1
240 Canal Road, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2004-01-22 ~ 2018-04-26
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
2
64 Vicar Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Trust House St. James Business Centre, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Trust House, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
AUGUSTUS BUSINESS CENTRE LIMITED
12701492 Albion House, 64 Vicar Lane, Bradford, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ dissolved
IIF 50 - Director → ME
7
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 66 - Director → ME
8
BRADFORD SPORTING ASSOCIATION LIMITED
- now 05844450KARMAND COMMUNITY CENTRE LIMITED
- 2017-02-07
05844450 Barkerend Road, Bradford, West Yorkshire
Active Corporate (23 parents)
Officer
2015-06-11 ~ 2019-05-29
IIF 54 - Director → ME
9
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 68 - Director → ME
10
CHANDNI CHOWK (BRADFORD) LIMITED
06935883 64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-17 ~ dissolved
IIF 53 - Director → ME
11
Albion House, 64 Vicar Lane, Bradford, England
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
12
CITY PARK BUILDING SOLUTIONS LIMITED
09357124 Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
13
C/o Isaacs Accountants, Trust House, 5 New Augustus Street, Bradford, England
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2006-09-21 ~ 2023-05-11
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
CORAL MILL INVESTMENT LIMITED
- now 11331435CORAL MILLI INVESTMENT LIMITED
- 2018-04-28
11331435 Trust House St James Business Park, 5 New Augustus Street, Bradford, England
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 60 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
16
6 Southbrook Terrace, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-27 ~ dissolved
IIF 63 - Director → ME
17
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-06-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
Albion House 64, Vicar Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-24 ~ dissolved
IIF 69 - Director → ME
2008-07-24 ~ dissolved
IIF 58 - Secretary → ME
19
Albion House, 64 Vicar Lane, Bradford, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ dissolved
IIF 73 - Director → ME
20
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
GLOBAL VILLAGE (BRADFORD) LIMITED
12680408 6 Southbrook Terrace, Bradford, England
Dissolved Corporate (4 parents)
Officer
2020-06-18 ~ 2020-07-10
IIF 44 - Director → ME
Person with significant control
2020-06-18 ~ 2020-07-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
KNIGHTSBRIDGE INDUSTRIAL PARK LIMITED
12867524 9-11 Heaton Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-09 ~ 2021-12-21
IIF 59 - Director → ME
Person with significant control
2020-09-09 ~ 2021-12-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
24
KNIGHTSBRIDGE PROPERTIES (BRADFORD) LTD
12619518 Hamilton House, Duncombe Road, Bradford, England
Active Corporate (5 parents)
Officer
2020-05-22 ~ 2023-02-17
IIF 74 - Director → ME
Person with significant control
2020-05-22 ~ 2024-11-21
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2011-11-11 ~ 2012-01-01
IIF 67 - Director → ME
26
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2016-11-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
27
LIFE HOMES (GENERAL BUILDINGS) LIMITED
- now 06400597GWECO 376 LIMITED - 2007-12-19
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2008-01-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
28
MEENA BAZAAR (BRADFORD) LIMITED
06935034 64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 52 - Director → ME
29
MIDLANDS MILLS (BRADFORD) LIMITED
11004029 84 Albion Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
30
64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 51 - Director → ME
31
Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-12 ~ 2023-04-05
IIF 46 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2018-07-09 ~ now
IIF 62 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
33
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (6 parents)
Officer
2003-04-16 ~ 2023-05-10
IIF 43 - Director → ME
2003-04-16 ~ 2004-03-15
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
34
OVERLAND PROPERTY INVESTMENTS LIMITED
11271418 64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
35
64 Vicar Lane, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 32 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
PARK GATE BUSINESS CENTRE LIMITED
12708390 Albion House, 64 Vicar Lane, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Albion House, 64 Vicar Lane, Bradford, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-03-28
IIF 45 - Director → ME
38
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (1 parent)
Officer
2017-04-27 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
39
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2012-03-27
IIF 64 - Director → ME
40
140-148 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 40 - Director → ME
41
140-148 Manningham Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 41 - Director → ME
42
SPECTRUM HOUSE YORKSHIRE LIMITED
12525467 46 Houghton Place, Bradford, England
Active Corporate (2 parents)
Officer
2020-03-19 ~ 2022-05-20
IIF 47 - Director → ME
Person with significant control
2020-03-19 ~ 2023-12-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
43
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ now
IIF 61 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
44
THE BUSINESS ENERGY CONSORTIUM LIMITED
08420876 1 Wilton Street, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-26 ~ dissolved
IIF 65 - Director → ME
45
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-04-11 ~ 2023-04-13
IIF 49 - Director → ME
Person with significant control
2016-04-11 ~ 2020-03-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
46
64 Vicar Lane, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2006-09-21 ~ dissolved
IIF 56 - Secretary → ME