1
10 Buchan Towers, Radwell Drive, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
25,253 GBP2024-02-28
Officer
2023-02-16 ~ 2023-04-27IIF 8 - Director → ME
Person with significant control
2023-02-16 ~ 2023-04-27IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
24,291 GBP2024-02-28
Officer
2023-02-17 ~ 2024-03-25IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ 2024-03-25IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
92 Ley Top Lane, Allerton, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
27,461 GBP2024-02-28
Officer
2023-02-22 ~ 2023-04-27IIF 6 - Director → ME
Person with significant control
2023-02-22 ~ 2023-04-27IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
Unit 4, New Mill House, Summerville Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
9,641 GBP2024-04-30
Officer
2022-04-13 ~ 2023-07-03IIF 10 - Director → ME
Person with significant control
2022-04-13 ~ 2023-07-03IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
29,365 GBP2024-02-28
Officer
2023-02-18 ~ 2024-03-20IIF 7 - Director → ME
Person with significant control
2023-02-18 ~ 2024-03-20IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
10 Buchan Towers Radwell Drive, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
28,193 GBP2024-02-28
Officer
2023-02-03 ~ 2023-04-24IIF 3 - Director → ME
Person with significant control
2023-02-03 ~ 2023-04-24IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
7
35 Stafford Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ 2023-03-16IIF 14 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-16IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
New Mill House, Ground Floor, 29 Summerville Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,542 GBP2024-01-31
Officer
2023-01-11 ~ 2023-03-16IIF 15 - Director → ME
Person with significant control
2023-01-11 ~ 2023-03-16IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
10 Buchan Towers, Radwell Drive, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
19,231 GBP2024-02-28
Officer
2023-02-16 ~ 2023-04-27IIF 4 - Director → ME
Person with significant control
2023-02-16 ~ 2023-04-27IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
Unit 4, Legrams Mill, Legrams Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
26,342 GBP2024-04-30
Officer
2022-04-13 ~ 2023-07-03IIF 11 - Director → ME
Person with significant control
2022-04-13 ~ 2023-07-03IIF 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
90 Ley Top Lane, Allerton, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
82 GBP2024-02-28
Officer
2023-02-13 ~ 2023-04-24IIF 2 - Director → ME
Person with significant control
2023-02-13 ~ 2023-04-24IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
Unit 3, Legrams Mill, Legrams Lane, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
79 GBP2024-02-28
Officer
2023-02-01 ~ 2023-04-24IIF 1 - Director → ME
Person with significant control
2023-02-01 ~ 2023-04-24IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
70 Wellesley Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2022-08-16 ~ 2022-12-09IIF 18 - Director → ME
Person with significant control
2022-08-16 ~ 2022-12-09IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
54,430 GBP2023-12-31
Officer
2022-12-14 ~ 2023-02-08IIF 16 - Director → ME
Person with significant control
2022-12-14 ~ 2023-02-08IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Unit 3 237 Thornton Road, Bradford, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
120,350 GBP2024-01-31
Officer
2023-01-12 ~ 2023-03-16IIF 17 - Director → ME
Person with significant control
2023-01-12 ~ 2023-03-16IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE