1
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2015-06-01
IIF 42 - Director → ME
2
12 Bull Royd Lane, Bradford, England
Active Corporate (9 parents)
Officer
2015-06-01 ~ 2022-08-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-10
IIF 13 - Has significant influence or control → OE
IIF 13 - 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 41 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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)
Equity (Company account)
-806,764 GBP2024-08-31
Officer
2015-08-21 ~ 2024-03-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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)
Equity (Company account)
272,134 GBP2023-11-30
Officer
2011-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - 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 39 - 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 29 - Director → ME
2015-06-10 ~ dissolved
IIF 33 - Director → ME
8
CATHEDRAL CHAMBERS LIMITED
- now 10527467CATHERDRAL CHAMBERS LIMITED
- 2016-12-23
10527467 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-15 ~ 2019-06-20
IIF 37 - Director → ME
Person with significant control
2016-12-15 ~ 2019-06-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Albion House, 64 Vicar Lane, Bradford, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,150,273 GBP2024-04-30
Officer
2018-04-17 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - 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)
Equity (Company account)
670,849 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - 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 36 - Director → ME
12
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-208,816 GBP2024-10-31
Officer
2013-10-30 ~ 2018-11-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-03
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
71,554 GBP2024-01-31
Officer
2017-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - 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)
Equity (Company account)
524,059 GBP2023-11-30
Officer
2012-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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)
Equity (Company account)
1,060,108 GBP2024-11-30
Officer
2011-11-11 ~ 2016-11-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-12
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - 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 34 - Director → ME
17
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-20,643 GBP2024-08-31
Officer
2012-08-03 ~ 2017-12-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 35 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - 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)
Equity (Company account)
6,174 GBP2023-11-30
Officer
2012-11-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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)
Equity (Company account)
496,862 GBP2024-04-30
Officer
2004-03-15 ~ 2013-08-01
IIF 43 - Secretary → ME
21
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
151,727 GBP2024-01-31
Officer
2017-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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)
Equity (Company account)
140,917 GBP2024-01-31
Officer
2013-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - 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)
Equity (Company account)
200,345 GBP2023-11-30
Officer
2017-11-27 ~ now
IIF 20 - Director → ME
24
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2006-09-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 31 - Director → ME