1
467 Great Horton Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-19,906 GBP2022-05-31
Officer
2019-05-16 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 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
2
467 Great Horton Road, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-40,314 GBP2024-03-31
Officer
2017-04-06 ~ now
IIF 9 - Director → ME
2017-04-06 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Has significant influence or control → OE
3
467 Great Horton Road, Bradford, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
27,994 GBP2021-03-31
Officer
2008-03-31 ~ now
IIF 30 - Director → ME
2017-11-01 ~ now
IIF 48 - Secretary → ME
2008-03-31 ~ 2017-11-01
IIF 47 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
467 Great Horton Road, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 12 - Director → ME
2024-04-11 ~ now
IIF 52 - Secretary → ME
Person with significant control
2024-04-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
467 Great Horton Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
523 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
467 Great Horton Road, Bradford, Bradford, England
Active Corporate (1 parent)
Equity (Company account)
-300 GBP2024-08-31
Officer
2023-08-04 ~ now
IIF 11 - Director → ME
2023-08-04 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-08-04 ~ now
IIF 2 - Has significant influence or control → OE
7
467 Great Horton Road, Bradford
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 43 - Director → ME
2012-03-26 ~ 2013-04-05
IIF 49 - Secretary → ME
2013-04-05 ~ dissolved
IIF 56 - Secretary → ME
8
467 Great Horton Road, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,814 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 41 - Director → ME
2020-10-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2020-10-21 ~ now
IIF 23 - Has significant influence or control → OE
9
467 Great Horton Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,985 GBP2020-11-30
Officer
2017-11-17 ~ now
IIF 37 - Director → ME
2020-07-20 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-11-17 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
467 Great Horton Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2017-11-17 ~ now
IIF 39 - Director → ME
2020-07-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-11-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
467 Great Horton Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2017-11-17 ~ dissolved
IIF 35 - Director → ME
2020-07-20 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
467 Great Horton Road, Bradford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-11-30
Officer
2017-11-17 ~ now
IIF 36 - Director → ME
2020-07-20 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-11-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CLEARTONE DIRECT LIMITED
- 2008-11-05
03145937 30 Hepworth Close, Mirfield, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-03-28 ~ dissolved
IIF 19 - Director → ME
14
467 Great Horton Road, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
52,089 GBP2024-09-30
Officer
2023-09-27 ~ 2025-09-27
IIF 32 - Director → ME
2023-09-27 ~ 2025-09-01
IIF 53 - Secretary → ME
Person with significant control
2023-09-27 ~ 2025-09-27
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
15
467 Great Horton Road, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,948 GBP2024-10-31
Officer
2020-10-21 ~ now
IIF 40 - Director → ME
2020-10-21 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-10-21 ~ now
IIF 22 - Has significant influence or control → OE
16
24 Camden Avenue, Feltham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2019-03-31
Officer
2018-03-08 ~ 2021-05-01
IIF 38 - Director → ME
Person with significant control
2018-03-08 ~ 2021-05-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
467 Great Horton Road, Bradford, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
18
467 Great Horton Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
31,087 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ 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
19
467 Great Horton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 33 - Director → ME
2013-08-01 ~ dissolved
IIF 45 - Secretary → ME
20
467 Great Horton Road, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
3,929 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 20 - Director → ME
2019-03-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-03-07 ~ now
IIF 8 - Has significant influence or control → OE
21
467 Great Horton Road, Bradford
Active Corporate (2 parents)
Equity (Company account)
11,346 GBP2024-03-31
Officer
2003-12-15 ~ 2021-04-01
IIF 31 - Director → ME
2021-04-01 ~ now
IIF 18 - Director → ME
2021-04-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-12-15 ~ 2021-04-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
2 Mallory Close, Bradford, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE