1
A.A. PROPERTIES BIRMINGHAM LIMITED
16663027 Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 132 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Chatsworth Close, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 23 - Director → ME
3
15 Wyverne Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 34 - Director → ME
4
15 Wyverne Road, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 36 - Director → ME
5
29 Bury New Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 Brantwood Drive, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-10 ~ now
IIF 152 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
7
6 Brantwood Drive, Bradford, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 151 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
8
11a Empire Parade Empire Way, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 139 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-06
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
9 Bordesley Street, Birmingham, England
Liquidation Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 108 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 52 - Has significant influence or control → OE
10
International House, 776 - 778 Barking Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
6 Chatsworth Close, Blackburn, Lancashire
Active Corporate (3 parents)
Officer
2016-06-07 ~ now
IIF 109 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
62 Brantwood Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
13
101 Marsh Street, Bradford, England
Dissolved Corporate (5 parents)
Officer
2018-11-18 ~ 2018-11-27
IIF 112 - Director → ME
14
Unit 2 Sir Francis Ley Industrial Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Suite B, 29 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 146 - Director → ME
16
353a Great Horton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
17
5 Ravensworth Villas, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2012-08-24
IIF 130 - Director → ME
18
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolved
IIF 153 - Director → ME
2020-09-03 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
19
33 Nelson Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2014-11-13
IIF 129 - Director → ME
20
COOKIEZ N CREAMZ GLASGOW LTD
- now SC653982 33 Nelson Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 128 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
COOKIEZ N CREAMZ RUTHERGLEN LTD
SC730059 7 Kyle Square, Rutherglen, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ 2022-05-19
IIF 38 - Director → ME
Person with significant control
2022-04-20 ~ 2022-05-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-03-30 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
23
5 Mile End Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolved
IIF 126 - Director → ME
24
1st Floor 5 Mile End Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
25
245 Sunbridge Road, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2022-08-04
IIF 121 - Director → ME
Person with significant control
2020-11-01 ~ 2022-08-04
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
26
VINCI SOLUTIONS LIMITED
- 2022-05-31
13643841 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
27
MEDINA CATERING SERVICES LTD
- 2022-02-09
13429227 7 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2021-05-31 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2021-05-31 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
28
669 Stratford Road, Sparkhill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
29
24 Oakcroft Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
EXECUTIVE LINK CARS LIMITED
- now 05880206EXECUTIVE SELECT LINK CARS LIMITED - 2011-06-14
EXECUTIVE LINK CARS LIMITED - 2011-05-11
Unit 18 Investment House, 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2012-01-01 ~ dissolved
IIF 25 - Director → ME
31
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
49 Manchester Road, Swindon, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
33
193 Sunbridge Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 141 - Director → ME
2011-03-25 ~ dissolved
IIF 158 - Secretary → ME
34
67 Oakfield Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2020-10-27 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-19 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (5 parents)
Officer
2009-10-19 ~ now
IIF 24 - Director → ME
36
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
34 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ 2022-01-01
IIF 137 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
4th Floor Auburn House, 42 Upper Piccadilly, Bradford, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-24 ~ now
IIF 150 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
39
76 Monmouth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
40
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
41
245 Sunbridge Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 60 - Has significant influence or control → OE
42
62 Brantwood Road, Bradford, England
Active Corporate (1 parent)
Officer
2020-12-31 ~ now
IIF 117 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
43
120a Arncliffe Terrace, Bradford, England
Active Corporate (4 parents)
Officer
2013-12-03 ~ 2013-12-04
IIF 31 - Director → ME
2013-12-04 ~ 2019-05-10
IIF 136 - Director → ME
2016-12-13 ~ 2017-03-22
IIF 113 - Director → ME
2019-05-10 ~ now
IIF 118 - Director → ME
Person with significant control
2016-10-12 ~ 2017-03-22
IIF 56 - Has significant influence or control → OE
2019-05-10 ~ now
IIF 57 - Has significant influence or control → OE
2017-03-22 ~ 2019-05-10
IIF 75 - Has significant influence or control → OE
