1
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2015-06-01
IIF 14 - Director → ME
2
12 Bull Royd Lane, Bradford, England
Active Corporate (9 parents)
Officer
2015-06-01 ~ 2022-08-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-10
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
3
AS (BRADFORD) INVESTMENTS LIMITED
10765843 Trust House St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-08-21 ~ 2024-03-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
5
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2011-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
Albion House, 64 Vicar Lane, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2015-06-09
IIF 11 - Director → ME
7
BRADFORD WASTE MAINTENANCE LIMITED
07969095 Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2015-06-09
IIF 1 - Director → ME
2015-06-10 ~ dissolved
IIF 5 - Director → ME
8
CATHEDRAL CHAMBERS LIMITED
- now 10527467CATHERDRAL CHAMBERS LIMITED
- 2016-12-23
10527467 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2019-06-20
IIF 9 - Director → ME
Person with significant control
2016-12-15 ~ 2019-06-20
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Albion House, 64 Vicar Lane, Bradford, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CORAL MILL INVESTMENT LIMITED
- now 11331435CORAL MILLI INVESTMENT LIMITED
- 2018-04-28
11331435 Trust House St James Business Park, 5 New Augustus Street, Bradford, England
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 8 - Director → ME
12
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2013-10-30 ~ 2018-11-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-03
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2012-01-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2011-11-11 ~ 2016-11-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-12
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 6 - Director → ME
17
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2012-08-03 ~ 2017-12-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
MELBOURNE HOUSE BRADFORD LIMITED
10144628 Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Active Corporate (1 parent)
Officer
2012-11-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
20
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (6 parents)
Officer
2004-03-15 ~ 2013-08-01
IIF 30 - Secretary → ME
21
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2013-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
WARDLEY HOUSE (BRADFORD) LIMITED
11083097 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 17 - Director → ME
24
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
YORKSHIRE WASTE MANAGEMENT LIMITED
07971831 Estate House, Ripley Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ 2012-06-07
IIF 3 - Director → ME