1
45 Eaglesfield Drive, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
2
16 High Street, Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2023-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
16 High Street. ( The Yard), Yeadon, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Knightsbridge House, Rooley Lane, Bradford, United KingdomActive Corporate (2 parents)
Equity (Company account)
151,450 GBP2024-05-31
Person with significant control
2024-01-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
16 High Street. ( The Yard), Yeadon, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-553 GBP2024-05-31
Person with significant control
2020-05-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
45 Eaglesfield Drive, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
16 High Street, Yeadon, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-102,769 GBP2024-06-30
Officer
2020-06-01 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
16 High Street, Yeadon, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
326,775 GBP2024-06-30
Officer
2019-09-01 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
16 High Street, Yeadon, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-10-29 ~ nowIIF 15 - Director → ME
Person with significant control
2025-10-29 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
COOP GROUP OF BRADFORD LTD - 2018-05-25
CO-OP GROUP LIMITED - 2017-12-11
Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
5,160,621 GBP2021-03-31
Officer
2020-01-01 ~ nowIIF 19 - Director → ME
Person with significant control
2021-08-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
45 Eaglesfield Drive, Bradford, West YorkshireActive Corporate (2 parents)
Equity (Company account)
1,167 GBP2024-08-31
Officer
2014-12-01 ~ nowIIF 24 - Director → ME
12
16 High Street. ( The Yard), Yeadon, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
SMART ADD HEALTH CARE LIMITED - 2022-03-28
CLASSIC LIVING LTD - 2022-12-23
16 High Street., Yeadon, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,979 GBP2024-08-31
Officer
2019-08-14 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Knightsbridge House, Rooley Lane, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
72,335 GBP2024-05-31
Officer
2018-05-16 ~ nowIIF 17 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
16 High Street. ( The Yard), Yeadon, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE