1
Office Number 1, 30 Little Horton Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-28 ~ 2015-08-03
IIF 25 - Director → ME
2
18 North Park Road, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-04 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
AMS INVESTMENTS HOLDING LIMITED
10132345 18 North Park Road, Bradford, England
Active Corporate (2 parents)
Officer
2016-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
AMS NORTH PARK INVESTMENTS LIMITED
10228612 18 North Park Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 23 - Director → ME
5
18 North Park Road, Bradford, England
Active Corporate (1 parent)
Officer
2021-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
14 Campus Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ 2017-09-11
IIF 15 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
14 Campus Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ 2017-09-11
IIF 16 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
14 Campus Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-02-14
IIF 17 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
HMK CONCEPT DEVELOPMENT LIMITED
11625126 The Managers Office, Princeville Street, Bradford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-10-16 ~ now
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
10
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 19 - Director → ME
11
LITTLE HORTON INVESTMENTS LIMITED
10228573 30 Little Horton Lane, Bradford, West Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-11-01 ~ 2019-06-01
IIF 13 - Director → ME
12
Unit 16 Campus Road, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 14 - Director → ME
13
Managers Office Poplar Court, Princeville Street, Bradford, England
Active Corporate (3 parents)
Officer
2014-06-06 ~ 2017-08-15
IIF 26 - Director → ME
14
30 Little Horton Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-09-06 ~ 2013-01-01
IIF 20 - Director → ME
15
Keighley Road, Skipton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-09-28 ~ 2013-01-01
IIF 21 - Director → ME
16
18 North Park Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SHEPHERDS EMPIRE HOLDING LIMITED
- now 10136698SHEPHERED EMPIRE HOLDING LIMITED
- 2016-05-03
10136698 Managers Office Poplar Court, Princeville Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ 2019-06-01
IIF 24 - Director → ME
2016-05-02 ~ 2017-08-15
IIF 22 - Director → ME
18
556 Manchester Road, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2013-01-01
IIF 18 - Director → ME