1
16 Raeburn Drive, Bradford, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CRAWFORD MERCER INVESTMENTS LIMITED
16907257 16 Raeburn Drive, Bradford, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
109 Kings Road, Ashton-under-lyne, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-21 ~ 2025-11-03
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ 2025-11-03
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Raeburn Drive, Bradford, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
16 Raeburn Drive, Bradford, England
Active Corporate (4 parents)
Officer
2025-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
C/o 3m Accountancy Services Ltd Unit 4a, 30-34 Aire Street, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 9 - Director → ME
7
16 Raeburn Drive, Bradford, England
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
16 Raeburn Drive, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2022-06-25
IIF 8 - Director → ME
9
15 St Georges Square, Hebden Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-06-21 ~ dissolved
IIF 17 - Director → ME
10
SR PROPERTY DEVELOPMENT GROUP LTD
14713978 16 Raeburn Drive, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE