1
47 Cumberland Road, Bradford, England
Active Corporate (7 parents)
Officer
2020-07-29 ~ 2021-09-22
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ 2021-09-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
18 Highgate Grove, Queensbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
FUTURE INNOVATE LTD - now
FUTURE INNOVATE CONSULTANCY LTD
- 2023-07-25
14600593 Unit 3 Roway Lane, Oldbury, England
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ 2023-07-21
IIF 13 - Director → ME
Person with significant control
2023-01-18 ~ 2023-07-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
18 Highgate Grove, Queensbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
18 Highgate Grove, Queensbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
INFO TECHNOLOGY SOLUTIONS LIMITED
12408978 27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-17 ~ 2020-09-01
IIF 2 - Director → ME
Person with significant control
2020-01-17 ~ 2020-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
MOTION TRADE WOLVERHAMPTON LTD - now
MOTION CONSULTANCY LTD
- 2023-05-19
14523068 15 Riches Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ 2023-05-16
IIF 18 - Director → ME
Person with significant control
2022-12-05 ~ 2023-05-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
18 Highgate Grove, Queensbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
71 Egham Hill, Egham, England
Dissolved Corporate (2 parents)
Officer
2023-01-18 ~ 2024-04-16
IIF 19 - Director → ME
Person with significant control
2023-01-18 ~ 2024-04-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
YDB TRADES LTD - now
79 Carden Avenue, Leeds, England
Active Corporate (6 parents)
Officer
2020-09-17 ~ 2021-09-22
IIF 14 - Director → ME
Person with significant control
2020-09-17 ~ 2021-09-22
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
18 Highgate Grove, Queensbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE