1
Unit 16 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
30 Pemberton Drive, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,323 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 38 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
21 Claremont, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-06-18 ~ nowIIF 22 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
21 Claremont, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 26 - Director → ME
5
Unit 16 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-11-08 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Unit 16 Campus Road, Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
9,854 GBP2025-01-31
Officer
2019-01-21 ~ nowIIF 24 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
Unit 16 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-12-16 ~ dissolvedIIF 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
8
21 Claremont, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-01-31 ~ dissolvedIIF 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
9
Unit 16 Campus Road, Bradford, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-03-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
OPTIMAL APARTMENTS LTD - 2025-07-08
16 Campus Road, Bradford, United KingdomActive Corporate (1 parent)
Officer
2024-10-11 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
STEADY DEBT CHANGE LIMITED - 2022-08-01
Unit 16 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Unit 16 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Unit 12-14 Listerhills Science Park, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-09-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 16 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE