1
125 Allerton Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2019-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-02 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
CLEARBOND FINANCE LIMITED
- 2020-08-28
12087206 15 Curzon Street, Derby, England
Active Corporate (8 parents)
Officer
2019-08-08 ~ 2020-09-10
IIF 10 - Director → ME
Person with significant control
2019-08-08 ~ 2020-09-10
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
3
8 Sandhill Close, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
125 Allerton Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 6 - Director → ME
5
125 Allerton Road, Bradford, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
CRYSTAL ROSES FLOWER BOUTIQUE LIMITED
09334634 352 Great Horton Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 8 - Director → ME
7
CRYSTAL ROSES FLOWER COUTURE LIMITED
09815637 16 Beckside Road, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 7 - Director → ME
8
125 Allerton Road, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ 2013-07-10
IIF 3 - Director → ME
9
GLASS LEGAL LIMITED - now
GLASS MORTGAGES LIMITED
- 2020-08-21
12075240 15 Curzon Street, Derby, England
Active Corporate (6 parents)
Officer
2019-08-08 ~ 2019-08-08
IIF 9 - Director → ME
Person with significant control
2019-08-08 ~ 2019-08-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
MAGUIRE LAW LIMITED - now
MAGUIRE CARD LIMITED
- 2020-08-21
12065083 15 Curzon Street, Derby, England
Active Corporate (5 parents)
Officer
2019-08-11 ~ 2019-08-11
IIF 11 - Director → ME
Person with significant control
2019-08-11 ~ 2019-08-11
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
11
41 South Tower, Little Hall Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 18 - Director → ME
2012-07-09 ~ dissolved
IIF 34 - Secretary → ME
12
41 South Tower, Little Hall Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-07-09 ~ dissolved
IIF 19 - Director → ME
2012-07-09 ~ dissolved
IIF 33 - Secretary → ME
13
QUINTON LAW LIMITED - now
QUINTON FINANCE LIMITED
- 2020-08-04
11602089 4385, 11602089 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-08-04 ~ 2019-08-14
IIF 12 - Director → ME
Person with significant control
2018-10-05 ~ 2019-08-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
STATION FINANCE LIMITED
- 2020-08-21
12110966 17 Curzon Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ 2020-10-01
IIF 14 - Director → ME
Person with significant control
2019-08-02 ~ 2020-10-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
THE BEAUTY AND HAIR CLINIC BRADFORD LIMITED
11495773 16 Beckside Road, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
TRENTON LAW LIMITED - now
TRENTON FINANCE LIMITED
- 2020-08-21
12070537 15 Curzon Street, Derby, England
Dissolved Corporate (5 parents)
Officer
2019-06-26 ~ 2019-06-26
IIF 16 - Director → ME
Person with significant control
2019-06-26 ~ 2019-06-26
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
TYSON LEGAL SERVICES LIMITED - now
TYSON LEGAL LIMITED - 2020-09-08
TYSON CARD LIMITED
- 2020-08-21
12104213 100 Barbirolli Square, Manchester, England
Dissolved Corporate (5 parents)
Officer
2019-08-02 ~ 2019-09-01
IIF 17 - Director → ME
Person with significant control
2019-08-02 ~ 2019-09-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
WARRINGTON LAW LIMITED - now
WARRINGTON FINANCE LIMITED
- 2020-05-18
11592632 48 Queen Street, Exeter, England
Active Corporate (10 parents)
Officer
2019-08-08 ~ 2019-11-28
IIF 13 - Director → ME
Person with significant control
2019-08-08 ~ 2019-11-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
26 Whitehall Road, Leeds, England
Dissolved Corporate (6 parents)
Officer
2019-08-07 ~ 2019-08-07
IIF 15 - Director → ME
Person with significant control
2019-08-07 ~ 2019-08-07
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE