1
14 Wilmer Rd, Bradford
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 46 - Director → ME
2
392 Little Horton Lane, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2014-07-10 ~ now
IIF 25 - Director → ME
3
CLARENDON HEALTH AND WELLBEING LTD
13058522 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLARENDON KENSINGTON HEALTHCARE GROUP LTD
- now 12333806PRIMARY CARE NETWORK SERVICES LTD
- 2020-07-24
12333806 10 Cliff Parade, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
14 Wilmer Rd, Bradford, W Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 22 - Director → ME
2009-11-19 ~ dissolved
IIF 55 - Secretary → ME
6
DIGITAL SIGNAGE SOLUTIONS LIMITED
10549434 14 Wilmer Road, Heaton, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-05 ~ dissolved
IIF 44 - Director → ME
2017-01-05 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
EASY CATERING SERVICES LTD
- now 11557141FOOD MONKEY SERVICES LTD
- 2019-09-04
11557141 10 Cliff Parade, Wakefield, England
Active Corporate (3 parents)
Officer
2018-09-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-06 ~ now
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
8
10 Cliff Parade, Wakefield, England
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-27 ~ 2025-09-26
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2023-11-30 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-30 ~ 2025-09-30
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-05-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Cliff Parade, Wakefield, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 42 - Director → ME
13
C/o Clarendon Medical Centre, 5 Alice Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 47 - Director → ME
14
LABGEN BIOTECH LTD
- 2023-09-12
13759047 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2021-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-22 ~ 2024-09-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
10 Cliff Parade, Wakefield, England
Active Corporate (3 parents)
Officer
2016-03-31 ~ now
IIF 39 - Director → ME
2016-03-31 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
16
Kifsa Ltd Northside Road, Lidget Green, Bradford, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2014-07-15
IIF 48 - Director → ME
17
LIGHTHOUSE PATHWAY GROUP LTD
- now 15193015 10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
10 Cliff Parade, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 41 - Director → ME
19
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-29 ~ now
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
21
120 Lumb Lane, Bradford, England
Active Corporate (4 parents)
Officer
2018-01-04 ~ now
IIF 23 - Director → ME
22
14 Wilmer Rd, Bradford, W Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 45 - Director → ME
2010-01-06 ~ dissolved
IIF 56 - Secretary → ME
23
E-DOCTORS SERVICES LTD
- 2023-09-10
13608734 10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 10 - Has significant influence or control → OE
24
SOURCE CONSULTANCY SOLUTIONS LTD
09372019 Clarendon Medical Centre, 5 Alice Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 50 - Director → ME
2016-03-31 ~ dissolved
IIF 57 - Secretary → ME
25
306 Keighley Road, Bradford, England
Active Corporate (8 parents)
Officer
2007-03-19 ~ 2007-10-10
IIF 51 - Director → ME
26
ISAAC CHASE LIMITED
- 2017-12-07
09368622 10 Cliff Parade, Wakefield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-29 ~ now
IIF 40 - Director → ME
2014-12-29 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
ASPIRE CHILDREN RESIDENTIAL SERVICES LTD
- 2023-10-05
13608767DOCTOR MEDICAL SERVICES LTD
- 2023-08-08
13608767 10 Cliff Parade, Wakefield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-09-08 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-10-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2023-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
30
10 Cliff Parade, Wakefield, West Yorkshire
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-13 ~ 2024-09-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
ALBION INNOVATION CENTRE LTD
- 2023-09-10
14223431 10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-08 ~ 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