1
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-13 ~ now
IIF 43 - Director → ME
3
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-03 ~ now
IIF 41 - Director → ME
4
14 Shearbridge Road, Bradford, England
Active Corporate (5 parents)
Officer
2016-08-10 ~ now
IIF 51 - Director → ME
5
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-03 ~ now
IIF 42 - Director → ME
6
14 Shearbridge Road, Bradford, England
Active Corporate (5 parents)
Officer
2014-08-06 ~ now
IIF 50 - Director → ME
7
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-21 ~ 2023-08-31
IIF 39 - Director → ME
8
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-16 ~ now
IIF 44 - Director → ME
9
3AK BIRMINGHAM LIMITED
- 2013-12-23
08750959 14 Shearbridge Road, Bradford, England
Active Corporate (5 parents)
Officer
2013-10-28 ~ now
IIF 52 - Director → ME
10
14 Shearbridge Road, Bradford, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ dissolved
IIF 23 - Director → ME
11
14 Shearbridge Road, Bradford, England
Active Corporate (4 parents, 15 offsprings)
Officer
2013-10-28 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-28
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
12
14 Shearbridge Road, Bradford, England
Active Corporate (6 parents)
Officer
2015-02-02 ~ 2015-02-17
IIF 46 - Director → ME
2015-02-17 ~ now
IIF 33 - Director → ME
13
14 Shearbridge Road, Bradford, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 29 - Director → ME
14
14 Shearbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2020-01-24 ~ now
IIF 26 - Director → ME
15
14 Shearbridge Road, Bradford, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-25 ~ now
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
16
Unit 53 Campus Road, Listerhills Science Park, Bradford, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ now
IIF 57 - Director → ME
Person with significant control
2020-11-06 ~ 2022-05-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
17
4AK DISTRIBUTION HOLDINGS LIMITED
17142898 14 Shearbridge Road, Bradford, England
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 32 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Unit 2-4 Listerhills Science Park, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 56 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
4AK PROPERTY MANAGEMENT LIMITED
16364893 Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 59 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
Unit 2-4 Listerhills Science Park, Bradford, England
Dissolved Corporate (3 parents)
Officer
2022-08-30 ~ dissolved
IIF 55 - Director → ME
21
Unit 53 Campus Road, Listerhills Science Park, Bradford, England
Active Corporate (5 parents)
Officer
2019-10-21 ~ 2020-10-19
IIF 25 - Director → ME
Person with significant control
2019-10-21 ~ 2020-10-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
22
8 Rockery Close, Leicester, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 70 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
23
BRANDS BY JANAN (CHEETHAM HILL) LIMITED
14369949 14 Shearbridge Road, Bradford, England
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 69 - Director → ME
24
BRANDS BY JANAN (MANCHESTER) LIMITED
13790419 14 Shearbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-08 ~ 2022-05-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
25
14 Shearbridge Road, Bradford, England
Dissolved Corporate (5 parents)
Officer
2015-10-23 ~ 2015-12-01
IIF 19 - Director → ME
2017-07-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
CAKES & SHAKES DELI BAR LIMITED - 2011-08-23
14 Shearbridge Road, Bradford, England
Active Corporate (5 parents)
Person with significant control
2020-10-01 ~ 2022-05-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
EXPERT LEGAL CONSULTANTS LIMITED
07168809 3 Duchy Avenue, Bradford, England
Active Corporate (3 parents)
Officer
2010-02-26 ~ 2013-03-01
IIF 75 - Director → ME
29
Adam & Co, First Floor, 1 Edmund Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ 2013-05-01
IIF 74 - Director → ME
30
14 Shearbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 31 - Director → ME
31
Unit 53 Campus Road, Listerhills Science Park, Bradford, England
Active Corporate (3 parents, 19 offsprings)
Officer
2020-03-12 ~ now
IIF 58 - Director → ME
32
Unit 53 Listerhills Science Park, Bradford, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 60 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
33
14 Shearbridge Road, Bradford, England
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
34
14 Shearbridge Road, Bradford, England
Dissolved Corporate (3 parents)
Officer
2022-02-03 ~ dissolved
IIF 35 - Director → ME
35
J. PERFUMES (LEEDS) LIMITED
- now 14361152J. PWERFUMES (LEEDS) LIMITED
- 2022-09-22
14361152 14 Shearbridge Road, Bradford, England
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 27 - Director → ME
36
J. PERFUMES (WHOLESALES) LIMITED
14229343 14 Shearbridge Road, Bradford, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2023-08-31
IIF 24 - Director → ME
37
J. PERFUMES (BRADFORD) LIMITED
- 2015-07-07
09667314 14 Shearbridge Road, Bradford, England
Active Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-03
IIF 12 - Ownership of shares – 75% or more → OE
38
14 Shearbridge Road, Bradford, England
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 37 - Director → ME
39
JANAN (STRATFORD) LIMITED
- now 143610443AK STRATFORD LIMITED
- 2022-10-24
14361044 14 Shearbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2022-09-16 ~ now
IIF 20 - Director → ME
40
14 Shearbridge Road, Bradford, England
Active Corporate (3 parents, 11 offsprings)
Officer
2022-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
14 Shearbridge Road, Bradford, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
42
EMPORIO KAAN LIMITED - 2011-07-26
14 Shearbridge Road, Bradford, England
Active Corporate (5 parents)
Officer
2013-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-16 ~ 2022-05-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
43
14 Shearbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2014-08-11 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
14 Shearbridge Road, Bradford, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-31 ~ 2022-05-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-10 ~ 2015-04-01
IIF 53 - Director → ME
46
Trust House Co Isaacs, St James Business Park, 5 New Augustus Street, Bradford, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-08 ~ now
IIF 72 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
47
Dock - Space City, 75 Exploration Drive, Leicester, England
Active Corporate (3 parents)
Officer
2006-03-20 ~ 2024-09-26
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
48
Unit 52 Nottingham Business Centres, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-13 ~ dissolved
IIF 76 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-07-12
Stanton House, 41 Blackfriars Road, Salford, Manchester
Dissolved Corporate (2 parents)
Officer
2003-11-10 ~ dissolved
IIF 78 - Secretary → ME
50
Unit 2, 34-44 Mortimer Street, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-09-19 ~ dissolved
IIF 77 - Secretary → ME
51
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 40 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
52
RELAY PROPERTY MANAGEMENT LIMITED
15860473 14 Shearbridge Road, Bradford, England
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
53
Unit 21b Whetley Mills, Thornton Road, Bradford, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
14 Shearbridge Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-04-01 ~ 2022-05-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE