1
84 Toller Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
425,670 GBP2022-04-30
Officer
2020-08-05 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
84 Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
194,880 GBP2021-04-30
Officer
2020-08-05 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
3
84 Toller Lane, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
394,218 GBP2023-04-30
Officer
2020-08-05 ~ nowIIF 18 - Director → ME
Person with significant control
2020-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
4
84 Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
205,900 GBP2021-04-30
Officer
2020-08-05 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
15 Tannerbrook Close, Clayton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 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
6
15 Tannerbrook Close, Clayton, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-12-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
48 Cambridge Street, RotherhamActive Corporate (1 parent)
Equity (Company account)
559,910 GBP2024-03-31
Officer
2024-01-12 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 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
48 Cambridge Street, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
10,742,188 GBP2023-10-31
Person with significant control
2022-10-20 ~ nowIIF 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
9
33 Oak Lane, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
84 Toller Lane, Bradford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
181,420 GBP2021-04-30
Officer
2020-08-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
11
Trafalgar Mill, Trafalgar Street, Burnley, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-12-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE