1
Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2023-07-20 ~ dissolvedIIF 8 - Director → ME
2023-07-20 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2023-07-20 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
Office 8, Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
355 GBP2024-11-30
Officer
2019-08-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)
Officer
2023-07-20 ~ nowIIF 14 - Director → ME
2023-07-20 ~ nowIIF 47 - Secretary → ME
Person with significant control
2023-07-20 ~ nowIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
Office 8, Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-552 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 16 - Director → ME
2021-12-17 ~ nowIIF 41 - Secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 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
5
Office 8, Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,964 GBP2024-12-31
Officer
2021-12-17 ~ nowIIF 6 - Director → ME
2021-12-17 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-12-17 ~ nowIIF 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
6
Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolvedIIF 10 - Director → ME
2023-01-25 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 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
Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolvedIIF 17 - Director → ME
2023-01-25 ~ dissolvedIIF 49 - Secretary → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Unit 3 28-29 Tenby Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-07-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2023-01-25 ~ dissolvedIIF 9 - Director → ME
2023-01-25 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2023-01-25 ~ dissolvedIIF 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
10
Office 8, Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-27 ~ dissolvedIIF 12 - Director → ME
2023-11-27 ~ dissolvedIIF 48 - Secretary → ME
Person with significant control
2023-11-27 ~ dissolvedIIF 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
11
208 High Street, Wibsey, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
4,530 GBP2024-11-30
Officer
2019-06-17 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
12
Office 8 Titan Business Centre Roydsdale Way, Euroway House, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-03-09 ~ nowIIF 11 - Director → ME
2023-03-09 ~ nowIIF 39 - Secretary → ME
Person with significant control
2023-03-09 ~ nowIIF 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
13
Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,455 GBP2024-11-30
Officer
2019-03-11 ~ nowIIF 5 - Director → ME
Person with significant control
2019-03-11 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE