1
AERO ASIA INTERNATIONAL LIMITED
06041236 Regal House, Wallis Street, Bradford
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2008-03-13 ~ 2018-04-13
IIF 1 - Director → ME
2007-01-04 ~ 2018-04-13
IIF 43 - Secretary → ME
Person with significant control
2026-01-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-04-13
IIF 57 - Ownership of shares – 75% or more → OE
2
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ 2018-04-13
IIF 39 - Director → ME
Person with significant control
2016-07-14 ~ 2018-04-13
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
3
CITY EMPLOYMENT SERVICES LIMITED
08339783 Regal House, Wallis Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
100,633 GBP2024-05-31
Officer
2012-12-21 ~ 2018-04-13
IIF 19 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-04-13
IIF 69 - Ownership of shares – 75% or more → OE
4
DAVID ANDERSON LIMITED - now
DESIGN EXPERTS LTD - 2008-05-27
29 Bradley Lane, Pudsey, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-06-18 ~ 2013-09-12
IIF 90 - Director → ME
5
Unit 3 Lennox Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 30 - Director → ME
2026-01-13 ~ now
IIF 84 - Secretary → ME
Person with significant control
2024-11-14 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
6
FORSTER COMMUNITY COLLEGE LIMITED - now
BRADFORD CATHEDRAL CENTRE LTD
- 2008-02-29
02108177 C/o Armstrong Watson Llp Third Floor, South Parade, Leeds, West Yorkshire
Dissolved Corporate (65 parents)
Officer
2005-07-25 ~ 2007-02-07
IIF 91 - Director → ME
7
REGAL FOOD PRODUCTS (BRADFORD) LIMITED
- 2014-08-21
06803805 81 Brockhurst Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,003,209 GBP2024-05-30
Officer
2009-01-28 ~ 2014-09-23
IIF 3 - Director → ME
2009-12-31 ~ 2014-09-23
IIF 79 - Secretary → ME
8
Hamilton House, Duncombe Road, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-06-18 ~ now
IIF 89 - Director → ME
9
HIDDEN DRAGON PACKAGING LIMITED
16082857 Unit 5 Lennox Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 32 - Director → ME
2026-01-14 ~ now
IIF 86 - Secretary → ME
Person with significant control
2024-11-15 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
10
Iqra Academy, Drummond Road, Bradford
Dissolved Corporate (18 parents)
Officer
2015-09-16 ~ dissolved
IIF 42 - Director → ME
11
JUST DESSERTS YORKSHIRE LIMITED
07984844 Units 1-6 Station Road, Shipley, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
1,308,077 GBP2024-05-31
Officer
2021-11-16 ~ now
IIF 35 - Director → ME
2021-11-16 ~ now
IIF 88 - Secretary → ME
12
Regal House, Wallis Street, Bradford
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-04 ~ 2008-12-31
IIF 7 - Director → ME
2024-11-05 ~ now
IIF 2 - Director → ME
2007-10-04 ~ 2008-12-31
IIF 44 - Secretary → ME
13
Unit 3 Lennox Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
14
LOVE HANDMADE CAKES LIMITED
- now 04475122EXQUISITE HANDMADE CAKES LIMITED - 2016-01-06
PARRY'S PANTRY LIMITED - 2004-06-28
ACCOUNTS HOUSE LIMITED - 2004-05-12
Unit 3 Cardigan Trading Estate, Lennox Road, Leeds
Active Corporate (14 parents)
Equity (Company account)
-316,564 GBP2024-05-31
Officer
2023-09-01 ~ now
IIF 28 - Director → ME
15
REGAL INVESTMENTS UK LIMITED
- 2016-08-12
05139144 9 Ensign House, Admirals Way, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,711,492 GBP2017-07-31
Officer
2008-03-10 ~ 2017-03-10
IIF 33 - Director → ME
2009-02-05 ~ 2017-03-10
IIF 54 - Secretary → ME
2004-05-27 ~ 2008-09-30
IIF 46 - Secretary → ME
16
80 Hinckley Road, Leicester
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ 2008-06-25
IIF 49 - Secretary → ME
17
NICOLAS GATEAUX (YORKSHIRE) LIMITED
16084801 Unit 6 Station Road, Shipley, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 34 - Director → ME
2026-01-14 ~ now
IIF 87 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
18
Unit 5 Cardigan Trading Estate, Lennox Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-07-25 ~ now
IIF 31 - Director → ME
2023-07-25 ~ now
IIF 85 - Secretary → ME
19
PAK SUPERMARKET WASHWOOD HEATH LIMITED
07333282 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ 2014-01-15
IIF 38 - Director → ME
2010-08-03 ~ 2014-01-15
IIF 78 - Secretary → ME
20
Regal House, Wallis Street, Bradford, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 80 - Secretary → ME
21
Regal House, Wallis Street, Bradford, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ now
IIF 15 - Director → ME
2026-01-14 ~ now
IIF 82 - Secretary → ME
22
PROPHETS GRANDCHILDREN AHL AL BAYT CENTRE CIC
14734921 Bay Hall, Miln Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 27 - Director → ME
23
38 De Montfort Street, Leicester
Dissolved Corporate (6 parents)
Officer
2005-09-13 ~ 2006-10-27
IIF 8 - Director → ME
2007-02-01 ~ dissolved
IIF 40 - Director → ME
24
ARC ARTS & PROMOTIONS LIMITED
- 2010-04-14
05294880 Regal House, Wallis Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-11-30
Officer
2008-03-10 ~ 2018-04-13
IIF 25 - Director → ME
2024-11-05 ~ now
IIF 24 - Director → ME
2008-03-10 ~ 2018-04-13
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
25
Regal House, Wallis Street, Bradford, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
Regal House, Wallis Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2008-03-13 ~ 2018-04-13
IIF 36 - Director → ME
2024-11-05 ~ now
IIF 37 - Director → ME
2007-01-04 ~ 2018-04-13
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 75 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
27
Regal House, Wallis Street, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-04-30
Officer
2009-01-05 ~ 2018-04-13
IIF 21 - Director → ME
2024-11-05 ~ now
IIF 20 - Director → ME
2009-01-05 ~ 2018-04-13
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 65 - Ownership of shares – 75% or more → OE
28
REGAL FOOD PRODUCTS GROUP PLC
- now 07037738 Regal House, Wallis Street, Bradford, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,735,751 GBP2024-05-31
Officer
2009-10-12 ~ now
IIF 18 - Director → ME
2009-10-12 ~ now
IIF 83 - Secretary → ME
29
Regal House, Wallis Sreet, Bradford, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-11-05 ~ now
IIF 10 - Director → ME
2010-04-22 ~ 2018-04-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 58 - Ownership of shares – 75% or more → OE
30
Regal House, Wallis Street, Bradford, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 12 - Director → ME
31
Regal House, Wallis Street, Bradford, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2021-06-01 ~ now
IIF 23 - Director → ME
2009-03-03 ~ 2018-05-13
IIF 22 - Director → ME
2009-03-03 ~ 2018-05-13
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
32
Regal House, Wallis Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-03-24 ~ 2009-03-25
IIF 6 - Director → ME
2005-03-24 ~ 2009-03-25
IIF 47 - Secretary → ME
33
Regal House, Wallis Street, Bradford
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
189,798 GBP2024-05-31
Officer
2012-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
34
SWEETS AND SNACKS LTD - now
REGAL SWEETS & SNACKS LIMITED
- 2009-01-05
05748389 80 Hinckley Road, Leicester
Dissolved Corporate (1 parent)
Officer
2006-03-20 ~ 2008-12-22
IIF 5 - Director → ME
2008-03-10 ~ 2008-09-30
IIF 48 - Secretary → ME
35
Regal House, Wallis Street, Bradford
Active Corporate (5 parents)
Officer
2011-07-05 ~ now
IIF 41 - LLP Designated Member → ME
36
THE BAKING COMPANY WHOLESALE LTD
15727481 Regal House, Wallis Street, Bradford, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
37
YC PROPERTY GROUP LIMITED
- now 08162680 Regal House, Wallis Street, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
336,167 GBP2024-05-31
Officer
2016-04-05 ~ now
IIF 26 - Director → ME
2024-03-11 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
YORKSHIRE BAKING COMPANY LIMITED
09604240 Regal House, Wallis Street, Bradford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-22 ~ 2018-04-13
IIF 17 - Director → ME
2024-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-13
IIF 63 - Ownership of shares – 75% or more → OE
39
Regal House, Wallis Street, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-09-20 ~ dissolved
IIF 4 - Director → ME
2009-05-28 ~ dissolved
IIF 45 - Secretary → ME
2008-03-10 ~ 2008-09-30
IIF 50 - Secretary → ME