1
121-127 Great Horton Road, Bradford, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolvedIIF 33 - Director → ME
2
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
3
54 St. Leonards Grove, Bradford, EnglandDissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
4
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 22 - Director → ME
5
53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
98,216 GBP2021-08-31
Person with significant control
2018-08-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
6
400 Bradford Road, Batley, EnglandDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
7
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 31 - Director → ME
Person with significant control
2020-06-03 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
8
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (5 parents)
Officer
2023-07-16 ~ nowIIF 10 - Director → ME
9
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2023-05-19 ~ nowIIF 21 - Director → ME
10
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2025-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 20 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2023-11-15 ~ nowIIF 12 - Director → ME
13
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-05-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
14
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2023-12-01 ~ nowIIF 3 - Director → ME
15
121 - 125 Great Horton Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolvedIIF 26 - Director → ME
16
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2024-03-27 ~ nowIIF 4 - Director → ME
Person with significant control
2024-03-27 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-04-11 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2024-09-09 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-12-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-22 ~ nowIIF 17 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
11-12 Usher Street, Bradford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
597,066 GBP2024-03-31
Officer
2023-01-24 ~ nowIIF 1 - Director → ME
22
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 9 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 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
24
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ nowIIF 11 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-02-26 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
Unit 53 Listerhills Science Park, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-07-05 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
28
Unit 53 Listerhills Science Park, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
346,935 GBP2023-11-30
Officer
2023-10-01 ~ nowIIF 5 - Director → ME