1
45 Eaglesfield Drive, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-16 ~ 2020-04-25
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2020-04-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
16 High Street, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
16 High Street. ( The Yard), Yeadon, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 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
4
Knightsbridge House, Rooley Lane, Bradford, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-15 ~ 2024-01-01
IIF 21 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2019-05-15 ~ 2024-01-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
16 High Street. ( The Yard), Yeadon, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ 2023-09-25
IIF 28 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
45 Eaglesfield Drive, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
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 → OE
7
16 High Street, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
16 High Street, Yeadon, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2021-10-25
IIF 20 - Director → ME
Person with significant control
2021-09-03 ~ 2021-10-25
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
16 High Street, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2019-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-07 ~ 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
10
London Suit (5) Knightsbridge House, Rooley Lane, Bradford, County (optional), United Kingdom
Active Corporate (4 parents)
Officer
2017-03-17 ~ 2017-04-01
IIF 35 - Director → ME
11
16 High Street, Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
COOP GROUP OF BRADFORD LTD - 2018-05-25
CO-OP GROUP LIMITED - 2017-12-11
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
45 Eaglesfield Drive, Bradford, West Yorkshire
Active Corporate (3 parents)
Officer
2014-12-01 ~ now
IIF 26 - Director → ME
14
16 High Street. ( The Yard), Yeadon, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
CLASSIC LIVING LTD
- 2022-12-23
12156203SMART ADD HEALTH CARE LIMITED
- 2022-03-28
12156203 16 High Street., Yeadon, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-14 ~ now
IIF 29 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 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
16
Knightsbridge House, Rooley Lane, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
16 High Street. ( The Yard), Yeadon, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
282 Harehills Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ 2022-09-01
IIF 24 - Director → ME
19
UMBRELLA GROUP OF AGENTS LIMITED
10689282 Knightsbridge House, Rooley Lane, Bradford, England
Liquidation Corporate (3 parents)
Officer
2017-03-24 ~ 2017-05-01
IIF 36 - Director → ME