44
Car & Commercial Service Centre 292 Short Heath Road, Erdington, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-03 ~ now
IIF 131 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
45
40 Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-07 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2024-11-07 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
46
26 Chellow Dene View, Bradford, England
Dissolved Corporate (1 parent)
Officer
2024-08-13 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2024-08-13 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
47
LOUNGE79 LIMITED
12856931 SC817144, 14512215, 12767402Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
48
10 Abbots Way, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-12-23 ~ 2021-09-01
IIF 17 - Director → ME
Person with significant control
2019-12-23 ~ 2021-09-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
49
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 157 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
50
24 Chevet Mount, Allerton, Bradford, England
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 147 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
51
Glenewes House Gate Way Drive, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 89 - Director → ME
52
MAYA CHAII ROOMS LIMITED
- 2025-01-14
15629613 34 Manningham Lane Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 149 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
54
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
55
Enterprise House The Courtyard, Old Court House Road, Bromborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-03-31 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
57
8 Evelyn Road, London, England
Active Corporate (2 parents)
Officer
2021-04-02 ~ now
IIF 111 - Director → ME
Person with significant control
2021-04-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
58
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
59
124-128 City Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-19 ~ now
IIF 88 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
60
8 Mannville Terrace, Bradford, England
Active Corporate (2 parents)
Officer
2022-04-07 ~ 2022-10-01
IIF 123 - Director → ME
Person with significant control
2022-04-07 ~ 2022-10-01
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
61
PRIME VOLTAGE LTD - now
ACORN PROPERTY SERVICES MCR LIMITED
- 2024-05-31
12341167 01 Newlyn Street, Manchester, England
Active Corporate (2 parents)
Officer
2019-11-29 ~ 2020-07-27
IIF 27 - Director → ME
Person with significant control
2019-11-29 ~ 2020-07-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
62
27 Holtye Walk Furnace Green, West Sussex, Crawley, England
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
63
4 Westdale Gardens, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-05-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
304 Devonshire House Manor Way, Borehamwood, England
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2016-01-10
IIF 77 - LLP Designated Member → ME
65
156 Marsh Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 35 - Director → ME
66
SAPPHIRE DOUBLE GLAZING LIMITED
14960737 Unit 53 Listerhills Science Park, Bradford, England
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-08-17
IIF 122 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
67
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
68
17 Nevill Grove, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
69
48 Bristol Hill, Bristol, England
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 41 - Director → ME
70
27a Lidget Hill Pudsey, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
71
Lower Pykley Farm, Allerton Upper Green, Allerton, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 97 - Director → ME
72
201 Coventry Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-10-10 ~ 2018-08-01
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
73
17 Nevill Grove, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 96 - Director → ME
74
29 Bury New Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 115 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
75
34 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2023-04-03 ~ now
IIF 148 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
76
40 Bradford Road, Cleckheaton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 116 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
77
7 Oak Tree Court, 523 Yeading Lane, Northolt, England
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
78
Unit 2 Trafalgar Street, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
79
Ael Y Don, Llanteg, Narberth, Wales
Dissolved Corporate (3 parents)
Officer
2023-03-20 ~ 2023-03-30
IIF 30 - Director → ME
80
17 Nevill Grove, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 87 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
81
VANGUARD PROPERTY INVESTMENTS (MCR) LTD
13983027 Office 22, Safe Store City Park 34 Brindley Road, Old Trafford, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
82
683 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
83
Unit 4 692-696 Stratford Road, Sparkhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
84
4385, 10090810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-07-29 ~ now
IIF 110 - Director → ME
2023-06-15 ~ 2023-06-18
IIF 107 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2023-06-15 ~ 2023-06-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
85
ZA PROPERTIES (YORKSHIRE) LIMITED
15494436 120a Arncliffe Terrace, Bradford, England
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE