1
240 Canal Road, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2
240 Canal Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-798,879 GBP2023-01-31
Officer
2004-01-22 ~ now
IIF 51 - Director → ME
2004-01-22 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
377 Kensington High Street, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
240 Canal Road, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
5,159,223 GBP2024-12-31
Officer
1998-08-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Has significant influence or control → OE
5
240 Canal Road, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
240 Canal Road, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-01-05 ~ dissolved
IIF 50 - Director → ME
7
114-116 Manningham Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
CHELSEA TRACTOR COMPANY LIMITED
08378216 240 Canal Road, Bradford, Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-01-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
CHELSEA TRUCK & TRACTOR COMPANY LIMITED
08385697 240 Canal Road, Bradford, Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
240 Canal Road, Bradford, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1,631,818 GBP2024-12-31
Officer
2011-04-19 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
CLASSIC AUTOMOBILES LIMITED
- now 09719296KAHN CAR AND CLASSIC LIMITED
- 2016-03-10
09719296 240 Canal Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,427 GBP2024-12-31
Officer
2015-08-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
375 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
240 Canal Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-04 ~ now
IIF 25 - Director → ME
14
375 Kensington High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
FLYING HUNTSMAN ELECTRIC LTD
- now 11741805SPOTTER MOVEMENT LIMITED
- 2019-07-23
11741805 240 Canal Road, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,313 GBP2023-12-31
Officer
2019-02-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
HUNTSMAN HANDCRAFTED LIMITED
- 2016-07-26
10269860 240 Canal Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,027 GBP2024-12-31
Officer
2016-07-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
KHAN & KAHN LIMITED
- 2014-03-04
03936859KAHN & KAHN LIMITED
- 2003-03-02
03936859KAHN GROUP LIMITED
- 2003-02-03
03936859AK WORLDWIDE LIMITED
- 2000-04-03
03936859 240 Canal Road, Bradford, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,974,956 GBP2024-12-31
Officer
2000-03-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
240 Canal Road, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
434,944 GBP2024-12-31
Officer
2017-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
240 Canal Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1,060,108 GBP2024-11-30
Officer
2016-11-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
21
240 Canal Road, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-243 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 27 - Director → ME
22
114-116 Manningham Lane, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-05-12 ~ dissolved
IIF 38 - Director → ME
23
Albert Bridge 31 Cheyne Walk, Cheyne Walk, Chelsea, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
34,609 GBP2024-02-28
Officer
2019-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
24
PARAGON LIFESTYLE LIMITED
- now 04003747TECHNOLOGY PRODUCTS DIRECT LIMITED
- 2002-02-20
04003747ERGOLOGIC LIMITED - 2001-07-10
TECHNOLOGY PRODUCTS DIRECT LIMITED - 2000-06-05
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
175,649 GBP2024-05-31
Officer
2002-02-08 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PROJECT KHAN LIMITED - 2004-01-13
240 Canal Road, Bradford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,215,519 GBP2024-12-31
Person with significant control
2022-10-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
26
Unit 4/2a Merchants House, 19 Pekcover Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-01-04 ~ dissolved
IIF 48 - Director → ME
27
240 Canal Road, Bradford
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
28
31 Cheyne Walk, London, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
THE MAKING FILM COMPANY LIMITED
09173214 240 Canal Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2014-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
30
V12 AUTOMOBILI LIMITED
- 2001-12-21
04260321 240 Canal Road, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
189,289 GBP2024-12-31
Officer
2001-10-25 ~ now
IIF 54 - Director → ME
31
V12 SPECIALIST CARS LIMITED
- now 03545166AUTO DESIGN TECHNICS SPECIALIST CARS LIMITED
- 2000-03-13
03545166AUTO DESIGN TECHNICS LIMITED
- 1998-08-11
03545166 Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1998-07-21 ~ dissolved
IIF 49 - Director → ME