1
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 4 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - 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 6 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
4
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-2,838 GBP2024-11-28
Officer
2012-11-13 ~ 2016-03-31
IIF 41 - Director → ME
5
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ 2021-02-17
IIF 24 - Director → ME
Person with significant control
2020-11-26 ~ 2021-02-17
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
6
11 Gladstone Street, Yorkshire, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 44 - Director → ME
7
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 16 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
8
BROWN MUFF DEVELOPMENTS LIMITED
15951508 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 17 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
11 Gladstone Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,236 GBP2024-02-28
Officer
2020-02-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,115 GBP2024-09-28
Officer
2019-09-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,471 GBP2024-06-29
Officer
2019-06-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
13
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 18 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
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 31 - Director → ME
Person with significant control
2021-06-15 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
15
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 11 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
46 Houghton Place, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
19,541 GBP2016-12-31
Officer
2014-12-18 ~ 2016-03-31
IIF 38 - Director → ME
17
HAWORTH VILLAGE DEVELOPMENTS LIMITED
- now 14844330HOWARTH VILLAGE DEVELOPMENTS LIMITED
- 2023-05-10
14844330 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 20 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
91,209 GBP2024-11-24
Officer
2015-11-20 ~ 2016-03-31
IIF 39 - Director → ME
19
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
46 Houghton Place, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-62,923 GBP2023-07-30
Officer
2018-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 80 - Has significant influence or control → OE
21
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,573 GBP2023-10-31
Officer
2016-01-19 ~ 2017-11-13
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 50 - Ownership of shares – 75% or more → OE
22
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
596,693 GBP2024-11-27
Officer
2014-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
23
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-113,755 GBP2017-12-31
Officer
2016-01-15 ~ 2019-01-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-11
IIF 47 - Ownership of shares – 75% or more → OE
24
KNIGHTSBRIDGE INDUSTRIAL PARK LIMITED
12867524 9-11 Heaton Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
103,984 GBP2024-09-30
Officer
2020-09-09 ~ 2021-12-21
IIF 15 - Director → ME
Person with significant control
2020-09-09 ~ 2021-12-21
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
KNIGHTSBRIDGE PROPERTIES (BRADFORD) LTD
12619518 Hamilton House, Duncombe Road, Bradford, England
Active Corporate (5 parents)
Equity (Company account)
176,727 GBP2024-05-31
Officer
2023-02-17 ~ 2024-11-21
IIF 29 - Director → ME
2020-05-22 ~ 2023-02-17
IIF 30 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
26
KNIGHTSBRIDGE PROPERTIES MANAGEMENT LIMITED
15414535 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-16 ~ 2025-03-13
IIF 25 - Director → ME
Person with significant control
2024-01-16 ~ 2025-03-13
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
27
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-11 ~ 2020-08-12
IIF 34 - Director → ME
2020-08-12 ~ 2022-08-11
IIF 22 - Director → ME
Person with significant control
2020-08-12 ~ 2022-08-11
IIF 58 - Ownership of shares – 75% or more → OE
2020-06-11 ~ 2020-08-12
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
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 19 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
29
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
46 Houghton Place, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
80,511 GBP2023-11-30
Officer
2014-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
31
402 Leeds Road, Bradford, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
536,587 GBP2024-06-30
Officer
2007-07-12 ~ 2013-05-31
IIF 40 - Director → ME
32
Imperial House, Springmill Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-30 ~ dissolved
IIF 27 - Director → ME
33
Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2004-12-07 ~ dissolved
IIF 28 - Director → ME
34
MANCHESTER CAKES AND SHAKES LIMITED
11172036 46 Houghton Place, Bradford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,739 GBP2024-01-28
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
35
46 Houghton Place, Bradford
Active Corporate (2 parents)
Equity (Company account)
-22,132 GBP2017-01-31
Officer
2014-10-23 ~ 2016-03-31
IIF 7 - Director → ME
36
46 Houghton Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
37
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 43 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
MNA DEVELOPMENTS MANAGEMENT LIMITED
15412952 46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
39
46 Houghton Place, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
160,202 GBP2024-03-27
Officer
2016-09-05 ~ 2018-02-21
IIF 35 - Director → ME
2023-07-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
40
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
53,302 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
SPECTRUM HOUSE YORKSHIRE LIMITED
12525467 46 Houghton Place, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-42,411 GBP2024-03-31
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
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 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
43
MGRU LIMITED - 2015-03-02
46 Houghton Place, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,492 GBP2024-02-24
Officer
2016-08-15 ~ 2019-04-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-23 ~ now
IIF 70 - Has significant influence or control → OE