1
240 Canal Road, Bradford, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
-24 GBP2023-07-31
Officer
2020-07-28 ~ nowIIF 36 - director → ME
Person with significant control
2020-07-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
240 Canal Road, Bradford, West YorkshireCorporate (1 parent)
Equity (Company account)
-798,879 GBP2023-01-31
Officer
2004-01-22 ~ nowIIF 57 - director → ME
2004-01-22 ~ nowIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
377 Kensington High Street, Kensington, London, United KingdomDissolved corporate (1 parent)
Officer
2018-09-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
240 Canal Road, Bradford, EnglandCorporate (3 parents)
Equity (Company account)
4,776,535 GBP2022-12-31
Officer
1998-08-17 ~ nowIIF 56 - director → ME
Person with significant control
2016-08-01 ~ nowIIF 3 - Has significant influence or control → OE
5
240 Canal Road, Bradford, West YorkshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-07 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
240 Canal Road, Bradford, West YorkshireDissolved corporate (7 parents)
Officer
2005-01-05 ~ dissolvedIIF 50 - director → ME
7
114-116 Manningham Lane, Bradford, EnglandDissolved corporate (1 parent)
Officer
2023-08-31 ~ dissolvedIIF 51 - director → ME
Person with significant control
2023-08-31 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
240 Canal Road, Bradford, YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-01-28 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
240 Canal Road, Bradford, YorkshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-02-01 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
10
240 Canal Road, Bradford, West YorkshireCorporate (2 parents)
Equity (Company account)
1,384,030 GBP2022-12-31
Officer
2011-04-19 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
KAHN CAR AND CLASSIC LIMITED - 2016-03-10
240 Canal Road, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
36,869 GBP2022-12-31
Officer
2015-08-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
12
375 Kensington High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-10 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
240 Canal Road, Bradford, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-05-04 ~ nowIIF 34 - director → ME
14
375 Kensington High Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-10-19 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
15
SPOTTER MOVEMENT LIMITED - 2019-07-23
240 Canal Road, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
1,313 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 24 - director → ME
Person with significant control
2018-12-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
HUNTSMAN HANDCRAFTED LIMITED - 2016-07-26
240 Canal Road, Bradford, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-08 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
KHAN & KAHN LIMITED - 2014-03-04
KAHN & KAHN LIMITED - 2003-03-02
KAHN GROUP LIMITED - 2003-02-03
AK WORLDWIDE LIMITED - 2000-04-03
240 Canal Road, Bradford, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,155,817 GBP2022-12-31
Officer
2000-03-02 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
240 Canal Road, Bradford, United KingdomCorporate (1 parent)
Equity (Company account)
227,033 GBP2022-12-31
Officer
2017-10-20 ~ nowIIF 26 - director → ME
Person with significant control
2017-10-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
240 Canal Road, Bradford, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-09-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1,081,821 GBP2023-11-30
Officer
2016-11-12 ~ nowIIF 38 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
21
240 Canal Road, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
-243 GBP2024-03-31
Officer
2019-03-04 ~ nowIIF 35 - director → ME
22
114-116 Manningham Lane, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-05-12 ~ dissolvedIIF 31 - director → ME
23
Albert Bridge 31 Cheyne Walk, Cheyne Walk, Chelsea, United KingdomCorporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
34,609 GBP2024-02-28
Officer
2019-02-05 ~ nowIIF 43 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
24
TECHNOLOGY PRODUCTS DIRECT LIMITED - 2002-02-20
ERGOLOGIC LIMITED - 2001-07-10
TECHNOLOGY PRODUCTS DIRECT LIMITED - 2000-06-05
3 Greengate, Cardale Park, Harrogate, North YorkshireCorporate (2 parents)
Equity (Company account)
158,691 GBP2023-05-31
Officer
2002-02-08 ~ nowIIF 54 - director → ME
Person with significant control
2016-05-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PROJECT KHAN LIMITED - 2004-01-13
240 Canal Road, Bradford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,222,827 GBP2023-12-31
Person with significant control
2022-10-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
26
Unit 4/2a Merchants House, 19 Pekcover Street, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2005-01-04 ~ dissolvedIIF 48 - director → ME
27
240 Canal Road, BradfordDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-12-10 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
28
31 Cheyne Walk, London, EnglandCorporate (1 parent)
Officer
2024-12-31 ~ nowIIF 40 - director → ME
Person with significant control
2024-12-31 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
240 Canal Road, Bradford, West YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2014-08-13 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
30
V12 AUTOMOBILI LIMITED - 2001-12-21
V12 POWER LIMITED - 2001-11-06
240 Canal Road, Bradford, EnglandCorporate (3 parents)
Equity (Company account)
190,011 GBP2022-12-31
Officer
2001-10-25 ~ nowIIF 53 - director → ME
31
AUTO DESIGN TECHNICS SPECIALIST CARS LIMITED - 2000-03-13
AUTO DESIGN TECHNICS LIMITED - 1998-08-11
Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1998-07-21 ~ dissolvedIIF 49 - director → ME