1
1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-08-10 ~ dissolved
IIF 2 - Director → ME
2
BRITANNIA MOTOR COMPANY (UK) LIMITED
04639910 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ dissolved
IIF 4 - Director → ME
3
1 Parkview Court, St Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1998-12-29 ~ dissolved
IIF 6 - Director → ME
2004-03-16 ~ dissolved
IIF 22 - Secretary → ME
4
1 Parkview Court, St Pauls Road, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-01 ~ dissolved
IIF 5 - Director → ME
2004-03-16 ~ 2004-03-16
IIF 21 - Secretary → ME
5
FIVE RIVERS (PROPERTIES) LIMITED
OE026727 Heritage, Suite, The Valley, Anguilla
Registered Corporate (2 parents)
Beneficial owner
2021-12-01 ~ now
IIF 28 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 28 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 28 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 28 - Has significant influence over the entity as the trustees of a trust → OE
6
FORT PROPERTIES (JERSEY) LIMITED
FC039370 9 Burrard Street, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 9 - Director → ME
7
1 Park View Court, St Paul's Road, Shipley, England
Registered Corporate (2 parents)
Beneficial owner
2021-12-01 ~ now
IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
8
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 23 - Has significant influence or control → OE
9
9 Burrard Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
10
Po Box 521 9 Burrard Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-12-01 ~ now
IIF 27 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 27 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 27 - Has significant influence over the entity as the trustees of a trust → OE
11
FOXFORD PROPERTY HOLDINGS LIMITED
13799712 1, Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 24 - Has significant influence or control → OE
12
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-01 ~ dissolved
IIF 3 - Director → ME
14
14 Bradford Road, Cleckheaton, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-23 ~ now
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
1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ dissolved
IIF 20 - Secretary → ME
16
LAKELAND PROPERTY CONSULTANTS & MANAGEMENT COMPANY LIMITED
05741121 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-03-13 ~ 2014-03-03
IIF 11 - Director → ME
2006-03-13 ~ dissolved
IIF 19 - Secretary → ME
17
3-5 Bradford Road, Cleckheaton, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 15 - Has significant influence or control → OE
18
SWIFT PROPERTY MANAGEMENT & CONSULTANCY LIMITED
08910956 1 Parkview Court, St. Pauls Road, Shipley, West Yorkshire
Active Corporate (3 parents)
Officer
2014-02-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
19
Z&D PROPERTY INVESTMENTS LIMITED
09713512 1 Parkview Court, St Paul's Road, Shipley, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE