)
915,878 GBP2023-12-31
Officer
2016-12-28 ~ now
IIF 9 - Director → ME
24
Pearl House Commondale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,253,916 GBP2023-11-30
Officer
2012-01-05 ~ 2013-02-06
IIF 35 - Director → ME
2013-02-20 ~ now
IIF 10 - Director → ME
26
P S PROJECT SERVICES LIMITED
- now 09428719PEC CONTRACTS LIMITED
- 2017-07-19
09428719 1 Lockheed Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
556,517 GBP2024-09-30
Officer
2015-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-09 ~ 2020-08-01
IIF 62 - Ownership of shares – 75% or more → OE
2017-02-09 ~ 2018-02-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
PALACE HALLS (FRANKFURT) LIMITED
07947667 140-148 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 25 - Director → ME
28
PALACE STUDIOS MANAGEMENT LIMITED
09561319 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (4 parents)
Equity (Company account)
756,969 GBP2023-11-30
Officer
2015-04-25 ~ now
IIF 19 - Director → ME
29
PANESAR MOTORS COMPANY LIMITED
- 2004-07-06
01441832 Pearl House Commondale Way, Euroway Trading Estate, Bradford, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
105,685 GBP2023-12-31
Officer
1992-01-01 ~ now
IIF 4 - Director → ME
30
PANESAR MOTORS CO LIMITED
- now 06300511PEC BUILDING SERVICES LIMITED
- 2009-02-06
06300511 Walker Broadbent Associates, Lencett House, 45 Boroughgate, Otley, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-10-31 ~ 2019-11-11
IIF 26 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
31
140-148 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 33 - Director → ME
32
Pearl House Commondale Way, Euroway Trading Estate, Bradford, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pearl House Commondale Way, Euroway Trading Estate, Bradford, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ 2015-01-05
IIF 32 - Director → ME
2009-08-31 ~ 2010-02-17
IIF 27 - Director → ME
35
C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
329,160 GBP2021-12-31
Officer
2001-08-07 ~ 2010-09-01
IIF 2 - Director → ME
2018-02-01 ~ 2021-07-06
IIF 17 - Director → ME
2001-08-07 ~ 2011-06-09
IIF 52 - Secretary → ME
36
Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-28 ~ now
IIF 45 - Director → ME
37
PLANET OFFICE FURNITURE UK LIMITED
06973336 52 Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2009-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
Pearl House Commondale Way, Euroway Trading Estate, Bradford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-09-16 ~ dissolved
IIF 38 - Director → ME
39
PROSPECT HOUSE HUDDERSFIELD LTD
13000549 Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-216,693 GBP2023-11-30
Officer
2020-11-05 ~ now
IIF 20 - Director → ME
40
PROSPECT HOUSE MANAGEMENT UK LTD
- now 15555555PROSPECT HOUSE SUB LTD
- 2024-03-17
15555555 Dawsons House Ltd, Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 69 - Director → ME
41
REGEN 2000 ASSOCIATION CIC - now
REGEN 2000 ASSOCIATION LIMITED
- 2007-11-28
04236456 40 Silverhill Road, Bradford, England
Active Corporate (50 parents)
Equity (Company account)
1,385,469 GBP2025-03-31
Officer
2004-03-30 ~ 2005-01-23
IIF 41 - Director → ME
42
Dawsons House, Owlcotes Lane, Pudsey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,485,427 GBP2024-05-31
Officer
2010-02-24 ~ now
IIF 3 - Director → ME
43
Commercial House, 140 148 Manningham Lane, Bradford, England
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 40 - Director → ME
44
Bwc Business Solutions Llp, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ 2015-04-28
IIF 29 - Director → ME
45
THREE LEEDS CITY OFFICE PARK LTD
16082197 Dawsons House, Owlcotes Lane, Pudsey, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-15 ~ now
IIF 50 - Director → ME
46
WEST AND NORTH YORKSHIRE CHAMBER OF COMMERCE AND INDUSTRY - now
BRADFORD CHAMBER OF COMMERCE & INDUSTRY
- 2014-03-07
00054940BRADFORD CHAMBER OF COMMERCE (INCORPORATED) - 1995-08-04
BRADFORD CHAMBER OF COMMERCE - 1977-12-31
Devere House, Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (127 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
989,710 GBP2023-03-31
Officer
2004-07-26 ~ 2012-07-24
IIF 43 - Director → ME
47
WHITE HOUSE PROJECT SERVICES LIMITED
14330683 Pearl House Commondale Way, Euroway Industrial Estate, Bradford, England
Active Corporate (4 parents)
Equity (Company account)
402,343 GBP2025-02-28
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-01 ~ 2023-06-19
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
48
Dawsons House, Owlcotes Lane Dawsons House Ltd, Pudsey, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 18 - Director → ME