1
Hope Park City Gateway, Trevor Foster Way, Bradford, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (14 parents, 5 offsprings)
Officer
2008-04-30 ~ 2023-01-31
IIF 16 - Director → ME
Person with significant control
2017-04-30 ~ 2023-01-31
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Albion House, 64 Vicar Lane, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ dissolved
IIF 21 - Director → ME
4
Link 606 Office, Park Staithgate Lane, Bradford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
5
AQUA OPERATIONS HOLDING LIMITED
14305763 Random Lee, Lee Lane, Bingley, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-19 ~ 2024-01-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
AQUA RESOURCE SOLUTIONS LIMITED
- now 12898447AQUA RESOURCES SOLUTIONS LIMITED
- 2020-09-30
12898447 Link 606 Office Park Staithgate Lane, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2020-09-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-23 ~ 2020-11-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2022-08-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
AUTO STRUCTURAL DESIGN SOLUTIONS LTD
08618183 Link 606 Office Park Staithgate Lane, Bradford, England
Dissolved Corporate (4 parents)
Officer
2014-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
8
Copley House Farm Hunsworth Lane, East Bierley, Bradford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Hope Park, Trevor Foster Way, Bradford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AQUA BUSINESS INTELLIGENCE LIMITED
- 2016-10-28
10215256 Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon, England
Active Corporate (5 parents)
Officer
2016-06-06 ~ 2023-01-31
IIF 10 - Director → ME
Person with significant control
2023-12-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-06 ~ 2020-07-04
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
11
Bradford Chamber Business Park, New Lane, Bradford, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 22 - Director → ME
12
BRONTE BUSINESS SUPPORT SERVICES LIMITED
08356661 21 New Lane, Laisterdyke, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-12 ~ dissolved
IIF 13 - Director → ME
13
CROWN HORIZONS HOLDINGS LIMITED
16038148 Copley House Farm Hunsworth Lane, East Bierley, Bradford, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
14
Copley House Farm Hunsworth Lane, East Bierley, Bradford, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
15
7 Tileyard North, Wakefield, England
Active Corporate (5 parents)
Person with significant control
2019-10-22 ~ 2019-10-22
IIF 35 - Right to appoint or remove directors → OE
16
FLAGSHIP CONSULTING CONSTRUCTION RECRUITMENT SPECIALISTS LIMITED
- now 07840589FLAGSHIP CONSULTING APPOINTMENTS LIMITED
- 2011-11-29
07840589 319 Nore Road, Portishead, Bristol, England
Active Corporate (6 parents)
Officer
2011-11-09 ~ 2023-03-06
IIF 20 - Director → ME
17
AQUA BEGADE LIMITED
- 2016-11-10
09601808 Link 606 Office Park Staithgate Lane, Bradford, England
Dissolved Corporate (4 parents)
Officer
2015-05-20 ~ dissolved
IIF 14 - Director → ME
18
Copley House Farm Hunsworth Lane, East Bierley, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 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
19
LANES FARM ENERGY LIMITED
- now 10036182NORWOOD ENERGY LIMITED
- 2016-04-22
10036182 The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Officer
2016-03-01 ~ 2018-08-07
IIF 25 - Director → ME
20
POWER PROJECT CONSULTANTS LIMITED - 2016-02-09
Unit 715b Street 3, Thorp Arch Estate, Wetherby, England
Active Corporate (7 parents)
Officer
2016-04-30 ~ 2017-02-20
IIF 26 - Director → ME
21
OHANA MUA HOLDINGS LIMITED
- 2025-02-14
16037114 15 Front Street, Sherburn Hill, Durham, Co. Durham, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
15 Front Street, Sherburn Hill, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 7 - Director → ME
23
Link 606 Office Park Staithgate Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 18 - Director → ME
24
Centre Of Excellence, Hope Park Business Centre, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 23 - Director → ME
25
THE VALE PEAKSWATER HOLDINGS LIMITED
- now 14651342 15 Front Street, Sherburn Hill, Durham, Co. Durham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-09 ~ 2024-10-23
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
26
15 Front Street, Sherburn Hill, Durham, Co. Durham, England
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 8 - Director → ME
27
Angram House 81 Station Lane, Birkenshaw, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE