1
2 & 4 STATION ROAD LTD
11431575 14514995, 16008016, 14533416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 12 Listerhills Science Park, Campus Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-25 ~ 2021-09-14
IIF 13 - Director → ME
2023-03-01 ~ 2024-02-28
IIF 3 - Director → ME
Person with significant control
2018-06-25 ~ 2021-09-14
IIF 24 - Ownership of shares – 75% or more → OE
2
5 Retford Place, Bradford, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Unit 12 Listerhills Science Park, Bradford, England
Active Corporate (4 parents)
Officer
2019-03-23 ~ 2019-03-23
IIF 12 - Director → ME
4
43 Kenwyn Road, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 22 - Director → ME
5
17 Trinity Road, Bradford, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 1 - Director → ME
6
BANANA PROPERTIES COMMERCIAL & RESIDENTIAL LTD
15874286 Atb Morley Outbuilding, Ruskin Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
5 Retford Place, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 20 - Director → ME
8
BIG PROSPECT INVESTMENTS LIMITED
12146168 Unit 12-14 Listerhills Science Park, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-08-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
12 Southmere Grove, Bradford, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
COMPUTER NETWORK SYSTEMS LIMITED
- now 12202893NAME OF MY COMPANY LIMITED
- 2020-05-13
12202893 Unit 12-14 Listerhills Science Park, Bradford, England
Dissolved Corporate (3 parents)
Officer
2020-05-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
LONG TERM DEVELOPMENTS LTD
- now 08097166CRD TRAM SHEDS RETAIL LTD - 2013-06-05
17 Trinity Road, Trinity House, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ dissolved
IIF 4 - Director → ME
12
Unit 12-14 Listerhills Science Park, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-11-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
RESIDENTIAL & COMMERCIAL INVESTMENTS LTD
11425491 Unit 12 Listerhills Science Park, Campus Road, Bradford, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-06-20 ~ 2021-09-06
IIF 14 - Director → ME
Person with significant control
2018-06-20 ~ 2021-09-06
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
SHAY LANE INDUSTRIAL ESTATE LTD
12675253 12 Southmere Grove, Bradford, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2020-06-16
IIF 11 - Director → ME
Person with significant control
2020-06-16 ~ 2020-06-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
42 St. Martins Avenue, Leeds, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2022-12-23 ~ 2024-02-21
IIF 8 - Director → ME
Person with significant control
2022-12-23 ~ 2024-02-21
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Retford Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 21 - Director → ME