1
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,131 GBP2024-02-28
Officer
2021-02-27 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
11 Gladstone Street, Yorkshire, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 81 - Director → ME
5
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
39,724 GBP2024-01-31
Officer
2023-01-17 ~ now
IIF 53 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 54 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
11 Gladstone Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,236 GBP2024-02-28
Officer
2020-02-21 ~ now
IIF 45 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,115 GBP2024-09-28
Officer
2019-09-04 ~ now
IIF 46 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 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
10
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,471 GBP2024-06-29
Officer
2019-06-26 ~ now
IIF 40 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 55 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 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
12
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-60,572 GBP2024-06-30
Officer
2021-06-14 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
HOWARTH VILLAGE DEVELOPMENTS LIMITED - 2023-05-10
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-03 ~ now
IIF 57 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
46 Houghton Place, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
-62,923 GBP2023-07-30
Officer
2018-10-30 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 36 - Has significant influence or control → OE
17
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
596,693 GBP2024-11-27
Officer
2014-11-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
18
Hamilton House, Duncombe Road, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
176,727 GBP2024-05-31
Person with significant control
2020-05-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-17,256 GBP2024-07-31
Officer
2021-07-27 ~ now
IIF 56 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
80,511 GBP2023-11-30
Officer
2014-11-28 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
22
Imperial House, Springmill Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 64 - Director → ME
23
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2004-12-07 ~ dissolved
IIF 65 - Director → ME
24
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,739 GBP2024-01-28
Officer
2018-01-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
25
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-01-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
26
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
82,463 GBP2024-04-28
Officer
2019-04-12 ~ now
IIF 80 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
27
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 63 - Director → ME
Person with significant control
2024-01-15 ~ 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
28
46 Houghton Place, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
160,202 GBP2024-03-27
Officer
2023-07-27 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
29
46 Houghton Place, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
-42,411 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-68,363 GBP2024-09-30
Person with significant control
2021-01-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
31
MGRU LIMITED - 2015-03-02
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-63,492 GBP2024-02-24
Person with significant control
2024-02-23 ~ now
IIF 24 - Has significant influence or control → OE