1
53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 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
2
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 42 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
358 Great Horton Road, Bradford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,230 GBP2024-03-31
Officer
2019-09-04 ~ nowIIF 33 - Director → ME
4
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2023-11-17 ~ nowIIF 43 - Director → ME
Person with significant control
2023-11-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (4 parents)
Officer
2025-01-03 ~ nowIIF 41 - Director → ME
6
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
185,510 GBP2024-03-31
Officer
2021-12-10 ~ nowIIF 32 - Director → ME
7
35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2025-02-13 ~ nowIIF 53 - Director → ME
8
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-02-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Unit 53 Unit 53, Campus Road, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,347 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 52 - Director → ME
10
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-06-18 ~ nowIIF 40 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
11
53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
98,216 GBP2021-08-31
Officer
2018-08-14 ~ nowIIF 34 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
400 Bradford Road, Batley, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
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
13
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2022-06-24 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Unit 53 Campus Road, Lister Hills Science Park, Bradford, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-03 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
62,088 GBP2024-03-31
Officer
2023-07-16 ~ nowIIF 37 - Director → ME
17
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-10-30 ~ nowIIF 49 - Director → ME
Person with significant control
2025-10-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-10 ~ nowIIF 36 - Director → ME
Person with significant control
2023-11-10 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
20
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
180,783 GBP2024-03-31
Officer
2020-10-15 ~ nowIIF 48 - Director → ME
21
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-26 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent, 10 offsprings)
Officer
2024-04-01 ~ nowIIF 47 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
23
DIXONS DISTRIBUTION LIMITED - 2025-04-10
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-04-26 ~ nowIIF 46 - Director → ME
Person with significant control
2024-04-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
25
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 44 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-10-27 ~ nowIIF 51 - Director → ME
Person with significant control
2025-10-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-04-11 ~ nowIIF 45 - Director → ME
28
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 38 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 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
29
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 35 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
30
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
346,935 GBP2023-11-30
Officer
2023-10-01 ~ nowIIF 50 - Director → ME